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Bank account scam
Hi sir/mam, so as to verify or check the Maybank account number, it's best to contact Maybank directly. Remember to always prioritize privacy, security, and ethical conduct when dealing with sensitive information or financial matters. Additionally, attempting to access or verify personal informationRead more
Hi sir/mam, so as to verify or check the Maybank account number, it’s best to contact Maybank directly. Remember to always prioritize privacy, security, and ethical conduct when dealing with sensitive information or financial matters. Additionally, attempting to access or verify personal information without proper authorization could be considered unethical or illegal.
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See lessCheck website legitimate
Hi sir/mam, In our research we have found that Cryptoworldminings.com has been already identified as a fraudulent investment platform. Promising profits, if you do some investment is a very old tactic used by scammers. once you invest the money, they will run away. We have observed many Red flags abRead more
Hi sir/mam, In our research we have found that Cryptoworldminings.com has been already identified as a fraudulent investment platform. Promising profits, if you do some investment is a very old tactic used by scammers. once you invest the money, they will run away. We have observed many Red flags about them, some of the red flags are given below:-
1:- the content of the website is copied from other scam websites.
2: A fake address is mentioned on the website.
3:- Website contains malware.
4:- Fake partnerships shown on the website.
6:- Misleading promises made to attract investors.
7:- Website is Recently registered
9:- The design is Unfinished of the website
Our suggestion:- Do not use or invest in this website.
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See lessIs this company real or fake,Atkins Realis Canada
Hi sir/mam, we have analyzed your query regarding the AtkinsRéalis Job offer. We have found that, AtkinsRéalis is Real but there are already scams going on by using the name AtkinsRéalis.Genuine AtkinsRéalis group emails end in "@snclavalin.com", "@snclgroup.com","@atkinsglobal.com", or "fgould.com.Read more
Hi sir/mam, we have analyzed your query regarding the AtkinsRéalis Job offer. We have found that, AtkinsRéalis is Real but there are already scams going on by using the name AtkinsRéalis.Genuine AtkinsRéalis group emails end in “@snclavalin.com”, “@snclgroup.com”,”@atkinsglobal.com”, or “fgould.com.” Any emails using a different domain are not authentic.
Make Sure not to send any money even if you are told that this money will be refunded to you at a later date. AtkinsRéalis never asks for money or, to make any sort of payment during the job recruitment process.
We hope this will help you out. Thanks for using verifyscams.com
See lessFake Gmail or real
Hi, we have checked, atminfohsbcservice@gmail.com is not the official Gmail ID of HSBC BANK PLC. This can be a scam mail, So avoid communicating with them. Thanks for using Verifyscams.com
Hi, we have checked, atminfohsbcservice@gmail.com is not the official Gmail ID of HSBC BANK PLC. This can be a scam mail, So avoid communicating with them.
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See lessIs bitshiftexchange.com real or fake?
Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:- 1:- The company website was recently created, is Not very old, and also has very little traffic. 2: The website design isRead more
Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:-
1:- The company website was recently created, is Not very old, and also has very little traffic.
2: The website design is similar to those websites which were marked as scams recently.
3:- The services they are offering do not seem to be in actual they are dealing with in reality, it’s just like they have mentioned on the website to attract people so that they can invest money for the sake of higher returns.
4:- The testimonials that they have shared are not real, images are downloaded from the internet.
NOW THE MOST SERIOUS RED FLAGS HAVE BEEN OBSERVED IN OUR RESEARCH
1:- The address they have provided is not of any Office, not correct, and also does not belong to them.
2:- we have checked the Registration certificate which they have provided on their website. we have verified it with the official UK government company portal, and we have found that this registration certificate is fake. The company registration number which they have mentioned does not belong to them and belongs to another company.
Our suggestion:- Innocent people always get scammed just for the sake of higher returns, Avoid investing with those companies who do not come under the regulation of your country’s government. if you have any other doubt, feel free to ask.
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See lessTrovit
Hi, we have analyzed Trvoit, whether Trvoit is a scam or genuine. In our research, we have found that Trvoit is Not a company that deals in selling any products or cars. Trovit is a search engine. which means the ads or products or cars that you see on Trovit, are not posted by Trvoit themself. thesRead more
Hi, we have analyzed Trvoit, whether Trvoit is a scam or genuine. In our research, we have found that Trvoit is Not a company that deals in selling any products or cars. Trovit is a search engine. which means the ads or products or cars that you see on Trovit, are not posted by Trvoit themself. these ads are posted by random people on different websites, Trvoit just shows you on their search engine as the result that you are looking for. So you need to be careful in dealing with sellers who have posted their product, service, or cars shown on Trvoit. in case of any scam, Trvoit company will not be responsible.
If you have already got scammed, you can do following things:-
1:- Report the fraud to Police
2:- Report the fraud to Trovit
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See lessIs this platform real or fake.https://asicglobal-investment
Hi, sir we have analyzed https://asicglobal-investment whether asicglobal-investment is a scam or not. We have found many Red flags about https://asicglobal-investment. They will forever keep on asking for more money and you will end up not withdrawing your money. This is a very old tactic Used by sRead more
Hi, sir we have analyzed https://asicglobal-investment whether asicglobal-investment is a scam or not.
We have found many Red flags about https://asicglobal-investment. They will forever keep on asking for more money and you will end up not withdrawing your money. This is a very old tactic Used by scammers. So avoid interacting with asicglobal-investment website.
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See lessHow about this platform, is it scam web site. http://tiruscryptoinvestment.com
Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We havRead more
Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We have found many websites, that have the same design template of the website and working the same way. They are targeting people in the following ways :-
1:- Facebook, Instagram, and TikTok ads
2:- Direct outreach – Scammers target those who are very active in cryptocurrency spaces across social media and messaging apps. They directly text them and interact with them.
3:- Referrals –They ask victims to refer the website to friends and others to earn bonus in return.
As per the experience reported by many users, it is easy TO DEPOSIT, BUT NO WITHDRAWALS ARE THERE.
when you try to withdraw the amount, they will give you several Reasons, providing personal ID for verification, Withdrawals are delayed due to high volume, Depositing more to meet the minimum withdrawal limit, Account being temporarily locked for security purposes.
In the end, once people start realizing that it’s a scam, the website disappears and scammers run away with your hard-earned money. This is the same story for all such websites.
Our suggestion:- Avoid investing in such websites.
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See lessBuying group
Hi Sir, can you please share more details? Any link to their website or App? That would be great. We can check it. Thanks for using Verifyscams.com
Hi Sir, can you please share more details? Any link to their website or App? That would be great. We can check it.
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See lessCan you check this person t.me/Alex4Donald
Hi Sir, we have checked this telegram account, We did not find it as reported for any scam. But in the case of telegram it's bit easy to change the name, because of which it's hard to cross-check check user. For better guidance share a complete scenario, Like regarding what he is in touch with you aRead more
Hi Sir, we have checked this telegram account, We did not find it as reported for any scam. But in the case of telegram it’s bit easy to change the name, because of which it’s hard to cross-check check user. For better guidance share a complete scenario, Like regarding what he is in touch with you and what exactly he is offering you. In that case, we can guide you Better,
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See less