Sign Up

Join our community and gain access to valuable information and insights about scams. Sign up today to be part of a dedicated platform where you can ask questions, share your experiences, and contribute to a safer digital environment.


Have an account? Sign In Now

Sign In Sign In

To ensure the best experience and access all the features of our Platform, please log in or sign up:


Forgot Password?

Don't have account, Sign Up Here

Forgot Password

Lost your password? Please enter your email address. You will receive a link and will create a new password via email.


Have an account? Sign In Now

Sorry, you do not have permission to ask a question, You must login to ask a question.


Forgot Password?

Need An Account, Sign Up Here

Sorry, you do not have permission to add post.


Forgot Password?

Need An Account, Sign Up Here

Please briefly explain why you feel this question should be reported.

Please briefly explain why you feel this answer should be reported.

Please briefly explain why you feel this user should be reported.

Verify Scams Logo Verify Scams Logo
Sign InSign Up

Verify Scams

Verify Scams Navigation

  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • About Us
    • Cookie Policy
    • Contact Us
Search
Ask A Question

Mobile menu

Close
Ask a Question
  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • Cookie Policy
    • About Us
    • Contact Us
  • About
    1. Asked: January 17, 2024In: Investment Scam

      Investment In Coins

      verifyscams
      verifyscams Official Account
      Added an answer on January 17, 2024 at 3:13 am

      Dear Sir/mam, we have done a quick check about the Website, found many Red flags about https://www.qspkw.xyz. Some of them are discussed Below:- 1:- The website is a Copy of the Original Website of https://coindcx.com ( The actual One). We do not promote any kind of investment. Just sharing the RealRead more

      Dear Sir/mam, we have done a quick check about the Website, found many Red flags about https://www.qspkw.xyz. Some of them are discussed Below:-
      1:- The website is a Copy of the Original Website of https://coindcx.com ( The actual One). We do not promote any kind of investment. Just sharing the Real website of Coindcx.
      2- The website is very Newly Registered, on Date 11-01-2024. It’s Very young also the domain does not seem authentic.
      3:- the website is only created to trick people and take away their hard-earned money.

      Our Suggestion:- Scammers create Clone Websites of Original websites to trick people and to loot money. Avoid using the https://www.qspkw.xyz. for any kind of investment or trade, you will end up losing your money. Thanks for using Verifyscams.com

      See less
      • Share
        Share
        • Share on Facebook
        • Share on Twitter
        • Share on LinkedIn
        • Share on WhatsApp
        • Report
    2. Asked: January 16, 2024In: General question

      Themultiagent earning app is real or fake ?

      verifyscams
      verifyscams Official Account
      Added an answer on January 17, 2024 at 2:59 am

      Hi Sir, we have done a deep investigation into whether www.themultiagents.com is Real or fake. We have found many Red flags about them, mentioned Below:- 1:- www.themultiagents.com offers investment plans to earn daily income - Which is a very common practice used by scammers. Already many apps haveRead more

      Hi Sir, we have done a deep investigation into whether http://www.themultiagents.com is Real or fake. We have found many Red flags about them, mentioned Below:-
      1:- http://www.themultiagents.com offers investment plans to earn daily income – Which is a very common practice used by scammers. Already many apps have done scams using this.
      2:- In the beginning, they will distribute some profits to gain the trust of people.
      3:- We have already got many reports where the investors have not received the income.
      Our Suggestion:- http://www.themultiagents.com is not something new, scammers come up with New new apps and websites, and use the same format which is an investment plan to attract people and take their money. If they are getting 1000 USD from users, they will distribute 100 USD among users as income. Because of this more people will invest, and they do the same again and distribute some profit. In the end, once they get so much money, they will shut down the app or website and Run away with money. So avoid using http://www.themultiagents.com or such apps or websites.

