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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 2, 2024In: Investment Scam

Is bitshiftexchange.com real or fake?

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

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 2, 2024 at 4:11 am

    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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  • 1 Answer
  • 16 Views
Anonymous
Anonymous
Asked: April 19, 2025In: Cyber Extortion Scam

Is i.d.me.com legit

Is i.d.me.com legit

Is i.d.me.com a scam

  • 0 Answers
  • 6 Views
Anonymous
Anonymous
Asked: January 10, 2024In: Cyber Extortion Scam

Click on link

What will happen if I click on the link that I don’t know about

yes
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 10, 2024 at 6:34 pm

    Clicking on a link that you don't know or trust can have various consequences, and it's generally not advisable to do so. Here are some potential risks: 1:- Malicious Websites: The link might lead to a website that contains malware, phishing attempts, or other malicious content. This could harm yourRead more

    Clicking on a link that you don’t know or trust can have various consequences, and it’s generally not advisable to do so. Here are some potential risks:

    1:- Malicious Websites: The link might lead to a website that contains malware, phishing attempts, or other malicious content. This could harm your computer, compromise your personal information, or lead to financial loss.

    2:- Phishing Attacks: Some links may lead to fake websites designed to trick you into revealing sensitive information, such as usernames, passwords, or credit card details. This is known as phishing.

    3:- Downloads: Clicking on a link might initiate the download of files or software onto your computer. These files could contain malware or unwanted programs.

    4:- Unwanted Subscriptions: Clicking on certain links might subscribe you to mailing lists or services without your consent, leading to an influx of unwanted emails or messages.

    5:- Identity Theft: In some cases, clicking on malicious links can be a step in a broader attempt to steal your identity for fraudulent purposes.

    To protect yourself:

    1- Verify the Source: Only click on links from sources you trust. If you receive a link in an email or message from an unknown sender, be cautious.

    2:- Check the URL: Hover over the link without clicking to see the actual URL. Be wary of shortened URLs, and make sure the domain is legitimate.

    3:- Use Security Software: Keep your antivirus and anti-malware software up to date. This can help detect and block malicious content.

    4:- Educate Yourself: Learn to recognize common phishing tactics and be cautious when clicking on links, especially if they seem unexpected or suspicious.

    5:- If you accidentally click on a link and suspect that it might be harmful, run a full antivirus scan on your computer and change any passwords that might have been compromised.

    Remember, it’s always better to err on the side of caution and avoid clicking on links from unknown or untrusted sources.
    Thanks for using our platform Verifyscams.com , for any other query feel free to ask.

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  • 1 Answer
  • 23 Views
Anonymous
Anonymous
Asked: January 29, 2024In: Doubt

agencybrocker.ca this website is real or scam ?

agencybrocker.ca this website is real or scam ?

agencybrocker.ca
  • 0 Answers
  • 7 Views
Maimu Mavaru
Maimu Mavaru
Asked: October 15, 2024In: Investment Scam

Is Jonathan Montoya real deal with online investment?

Online Investment

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:00 pm

    Hi, So as to verify it we need more details about whom you are talking about. Kindly share any link related to this. Thanks for using verify scams Platform

    Hi, So as to verify it we need more details about whom you are talking about. Kindly share any link related to this.

    Thanks for using verify scams Platform

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  • 1 Answer
  • 15 Views
Ajay
Ajay
Asked: January 11, 2024In: Cyber Extortion Scam

Please check for me. Is Skyrimc.com business a scam? they are asking to download the trading software and start trading by investment

Through whatsapp came to me to start trading by using a software that can be downloaded from skyrimc.com saying that they are institution called “Skyrim Capital” who is into Equity funds, etc. Pls check and let me know whether these people ...

investment
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 11, 2024 at 4:10 am
    This answer was edited.

