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    1. Asked: February 16, 2024In: Doubt

      Go coin game

      verifyscams
      verifyscams Official Account
      Added an answer on February 16, 2024 at 7:31 pm

      Hi, can you please share the App Link? So that we can cross-check properly, whether the Go coin game is legit or a scam.

      Hi, can you please share the App Link? So that we can cross-check properly, whether the Go coin game is legit or a scam.

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    2. Asked: February 15, 2024In: General question

      Hey! I have joined STT(SuperFree To Trade) online job where you invest like 75$ and you get 2.40$ per day. So, before I invest can you check for me if it's scam?

      verifyscams
      verifyscams Official Account
      Added an answer on February 16, 2024 at 6:06 pm

      Hi, We need more information to cross-check and verify superfree to trade, Like their website link or app link. As per the information provided by you, it seems like a scam. We have seen such scams reported earlier by many victims in other countries. Providing investment opportunities, with some sorRead more

      Hi, We need more information to cross-check and verify superfree to trade, Like their website link or app link. As per the information provided by you, it seems like a scam. We have seen such scams reported earlier by many victims in other countries. Providing investment opportunities, with some sort of returns is common tactic used by scammers.

      Our suggestion:- Avoid investing money in such schemes.

      Thanks for using verifyscams.com

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    3. Asked: February 15, 2024In: Investment Scam

      Verification of scam web

      verifyscams
      verifyscams Official Account
      Added an answer on February 15, 2024 at 3:52 am

      Hi sir, we are not able to find the that link, can you please share link Again ? Thanks.

      Hi sir, we are not able to find the that link, can you please share link Again ? Thanks.

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    4. Asked: February 13, 2024In: Job Scam

      Please check 562133513034 scam or not ?

      verifyscams
      verifyscams Official Account
      Added an answer on February 13, 2024 at 4:50 am

      Hi, we did not find any report against this number(Seems Newly purchased number). But to cross-check it more deeply, please share complete information Regarding what purpose he/she is dealing with you. We can guide you better in that way.

      Hi, we did not find any report against this number(Seems Newly purchased number). But to cross-check it more deeply, please share complete information Regarding what purpose he/she is dealing with you. We can guide you better in that way.

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    5. Asked: February 13, 2024In: Hacked Email Scam

      I want to ask about fortuneretail company is good for trading?

      verifyscams
      verifyscams Official Account
      Added an answer on February 13, 2024 at 4:45 am

      Hi, To cross-check properly, can you please share some more details? Like exact company name as there are many companies with the same name or any website that belongs to that company. Thanks for using Verifyscams.com

      Hi, To cross-check properly, can you please share some more details? Like exact company name as there are many companies with the same name or any website that belongs to that company.

      Thanks for using Verifyscams.com

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    6. Asked: February 9, 2024In: General question

      Eto markeet web site kaisi hay ?

      verifyscams
      verifyscams Official Account
      Added an answer on February 10, 2024 at 3:32 am

      Hi sir/mam, we have checked whether ETO Markets is a scam or legit. ETO Markets is a forex and CFD forex broker based in Sydney, Founded in 2010. Based on the information provided, ETO (ETO GROUP PTY LTD and ETO Markets Limited) is regulated by different regulatory agencies in different jurisdictionRead more

      Hi sir/mam, we have checked whether ETO Markets is a scam or legit. ETO Markets is a forex and CFD forex broker based in Sydney, Founded in 2010. Based on the information provided, ETO (ETO GROUP PTY LTD and ETO Markets Limited) is regulated by different regulatory agencies in different jurisdictions. It holds a Market Making (MM) license, with license number 420224. The effective date of the license is February 1, 2013. We have found many Bad reviews too above ETO Markets. Which makes it harder to conclude whether it’s legit or a scam.

      Our Suggestion:- Always prefer to use such trading platforms that are registered in your country and come under your country’s law jurisdictions. If it’s not, avoid using such platforms.

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    7. Asked: February 2, 2024In: Cyber Extortion Scam

      Is AgiGPT-Q4 legitimate

      verifyscams
      verifyscams Official Account
      Added an answer on February 9, 2024 at 8:11 pm

      Hi sir/mam, we have done deep research on whether AgiGPT-Q4 is legit or a scam. We have found many red flags about AgiGPT-Q4. 1:- It could be running as a sole trader or a brand name, but there’s no company by that name registered in London, or anywhere else in the UK. 2:- This website is poorly desRead more

      Hi sir/mam, we have done deep research on whether AgiGPT-Q4 is legit or a scam. We have found many red flags about AgiGPT-Q4.

