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Scammer …is agnicogroup miners a scam
HI sir/mam, As per your query we have done quick research about Agnicogroup, and we have found many Red flags about it. The legitimacy of Agnicogroup miners is questionable. Some reviews suggest Agnicogroup.com is a fraudulent scheme and it is strongly recommended to avoid using the platform. ThanksRead more
HI sir/mam, As per your query we have done quick research about Agnicogroup, and we have found many Red flags about it. The legitimacy of Agnicogroup miners is questionable. Some reviews suggest Agnicogroup.com is a fraudulent scheme and it is strongly recommended to avoid using the platform.
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See lessOpay balance adder
The “Opay balance adder” appears to be a tool advertised on certain websites that claim to add funds to your Opay account without going through the standard funding process. This is described as a hack and suggests that by using this tool, you can top up your Opay balance by entering your details anRead more
The “Opay balance adder” appears to be a tool advertised on certain websites that claim to add funds to your Opay account without going through the standard funding process. This is described as a hack and suggests that by using this tool, you can top up your Opay balance by entering your details and activating the app.
However, we must caution you that such tools are likely to be scams and could potentially be illegal. They may also compromise your personal and financial information. It’s important to be wary of any service or app that promises free money or bypasses standard security measures. The legitimate way to add funds to an Opay account is through the official Opay app or website, using secure and approved methods of payment.
Our Suggestion:- Do not use such tools, Avoid downloading or installing them on your device.
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See lessPhishing attack
Mukhang nabiktima ng phishing scam ang iyong kaibigan. Kasama sa mga scam sa phishing ang panlilinlang sa mga indibidwal na magbunyag ng personal na impormasyon gaya ng mga username, password, o iba pang sensitibong data sa pamamagitan ng pagpapanggap bilang isang lehitimong entity. Sa kasong ito, mRead more
Mukhang nabiktima ng phishing scam ang iyong kaibigan. Kasama sa mga scam sa phishing ang panlilinlang sa mga indibidwal na magbunyag ng personal na impormasyon gaya ng mga username, password, o iba pang sensitibong data sa pamamagitan ng pagpapanggap bilang isang lehitimong entity. Sa kasong ito, malamang na nakakuha ang scammer ng access sa Facebook account ng iyong kaibigan at ginamit ito upang ipadala ang link ng phishing sa lahat ng kanyang mga kaibigan.
Narito ang dapat gawin ng iyong kaibigan:
Baguhin ang Mga Password: Dapat na agad na baguhin ng iyong kaibigan ang password para sa kanyang Facebook account at anumang iba pang mga account na nagbabahagi ng pareho o katulad na mga password. Nakakatulong ito na maiwasan ang karagdagang hindi awtorisadong pag-access.
Suriin ang Aktibidad ng Account: Suriin ang kamakailang aktibidad sa Facebook account upang makita kung mayroong anumang hindi awtorisadong pag-login o kahina-hinalang aktibidad. Nagbibigay ang Facebook ng mga tool para sa pagsusuri ng kamakailang aktibidad sa pag-log in at pag-log out sa lahat ng session maliban sa kasalukuyang session.
Babala sa Mga Kaibigan: Dapat ipaalam ng iyong kaibigan sa kanyang mga kaibigan ang tungkol sa phishing scam at payuhan silang huwag mag-click sa link o magbigay ng anumang personal na impormasyon kung matanggap nila ito. Makakatulong ito na maiwasan ang karagdagang pagkalat ng scam.
Iulat ang Insidente: Iulat ang insidente ng phishing sa Facebook. Mayroon silang mga mapagkukunan para sa pag-uulat ng mga scam at pagtatangka sa phishing, at maaari silang gumawa ng aksyon upang pigilan ang scammer na mag-target ng iba.
I-enable ang Two-Factor Authentication: Hikayatin ang iyong kaibigan na paganahin ang two-factor authentication (2FA) sa kanyang Facebook account at anumang iba pang account na sumusuporta dito. Nagdaragdag ito ng karagdagang layer ng seguridad sa pamamagitan ng pag-aatas ng pangalawang paraan ng pag-verify, tulad ng code na ipinadala sa isang mobile device, bilang karagdagan sa password.