      Thanks for using Verifyscams.com

      See less
      • Share
        Share
        • Share on Facebook
        • Share on Twitter
        • Share on LinkedIn
        • Share on WhatsApp
        • Report
    3. Asked: January 16, 2024In: General question

      I want to know abt dhani finance company is Real or fake ?

      verifyscams
      verifyscams Official Account
      Added an answer on January 17, 2024 at 2:40 am

      Hi,Our verify scams Team has done Deep Analysis on dhani finance company whether Dhani Finance company is Real or fake. We have found many Red flags about them, they are discussed Below:- 1:- The Trust score of this finance company is very Low, Reason are mentioned Below:- * Many customers have repoRead more

      Hi,Our verify scams Team has done Deep Analysis on dhani finance company whether Dhani Finance company is Real or fake. We have found many Red flags about them, they are discussed Below:-
      1:- The Trust score of this finance company is very Low, Reason are mentioned Below:-
      * Many customers have reported that they got cheated by them, even after complete Repayment of the Loan, the overdue amount was showing in the loan account, and Dhani finance company representatives Forced the customers to pay more money to close the Loan Account.
      * Many customers have reported that they were forced to Take Loans, if they don’t get agree, they will spoil the customer’s CIBIL score.
      2:- There were many cases where some scammers called the people and represented them as a dhani finance customer support executive, Also looted the people in many ways, one of the customer story is mentioned below :-

      “This is to bring to your kind notice that I have applied for a loan in indiabulls dhani 06 Nov 2023 with a WhatsApp message. They informed me that I have been sanctioned a loan of Rs 60000/-. I accepted and submitted an Aadhar and pan card and account details. they told me that for getting a loan I have to pay Rs 1250 towards Regn Fees which I denied but the executive convinced me to pay you will get the loan online within minutes. so, I paid but again they said that the system is not accepting without insurance so you have to pay Rs 5499 towards the insurance amount I told I can’t afford I will cancel my loan in this point they threatened me that if you drop now, you have to pay emi from next whether you get the loan or not and your cibil score will be spoiled and again the service executive said this is the last payment you will definitely get the loan of Rs 60000/-, I said them to deduct from loan amount and any other charges as normal practice in loans procedure but they insisted me to pay this will be the final and I compromised myself and paid the amount. They said they are transferring the amount be online so that you can confirm the same. after 1 minute they said the system would not allow them until they paid services and taxes of Rs 8650/- and they said they would get a refund of that amount along with the loan amount I resisted them but in vain. Service execute we are going to transfer your payment you will get money this time So I broomed all my savings and paid in thought already I paid nearly 8000/- in belief of getting a loan. after one minute said that system again. Now for loan cancellation also I have to pay some more amount and threatening me that they will spoil my cibil and EMI have to pay. I already complained to RBI in this regard waiting for their action. Request not to be prey to this type of loan app.”
      Sometimes it becomes hard to judge whether the person reaching you is the actual company representative or just faking it.

      Our Suggestion:- We have found 84% Negative Reviews of dhani Finance Company, it would be suggested to you to avoid using it or availing of Loan services. For any financial Assistance, Look for government-regulated Banks.

      Thanks for using Verifyscams.com

      See less
      • Share
        Share
        • Share on Facebook
        • Share on Twitter
        • Share on LinkedIn
        • Share on WhatsApp
        • Report
    4. Asked: December 7, 2023In: General question

      Is simama microfinance a scam organization?

      verifyscams
      verifyscams Official Account
      Added an answer on January 17, 2024 at 2:23 am

      Hi, we have done a Deep analysis on simama microfinance and whether simama microfinance is Real or fake. We have found many Red flags, discussed below:- 1:- simama microfinance have No Working domain of the organization. 2:- simama microfinance Have not shared publicly detailed information about theRead more

      Hi, we have done a Deep analysis on simama microfinance and whether simama microfinance is Real or fake. We have found many Red flags, discussed below:-
      1:- simama microfinance have No Working domain of the organization.
      2:- simama microfinance Have not shared publicly detailed information about the Registration of business.
      3:- We have found many Negative reviews about them, how they got charged with some application fees for loans and later did not provide any Loan
      our suggestion:- It seems very risky to deal with simama microfinance, you may end up with losing your money. To get financial Assistance, consider Banks available In your Country.

      See less
      • Share
        Share
        • Share on Facebook
        • Share on Twitter
        • Share on LinkedIn
        • Share on WhatsApp
        • Report
    5. Asked: January 6, 2024In: General question

      Is unibit.in is real or fake?

      verifyscams
      verifyscams Official Account
      Added an answer on January 15, 2024 at 5:31 pm

      HI, we have done a quick analysis on Unibit App Real or Fake. We have found several Red flags. This app is not officially available on Play Store Also has got so many Bad reviews, which gives a clear indication that It's very Doubtful that Unibit Ludo Game pays its users. To prove their genuinenessRead more

      HI, we have done a quick analysis on Unibit App Real or Fake. We have found several Red flags. This app is not officially available on Play Store Also has got so many Bad reviews, which gives a clear indication that It’s very Doubtful that Unibit Ludo Game pays its users. To prove their genuineness they just reward a few lucky users. You must not expect to earn any money or reward with that game (if you are lucky, you may get)

      Our suggestion:- Do not waste time, in playing such money-making games, you will just end up losing money.

