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Anonymous
Anonymous
Asked: August 3, 2023In: Doubt

how can i recover the money which i have lost to scammers ?

how can i recover the money which i have lost to scammers ?

  1. Dr. Danyal Hassan
    Dr. Danyal Hassan
    Added an answer on January 23, 2024 at 6:00 pm

    Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.

    Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.

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  • 1 Answer
  • 71 Views
Ashu Daba
Ashu Daba
Asked: April 6, 2025In: Doubt

https://youhodler.vip/#/?ref=125100

How much percent scam somebody

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 6, 2025 at 4:33 pm

    The website youhodler.vip is a scam. Do NOT use it or share your personal or financial information. Stay safe and always verify platforms before investing or signing up. ✅

    The website youhodler.vip is a scam. Do NOT use it or share your personal or financial information.
    Stay safe and always verify platforms before investing or signing up. ✅

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  • 1 Answer
  • 6 Views
Phoebe Cheptoo
Phoebe Cheptoo
Asked: March 11, 2025In: Doubt

Website verification

https://ysafei.vip/index/user/register/invite_code/Y4KPQ9 is this website real or scam

  • 0 Answers
  • 7 Views
Phoebe Cheptoo
Phoebe Cheptoo
Asked: March 11, 2025In: Doubt

Website verification

https://ysafei.vip/index/user/register/invite_code/Y4KPQ9 is this website real or scam

  • 0 Answers
  • 8 Views
Darnaf Apinata
Darnaf Apinata
Asked: February 13, 2025In: Doubt

Scammers on chat programs

Please can you assist me to check if Donald Bruce fx is legit or a scam?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 13, 2025 at 12:30 am

    Based on available information, there is no direct evidence linking an individual or entity named "Donald Bruce fx" to fraudulent activities. However, it's important to note that a person named Donald Bruce Edward Wilson was involved in a significant fraud case in British Columbia. He, along with asRead more

    Based on available information, there is no direct evidence linking an individual or entity named “Donald Bruce fx” to fraudulent activities. However, it’s important to note that a person named Donald Bruce Edward Wilson was involved in a significant fraud case in British Columbia. He, along with associates, misled investors by promising investments in mortgages secured by real estate but instead diverted funds to other purposes, resulting in substantial losses for investors. Consequently, Wilson faced legal penalties, including fines and lifetime bans from securities trading.

    Given the similarity in names, it’s crucial to exercise caution. To assess the legitimacy of “Donald Bruce fx,” consider the following steps:

    Verify Credentials: Ensure that the individual or company is registered with relevant financial regulatory authorities.

    Research Background: Look for any news articles, official statements, or public records that mention the individual or entity in question.

    Consult Regulatory Bodies: Reach out to financial regulatory bodies to inquire about any known issues or complaints related to “Donald Bruce fx.”

    Seek Professional Advice: Consult with a financial advisor or legal professional before making any investment decisions.

    By taking these precautions, you can better protect yourself from potential scams and make informed decisions regarding your investments.

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  • 1 Answer
  • 7 Views
Anyanwu Martins
Anyanwu Martins
Asked: February 6, 2025In: Doubt

Website checking

Is https://pi-service.vercel.app A Scam website

  • 0 Answers
  • 4 Views
Anonymous
Anonymous
Asked: December 22, 2024In: Doubt

Is it a scammer when some stranger message me

So i got a message on WhatsApp from someone i don’t know and he has whatsapp name is Beatrice and it’s a business account saying their are from United states,so I chatted with this person asking who are they and ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:28 am

    Hi, This situation has several potential warning signs of a scam or malicious intent. While it's not guaranteed that the person is a hacker, here are some critical points to consider: *Red Flags: Unsolicited Contact: Receiving a message from someone you don’t know, especially claiming to have obtainRead more

    Hi, This situation has several potential warning signs of a scam or malicious intent. While it’s not guaranteed that the person is a hacker, here are some critical points to consider:

    *Red Flags:
    Unsolicited Contact: Receiving a message from someone you don’t know, especially claiming to have obtained your number from a “friend,” is suspicious.

    *Business Account: The person is using a WhatsApp Business account, which can be set up by anyone. Scammers sometimes use these to appear legitimate.

