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
What's your question?
  • Feed
  • Recent Questions
  • Most Answered
  • Answers
  • No Answers
  • Most Visited
  • Most Voted
  • Random

Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 22, 2024In: Cyber Extortion Scam

Opay balance adder

Is opay balance adder a scam?

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 23, 2024 at 5:06 am

    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.

    Thanks for using Verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 842 Views
verifyscams
verifyscamsOfficial Account
Asked: November 10, 2023In: General question

Join Our whatsapp Channel For latest updates Related to Scams !!

https://whatsapp.com/channel/0029VaEAAvtKWEKu3fWmZV2C

  1. Anonymous
    Anonymous
    Added an answer on January 18, 2024 at 3:28 pm

    ALEX WONG • hr@fortuneoffshore-drilling.com Fake or real

    ALEX WONG • hr@fortuneoffshore-drilling.com

    Fake or real

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 4 Answers
  • 817 Views
Anonymous
Anonymous
Asked: December 19, 2023In: Doubt

Allyworld website fake or original

https://office.allys-words.com/ https://www.allys-words.com/register?code=76687 One person from company called Allyworld for stock trading investment and asking me open AI international account for AI trading I.e. artificial intelligence trading. I dont they are genuine or fake kindly help me to know . Above 2 websites ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 19, 2023 at 6:15 am
    This answer was edited.

    Dear Sir/mam, In a quick check it seems riskier in dealing with them, especially where money is involved. The reasons are given Below:- 1:- Similar designs and platforms were overserved earlier who were convicted in fraud. 2:- No Real information related to the owners of the platform is in the publiRead more

    Dear Sir/mam, In a quick check it seems riskier in dealing with them, especially where money is involved. The reasons are given Below:-

    1:- Similar designs and platforms were overserved earlier who were convicted in fraud.
    2:- No Real information related to the owners of the platform is in the public domain, which means you will never get to know with whom you are dealing.
    3:- On the website, the information provided is wrong. The address of the business does not belong to them.

    They target victims in multiple ways, one of the approaches they use is, they will ask you to buy stocks or crypto currencies from their platforms. It’s like you do not buy stocks actually, it’s just like you transfer money from your account to their account and they show you that you have purchased the stocks. Later when you try to sell the stocks or want to withdraw. They will ask you to pay money for withdrawal as fees.

    Suggestions:- Avoid using such untrusted platforms especially those who make false promises of higher returns. You may lose a big amount in seeking profits.

    Thanks for Using our Platform Verifyscams.com, Stay Safe and stay vigilant.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 275 Views
Anonymous
Anonymous
Asked: November 2, 2023In: General question

I am getting OTP on my phone number regarding some transaction which I am not doing… what I should do ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 2:53 am

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it's crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow: 1:- Do not share the OTP: Never share the OTP with anyone, as it is a security coRead more

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it’s crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow:

    1:- Do not share the OTP: Never share the OTP with anyone, as it is a security code that should be kept confidential.

    2:- Contact your bank or financial institution: Reach out to your bank or the relevant financial institution immediately to inform them about the unauthorized OTPs and transactions. They can help you assess the situation and take appropriate action.

    3:- Change your online banking and account passwords: It’s a good idea to change your online banking and account passwords to prevent unauthorized access.

    4:- Enable two-factor authentication (2FA): If you haven’t already, enable 2FA for your accounts, including your email and online banking. This provides an extra layer of security.

    5:- Check your accounts: Review your bank and credit card statements for any unauthorized transactions. If you notice any, report them to your bank or credit card company.

    6:- Report the incident: If you suspect fraudulent activity, file a complaint with your local law enforcement agency and report the incident to the cybercrime cell in your country.

    7:- Check your devices: Ensure that your computer and mobile devices are free from malware or spyware. Run a security scan to make sure your devices are clean.

    8:- Keep a record: Document the dates and times when you received the unauthorized OTPs and any other information that might be relevant to the investigation.