Turuan ang Iyong Sarili: Mahalagang matutunan ang tungkol sa mga scam sa phishing at kung paano makilala ang mga ito upang maiwasang mabiktima sa hinaharap. Kasama sa mga karaniwang palatandaan ng phishing ang mga hindi hinihinging email o mensahe na humihingi ng personal na impormasyon, mga agarang kahilingan para sa pagkilos, at mga kahina-hinalang link o attachment.
Sa pamamagitan ng pagsasagawa ng mga hakbang na ito, mababawasan ng iyong kaibigan ang epekto ng phishing scam at makatulong na protektahan ang kanyang sarili at ang kanyang mga kaibigan mula sa higit pang pinsala.
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See lessWebsites
HI sir/mam, Without context or details about the link provided, it's impossible to determine its legitimacy. Always exercise caution with links related to financial accounts. Verify the sender's identity, ensure the URL matches the official trading platform, and avoid clicking on suspicious links. IRead more
HI sir/mam, Without context or details about the link provided, it’s impossible to determine its legitimacy. Always exercise caution with links related to financial accounts. Verify the sender’s identity, ensure the URL matches the official trading platform, and avoid clicking on suspicious links. If in doubt, contact your trading platform’s support team for confirmation. Be vigilant against phishing scams aiming to steal personal information or funds.
You can also share the link here so that we can cross-check whether it’s legitimate or not.
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See lessPlease check if firstprudentialtrading.com a legit trading account
Hi sir, in our research we have found many Red flags about https://firstprudentialtrade.com . You should avoid using this platform, you may end up with losing your hard earned money. Thanks for using Verifyscams.com
Hi sir, in our research we have found many Red flags about https://firstprudentialtrade.com . You should avoid using this platform, you may end up with losing your hard earned money.
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See lessPlease check if julie@lodestonebiomedicalcareers.com if it is a legit company email.
Hi, as per our Research, its not a legitimate email id. Avoid further communication with them. Thanks for using verifyscams.com
Hi, as per our Research, its not a legitimate email id. Avoid further communication with them.
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See lessTrader scams
Hi sir/mam, it's not right to call such companies directly as scams, but can't even call them authentic. Such platforms are not regulated by anyone in most countries, so whoever the owner of the platform is, can control the rates going up or down. They can control when you win and when you lose. ToRead more
Hi sir/mam, it’s not right to call such companies directly as scams, but can’t even call them authentic. Such platforms are not regulated by anyone in most countries, so whoever the owner of the platform is, can control the rates going up or down. They can control when you win and when you lose. To impress the user they setup a system where you’ll win initially with a demo account and once you put in the real money you might win a few times and then you’ll start to lose. You may see a Lot of good reviews on a lot of websites about Such platforms which are paid reviews and can be easily manipulated. Most importantly such platforms are already banned in many countries.
Our Suggestion:- Stay away from such apps, you won’t be earning anything after all.
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Scam detection
Hi sir/mam, As Per the information provided by you, it seems like an online task job scam, where the scammer offers you an online easy job, and pays you for some tasks. In the beginning, they will pay you some amount too to win some trust. After that, they will ask you to invest money and join someRead more
Hi sir/mam, As Per the information provided by you, it seems like an online task job scam, where the scammer offers you an online easy job, and pays you for some tasks. In the beginning, they will pay you some amount too to win some trust. After that, they will ask you to invest money and join some membership to earn more money, once you pay them they will block you and run away with your money.
Also, do not click on the link that they have provided you, sometimes scammers provide phishing links, and clicking on such links can give unauthorized access to your phone to the scammer. Which can harm you in many ways.
Our suggestion:- Avoid clicking on the link and stop communication with them.
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See lessI want to know if this person is trying to scam me for 225.00$
Hi Sir/mam, As per the information provided it's a clear indication that It's a clear Scam that leads to a "Lottery winning scam". We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amountRead more
Hi Sir/mam, As per the information provided it’s a clear indication that It’s a clear Scam that leads to a “Lottery winning scam”. We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amount ( for some other sort of legal requirements). This thing will keep going on.
So Avoid paying anything to them. It’s a Clear SCAM.
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See lesshttps://ebitchaintrade.co
Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with regRead more
Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454 ) are similar to another website claiming the same thing, having the same design, also the strange part is – that the same business registration number (Molchain.io, trading as Molchain of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454) – Website link :- https://molchain.io/contact.html .
scammers just make clones of one website and keep on changing names to scam people. They don’t have any registration, also do not offer any service. They will just take your money and run away.
Our suggestion:- Avoid using such investment options, you will lose you hard-earned money.
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See less