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Geofrey
Poll
Geofrey
Asked: May 3, 2025In: Investment Scam

BT exchange,this app deal with crypto currency it’s really or scam

Poll Results

BT exchange 100%BT exchange ( 1 voter )
BT exchange 0%BT exchange ( 0 voters )
Based On 1 Vote

Participate in Poll, Choose Your Answer.

BT exchange

BT exchange

BT exchange,this app deal with crypto currency it’s really or scam

I want to know about BT exchange it’s really platform for crypto

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 3, 2025 at 1:50 pm

    The BT Exchange cryptocurrency app raises significant red flags and is likely a scam. ⚠️ Key Warning Signs: Unregistered Platform: The Financial Markets Authority (FMA) of New Zealand has issued a warning about a platform named BTCoinmt, which operates through websites like btcach.com and btcachRead more

    The BT Exchange cryptocurrency app raises significant red flags and is likely a scam.

    ⚠️ Key Warning Signs:
    Unregistered Platform:
    The Financial Markets Authority (FMA) of New Zealand has issued a warning about a platform named BTCoinmt, which operates through websites like btcach.com and btcachwallet.com.
    Users reported being unable to withdraw funds and were asked to pay upfront fees to access their money.
    The FMA confirmed that BTCoinmt is not authorized or registered to provide financial services in New Zealand.

    Common Scam Tactics:
    Scammers often lure victims with promises of high returns, then block withdrawals and demand additional fees under various pretenses.
    These tactics are prevalent in fraudulent crypto schemes.

    Fake Apps:
    Cybersecurity experts have identified numerous counterfeit cryptocurrency apps designed to mimic legitimate platforms.
    These fake apps are used to steal funds from unsuspecting users.

    ✅ How to Protect Yourself:
    Verify Platform Legitimacy:
    Always check if a cryptocurrency platform is registered with relevant financial authorities.

    Be Skeptical of High Returns:
    Promises of guaranteed or unusually high returns are common indicators of scams.

    Avoid Unsolicited Offers:
    Be cautious of unsolicited messages or invitations to join investment groups, especially on platforms like Viber or WhatsApp.

    Use Trusted Platforms:
    Stick to well-known and regulated cryptocurrency exchanges.

    📞 If You’ve Been Targeted:
    Cease All Communication:
    Stop interacting with the suspected scammers immediately.

    Given the available information and official warnings, it’s advisable to avoid any involvement with BT Exchange or similar unverified cryptocurrency platforms.

    Would you like help checking any other app or platform?

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  • 1 Answer
  • 4 Views
kat
kat
Asked: May 3, 2025In: is This a Scam ?

Gig Harbor # is this a scammer

msg left from Gig Harbor:253-649-7587, is this a scammer number?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 3, 2025 at 1:41 pm

    The phone number 253-649-7587, which left you a message from Gig Harbor, Washington, does not appear in major scam reporting databases. However, it's important to note that scammers often spoof local numbers to appear trustworthy. While your specific number hasn't been flagged, similar numbers in thRead more

    The phone number 253-649-7587, which left you a message from Gig Harbor, Washington, does not appear in major scam reporting databases. However, it’s important to note that scammers often spoof local numbers to appear trustworthy.

    While your specific number hasn’t been flagged, similar numbers in the 253-649-7xxx range have been associated with scam activities:
    253-649-7058: Reported multiple times as a scammer call.
    253-649-7030: Reported for unsolicited calls regarding mortgage modifications.

    What to Do Next
    Do Not Call Back: If you don’t recognize the number, it’s safer not to return the call
    Block the Number: Use your phone’s settings to block the number to prevent future calls.

    If you can provide the content of the message left, We can help assess its legitimacy further.

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  • 1 Answer
  • 1 View
Anonymous
Poll
Anonymous
Asked: April 28, 2025In: I got Scammed

How can I get back my money I have been scammed

Poll Results

50%Lady girl ( 1 voter )
50%Lady ( 1 voter )
Based On 2 Votes

Participate in Poll, Choose Your Answer.

Dora

  • 0 Answers
  • 1 View
Anonymous
Anonymous
Asked: April 19, 2025In: is This a Scam ?

