Verify Scams Latest Questions

Anonymous
Anonymous
Asked: December 22, 2024In:

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

    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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Anonymous
Anonymous
Asked: February 5, 2024In:

pub777 legit or scam ?

pub777
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, we have not done a deep analysis on Pub777.com, whether pub777 is Legitimate or scam. We have found many red flags about pub777. pub777 is very newly registered. This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result,Read more

    Hi sir/mam, we have not done a deep analysis on Pub777.com, whether pub777 is Legitimate or scam. We have found many red flags about pub777. pub777 is very newly registered. This website is poorly designed and doesn’t contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back end, we will update this information. In our research, we have found that Pub777.com Website whether through either its servers, IP address, or other online connections, pub777.com has an association that has been already flagged as malicious.

    our suggestion :- you should be cautious, in dealing with them. if you have already got scammed, do report this to respective authorities.

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Anonymous
Anonymous
Asked: February 9, 2024In:

gogosolot.com online casino is this a scam,,?

gogosolot.com
  1. verifyscams
    verifyscams Official Account

    The website gogosolot.com is associated with the Online casino industry, We have done comprehensive research on gogosolot.com whether it's legit or a scam. we have found that it appears to be untrustworthy and suspicious. Here are some key points to consider: Scam Score: 1:- The Scam score for gogosRead more

    The website gogosolot.com is associated with the Online casino industry, We have done comprehensive research on gogosolot.com whether it’s legit or a scam. we have found that it appears to be untrustworthy and suspicious. Here are some key points to consider:

    Scam Score:
    1:- The Scam score for gogosolot.com is 92 out of 100, which is one of the Highest.
    2:- We analyzed 48 factors to assess high-risk activity and determine if gogosolot.com is a scam.
    Website Quality:
    1:- The website is poorly designed and lacks elements in the metadata that could enhance its online presence.
    As a result, its credibility is questionable at the moment.
    Technical Analysis:
    1:- Domain Age: The domain was created 3 months ago.
    2:- Location: The website’s owner is based in China.
    3:- SSL Certificate: Valid SSL certificate found.
    4:- WHOIS Data: Some information is hidden.
    5:- Phishing Score: Low (12/100).
    6:- Malware Score: Very low (1/100).
    7:- Spam Score: Moderate (75/100).
    Conclusion:
    Not likely to be legit.
    Exercise caution if you encounter this website.
    If you’ve had a bad experience with gogosolot.com, consider sharing it in the comments.Remember to stay vigilant and verify the legitimacy of any online platforms, especially those related to financial transactions. If you suspect fraudulent activity, report it to relevant authorities.

    Thanks for using verifyscams.com

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Dizzy
Dizzy
Asked: April 12, 2024In:

An employer I have yet to meet in person bc they are out of the country at the moment has sent me a check that has my first weeks pay included in it and wants me to send the rest ...

  1. verifyscams
    verifyscams Official Account

    The situation you described sounds like a potential scam. Be cautious of any employer who asks you to deposit a check and then transfer money elsewhere, especially if you haven't met them in person. Here are some red flags to consider: 1:- Unsolicited Checks: If you receive a check unexpectedly fromRead more

    The situation you described sounds like a potential scam. Be cautious of any employer who asks you to deposit a check and then transfer money elsewhere, especially if you haven’t met them in person. Here are some red flags to consider:

    1:- Unsolicited Checks: If you receive a check unexpectedly from someone you haven’t met, it’s a warning sign.
    2:- Request to Transfer Funds: Asking you to send money elsewhere after depositing a check could be a tactic used in scams.
    3:- Urgency: Scammers often create a sense of urgency, pressuring you to act quickly before you have time to fully assess the situation.
    4:- Overpayment: Offering to pay you more than you’re owed and requesting you send the excess to another party is a common scam tactic.
    5:- Check Verification: You can contact your bank and ask if they have a service for verifying checks. They might have procedures in place to help you determine if the check is legitimate.

    Before taking any action, it’s essential to verify the legitimacy of the employer and the check. Contact the employer through official channels (not just the email they’ve used to contact you) to confirm the details of the arrangement. Additionally, you can consult with your bank about the check and whether they offer services to verify its legitimacy.

    Our suggestion:- If the situation still seems suspicious, it’s best to avoid depositing the check and cease communication with the sender. Scams like these can result in financial loss and other complications. It’s always better to err on the side of caution.
    You can contact us via Mail – Support@verifyscams.com and share the pic of check.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: January 18, 2024In:

I want to know rhinoapp-rent.com is a fake or real website

rhinoapp-rent.com
  1. verifyscams
    verifyscams Official Account

    Hi, we have tried to find out about the website, but the link which you have provided is not working. Kindly provide the correct Website link. So that we can cross-check.

    Hi, we have tried to find out about the website, but the link which you have provided is not working. Kindly provide the correct Website link. So that we can cross-check.

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Anonymous
Anonymous
Asked: March 8, 2024In:

Want to check a maybank acconut number whether real or scam any idea to get know about it

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, so as to verify or check the Maybank account number, it's best to contact Maybank directly. Remember to always prioritize privacy, security, and ethical conduct when dealing with sensitive information or financial matters. Additionally, attempting to access or verify personal informationRead more

    Hi sir/mam, so as to verify or check the Maybank account number, it’s best to contact Maybank directly. Remember to always prioritize privacy, security, and ethical conduct when dealing with sensitive information or financial matters. Additionally, attempting to access or verify personal information without proper authorization could be considered unethical or illegal.

    Thanks for using Verifyscams.com

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