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verifyscams
verifyscamsOfficial Account
Asked: November 10, 2023In: General question

Join Our whatsapp Channel For latest updates Related to Scams !!

https://whatsapp.com/channel/0029VaEAAvtKWEKu3fWmZV2C

  1. Anonymous
    Anonymous
    Added an answer on January 18, 2024 at 3:28 pm

    ALEX WONG • hr@fortuneoffshore-drilling.com Fake or real

    ALEX WONG • hr@fortuneoffshore-drilling.com

    Fake or real

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  • 4 Answers
  • 817 Views
Anonymous
Anonymous
Asked: November 2, 2023In: General question

I am getting OTP on my phone number regarding some transaction which I am not doing… what I should do ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 2:53 am

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it's crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow: 1:- Do not share the OTP: Never share the OTP with anyone, as it is a security coRead more

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it’s crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow:

    1:- Do not share the OTP: Never share the OTP with anyone, as it is a security code that should be kept confidential.

    2:- Contact your bank or financial institution: Reach out to your bank or the relevant financial institution immediately to inform them about the unauthorized OTPs and transactions. They can help you assess the situation and take appropriate action.

    3:- Change your online banking and account passwords: It’s a good idea to change your online banking and account passwords to prevent unauthorized access.

    4:- Enable two-factor authentication (2FA): If you haven’t already, enable 2FA for your accounts, including your email and online banking. This provides an extra layer of security.

    5:- Check your accounts: Review your bank and credit card statements for any unauthorized transactions. If you notice any, report them to your bank or credit card company.

    6:- Report the incident: If you suspect fraudulent activity, file a complaint with your local law enforcement agency and report the incident to the cybercrime cell in your country.

    7:- Check your devices: Ensure that your computer and mobile devices are free from malware or spyware. Run a security scan to make sure your devices are clean.

    8:- Keep a record: Document the dates and times when you received the unauthorized OTPs and any other information that might be relevant to the investigation.

    9:- Be cautious with personal information: Avoid sharing personal information online, and be cautious about the websites and apps you use.

    10:- Educate yourself: Stay informed about common scams and phishing techniques to protect yourself from future threats.

    Remember that these steps are essential in the event of unauthorized OTPs or suspicious transactions. Acting quickly can help prevent further financial losses and protect your personal information. Keep Using Verifyscams.com

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  • 1 Answer
  • 197 Views
Anonymous
Anonymous
Asked: September 19, 2023In: General question

I got a call from my bank, they are saying install one app to do kyc.. I did that and after that money got deducted from my bank account.. I am trying to reach but no reply from them what to do ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 4:19 am

    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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  • 1 Answer
  • 132 Views
Chase
Chase
Asked: April 28, 2024In: General question

Is the bumblefuck web site a scam

I’m curious as to wether this site is a scam

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 28, 2024 at 5:43 pm

    Hello sir/mam, we have researched about bumble-fuck.com and whether it's a scam website or not. we have found many red flags about bumble-fuck.com, The website has a very low trust score and a high scam score. The website is highly suspicious and may lead to scams. Our suggestion:- The bumble-fuck.cRead more

    Hello sir/mam, we have researched about bumble-fuck.com and whether it’s a scam website or not. we have found many red flags about bumble-fuck.com, The website has a very low trust score and a high scam score. The website is highly suspicious and may lead to scams.

    Our suggestion:- The bumble-fuck.com site may not be safe to use, so avoid and if you want to use it, use it carefully.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 132 Views
Sandra Mullins
Poll
Sandra Mullins
Asked: September 12, 2023In: General question

Need help with Facebook

Poll Results

100% ( 2 voters )
0% ( 0 voters )
Based On 2 Votes

Participate in Poll, Choose Your Answer.

