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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 21, 2024In: General question

Hi, I did video call with random girl who met me on tinder.. now she is blackmailing me and asking money from me.. what to do ?

Please Help me.. please

  • 0 Answers
  • 35 Views
Anonymous
Anonymous
Asked: May 4, 2024In: General question

can you please confirm livescore betting App real?

livescore betting App or real?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 6, 2024 at 1:37 am

    Livescore Betting App is a legitimate sports betting platform. Here are some key points to consider: 1:- Licensing and Safety: Livescore Bet is owned by the LiveScore Group, which also owns Virgin Bet. The platform is licensed and regulated by the Gambling Commission in the UK. This regulatory oversRead more

    Livescore Betting App is a legitimate sports betting platform. Here are some key points to consider:

    1:- Licensing and Safety:
    Livescore Bet is owned by the LiveScore Group, which also owns Virgin Bet. The platform is licensed and regulated by the Gambling Commission in the UK. This regulatory oversight ensures safety and fair play for users.
    2:- Website and User Experience:
    The website offers a professional design for a smooth betting experience. Users can easily create accounts, deposit funds, place wagers, and withdraw winnings.
    3:- Positive Reviews:
    Users have left positive reviews, praising features like instant cashouts, user-friendly apps, and friendly customer service.
    Some reviewers have been using the platform for several years and appreciate its reliability.

    In summary, the Livescore Betting App is a legitimate and safe option for sports betting. If you enjoy betting, you can confidently explore the platform

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  • 1 Answer
  • 24 Views
Anonymous
Anonymous
Asked: January 10, 2024In: General question

Please check for me. Is TradesUpFinance business a scam?

Please check for me. Is TradesUpFinance business a scam?

tradesupfinance
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 10, 2024 at 7:37 pm

    Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam. In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business. Just to look authentic they have somehow arranged a FRead more

    Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam.
    In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business.
    Just to look authentic they have somehow arranged a FINCEN certificate for an MSB registration. Generally, offshore scam companies get this certificate using the wrong information.

    The tradesupfinance.com website appears to be Full of false claims, including dubious rules and regulations, Bonus and Withdrawal policies designed to deceive investors. Persistent calls from the broker encourage traders to invest increasingly larger amounts, while promises of returns seem unrealistically lucrative. It is questionable whether adequate risk warnings are displayed on their webpage, and there is a possibility that such information may be intentionally concealed. The broker’s location in countries or small islands lacking proper regulation and with easy company registration processes raises concerns about their legitimacy, as such places are often breeding grounds for scam brokers. Despite initially presenting favorable profit opportunities, attempting to withdraw funds reveals the broker’s implementation of illegitimate withdrawal rules, leaving traders unable to access their money. Furthermore, the broker’s operational status may suddenly cease, with difficulties in contacting them or an inaccessible website. Additionally, the broker may change its name and website URL without providing any prior notice to existing traders.

    One of the victims shared his incident and mentioned “tradesupfinance.com platform is a complete scam investment website. They would convince you to invest more money and eventually when they notice you have no more to give that is when you’d see the dubious side of them, i asked for my deposit since it was still visible in my account but they denied, they are never willing to part with any money deposited so they will ask for you for fees they know one doesn’t have. I was lucky to have read an article about [removed by editor] via [removed by editor] @[removed by editor] . COM They have the requisite tool(s) needed to enforce without the usage of any institutional authority charge back any backup wallet”

    Our suggestion :- Do not invest in https://tradesupfinance.com , otherwise you may end up losing your hard-earned money.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 19 Views
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
  • 35 Views
Anonymous
Anonymous
Asked: January 16, 2024In: General question

Themultiagent earning app is real or fake ?

Themultiagent earning app is real or fake

themultiagent earning app
  1. 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

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

Dialog.lk scam

Poll Results

0%Yes ( 0 voters )
100%No ( 1 voter )
Based On 1 Vote

Participate in Poll, Choose Your Answer.

télécom
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 29, 2024 at 3:48 am

    Hi sir, we did not find any such high-risk issue on dialog.lk , in respect of their services, reviews of customers vary from person to person. you can check the reviews and take your decision Wisely.

