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Anonymous
Anonymous
Asked: January 7, 2024In:

Please check rrr.cc is a scamers website and i loss a lot of money please moneY ?

rrr.cc
  1. verifyscams
    verifyscams Official Account

    In our checks, we have found that rrr.cc is money money-earning platform, which is offering a Ponzi scheme of making money. Scamming through earning money apps involves deceptive tactics like false promises, Ponzi schemes, fake investment opportunities, pressure tactics, lack of information, absenceRead more

    In our checks, we have found that rrr.cc is money money-earning platform, which is offering a Ponzi scheme of making money. Scamming through earning money apps involves deceptive tactics like false promises, Ponzi schemes, fake investment opportunities, pressure tactics, lack of information, absence of genuine products or services, unverifiable claims, impersonation of legitimate brands, lack of regulation, and the use of referral programs to lure users into investing money. To stay safe, be cautious, conduct thorough research, seek advice from professionals, and report suspicious apps to authorities.

    Our Suggestion:- Do not use such platforms, in the beginning, you may get some profits but later they will run away with your money or if that money lately joined the company. Even in some cases, we have seen that this kind of platform disables those user IDs who have invested in big amounts.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: April 29, 2024In:

When I try find an online job, I got the some link of a job on Instagram, when I tried to contact by the information provided that they told me the job is to increase products reputation and rating it, ...

  1. verifyscams
    verifyscams Official Account

    The temunao.org website claims that you can earn money by increasing your product reputation and rating it, with payment in cryptocurrency. However, given the risk factors and data analysis, it is advisable to approach www.temunao.org with caution. The lack of a contract and terms and conditions raiRead more

    The temunao.org website claims that you can earn money by increasing your product reputation and rating it, with payment in cryptocurrency. However, given the risk factors and data analysis, it is advisable to approach http://www.temunao.org with caution. The lack of a contract and terms and conditions raises red flags.
    In our research, we have found many scams reported in which scammers targeted the victim in same way. They may Pay you in the beginning for what you are doing, like some rating work. so that they can build some trust, later they will ask you to pay some fees to join any membership to earn more. once you pay them those fees, they will run away with your money.

    Our suggestion:- Avoid Using this platform. you may lose your hard-earned money.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 23, 2024In:

Trading octa platform is real or scam ?

trading octa
  1. verifyscams
    verifyscams Official Account

    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.

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Anonymous
Anonymous
Asked: February 15, 2024In:

Fortune retail web is online investment business, verify for me if it’s scam or not. Use link below to check well

question
  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: March 2, 2024In:

Kindly help me to detect if that platform is real or just wanna use me

  1. verifyscams
    verifyscams Official Account

    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.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: January 23, 2024In:

question
  1. verifyscams
    verifyscams Official Account

    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.

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Anonymous
Anonymous
Asked: March 3, 2024In:

Is this an official Gmail atminfohsbcservice@gmail.com of HSBC BANK PLC 28 Borough High Street, London SE1 1YB, United Kingdom

  1. verifyscams
    verifyscams Official Account

    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.

    Thanks for using Verifyscams.com

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