My son said that someone else answered him on Facebook and it was not me

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 14, 2023 at 6:41 pm

    Hi, If your son received a message from someone on Facebook who claimed to be you but wasn't actually using your account, it's essential to investigate this situation further to ensure your son's safety and privacy. Here are steps you can take: 1:- Ask for Details: Talk to your son and ask for moreRead more

    Hi, If your son received a message from someone on Facebook who claimed to be you but wasn’t actually using your account, it’s essential to investigate this situation further to ensure your son’s safety and privacy. Here are steps you can take:

    1:- Ask for Details: Talk to your son and ask for more details about the conversation he had with the person who claimed to be you. Try to gather information about what was said, any requests made, or any other relevant details.

    2:- Confirm Your Identity: Make sure your son is aware of your actual Facebook account and knows how to identify it correctly. Share your official Facebook profile with him, including your profile picture and any distinguishing information.

    3:- Report the Impersonation: If someone impersonated you on Facebook, it’s a serious matter. You should report this impersonation to Facebook immediately. To do this, visit the imposter’s profile, click on the three dots (…) on their cover photo, and select “Find support or report profile.” Follow the on-screen instructions to report the impersonation.

    4:- Change Your Privacy Settings: Review your Facebook privacy settings to ensure they are appropriately configured. You can limit who can send you friend requests, message you, or see your posts and pictures. Adjust these settings to enhance your privacy.

    5:- Educate Your Son: Teach your son about online safety and the importance of verifying the identity of people he interacts with online. Remind him not to share personal information or engage in conversations with strangers.

    It’s essential to take these steps to ensure your son’s safety and protect him from potential online risks. Impersonation on social media can be concerning, so addressing it promptly and educating your child about online safety are crucial steps to take. TO STAY SAFE FROM SUCH SCAMS KEEP USING VERIFYSCAMS.COM

     

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  • 1 Answer
  • 114 Views
Anonymous
Anonymous
Asked: November 14, 2023In: General question

i have recieved one message from unknown number on whatsapp about part time job.

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
    Added an answer on November 14, 2023 at 4:38 am
    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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  • 1 Answer
  • 110 Views
Anonymous
Anonymous
Asked: November 2, 2023In: General question

I took a loan from loan app, now I am unable to pay, but that company now blackmailing me.. ptaa nhi onkee pass meri pics kahan se aayi..wo meri pics ko edit krke viral krne ki baat kr rhe ha…main kyaa krun

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 4:16 am

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you're facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may considRead more

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you’re facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may consider taking:

    1:- Stop All Communication: Cease communication with the individuals who are harassing you, both through the loan app and any other means. Do not engage with them further.

    2:- Document Everything: Keep a record of all communication and threats received, including text messages, emails, or any other forms of communication. This documentation can be crucial if you decide to involve legal authorities.

    3:- Report to the Police: If you believe you are being blackmailed or harassed, consider filing a complaint with your local law enforcement agency. Provide them with all the evidence and information you have documented.

    4:-Contact Legal Aid or an Attorney: Reach out to a legal professional or legal aid organization to discuss your situation. They can advise you on potential legal actions you can take against the individuals or the loan app company.

    5:-Contact Consumer Protection Agencies: In some cases, loan app companies may engage in illegal or unethical practices. You can report the company to your local consumer protection agency or financial regulator.

    6:- Block and Secure Your Personal Information: Change your phone number and ensure your social media accounts and personal information are secure. Be cautious about what personal information you share online.

    7:-Consider Debt Negotiation: If the loan is legitimate and you’re unable to pay, contact the loan app company directly to discuss the possibility of negotiating a repayment plan or extension.

    8:-Seek Support: Reach out to trusted friends and family for emotional support during this challenging time. Discussing the situation with someone you trust can be helpful.

    9:-Educate Yourself: Familiarize yourself with your rights and responsibilities when it comes to loans and financial obligations. Understanding the laws and regulations in your jurisdiction can empower you to make informed decisions.

    10:- Stay Safe: Your safety is paramount. If you feel threatened or unsafe, contact the authorities immediately.

