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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: November 14, 2023In:

I would like to share with you an amazing Freelance offer from our company which will not interfere with your regular activities and you will get paid every day. May I share the details of work & salary? Should i ask ...

  1. verifyscams
    verifyscams Official Account
    This answer was edited.

    Receiving messages from unknown numbers about job opportunities can be risky, as there are many scams and fraudulent schemes out there. Exercise caution and consider the following before responding: 1:- Verify the Company: Do some research on the company mentioned in the message. Check if they haveRead more

    Receiving messages from unknown numbers about job opportunities can be risky, as there are many scams and fraudulent schemes out there. Exercise caution and consider the following before responding:

    1:- Verify the Company: Do some research on the company mentioned in the message. Check if they have a legitimate website, contact information, and reviews. Be cautious if the company is not well-known or if there is limited information available.

    2:- Avoid Personal Information: Never share personal or sensitive information such as your address, social security number, or financial details without thorough verification of the legitimacy of the opportunity.

    3:- Google the Offer: Search for the specific job offer or company online. Scams are often reported by others, and you may find warnings or information that can help you assess the credibility of the offer.

    4:- Trust Your Instincts: If something feels off or too good to be true, it probably is. Be wary of offers that promise high pay for minimal effort or request an upfront payment.

    5:- Ask for Details Safely: If you decide to inquire further, ask for details about the job without revealing personal information. Request information about the nature of the work, expectations, and how payment is processed.

    6:- Avoid Clicking on Links: Be cautious about clicking on any links provided in the message, as they may lead to malicious websites. Instead, try to find information independently.

    7:- Consult with Others: If possible, discuss the offer with friends, family, or colleagues. They may provide additional perspectives and help you make an informed decision.

    Final suggestion :- it’s advisable to avoid engaging further with the unknown message, block the phone number and do not fall in such trap.
    Keep Using Verifyscams.com

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Joshua Hargraves
Joshua Hargraves
Asked: February 24, 2025In:

I’ve subscribed to premium but it still won’t let me scan all apps just keeps saying I need to buy premium which I’ve already done

  1. verifyscams
    verifyscams Official Account

    Thank you for reaching out. We have confirmed that you are now a premium member, and you should have full access to all app scan reports. If you are still experiencing any issues, please don’t hesitate to contact us at support@verifyscams.com. Our dedicated support team is available 24/7 to assist pRead more

    Thank you for reaching out. We have confirmed that you are now a premium member, and you should have full access to all app scan reports.

    If you are still experiencing any issues, please don’t hesitate to contact us at support@verifyscams.com. Our dedicated support team is available 24/7 to assist premium members.

    We appreciate your trust in Verify Scams Platform and are here to help.

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Anonymous
Anonymous
Asked: April 19, 2025In:

Is tescopro.shop legit company in south africa

  1. verifyscams
    verifyscams Official Account

    ​Based on a thorough review of available information, tescospro.shop appears to be a scam website. Here's a detailed analysis:​ ⚠️ Key Warning Signs Negative User Experiences: Users have reported being scammed, such as receiving incorrect items or nothing at all after making purchases. ​ Recent DomaRead more

    ​Based on a thorough review of available information, tescospro.shop appears to be a scam website. Here’s a detailed analysis:​

    ⚠️ Key Warning Signs

    Negative User Experiences:

    Users have reported being scammed, such as receiving incorrect items or nothing at all after making purchases. ​

    Recent Domain Registration:

    The domain was registered on October 11, 2024, making it relatively new—a common trait among scam websites. ​

    Lack of Transparency:

    The website provides no verifiable company information, such as a physical address or customer service contact details. ​

    Suspicious Online Activity:

    The site has been associated with suspicious online activities, including phishing and malware risks. ​

    🛡️ Recommendations
    Avoid Transactions: Do not make any purchases or provide personal information on tescospro.shop.

    Report the Site: If you’ve encountered this site, consider reporting it to relevant authorities to help prevent others from falling victim.

    Monitor Financial Accounts: If you’ve shared payment information, monitor your accounts for unauthorized transactions and consider contacting your bank.​

    If you need assistance with reporting the site or recovering from a scam, feel free to ask.

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1962/11/16
1962/11/16
Asked: February 22, 2024In:

Please check this platform. https://tiruscryptoinvestment.com

question
  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We havRead more

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We have found many websites, that have the same design template of the website and working the same way. They are targeting people in the following ways :-

    1:- Facebook, Instagram, and TikTok ads
    2:- Direct outreach – Scammers target those who are very active in cryptocurrency spaces across social media and messaging apps. They directly text them and interact with them.
    3:- Referrals –They ask victims to refer the website to friends and others to earn bonus in return.

    As per the experience reported by many users, it is easy TO DEPOSIT, BUT NO WITHDRAWALS ARE THERE.
    when you try to withdraw the amount, they will give you several Reasons, providing personal ID for verification, Withdrawals are delayed due to high volume, Depositing more to meet the minimum withdrawal limit, Account being temporarily locked for security purposes.

    In the end, once people start realizing that it’s a scam, the website disappears and scammers run away with your hard-earned money. This is the same story for all such websites.

    Our suggestion:- Avoid investing in such websites.

    Thanks for using Verifyscams.com

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Reisha
Reisha
Asked: March 23, 2024In:

nag kwento sakin kagabi yung kaibigan ko, na may nag send daw sa kaniya ng link na title ay “ikaw ba tong nasa vidoe” sa curiosity ng kaibigan ko kung ano yun binuksan niya yung link. Pagkabukas niya ng link ...

