Verify Scams Latest Questions

Anonymous
Anonymous
Asked: October 21, 2024In:

Getting phone and photo form unknown person

  1. verifyscams
    verifyscams Official Account

    Receiving unsolicited messages, especially with photos, can be unsettling. Here’s what you can do: Do Not Respond: Engaging with unknown senders can sometimes lead to more unwanted messages. Block the Number: Most messaging apps, including Signal, have an option to block and report the sender. ReporRead more

    Receiving unsolicited messages, especially with photos, can be unsettling. Here’s what you can do:

    Do Not Respond: Engaging with unknown senders can sometimes lead to more unwanted messages.

    Block the Number: Most messaging apps, including Signal, have an option to block and report the sender.

    Report the Incident: If the messages are threatening or harassing, report them to your local authorities or the app’s support team.

    Do Not Share Personal Information: Avoid sharing any personal details with the unknown sender.

    Stay safe and cautious. If you need more specific advice, feel free to ask!

    Thanks for Using Verify Scams Platform.

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Anonymous
Anonymous
Asked: March 19, 2024In:

I am not asking to much of a hard question all I would like to know is (Export Options EO) a scam trader??

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, it's not right to call such companies directly as scams, but can't even call them authentic. Such platforms are not regulated by anyone in most countries, so whoever the owner of the platform is, can control the rates going up or down. They can control when you win and when you lose. ToRead more

    Hi sir/mam, it’s not right to call such companies directly as scams, but can’t even call them authentic. Such platforms are not regulated by anyone in most countries, so whoever the owner of the platform is, can control the rates going up or down. They can control when you win and when you lose. To impress the user they setup a system where you’ll win initially with a demo account and once you put in the real money you might win a few times and then you’ll start to lose. You may see a Lot of good reviews on a lot of websites about Such platforms which are paid reviews and can be easily manipulated. Most importantly such platforms are already banned in many countries.

    Our Suggestion:- Stay away from such apps, you won’t be earning anything after all.
    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: March 22, 2024In:

Is opay balance adder a scam?

  1. verifyscams
    verifyscams Official Account

    The “Opay balance adder” appears to be a tool advertised on certain websites that claim to add funds to your Opay account without going through the standard funding process. This is described as a hack and suggests that by using this tool, you can top up your Opay balance by entering your details anRead more

    The “Opay balance adder” appears to be a tool advertised on certain websites that claim to add funds to your Opay account without going through the standard funding process. This is described as a hack and suggests that by using this tool, you can top up your Opay balance by entering your details and activating the app.

    However, we must caution you that such tools are likely to be scams and could potentially be illegal. They may also compromise your personal and financial information. It’s important to be wary of any service or app that promises free money or bypasses standard security measures. The legitimate way to add funds to an Opay account is through the official Opay app or website, using secure and approved methods of payment.

    Our Suggestion:- Do not use such tools, Avoid downloading or installing them on your device.

    Thanks for using Verifyscams.com

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Copa LoganMcMains Jr
Poll
Copa LoganMcMains Jr
Asked: December 22, 2024In:

Poll Results

42.86%I have evidence that proves that ID that means directly were involved in my identity theft what do I do ( 3 voters )
14.29%I have evidence that shows Blake Hall directly going into our conversation and switching changing the entire format and conversation ( 1 voter )
42.86%Who would I reach out to ( 3 voters )
Based On 7 Votes

Participate in Poll, Choose Your Answer.

I’m not victim of identity theft and fraud and that originated with id.me I was told by them in 2022 that my account was an internal takeover and I have evidence that it wasn’t that it was deliberately done

  1. verifyscams
    verifyscams Official Account

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it's critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation: Steps to Take: 1. GathRead more

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it’s critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation:

    Steps to Take:
    1. Gather and Secure Your Evidence
    Collect all correspondence, screenshots, emails, or any other records related to your ID.me account and the alleged fraud.
    Document the timeline of events to clearly outline what happened.
    2. Contact ID.me Support
    Reach out to ID.me’s support team with your evidence and request a detailed investigation. You can do this through their official website or contact channels.
    Be firm but polite, explaining why you believe the internal takeover claim may not be accurate.
    3. File a Complaint
    If ID.me does not resolve the issue to your satisfaction, file a formal complaint:
    Federal Trade Commission (FTC): Visit IdentityTheft.gov to report identity theft and create a recovery plan.
    Better Business Bureau (BBB): File a complaint about ID.me’s handling of your account.
    4. Notify Relevant Authorities
    Local Law Enforcement: File a police report about the fraud. This can be helpful for future claims and disputes.
    Financial Institutions: If the fraud has impacted your bank accounts or credit, notify your bank and creditors immediately.
    5. Monitor and Protect Your Identity
    Place a fraud alert on your credit file with major credit bureaus (Equifax, Experian, TransUnion).
    Consider a credit freeze to prevent new accounts from being opened in your name.
    Use a credit monitoring service to keep track of any suspicious activity.
    6. Review and Strengthen Your Accounts
    Reset passwords for all accounts, ensuring they are strong and unique.
    Enable two-factor authentication (2FA) wherever possible.
    Review activity on your other online accounts to ensure they haven’t been compromised.
    7. Seek Legal Advice
    If you believe the fraud was deliberate and you have evidence to support your claim, consider consulting with an attorney who specializes in identity theft or consumer protection.
    An attorney can help you assess the viability of taking legal action against ID.me or other involved parties.
    8. Report to Consumer Protection Agencies
    Report your concerns to the Consumer Financial Protection Bureau (CFPB) if financial accounts were involved.
    If applicable, report to your state attorney general’s office.
    Tips for Communicating with ID.me
    Be Specific: Clearly outline your evidence and why you believe the takeover was deliberate.
    Ask for Escalation: Request to speak with a higher-level representative if initial support is unhelpful.
    Follow Up Regularly: Don’t let the issue fall through the cracks—keep following up until you receive a resolution.
    What to Avoid
    Don’t share sensitive information over unverified channels.
    Avoid delays in reporting and securing your accounts, as time is critical in fraud cases.
    If you provide more details about the evidence or the events, I can offer tailored advice to help you address the situation effectively.

    Thanks for using Verify Scams Platform.

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