    Hi sir, we did not find any such high-risk issue on dialog.lk , in respect of their services, reviews of customers vary from person to person. you can check the reviews and take your decision Wisely.

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  • 1 Answer
  • 13 Views
Andreab
Andreab
Asked: April 3, 2024In: Internet Love Scam

I can’t tell of the guy I’m talking to is a scam

Started talking to a soldier online but I can’t verify. It’s him or not. I don’t know what to do because I’m falling in love.

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 3, 2024 at 4:37 pm

    It's understandable to feel uncertain in a situation like this. Falling in love is a powerful emotion, but it's important to approach online relationships with caution, especially when there's uncertainty about the other person's identity. Here are some steps you can take: 1:- Ask for Verification:Read more

    It’s understandable to feel uncertain in a situation like this. Falling in love is a powerful emotion, but it’s important to approach online relationships with caution, especially when there’s uncertainty about the other person’s identity.

    Here are some steps you can take:

    1:- Ask for Verification: Politely ask the person to verify their identity. This could involve video chatting or asking for a photo with a specific gesture or item that you request.

    2:- Look for Red Flags: Pay attention to any inconsistencies in their story or behavior. If they avoid your verification questions or seem evasive, it could be a warning sign.

    3:- Do Your Research: Try to gather information about the person independently. You can search their name online, check social media profiles (if they’ve shared any), or even reach out to mutual contacts if you have any.

    4:- Trust Your Instincts: If something feels off or too good to be true, trust your gut instincts. It’s better to be cautious than to ignore warning signs.

    5:- Slow Down: Take your time getting to know this person before getting too emotionally invested. Healthy relationships develop over time, and rushing into things can cloud your judgment.

    6:- Seek Advice: Consider talking to a trusted friend or family member about your concerns. Sometimes an outside perspective can offer valuable insight.

    7:- Money help: We have Seen in many scam cases, scammers first pull someone to fall in love and then Start asking for money with many different emotional excuses. Always remember do not send any money to him. This can be a clear Sign of a Scam.

    Remember, it’s okay to prioritize your safety and well-being in any relationship, including online ones. If you’re unable to verify the person’s identity or if you continue to have doubts, it might be best to step back and reassess the situation. You can reach us via Mail at support@verifyscams.com in case any guidance is Needed.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 49 Views
Anonymous
Anonymous
Asked: January 17, 2024In: Doubt

Is pt-vt app is scam or not?

Is pt-vt app is scam or not?

pt-vt
  • 0 Answers
  • 10 Views
Anonymous
Anonymous
Asked: January 11, 2024In: General question

https://www.rhinocar-app.com is this site fake or scam

https://www.rhinocar-app.com is this site fake or scam

rhinocar-app.com
  1. Anonymous
    Anonymous
    Added an answer on January 12, 2024 at 6:15 am

    Yes, it is a scam. Beware

    Yes, it is a scam. Beware

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  • 1 Answer
  • 30 Views
Anonymous
Anonymous
Asked: January 9, 2024In: General question

Shoppyy24.Com is legit or scam ?

Shoppyy24.Com is legit or scam ?

shoppyy24.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 10, 2024 at 6:29 pm

    Hi sir/mam, As per our research, Shoppyy24.Com is not at all a safe platform to use. One of the recent customers of Shoppyy24.Com website has reported his incident that "Wrong product was delivered to me, i ordered Boat company speaker and airbuds combo set order placed by me on Shoppyy24.Com but deRead more

    Hi sir/mam, As per our research, Shoppyy24.Com is not at all a safe platform to use. One of the recent customers of Shoppyy24.Com website has reported his incident that “Wrong product was delivered to me, i ordered Boat company speaker and airbuds combo set order placed by me on Shoppyy24.Com but delivered wrong product local speaker in the box.”
    The same incident has happened with many other customers of Shoppyy24.Com.

    Our suggestion:- Do not use Shoppyy24.Com . if you have already been scammed, do report the scam to your nearby local authorities.

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  • 1 Answer
  • 39 Views
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