I need to know about tescopro.shop platform in south africa that is it legit or scam

Is tescopro.shop legit company in south africa

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 19, 2025 at 4:40 pm

    ​Based on a thorough review of available information, tescospro.shop appears to be a scam website. Here's a detailed analysis:​ ⚠️ Key Warning Signs Negative User Experiences: Users have reported being scammed, such as receiving incorrect items or nothing at all after making purchases. ​ Recent DomaRead more

    ​Based on a thorough review of available information, tescospro.shop appears to be a scam website. Here’s a detailed analysis:​

    ⚠️ Key Warning Signs

    Negative User Experiences:

    Users have reported being scammed, such as receiving incorrect items or nothing at all after making purchases. ​

    Recent Domain Registration:

    The domain was registered on October 11, 2024, making it relatively new—a common trait among scam websites. ​

    Lack of Transparency:

    The website provides no verifiable company information, such as a physical address or customer service contact details. ​

    Suspicious Online Activity:

    The site has been associated with suspicious online activities, including phishing and malware risks. ​

    🛡️ Recommendations
    Avoid Transactions: Do not make any purchases or provide personal information on tescospro.shop.

    Report the Site: If you’ve encountered this site, consider reporting it to relevant authorities to help prevent others from falling victim.

    Monitor Financial Accounts: If you’ve shared payment information, monitor your accounts for unauthorized transactions and consider contacting your bank.​

    If you need assistance with reporting the site or recovering from a scam, feel free to ask.

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  • 1 Answer
  • 9 Views
Anonymous
Anonymous
Asked: April 19, 2025In: is This a Scam ?

Is this a legitimate company

Tha united state I R S company in south Africa is given out r90 000 for giveaway to each family in south Africa that’s the message I received

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 19, 2025 at 4:33 pm

    Thanks for sharing that! Based on the message you received — "The United States IRS company in South Africa is giving out R90,000 to each family" — this sounds very suspicious and highly likely to be a scam. Here's why: 🚨 Red Flags: IRS is a U.S. agency – The IRS (Internal Revenue Service) only operRead more

    Thanks for sharing that! Based on the message you received — “The United States IRS company in South Africa is giving out R90,000 to each family” — this sounds very suspicious and highly likely to be a scam. Here’s why:

    🚨 Red Flags:
    IRS is a U.S. agency – The IRS (Internal Revenue Service) only operates in the United States and deals with taxes. It does not give out money to families in other countries like South Africa.

    R90,000 giveaway – Scammers often use large amounts of money to lure people in.

    Strange wording – “IRS company in South Africa” is not a legitimate term. The IRS is a government agency, not a company, and it doesn’t have official branches in South Africa.

    Unsolicited message – If you didn’t apply for anything and suddenly receive a message about a giveaway, it’s a major red flag.

    No official verification – These kinds of offers aren’t announced through private messages or SMS. Real government aid would be communicated through official channels.

    ✅ What You Should Do:
    Do not respond.

    Do not share any personal information (like ID numbers, bank details, etc.).

    Report the message as spam or fraud if received via SMS, WhatsApp, Facebook, etc.

    Thanks for using verify Scams Platform.

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  • 1 Answer
  • 7 Views
Anonymous
Anonymous
Asked: April 19, 2025In: Cyber Extortion Scam

Is i.d.me.com legit

Is i.d.me.com legit

Is i.d.me.com a scam

  • 0 Answers
  • 4 Views
Anonymous
Anonymous
Asked: February 13, 2025In: Lottery Scam

Screenshot scams

Screenshot scams

Is this a scam mark z keep say he come with my winnings but keeps wanting more money

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 13, 2025 at 12:38 am

    Yes, this sounds like a scam. If someone claiming to be "Mark Z" is repeatedly asking for more money before delivering "winnings," it is a classic advance-fee scam. Legitimate winnings do not require upfront payments, and scammers often use fake names or impersonate well-known figures to build trustRead more

    Yes, this sounds like a scam. If someone claiming to be “Mark Z” is repeatedly asking for more money before delivering “winnings,” it is a classic advance-fee scam. Legitimate winnings do not require upfront payments, and scammers often use fake names or impersonate well-known figures to build trust.

    Red flags to watch for:

    Asking for more money to release funds.
    Claims of large winnings from lotteries or giveaways you never entered.
    Pressure to pay quickly or secrecy about the transaction.
    Do not send any money. If possible, report the scammer to relevant authorities or platforms they are using (e.g., social media, email providers). Stay safe! 🚨

    Thanks for using verify scams platform.

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  • 1 Answer
  • 23 Views
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
Anonymous
Anonymous
Asked: September 4, 2024In: General question

Can you scan game app s

Do you scan game app s

  • 0 Answers
  • 14 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
  • 5 Views
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