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Hi please inform me utdbit.com is fake ?
Dear Sir/mam, we have found many red flags about this website utdbit.com:- 1: The same design is used by multiple websites - Can be the same template. 2:- This website does not have many visitors. 3:- We discovered the website is served from a high-risk country 4:- We found many low-rated websites oRead more
Dear Sir/mam, we have found many red flags about this website utdbit.com:-
1: The same design is used by multiple websites – Can be the same template.
2:- This website does not have many visitors.
3:- We discovered the website is served from a high-risk country
4:- We found many low-rated websites on the same server
5:- We detected cryptocurrency services that can be high-risk
6:- This website has only been registered recently.
our Suggestions:- Avoid using the website utdbit.com to save yourself from any kind of financial loss.
See lessSomeone credited my account but I don't know the person the same time an unknown person stole my ATM card and emptied my account, I want to trace the owner of the account that credited my account within that time
We are sorry to hear about your experience. It's important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investiRead more
We are sorry to hear about your experience. It’s important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investigate such incidents. They can assist you in gathering information about the transaction and potentially help trace the origin of the funds. Additionally, it’s crucial to report the theft of your ATM card to the authorities and your bank to ensure appropriate measures are taken to protect your account.
See lessTrading octa platform is real or scam ?
Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo acRead more
Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo account you may win many times, but when you play with your real money there are higher chances that you will lose your money.
Our suggestion:- Avoid using Tradingocta platform and keep your money safe.
See lessMETA TRADE 5 IS REAL OR SCAM
Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, thesRead more
Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, these returns do not exist, and the reality is these platforms only exist to defraud traders of their hard-earned cash.
Our suggestion:- Avoid using such platforms, and keep yourself safe.
See lessEmail scam
Hi sir, In our quick Check, we found that it's not a legitimate email address. Avoid communication with them 👍.
Hi sir,
In our quick Check, we found that it’s not a legitimate email address. Avoid communication with them 👍.
See lessJoin Our whatsapp Channel For latest updates Related to Scams !!
Hi, in our quick analysis, we have found many Red flags about them. 1:- Website Age is New. 2:- No Social Media Handles active. 3:- No business registration details are mentioned on the website, also addresses provided do not belong to any. 4 Their business name does not show in business registeredRead more
Hi, in our quick analysis, we have found many Red flags about them.
1:- Website Age is New.
2:- No Social Media Handles active.
3:- No business registration details are mentioned on the website, also addresses provided do not belong to any.
4 Their business name does not show in business registered in those countries which are mentioned (Qatar and Singapore)
Our suggestion:- Avoid interacting with them, otherwise you may end up loosing your hard-earned money.
See lessI want to know rhinoapp-rent.com is a fake or real website
Hi, we have tried to find out about the website, but the link which you have provided is not working. Kindly provide the correct Website link. So that we can cross-check.
Hi, we have tried to find out about the website, but the link which you have provided is not working. Kindly provide the correct Website link. So that we can cross-check.
See lessCan you help me check this website if it's a scam https://www.taxgpt.com ?
hi, we have done a deep investigation on https://www.taxgpt.com, whether https://www.taxgpt.com/ is Legit or a scam. We did not find any Red flags related to this Platform. Kashif Ali is CEO and co-founder of TaxGPT Inc. Before leading TaxGPT, Kashif worked at Adobe for 3 years as a software engineeRead more
hi, we have done a deep investigation on https://www.taxgpt.com, whether https://www.taxgpt.com/ is Legit or a scam. We did not find any Red flags related to this Platform. Kashif Ali is CEO and co-founder of TaxGPT Inc. Before leading TaxGPT, Kashif worked at Adobe for 3 years as a software engineer and founded 2 other companies. taxgpt.com Is in its early phase of business, so it’s hard to conclude its legitimacy. It’s suggested to do complete research before starting to use any such platform.
Our Suggestion:- As we have found out, it’s a free-to-use platform, so you can give a try it. There is no money risk.
if you have any other queries, feel free to ask.
See lessIt’s company fake or genuine
Hi Sir/mam, we have already done a deep analysis of Pantheon ventures and whether they a Fake or genuine, which is discussed in the following question:- https://verifyscams.com/question/one-stock-exchange-group-pantheon-investments-of-india-name-who-registered-outside-of-india/ You can visit that QuRead more
Hi Sir/mam, we have already done a deep analysis of Pantheon ventures and whether they a Fake or genuine, which is discussed in the following question:- https://verifyscams.com/question/one-stock-exchange-group-pantheon-investments-of-india-name-who-registered-outside-of-india/
You can visit that Question and get a detailed answer to your query. Thanks for using Verifyscams.com
See lessKindly check www.digitalgoldearn.com is Real or Fake ?
Hi sir, Our team has checked www.digitalgoldearn.com is Real Or fake? We have found many Red Flags about www.digitalgoldearn.com. Some of them are given Below:- 1:- www.digitalgoldearn.com is a Very new website, a person purchased this domain on 2023-12-25, which is a very young age for a website toRead more
Hi sir, Our team has checked http://www.digitalgoldearn.com is Real Or fake? We have found many Red Flags about http://www.digitalgoldearn.com. Some of them are given Below:-
1:- http://www.digitalgoldearn.com is a Very new website, a person purchased this domain on 2023-12-25, which is a very young age for a website to Trust.
2:- No official Address and business registration Details are mentioned on the website.
3: The same website design is there, which was earlier on many other websites held of scamming people by gold investment plans.
4- In the beginning, they may send you some return on your investment but later they will run away with your money.
Our suggestion: Avoid using http://www.digitalgoldearn.com. Do not invest any money in it, you will end up with losing your money.
See less