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Scams going around right now.

What people checked with Veye in the last 30 days. Shared warnings keep only redacted text and the site's domain, and are reviewed before they appear here.

Most common this month

  • Fake remittance 2

Four rules that stop most scams

  • No real bank, transfer service or government asks for a one-time code by text.
  • Deadlines like "within 30 minutes" are there to stop you from thinking.
  • Gift cards and crypto are never a way to pay a fee, a fine or a release.
  • Call the company on the number printed on your card, not the one in the message.

Latest warnings

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