    *Vague Backstory: The claim that they’re from the U.S., new in South Africa, and got your number through a friend is a common tactic to build trust while remaining vague.

    *Cultural Mismatch: The name “Beatrice” and the claim that the person is from Nigeria could be part of a strategy to seem relatable or trustworthy. This mismatch may be designed to confuse or disarm you.

    *No Clear Purpose: If the person has no clear reason for contacting you and offers no meaningful explanation, it’s a red flag.

    Potential Risks:
    *Phishing or Scams: They might try to manipulate you into sharing personal information or money.
    *Social Engineering: They could be trying to gather details to use in further scams or identity theft.
    *Malware Links: They may eventually send malicious links or attachments designed to hack your device.

    What You Should Do:
    Don’t Share Personal Information: Avoid revealing any personal details, such as your address, occupation, or financial information.

    Be Skeptical: Ask yourself why a stranger would contact you. Legitimate introductions usually involve clear, verifiable reasons.

    Check for Signs of Authenticity:

    *Ask for the “friend” who allegedly shared your number.
    *Verify their identity by requesting specific details or a video call.
    *Avoid Clicking Links: If they send links or attachments, do not click on them. They could be malicious.
    *Block and Report: If the conversation feels suspicious or uncomfortable, block the contact and report them to WhatsApp.

    Update Security:

    *Ensure your phone and WhatsApp are updated to the latest version.
    *Use two-step verification for your WhatsApp account for added security.
    *Trust Your Instincts: If something feels off, it probably is. It’s better to err on the side of caution and disengage rather than risk exposing yourself to potential harm.

    Thanks for Using Verify Scams Platform.

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  • 1 Answer
  • 7 Views
Anonymous
Anonymous
Asked: June 16, 2024In: Doubt

Is Royalq a crypto platform

Is Royalq a crypto platform that trades for people

  • 0 Answers
  • 17 Views
A Aziz Hashim
A Aziz Hashim
Asked: December 23, 2024In: Doubt

Investment capital 2 days profit

Invest $100 Profit $1000 after 2 days. This the link. https://docs.google.com/forms/d/e/1FAIpQLSff0hdZg6ksyrBtszPz6pVHEk2uoU5GetEsOVbDvpHP-CAOtg/viewform?pli=1

  • 0 Answers
  • 6 Views
James Johnston
James Johnston
Asked: December 22, 2024In: Doubt

To good to be true

I’m texting back and forth with someone claiming to be Dua Lipa. I told her I was a huge fan and she asked if I would like to meet her? She asked if I would like to go to her ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:22 am

    This situation raises several red flags and is highly likely to be a scam. Scammers often impersonate celebrities to manipulate fans into sending money or personal information. Here’s why this is suspicious: Red Flags: Unsolicited Contact: It’s unlikely that a celebrity like Dua Lipa would personallRead more

    This situation raises several red flags and is highly likely to be a scam. Scammers often impersonate celebrities to manipulate fans into sending money or personal information. Here’s why this is suspicious:

    Red Flags:
    Unsolicited Contact: It’s unlikely that a celebrity like Dua Lipa would personally text fans or initiate a private conversation without verification.

    Offer Sounds Too Good to Be True: Promises of extravagant gifts or experiences (like a private plane) are common tactics scammers use to lure victims.

    Request for Money: Asking for $1,000 for “security details” is a major red flag. Celebrities and their teams would never request money from fans for such arrangements.

    Payment to “Management” or Family: The claim that you need to pay her father, who is also her “management,” is suspicious and not how legitimate celebrity management operates.

    Text-Only Communication: A real celebrity or their management would communicate through verified channels, not untraceable text messages.

    What to Do:
    * Stop Communicating: Block the number or account immediately to prevent further interaction.
    * Do Not Send Money: Under no circumstances should you send any money or provide personal details.
    *Report the Incident: Report the scam to your local authorities. If it occurred on a social media platform, report the account to the platform.
    *Verify Official Channels: Celebrities typically communicate with fans through official, verified channels. Check Dua Lipa’s official website or social media accounts for guidance.
    * General Advice: Scammers prey on emotions and excitement, so it’s important to stay cautious and skeptical. If something feels “too good to be true,” it almost always is.

    Thanks for using verify scams platform.

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  • 1 Answer
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