    Remember that blackmail and harassment are illegal and should not be tolerated. It’s essential to take the necessary steps to protect yourself and seek legal advice to address the situation appropriately. Keep Using Veriyscams.com

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  • 1 Answer
  • 82 Views
Anonymous
Anonymous
Asked: March 1, 2024In: General question

teen patti master is a safe ?

teen patti master is a safe ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 6, 2024 at 3:48 pm

    After conducting thorough research, Teen Patti Master emerges as a legitimate platform for playing the beloved Indian card game, Teen Patti. Here's why it's considered safe: 1:- Authentic Gameplay: Teen Patti Master offers an immersive gaming experience with high-quality graphics, smooth gameplay, aRead more

    After conducting thorough research, Teen Patti Master emerges as a legitimate platform for playing the beloved Indian card game, Teen Patti. Here’s why it’s considered safe:

    1:- Authentic Gameplay: Teen Patti Master offers an immersive gaming experience with high-quality graphics, smooth gameplay, and realistic card mechanics. Players engage with real opponents in real-time, ensuring an exciting and genuine gaming environment.
    2:- Multiple Game Modes: Players can enjoy a variety of game modes tailored to their preferences. Whether it’s classic Teen Patti, variations like AK47 or Muflis, or challenging tournaments and competitions, there’s something for everyone.
    3:- Social Interaction: The platform fosters social interaction by allowing players to connect with friends and fellow enthusiasts worldwide. Private rooms enable friendly matches with known acquaintances, while public tables facilitate meeting new opponents. Features like chat, gift exchange, and friend-making enhance the social aspect of the gaming experience.
    4:- Secure and Fair Gaming: Teen Patti Master prioritizes player safety and fairness. Robust encryption technology safeguards personal information and ensures secure transactions. Moreover, the game is designed to provide a level playing field for all participants, ensuring fairness and integrity.
    5:- Easy-to-Use Interface: The user-friendly interface caters to players of all skill levels, from beginners to seasoned pros. Navigating the game is effortless, offering a seamless gaming experience across various devices.

    In conclusion, based on verified information, Teen Patti Master can be considered a legitimate and safe platform for enthusiasts of the Teen Patti card game.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 76 Views
Anonymous
Anonymous
Asked: May 3, 2024In: General question

Is ng.cashmaple.com legit

Poll

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 3, 2024 at 11:16 pm

    Hi sir, in our research we have found many Red flags about ng.cashmaple.com. its lack of transparency in certain areas raises some doubts about its credibility and reliability. It is recommended that users exercise caution and further research before engaging in any investment activities through theRead more

    Hi sir, in our research we have found many Red flags about ng.cashmaple.com. its lack of transparency in certain areas raises some doubts about its credibility and reliability. It is recommended that users exercise caution and further research before engaging in any investment activities through the CashMaple website

    our suggestion:- Avoid using it, it may lead to scams.

    Thank you for using verifyscams.com

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  • 1 Answer
  • 73 Views
Anonymous
Anonymous
Asked: April 2, 2024In: General question

Digihost.cc is it legit or fake ?

Digihost.cc is it legit or fake

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 6:48 pm

    Based on the available information, Digihost.cc appears to be untrustworthy and suspicious. Here are some key points to consider: 1:- Digihost.cc has a High Scam score. 2:- The website may be a scam based on several data points, including reviews on other sites, phishing reports, and public data sucRead more

    Based on the available information, Digihost.cc appears to be untrustworthy and suspicious. Here are some key points to consider:

    1:- Digihost.cc has a High Scam score.
    2:- The website may be a scam based on several data points, including reviews on other sites, phishing reports, and public data such as the address of the company and server1.
    3:- The owner of the domain name associated with this site is hidden in the Whois database.
    4:- The domain name associated with this website is relatively new.
    5:- Short life expectancy domains are often associated with suspicious activity.
    6:- Digihost.cc was created less than half a year ago. Most scam websites live in less than one year. Be cautious with young websites like this one.

    Our suggestion:- Avoid Using Digihost.cc Platform.
    Remember to stay informed and verify the legitimacy of any online platforms, especially those related to financial transactions. If you encounter any suspicious activity, report it to the relevant authorities. It’s essential to exercise caution when dealing with websites that raise doubts about their legitimacy. 🌟

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 72 Views
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