  1. verifyscams
    verifyscams Official Account

    Mukhang nabiktima ng phishing scam ang iyong kaibigan. Kasama sa mga scam sa phishing ang panlilinlang sa mga indibidwal na magbunyag ng personal na impormasyon gaya ng mga username, password, o iba pang sensitibong data sa pamamagitan ng pagpapanggap bilang isang lehitimong entity. Sa kasong ito, mRead more

    Mukhang nabiktima ng phishing scam ang iyong kaibigan. Kasama sa mga scam sa phishing ang panlilinlang sa mga indibidwal na magbunyag ng personal na impormasyon gaya ng mga username, password, o iba pang sensitibong data sa pamamagitan ng pagpapanggap bilang isang lehitimong entity. Sa kasong ito, malamang na nakakuha ang scammer ng access sa Facebook account ng iyong kaibigan at ginamit ito upang ipadala ang link ng phishing sa lahat ng kanyang mga kaibigan.

    Narito ang dapat gawin ng iyong kaibigan:

    Baguhin ang Mga Password: Dapat na agad na baguhin ng iyong kaibigan ang password para sa kanyang Facebook account at anumang iba pang mga account na nagbabahagi ng pareho o katulad na mga password. Nakakatulong ito na maiwasan ang karagdagang hindi awtorisadong pag-access.

    Suriin ang Aktibidad ng Account: Suriin ang kamakailang aktibidad sa Facebook account upang makita kung mayroong anumang hindi awtorisadong pag-login o kahina-hinalang aktibidad. Nagbibigay ang Facebook ng mga tool para sa pagsusuri ng kamakailang aktibidad sa pag-log in at pag-log out sa lahat ng session maliban sa kasalukuyang session.

    Babala sa Mga Kaibigan: Dapat ipaalam ng iyong kaibigan sa kanyang mga kaibigan ang tungkol sa phishing scam at payuhan silang huwag mag-click sa link o magbigay ng anumang personal na impormasyon kung matanggap nila ito. Makakatulong ito na maiwasan ang karagdagang pagkalat ng scam.

    Iulat ang Insidente: Iulat ang insidente ng phishing sa Facebook. Mayroon silang mga mapagkukunan para sa pag-uulat ng mga scam at pagtatangka sa phishing, at maaari silang gumawa ng aksyon upang pigilan ang scammer na mag-target ng iba.

    I-enable ang Two-Factor Authentication: Hikayatin ang iyong kaibigan na paganahin ang two-factor authentication (2FA) sa kanyang Facebook account at anumang iba pang account na sumusuporta dito. Nagdaragdag ito ng karagdagang layer ng seguridad sa pamamagitan ng pag-aatas ng pangalawang paraan ng pag-verify, tulad ng code na ipinadala sa isang mobile device, bilang karagdagan sa password.

    Turuan ang Iyong Sarili: Mahalagang matutunan ang tungkol sa mga scam sa phishing at kung paano makilala ang mga ito upang maiwasang mabiktima sa hinaharap. Kasama sa mga karaniwang palatandaan ng phishing ang mga hindi hinihinging email o mensahe na humihingi ng personal na impormasyon, mga agarang kahilingan para sa pagkilos, at mga kahina-hinalang link o attachment.

    Sa pamamagitan ng pagsasagawa ng mga hakbang na ito, mababawasan ng iyong kaibigan ang epekto ng phishing scam at makatulong na protektahan ang kanyang sarili at ang kanyang mga kaibigan mula sa higit pang pinsala.

    Thanks For using Verifyscams.com

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Anonymous
Anonymous
Asked: September 19, 2023In:

  1. verifyscams
    verifyscams Official Account

    It sounds like you may have fallen victim to a scam. Here are the steps you should take if you believe your bank account has been compromised: 1:- Immediately Contact Your Bank: Call your bank's customer service or visit your nearest branch as soon as possible. Report the unauthorized deduction of mRead more

    It sounds like you may have fallen victim to a scam. Here are the steps you should take if you believe your bank account has been compromised:

    1:- Immediately Contact Your Bank:
    Call your bank’s customer service or visit your nearest branch as soon as possible. Report the unauthorized deduction of money from your account. Your bank will guide you on the next steps to take.

    2:- Block Your Account: If necessary, ask your bank to block or freeze your account to prevent further unauthorized transactions.

    3:- Change Your Passwords/PIN: Change your online banking and mobile banking passwords, as well as your ATM PIN, to prevent further unauthorized access to your accounts.

    4:- Report the Incident: File a formal complaint with your bank, providing all the details about the call, the app you were asked to install, and any information you have about the scammers.

    5:- Contact Law Enforcement: Report the incident to your local law enforcement authorities, including any information you may have about the scam call.

    6:-Check for Malware: Scan your mobile device and computer for any potential malware or spyware that might have been installed when you downloaded the app. Remove any suspicious software.

    7:- Monitor Your Accounts: Keep a close eye on your bank and financial accounts for any further unauthorized transactions. Report any suspicious activity to your bank immediately.

    8:- Be Cautious with Personal Information: Avoid sharing personal or financial information over the phone or via email unless you are certain of the entity’s legitimacy.

    9:- Educate Yourself: Learn about common scams and phishing techniques to better protect yourself from future threats.

    It’s essential to act swiftly when you suspect a scam. Financial institutions are usually helpful in investigating such incidents, but you need to report the issue to them promptly to minimize potential losses and prevent further unauthorized access. Keep using Verifyscams.com

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