      See less
      • Share
        Share
        • Share on Facebook
        • Share on Twitter
        • Share on LinkedIn
        • Share on WhatsApp
        • Report
    6. Asked: January 14, 2024In: Loan Scam

      King Cash lending investors inc…please check it if scammer

      verifyscams
      verifyscams Official Account
      Added an answer on January 15, 2024 at 5:12 pm
      This answer was edited.

      Hi Sir, we have done a deep investigation on King Cash Lending Investors inc is a legitimate or scam? We have found many red flags. Some of them are given below:- 1:- So many Loan apps are listed on the Play Store with by same company. 2:- Some of them, Already scammed people by charging some registRead more

      Hi Sir, we have done a deep investigation on King Cash Lending Investors inc is a legitimate or scam? We have found many red flags. Some of them are given below:-
      1:- So many Loan apps are listed on the Play Store with by same company.
      2:- Some of them, Already scammed people by charging some registration fees later and did not approve any loan.
      3:- Some of the apps are charging very high-interest rates, and incase of nonrepayment of loans they started blackmailing the users by giving them threats to users of leaking their data and photos.
      4:- It can be the case, whether all these apps are managed by one person only or different scammers are just using that company identity to scam people.

      Our suggestion:- Never go for third-party apps to avail of personal Loan service, it’s not safe at all. we have seen billion-dollar Scams already. It’s important to consider only government-regulated banking options for taking any kind of Loan.
      Feel Free to Ask if you have any other queries.

      See less
      • Share
        Share
        • Share on Facebook
        • Share on Twitter
        • Share on LinkedIn
        • Share on WhatsApp
        • Report
    7. Asked: January 15, 2024In: General question

      Please check Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not ?

      verifyscams
      verifyscams Official Account
      Added an answer on January 15, 2024 at 12:06 am

      Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer: 1:- Registration Fee: Legitimate employers do notRead more

      Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer:

      1:- Registration Fee: Legitimate employers do not typically require you to pay a registration fee for a job. Asking for money upfront is a common tactic used by scammers.

      2:- Advance Salary Offer: Offering an advance salary before any work is done is unusual and often a sign of a scam. Legitimate employers usually pay you after you have completed the agreed-upon work.

      3:- Unusual Job Description: Packing pencils at home and filling a box with a specific number of packets daily might seem odd and unrealistic for a legitimate job.

      4:- Incomplete Company Information: The company details provided are sparse, and a quick search for “Nataraj Pencil Processors Pvt.” in Thiruvananthapuram, Pollachi, Kerala does not yield any credible results.

      5:- Request for Personal Documents: Requiring your Aadhar card, passport-size photograph, and address without a proper verification process is a sign of potential identity theft.

      6:- Rushed Application Process: The urgency in the message, especially the promise of sending packing material and an advance salary quickly, is a common tactic to pressure individuals into making hasty decisions.

      7:- Unusual Payment Method: The promise of a refund from the registration fee is often a way to make the scam seem more legitimate. However, legitimate employers don’t typically ask for payment before hiring.

      Our suggestion:- In this case, Its a Clear Scam. it is advisable not to share any personal information or pay any fees. If you have doubts, consider reaching out to local authorities or consumer protection agencies for further guidance.
      if you have already got SCAMED, Please report it to the cybercrime Police. https://cybervolunteer.mha.gov.in/

      Thanks for using Verifyscams.com

      See less
      • Share
        Share
        • Share on Facebook
        • Share on Twitter
        • Share on LinkedIn
        • Share on WhatsApp
        • Report
    8. Asked: January 14, 2024In: Investment Scam

      Can you find this website real or fake https://gov-invest.com/

      verifyscams
      verifyscams Official Account
      Added an answer on January 14, 2024 at 9:04 pm

      Hi Sir, We have done a deep analysis on whether https://gov-invest.com/ is a Scam or genuine. We have found many Red flags, mentioned below:- !:- Website gov-invest.com is just registered on 2023-12-11, which is very new. 2:- Details provided by them are not appropriate Especially related to BusinesRead more

      Hi Sir, We have done a deep analysis on whether https://gov-invest.com/ is a Scam or genuine. We have found many Red flags, mentioned below:-

      !:- Website gov-invest.com is just registered on 2023-12-11, which is very new.
      2:- Details provided by them are not appropriate Especially related to Business Registration.
      3:- Same website template and business model used earlier by scam businesses. Same as the “Power bank scam”
      4 They offer investment plans, where you have to invest and you will get a return.

