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Verify Scams Latest Questions

Noel
Noel
Asked: March 1, 2024In: General question

Trovit

Is trovit an international recognized company that sells second hand cars? Do we have it in South Africa Cape Town Where is it located in Cape Town

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 2, 2024 at 3:39 am

    Hi, we have analyzed Trvoit, whether Trvoit is a scam or genuine. In our research, we have found that Trvoit is Not a company that deals in selling any products or cars. Trovit is a search engine. which means the ads or products or cars that you see on Trovit, are not posted by Trvoit themself. thesRead more

    Hi, we have analyzed Trvoit, whether Trvoit is a scam or genuine. In our research, we have found that Trvoit is Not a company that deals in selling any products or cars. Trovit is a search engine. which means the ads or products or cars that you see on Trovit, are not posted by Trvoit themself. these ads are posted by random people on different websites, Trvoit just shows you on their search engine as the result that you are looking for. So you need to be careful in dealing with sellers who have posted their product, service, or cars shown on Trvoit. in case of any scam, Trvoit company will not be responsible.

    If you have already got scammed, you can do following things:-
    1:- Report the fraud to Police
    2:- Report the fraud to Trovit

    Thanks for using verifyscams.com

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  • 1 Answer
  • 30 Views
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
Lucky
Lucky
Asked: March 2, 2024In: General question

Check website legitimate

http://cryptoworldminings.com Is this site legit for business as they say

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 7, 2024 at 3:57 am

    Hi sir/mam, In our research we have found that Cryptoworldminings.com has been already identified as a fraudulent investment platform. Promising profits, if you do some investment is a very old tactic used by scammers. once you invest the money, they will run away. We have observed many Red flags abRead more

    Hi sir/mam, In our research we have found that Cryptoworldminings.com has been already identified as a fraudulent investment platform. Promising profits, if you do some investment is a very old tactic used by scammers. once you invest the money, they will run away. We have observed many Red flags about them, some of the red flags are given below:-

    1:- the content of the website is copied from other scam websites.
    2: A fake address is mentioned on the website.
    3:- Website contains malware.
    4:- Fake partnerships shown on the website.
    6:- Misleading promises made to attract investors.
    7:- Website is Recently registered
    9:- The design is Unfinished of the website

    Our suggestion:- Do not use or invest in this website.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 34 Views
Anonymous
Anonymous
Asked: March 8, 2024In: Doubt

Bank account scam

Want to check a maybank acconut number whether real or scam any idea to get know about it

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 8, 2024 at 4:31 am

    Hi sir/mam, so as to verify or check the Maybank account number, it's best to contact Maybank directly. Remember to always prioritize privacy, security, and ethical conduct when dealing with sensitive information or financial matters. Additionally, attempting to access or verify personal informationRead more

    Hi sir/mam, so as to verify or check the Maybank account number, it’s best to contact Maybank directly. Remember to always prioritize privacy, security, and ethical conduct when dealing with sensitive information or financial matters. Additionally, attempting to access or verify personal information without proper authorization could be considered unethical or illegal.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 59 Views
Anonymous
Poll
Anonymous
Asked: March 8, 2024In: Car Rental Scam

https://ebitchaintrade.co

Poll Results

60%https://ebitchaintrade.co ( 3 voters )
40%https://ebitchaintrade.co ( 2 voters )
Based On 5 Votes

Participate in Poll, Choose Your Answer.

https://ebitchaintrade.co/ Is this company https://ebitchaintrade.co a scam or legit to invest?

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 8, 2024 at 9:13 pm

    Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with regRead more

    Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454 ) are similar to another website claiming the same thing, having the same design, also the strange part is – that the same business registration number (Molchain.io, trading as Molchain of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454) – Website link :- https://molchain.io/contact.html .

    scammers just make clones of one website and keep on changing names to scam people. They don’t have any registration, also do not offer any service. They will just take your money and run away.

    Our suggestion:- Avoid using such investment options, you will lose you hard-earned money.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 70 Views
Anonymous
Poll
Anonymous
Asked: March 19, 2024In: Job Scam

Please check if julie@lodestonebiomedicalcareers.com if it is a legit company email.

Poll Results

100%Yes I will ( 1 voter )
0%Yes I will ( 0 voters )
Based On 1 Vote

Participate in Poll, Choose Your Answer.

Is Julie@lodestonebiomedicalcareers.com legit.

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 19, 2024 at 10:46 pm

    Hi, as per our Research, its not a legitimate email id. Avoid further communication with them. Thanks for using verifyscams.com

    Hi, as per our Research, its not a legitimate email id. Avoid further communication with them.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 42 Views
Anonymous
Anonymous
Asked: March 20, 2024In: Phishing Scam

Websites

If am given a link to press and do my trading account is it legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 21, 2024 at 3:22 pm

    HI sir/mam, Without context or details about the link provided, it's impossible to determine its legitimacy. Always exercise caution with links related to financial accounts. Verify the sender's identity, ensure the URL matches the official trading platform, and avoid clicking on suspicious links. IRead more

    HI sir/mam, Without context or details about the link provided, it’s impossible to determine its legitimacy. Always exercise caution with links related to financial accounts. Verify the sender’s identity, ensure the URL matches the official trading platform, and avoid clicking on suspicious links. If in doubt, contact your trading platform’s support team for confirmation. Be vigilant against phishing scams aiming to steal personal information or funds.

    You can also share the link here so that we can cross-check whether it’s legitimate or not.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 24 Views
Anonymous
Anonymous
Asked: March 20, 2024In: Doubt

Please check if firstprudentialtrading.com a legit trading account

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 20, 2024 at 7:08 pm

    Hi sir, in our research we have found many Red flags about https://firstprudentialtrade.com . You should avoid using this platform, you may end up with losing your hard earned money. Thanks for using Verifyscams.com

    Hi sir, in our research we have found many Red flags about https://firstprudentialtrade.com . You should avoid using this platform, you may end up with losing your hard earned money.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 28 Views
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

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  • 1 Answer
  • 892 Views
Anonymous
Anonymous
Asked: March 26, 2024In: Hacked Email Scam

fbipolicet@gmail.com

Is this email fbipolice@gmail.com scam.

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 27, 2024 at 4:38 am

    The email address "fbipolicet@gmail.com" does not follow the typical format for official FBI or law enforcement email addresses, as they usually end with ".gov" or another official domain associated with the organization. Additionally, using a Gmail address for official law enforcement purposes woulRead more

    The email address “fbipolicet@gmail.com” does not follow the typical format for official FBI or law enforcement email addresses, as they usually end with “.gov” or another official domain associated with the organization. Additionally, using a Gmail address for official law enforcement purposes would be highly unusual. Therefore, it’s advisable to exercise caution if you encounter an email from this address and to verify its authenticity through official channels if necessary.

    Our suggestion:- Avoid communication with this email id.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 29 Views
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