    9:- Be cautious with personal information: Avoid sharing personal information online, and be cautious about the websites and apps you use.

    10:- Educate yourself: Stay informed about common scams and phishing techniques to protect yourself from future threats.

    Remember that these steps are essential in the event of unauthorized OTPs or suspicious transactions. Acting quickly can help prevent further financial losses and protect your personal information. Keep Using Verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 196 Views
Lebogang
Lebogang
Asked: June 23, 2024In: Software Update Scam

Does stagwell tv require people to deposit money into their account and play games to earn More money

I got a link of stagwell they want me to fill my bank details and required some money for me to win

  1. verifyscams
    verifyscams Official Account
    Added an answer on June 24, 2024 at 11:38 am

    Stagwell Inc. (NASDAQ: STGW) is a marketing communications company, but there is no specific “Stagwell TV” that we can find. As for depositing money and playing games to earn more money, there is no direct information about such a scheme associated with Stagwell Inc. which shows red flags about thisRead more

    Stagwell Inc. (NASDAQ: STGW) is a marketing communications company, but there is no specific “Stagwell TV” that we can find. As for depositing money and playing games to earn more money, there is no direct information about such a scheme associated with Stagwell Inc. which shows red flags about this. you should avoid such investment schemes.

    Thanks for using verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 170 Views
Doctor
Doctor
Asked: April 28, 2024In: Investment Scam

Adgamepaygo

Is adgamepaygo a scam website or legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 28, 2024 at 5:22 pm

    adgamepaygo3.top is a website associated with the Investments industry. However, our analysis reveals that it has a low trust score and leans toward being untrustworthy and risky. Here are some key points: 1:- Trust Score: The website’s trust score is 4.2 out of 100, indicating a lack of credibilityRead more

    adgamepaygo3.top is a website associated with the Investments industry. However, our analysis reveals that it has a low trust score and leans toward being untrustworthy and risky. Here are some key points:

    1:- Trust Score: The website’s trust score is 4.2 out of 100, indicating a lack of credibility.
    2:- Scam Score: It scores 98 out of 100 in terms of potential threats.
    3:- Phishing Score: High at 97 out of 100.
    4:- Malware Score: Moderately high at 76 out of 100.

    The website claims that you can earn money using your mobile phone without any investment or requirements. However, given the risk factors and data analysis, it is advisable to approach adgamepaygo3.top with caution. If you’ve had any negative experiences with this website, please share them with us.

    Remember to exercise due diligence when dealing with online platforms, especially those promising easy earnings.

    Thanks for using verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 142 Views
Anonymous
Anonymous
Asked: February 5, 2024In: Doubt

Wealth snap loan app is real or scam ?

Wealth snap loan app is real or scam ?

wealth snap loan
  1. 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.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 133 Views
Anonymous
Anonymous
Asked: September 19, 2023In: General question

I got a call from my bank, they are saying install one app to do kyc.. I did that and after that money got deducted from my bank account.. I am trying to reach but no reply from them what to do ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 4:19 am

    It sounds like you may have fallen victim to a scam. Here are the steps you should take if you believe your bank account has been compromised: 1:- Immediately Contact Your Bank: Call your bank's customer service or visit your nearest branch as soon as possible. Report the unauthorized deduction of mRead more

    It sounds like you may have fallen victim to a scam. Here are the steps you should take if you believe your bank account has been compromised:

    1:- Immediately Contact Your Bank:
    Call your bank’s customer service or visit your nearest branch as soon as possible. Report the unauthorized deduction of money from your account. Your bank will guide you on the next steps to take.

    2:- Block Your Account: If necessary, ask your bank to block or freeze your account to prevent further unauthorized transactions.

    3:- Change Your Passwords/PIN: Change your online banking and mobile banking passwords, as well as your ATM PIN, to prevent further unauthorized access to your accounts.

