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Investment Scam

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Verify Scams Latest Questions

Philip Schoeman
Philip Schoeman
Asked: September 21, 2024In: Investment Scam

Please check Rocksafe for scam app

A guy download the app by using any desk to help me. According to him there is a positive balance in that Rocksafe account or wallet and I can see it, but I can’t withdraw the funds. Is it a ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 21, 2024 at 11:59 pm

    Based on the situation you described, it is very likely that you're dealing with a scam. Here are the red flags: 1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactRead more

    Based on the situation you described, it is very likely that you’re dealing with a scam. Here are the red flags:

    1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactions. Legitimate companies usually never request remote access to your device for something like wallet setup or withdrawals.

    2:- Positive Balance You Can’t Withdraw: Scammers often create fake wallets or accounts that show a large balance to entice victims. However, when you try to withdraw the funds, they might ask for additional fees, taxes, or payments, which is a common scam tactic. They could also claim there are technical issues that prevent withdrawal, but this is just a ploy to keep you engaged and possibly ask for more money.

    3:- “Rocksafe Account or Wallet”: If the app or platform is not well-known or has little information available online, that’s another red flag. Scammers frequently use fake or unknown platforms to avoid detection.

    Immediate Steps You Should Take:
    1:- Disconnect from AnyDesk: If the person still has access to your device through AnyDesk or any other remote desktop tool, immediately disconnect and uninstall the app.

    2:- Check Your Device: Ensure that the scammer didn’t install any malicious software or gain unauthorized access to your personal accounts.

    3:- Avoid Making Payments: Do not send any money or provide any more personal information to the scammer. If they’re asking you to pay fees, taxes, or anything else to withdraw the funds, it’s likely part of the scam.

    Report the Incident:
    1:- To the authorities: Report the scam to local authorities or a relevant cybercrime unit.
    2:- To the platform: If this happened on an app store or online platform, report the app as fraudulent.
    3:- To your bank: If you shared any financial information, immediately contact your bank and alert them to the potential fraud.
    4:- Secure Your Accounts: If the scammer accessed any of your personal accounts through AnyDesk or has any of your information (like passwords or banking info), change your passwords and enable two-factor authentication (2FA) immediately.

    APP CHECK :- We have found the app as scam App, Avoid it.

    Let me know if you need help reporting the incident or have more specific questions!

    Thanks for using verifyscams Platform.

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  • 1 Answer
  • 30 Views
Anonymous
Anonymous
Asked: December 31, 2024In: Investment Scam

Is NKRobot.com a scam site operating in Papua New Guinea?

NKRobot.com promises financial investment returns on a daily basis in Papua New Guinea. Subscribers invest and have withdrawn until the last few months when the platform shut down.

  • 0 Answers
  • 14 Views
BJSHOME
BJSHOME
Asked: February 6, 2025In: Investment Scam

Stock purchase group

Stock purchase group

A claimed investment group managed by Gregory Sabo of Tone Capital

  • 0 Answers
  • 14 Views
Winona webb
Winona webb
Asked: March 11, 2025In: Investment Scam

What’s app

Need to know if the other person is a scammer

  • 0 Answers
  • 15 Views
Anonymous
Anonymous
Asked: July 25, 2024In: Investment Scam

About crypto centre website

I want to asked about crypto centre website is this a real ar fake because I have invest my amount and they din not withdrwal my profit

  • 0 Answers
  • 12 Views
Anonymous
Poll
Anonymous
Asked: November 4, 2024In: Investment Scam

Is https://CFX-FIN.COM a good company for cryptocurrency investment

Poll Results

66.67%Is https://CFX-FIN.COM a scam company ( 2 voters )
33.33%Is https://CFX-FIN.COM a scam company ( 1 voter )
Based On 3 Votes

Participate in Poll, Choose Your Answer.

Is https://CFX-FIN.COM a scam company

  • 0 Answers
  • 15 Views
Anonymous
Poll
Anonymous
Asked: November 7, 2024In: Investment Scam

Is https://galaxydigitalholdings.org a good cryptocurrency investment company

Poll Results

33.33%https://galaxydigitalholdings.org ( 1 voter )
66.67%https://galaxydigitalholdings.org ( 2 voters )
Based On 3 Votes

Participate in Poll, Choose Your Answer.

https://galaxydigitalholdings.org

  • 0 Answers
  • 15 Views
Khule Nyemba
Khule Nyemba
Asked: March 27, 2024In: Investment Scam

Is bitcoin legit

Was asked to join bitcoin investment by a stranger

  • 0 Answers
  • 17 Views
Anonymous
Poll
Anonymous
Asked: November 4, 2024In: Investment Scam

Is https://galaxydigitalholdings.org

Poll Results

50%https://galaxydigitalholdings.org ( 2 voters )
50%https://galaxydigitalholdings.org ( 2 voters )
0%https://galaxydigitalholdings.org ( 0 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

Is https://galaxydigitalholdings.org a good investment company

  • 0 Answers
  • 12 Views
Tracey
Tracey
Asked: March 28, 2024In: Investment Scam

AI scam

Hi I need to know if Micro Trade AI is a genuine and profitable business to trade with real algorithm software. Has anyone actually profited from this company?

  • 0 Answers
  • 31 Views
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