      1:- It could be running as a sole trader or a brand name, but there’s no company by that name registered in London, or anywhere else in the UK.
      2:- This website is poorly designed and doesn’t contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back end, we will update this information.
      3:- agigptq4.com is a suspicious platform. This term reveals whether agigptq4.com has been blacklisted on any online directories and labeled as suspicious.
      4:- Many people have already reported that they have been scammed.

      Our suggestion:- Avoid using such a platform, you may end up loosing your hard-earned money.
      Thank you For using Verifyscams.com

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    8. Asked: February 5, 2024In: Doubt

      pub777 legit or scam ?

      verifyscams
      verifyscams Official Account
      Added an answer on February 9, 2024 at 7:31 pm

      Hi sir/mam, we have not done a deep analysis on Pub777.com, whether pub777 is Legitimate or scam. We have found many red flags about pub777. pub777 is very newly registered. This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result,Read more

      Hi sir/mam, we have not done a deep analysis on Pub777.com, whether pub777 is Legitimate or scam. We have found many red flags about pub777. pub777 is very newly registered. This website is poorly designed and doesn’t contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back end, we will update this information. In our research, we have found that Pub777.com Website whether through either its servers, IP address, or other online connections, pub777.com has an association that has been already flagged as malicious.

      our suggestion :- you should be cautious, in dealing with them. if you have already got scammed, do report this to respective authorities.

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    9. Asked: February 5, 2024In: Doubt

      Wealth snap loan app is real or scam ?

      verifyscams
      verifyscams Official Account
      Added an answer on February 9, 2024 at 7:03 pm

      Hi, we have done a quick check on the Wealth snap loan app, whether the Wealth snap loan app is a Scam or legit. We have found many Red flags About Them. 1: The app is no more available on Play store. 2:- Found many consumer complaints about them (it is common among online loan providing Apps) 3:- IRead more

      Hi, we have done a quick check on the Wealth snap loan app, whether the Wealth snap loan app is a Scam or legit. We have found many Red flags About Them.

      1: The app is no more available on Play store.
      2:- Found many consumer complaints about them (it is common among online loan providing Apps)
      3:- It’s a very new platform.

      Our suggestion:- It is always suggested to not take loans from online apps. they may easily provide you loan but you will end up with lots of frustration and hassle. they will charge high interest rates, Also we have seen many blackmailing cases by online loan apps. So just avoid taking a loan from them, better if you visit the bank and take a loan from there.

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    10. Asked: February 6, 2024In: Doubt

      Is citi global investment bank and finance is a scammer?

      verifyscams
      verifyscams Official Account
      Added an answer on February 9, 2024 at 6:48 pm

      Citibank, the retail banking subsidiary of Citigroup, Inc., is one of the world’s largest global consumer banks, serving approximately 200 million customer accounts worldwide. It offers a full range of financial services, including in-branch banking and a large ATM network. However, it’s essential tRead more

      Citibank, the retail banking subsidiary of Citigroup, Inc., is one of the world’s largest global consumer banks, serving approximately 200 million customer accounts worldwide. It offers a full range of financial services, including in-branch banking and a large ATM network. However, it’s essential to consider the following aspects:

      1:- Legitimacy and Reputation:
      Citibank is a well-established institution with a long history. It is not a scam and operates as a legitimate global bank.

      2:- Account Options:
      Citibank provides various checking and savings account packages. Some accounts feature competitive rates, while others may have monthly fees if activity requirements are not met.

      Pros and Cons:
      Pros:
      1:- Various checking and savings account options
      2:- Competitive APY on high-yield savings accounts
      3:- Large ATM network

      Cons:
      1:- Some accounts may be unavailable in certain areas of the U.S.
      2:- Lower APYs compared to most online banks
      3:- CD rates may not be competitive with online banks

      Research and Due Diligence:
      Always conduct thorough research before engaging with any financial institution. Verify the legitimacy of the website or platform you are interacting with. In summary, Citibank is a legitimate global bank, but like any financial institution, it’s essential to understand its offerings, fees, and terms. Always exercise caution and make informed decisions. 🏦🌐

      Note:- If you have been scammed by anyone who pretends like he is a representative of Citibank, Must report the incident to the bank, Also to the respective Authorities.

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    1 … 12 13 14 15 16 … 21

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