      Our suggestion:- DO NOT INVEST IN SUCH SCHEMES, you will lose your hard-earned money, Also as you have installed the app on the phone. Your personal information may get compromised. AVOID USING SUCH APPS.

      See less
      • Share
        Share
        • Share on Facebook
        • Share on Twitter
        • Share on LinkedIn
        • Share on WhatsApp
        • Report
    9. Asked: January 14, 2024In: General question

      social duels is legit or scam ? please help me

      verifyscams
      verifyscams Official Account
      Added an answer on January 14, 2024 at 8:43 pm

      hi, We have done a quick check about social duels, whether social duels is legit or scams. Details are mentioned below:- Positive points :- 1:- social duel is a divvy app that deals in giving money rewards when users engage with the app or perform any actions there. No need to invest any money thereRead more

      hi, We have done a quick check about social duels, whether social duels is legit or scams. Details are mentioned below:-
      Positive points :-
      1:- social duel is a divvy app that deals in giving money rewards when users engage with the app or perform any actions there. No need to invest any money there.
      2:- They do give withdrawals as per the current scenario.
      Negative points:-
      !:- They give very less monetary rewards. (Which is an important concern). You have to spend a lot time on the app to earn a few bucks.
      2:-.We have got many reports where users’ accounts were blocked or flagged as fraudulent after some days of earnings. Due to this users lost all the money they earned from this app.

      Our Suggestions:- Such Givvy Apps like social duel work based on ads revenue which shows you, that they will higher percentage of revenue with them and share a few percentages with you. Its all on you, what you think about your time, How much you consider your own time is “Valuable”. Accordingly, you can decide whether you should use such apps on not, As there is no money investment included. Its Risk-free to use it.

      See less
      • Share
        Share
        • Share on Facebook
        • Share on Twitter
        • Share on LinkedIn
        • Share on WhatsApp
        • Report
    10. Asked: January 14, 2024In: General question

      explosionearning.com is scam or Real, please check ?

      verifyscams
      verifyscams Official Account
      Added an answer on January 14, 2024 at 7:58 pm

      We have analyzed explosionearning.com. We have found many Red Flags on this website. 1:- Wrong business address and some random number are written as contact information on their website. Details given Below:- A108 Adam Street New Delhi,India Phone: +1 5589 55488 55 Email: info@example.com 2:-explosRead more

      We have analyzed explosionearning.com. We have found many Red Flags on this website.
      1:- Wrong business address and some random number are written as contact information on their website.
      Details given Below:-
      A108 Adam Street
      New Delhi,India
      Phone: +1 5589 55488 55
      Email: info@example.com
      2:-explosionearning.com is not a registered business, which means it’s not safe to deal with them.
      3:- They are offering an MLM scheme, which is a Ponzi scheme of making money. In recent times we have already seen many scams related to this.

      Our Suggestion:- Such companies attract people by showing them the dream of earning money, charging a huge amount of money in the name of joining fees. As mentioned earlier explosionearning.com is an MLM company, it means that you will earn money for the company by working day and night for which the company will give you a small part of that money. If you pay Rs 4,500 to this company as a joining fee, then you will have to refer 10 people to recover this money. In this way, this company will earn money from you and then it will also earn money from the 10 people you have referred. In the end, the company will collect the huge funds and run away. SO KINDLY STAY AWAY FROM SUCH EASY MONEY-MAKING OFFER. IT IS A SCAM.

      See less
      • Share
        Share
        • Share on Facebook
        • Share on Twitter
        • Share on LinkedIn
        • Share on WhatsApp
        • Report
    1 … 15 16 17 18 19 … 21

    Sidebar

    NEED HELP ?

    TALK TO OUR SPECIALIST NOW

    Unlock Premium:  Empower Verify Scams, Combat Fraud, Secure Online Spaces. Join Now!