    Hi Sir, Our team has done an Analysis on Skyrimc.com, and we have found many red flags about this website. Some of them are given Below:- 1:-Website Registration is Very New:- The website is recently created, Date:- 26-12-2023, which is very young, Not a good sign to trust on. 2:- Business License DRead more

    Hi Sir, Our team has done an Analysis on Skyrimc.com, and we have found many red flags about this website. Some of them are given Below:-
    1:-Website Registration is Very New:-
    The website is recently created, Date:- 26-12-2023, which is very young, Not a good sign to trust on.
    2:- Business License Details:-
    Skyrimc.com has not shared any correct business details on the website. The business address is not correct, Provided the Wrong address. (As per our Analysis, They are trying to use Another company identity which is registered in Singapore, So that people can trust easily).
    3:- Unsolicited contact: Receiving a message through WhatsApp from an unknown source promoting investment opportunities is a common tactic used by scammers.
    4:- Downloading software: Legitimate financial institutions usually do not ask clients to download software from unknown sources. This can pose a significant security risk to your personal information and devices.
    5:- Guaranteed profits: If the offer seems too good to be true, it probably is. Scammers often promise high and guaranteed returns to lure individuals into their schemes.
    6:- Pressure tactics: Scammers often use high-pressure tactics to get individuals to invest quickly without proper consideration. They may claim that the opportunity is limited or that you must act urgently.

    Our Suggestion:- Avoid using Skyrimc.com services and downloading any software or providing personal and financial information unless you are certain of the legitimacy of the company. Always prefer to use such investment consultation services from registered entities who are regulated by respective government agencies in your country specifically, so that in case of any scam you can report it also may get your money back.

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  • 1 Answer
  • 26 Views
Anonymous
Anonymous
Asked: January 17, 2024In: General question

How to check Any phone number is scam or not ?

How to check Any phone number is scam or not ?

scam
  1. Anonymous
    Anonymous
    Added an answer on March 26, 2024 at 7:34 am

    Yes

    Yes

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  • 1 Answer
  • 37 Views
Anonymous
Anonymous
Asked: November 2, 2023In: General question

I took a loan from loan app, now I am unable to pay, but that company now blackmailing me.. ptaa nhi onkee pass meri pics kahan se aayi..wo meri pics ko edit krke viral krne ki baat kr rhe ha…main kyaa krun

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 4:16 am

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you're facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may considRead more

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you’re facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may consider taking:

    1:- Stop All Communication: Cease communication with the individuals who are harassing you, both through the loan app and any other means. Do not engage with them further.

    2:- Document Everything: Keep a record of all communication and threats received, including text messages, emails, or any other forms of communication. This documentation can be crucial if you decide to involve legal authorities.

    3:- Report to the Police: If you believe you are being blackmailed or harassed, consider filing a complaint with your local law enforcement agency. Provide them with all the evidence and information you have documented.

    4:-Contact Legal Aid or an Attorney: Reach out to a legal professional or legal aid organization to discuss your situation. They can advise you on potential legal actions you can take against the individuals or the loan app company.

    5:-Contact Consumer Protection Agencies: In some cases, loan app companies may engage in illegal or unethical practices. You can report the company to your local consumer protection agency or financial regulator.

    6:- Block and Secure Your Personal Information: Change your phone number and ensure your social media accounts and personal information are secure. Be cautious about what personal information you share online.

    7:-Consider Debt Negotiation: If the loan is legitimate and you’re unable to pay, contact the loan app company directly to discuss the possibility of negotiating a repayment plan or extension.

    8:-Seek Support: Reach out to trusted friends and family for emotional support during this challenging time. Discussing the situation with someone you trust can be helpful.

    9:-Educate Yourself: Familiarize yourself with your rights and responsibilities when it comes to loans and financial obligations. Understanding the laws and regulations in your jurisdiction can empower you to make informed decisions.

    10:- Stay Safe: Your safety is paramount. If you feel threatened or unsafe, contact the authorities immediately.

    Remember that blackmail and harassment are illegal and should not be tolerated. It’s essential to take the necessary steps to protect yourself and seek legal advice to address the situation appropriately. Keep Using Veriyscams.com

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  • 1 Answer
  • 83 Views
Ann
Ann
Asked: February 19, 2024In: General question

Buying group

I wanted to ask is Buying group platform because I invested money but they won’t allow me to withdraw

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 22, 2024 at 5:05 am

    Hi Sir, can you please share more details? Any link to their website or App? That would be great. We can check it. Thanks for using Verifyscams.com

    Hi Sir, can you please share more details? Any link to their website or App? That would be great. We can check it.

    Thanks for using Verifyscams.com

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  • 2 Answers
  • 63 Views
Anonymous
Anonymous
Asked: January 18, 2024In: Online Travel Vacation Scam

Please help me… i booked a package of vaishno devi temple visit.. but now travel agent is not responding.. what to do ?

Please help me… i booked a package of vaishno devi temple visit.. but now travel agent is not responding.. what to do ?

  • 0 Answers
  • 12 Views
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