    4:- Report the Incident: File a formal complaint with your bank, providing all the details about the call, the app you were asked to install, and any information you have about the scammers.

    5:- Contact Law Enforcement: Report the incident to your local law enforcement authorities, including any information you may have about the scam call.

    6:-Check for Malware: Scan your mobile device and computer for any potential malware or spyware that might have been installed when you downloaded the app. Remove any suspicious software.

    7:- Monitor Your Accounts: Keep a close eye on your bank and financial accounts for any further unauthorized transactions. Report any suspicious activity to your bank immediately.

    8:- Be Cautious with Personal Information: Avoid sharing personal or financial information over the phone or via email unless you are certain of the entity’s legitimacy.

    9:- Educate Yourself: Learn about common scams and phishing techniques to better protect yourself from future threats.

    It’s essential to act swiftly when you suspect a scam. Financial institutions are usually helpful in investigating such incidents, but you need to report the issue to them promptly to minimize potential losses and prevent further unauthorized access. Keep using Verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 131 Views
Chase
Chase
Asked: April 28, 2024In: General question

Is the bumblefuck web site a scam

I’m curious as to wether this site is a scam

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 28, 2024 at 5:43 pm

    Hello sir/mam, we have researched about bumble-fuck.com and whether it's a scam website or not. we have found many red flags about bumble-fuck.com, The website has a very low trust score and a high scam score. The website is highly suspicious and may lead to scams. Our suggestion:- The bumble-fuck.cRead more

    Hello sir/mam, we have researched about bumble-fuck.com and whether it’s a scam website or not. we have found many red flags about bumble-fuck.com, The website has a very low trust score and a high scam score. The website is highly suspicious and may lead to scams.

    Our suggestion:- The bumble-fuck.com site may not be safe to use, so avoid and if you want to use it, use it carefully.

    Thanks for using Verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 129 Views
Adams
Poll
Adams
Asked: March 19, 2024In: Investment Scam

can you please check Expertoption Trader is scam ?

Poll Results

75% Scam ( 9 voters )
25%Scam ( 3 voters )
Based On 12 Votes

Participate in Poll, Choose Your Answer.

Is Expertoption a scam trader

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 9, 2024 at 11:00 am

    ExpertOption Trader has generated mixed reactions, and opinions about its legitimacy vary. Let’s explore both sides of the coin: Positive Aspects: 1:- User-Friendly Interface: Some users appreciate the platform’s user-friendly interface. It simplifies the trading process, especially for beginners. 2Read more

    ExpertOption Trader has generated mixed reactions, and opinions about its legitimacy vary. Let’s explore both sides of the coin:

    Positive Aspects:
    1:- User-Friendly Interface:
    Some users appreciate the platform’s user-friendly interface. It simplifies the trading process, especially for beginners.
    2:- Demo Account:
    The availability of a demo account allows users to practice trading without risking real money. This feature helps users gain confidence and understand the market dynamics.
    3:- Profit Potential:
    A few traders report making profits on the platform. However, individual experiences may vary.

    Concerns and Red Flags:
    1:- Regulatory Issues:
    ExpertOption lacks stringent regulatory oversight compared to other platforms. Regulatory transparency is essential for user trust.
    2:- Withdrawal Delays:
    Some users complain about withdrawal delays. Timely access to funds is crucial for traders.
    3:- Negative Reviews:
    Numerous negative reviews highlight issues related to customer service, withdrawals, and overall satisfaction. These reviews raise concerns about the platform’s reliability.
    4:- Lack of Transparency:
    The absence of detailed information about the company and its founders is a red flag. Transparency is crucial for building trust.

    Conclusion:
    While some users have positive experiences with ExpertOption Trader, others express reservations. It’s essential to approach any trading platform with caution. Consider researching alternative platforms with stronger regulatory oversight and better user reviews. Remember that trading involves risks, and due diligence is crucial.

    Thanks for using Verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 124 Views
1 2 … 36

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