    🤩 Live Chat Support

    Ask A Question

    scampedia

    SCAMPEDIA

    “From Scam Awareness to Scam Defeat: One Stop Platform for Scams & Frauds Knowledge & Awareness “

    CHECK NOW

    Verify Scams app download
    Download Now

    Recent Posts

    • Guarding Your Digital World: How Verify Scams App Revolutionizes Scam Detection
    • Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
    • Chargebuddy App Review – Chargebuddy App Real or Fake
    • Waya App Review: Waya App Legit or Scam?
    • Stay Safe Online: How to Check the Safety of a Web Address

    Explore

    • Home
    • Type of Scams
    • Report Scams
    • Questions
    • Polls
    • Badges
    • Help
    • Share Your Story

    Footer

    Latest News & Stories

    Booking.com Verification Link Scams
    Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
    Are you an avid traveler who relies on Booking.com for all your accommodation needs? If so, it’s important to stay one step ahead of scammers who...
    Top Scams of 2024 Protecting Yourself From Latest Scams
    Top Scams of 2024: Protecting Yourself From Latest Scams
    What are the Top Scams and trending types of digital scams in 2024? As per a recent survey, about 6,25,71,348 cases have been reported in 2024. There is...
    How Deep Fake AI videos are New Threat for People
    How Deep Fake AI videos are New Threat for People
    The internet was once a secure place but nowadays, it’s filled with cunning frauds. Cybercriminals are tricking us with advanced technology, particularly...
    India is the 80th most targeted country worldwide in Cybercrime
    India is the 80th most targeted country worldwide in Cybercrime: Report.
    Undoubtedly, Cybercrime is a serious concern. In 2023 India was ranked as the 80th most targeted nation in the world for Cybercrime, with almost 34% of...
    How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
    How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
    Law enforcement teams from US, UK, and other countries recently took down a LockBit. Because this website was connected to a cybercrime organization that...
    Ram mandir Prasad
    Ram Mandir Prasad booking online : Scam Alert
    Ram Mandir Prasad booking online: Scam Alert On the occasion of the Ram Temple inauguration in Ayodhya, Many Scammers are trying to take the opportunity...
    Google Has Withdrawn Several International Cryptocurrency Applications, Including Binance And Kraken, From Its Play Store In India
    Google Has Withdrawn Crypto Applications Like Binance
    In India, Google removed a few foreign cryptocurrency apps like Binance and Kraken from its Play Store last week. This follows allegations that the applications...
    India's Crackdown on International Crypto Exchanges
    India's Crackdown on International Crypto Exchanges
    The Indian government’s decision to stop many of the world’s biggest crypto exchanges like Binance, Kucoin, and OKX will have a far-reaching...
    QR Code Fraud : Do not Scan QR code
    QR Code payment Fraud : Do not Scan QR code
    QR Code Payment Fraud : Do not Scan QR code Digital payments are now part of our daily life, it has made it easy and convenient to pay or transfer money...
    How to avoid scams
    How to Avoid Scams: A Simple Guide to Protecting Your Finances
    How to Avoid Scams: A Simple Guide to Protecting Your Finances Scammers are on the rise, which makes it essential to focus on how to avoid scams. In...
    Explore More News & Stories

    Copyright© 2024 Webbree IT Solutions. All Rights Reserved
    PROUDLY MADE IN INDIA  

    india

    Home

    Ai Tools

    ASK

    Scampedia

    Q&A

    Verifyscams Website

    🚨 Your go-to source for scam awareness and cybersecurity updates.
    🛡️ Arm yourself with knowledge to stay safe from scams.
    💬 EDUCATE, AWARE, DEFEND !

    Scams

    • Car Rental Scam
    • Cyber Extortion Scam
    • Job Scam
    • Online Purchase Scam
    • Phishing Scam
    • Lottery Scam
    • Investment Scam

    About

    • About Us
    • Latest News

    Important Links

    • Report scams and cyber crimes
    • SCAMPEDIA
    • Sitemap
    • Website Analysis Links

    Legal

    • Terms of use
    • Privacy Policy
    • Cookies Policy
    • Contact us

    Contact

    support@Verifyscams.com

    Copyright© 2024 Webbree IT Solutions. All Rights Reserved

    india

    Buy Now0
    Buy Premium Subscription Now
    0