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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 12, 2024In: General question

I sent someone money by mistake, how to get that back ?

I sent someone money by mistake, how to get that back ?

  • 0 Answers
  • 23 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
Cheri61
Cheri61
Asked: April 17, 2024In: Online Purchase Scam

Credit card Charged for playing MindQuizArea but didn’t play it and no record of doing so on Google account or Google Play

I was charged $4.95 on my credit card for MindQuizArea & the only information from the bank was the address..@ 121 E West St,Baltimore MD ,United States of America..card purchase with the date & amount of Purchase.. cald my cardholder ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 5:26 pm

    We understand your frustration, and dealing with unauthorized charges can be incredibly frustrating. We have researched mindquizarea.com and we have found already many people got scammed in the same way. let us explain how they do this. Plenty of cards just get hit because of brute-force carding. BrRead more

    We understand your frustration, and dealing with unauthorized charges can be incredibly frustrating. We have researched mindquizarea.com and we have found already many people got scammed in the same way. let us explain how they do this.

    Plenty of cards just get hit because of brute-force carding. Brute-force carding involves automated software systematically testing credit card numbers until finding a valid one for unauthorized transactions. Once a working card number is found, fraudsters exploit it for subsequent fraudulent charges.

    Now Let’s explore some steps you can take to address this situation:

    1:- Contact Your Bank Again:
    Even if your bank initially couldn’t provide additional information, consider calling them again. Explain the situation in detail, including the unauthorized charge, the address associated with it, and your attempts to resolve it. Ask if they can escalate the issue or provide any additional assistance.

    2:- Dispute the Charge:
    You mentioned that you have screenshots of the credit card information. Use these as evidence to dispute the charge. Most credit card companies allow you to dispute charges online or by phone. Check your bank’s website for specific instructions. Provide all relevant details, including the date, amount, and description of the charge.

    3:- File a Dispute with the Merchant:
    While you couldn’t find much information about MindQuizArea.com, try reaching out to them directly. Look for any contact information on their website (if available) or search online for any customer support channels. Explain the situation and request a refund or cancellation of any membership you don’t have.

    4:- Monitor Your Account:
    Keep a close eye on your credit card account for any further unauthorized charges.
    If you notice anything suspicious, report it immediately to your bank.

    5:- Consider Blocking the Card Temporarily (Most Important):
    If you’re concerned about future charges, ask your bank to temporarily block your card. They can issue you a new card with a different number to prevent any recurring transactions.

    7:- Stay Persistent:
    It’s frustrating, but persistence is key. Keep following up with your bank and any relevant parties.
    Remember that you have rights as a consumer, and unauthorized charges should be resolved.

    8:- Report to Authorities:
    If all else fails, consider reporting the incident to the National Cyber Crime Helpline or other relevant authorities. They may be able to investigate further or provide guidance.
    Remember that you’re not alone in facing such situations, and there are steps you can take to protect yourself. Keep records of all communication and stay vigilant. I hope you can resolve this issue soon! 🌟

    Our suggestion: – Must raise a dispute, that’s important. It will save others too from being scammed. Also, higher chances, you may get your money back. if you have any other query feel free to Ask.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 42 Views
Anonymous
Anonymous
Asked: August 15, 2023

Hello, someone called me that I have won the lottery. How to check he is genuine or not ?

Hello, someone called me that I have won the lottery. How to check he is genuine or not ?

  • 0 Answers
  • 46 Views
Anonymous
Anonymous
Asked: November 19, 2024In: General question

Topkidwear.com what website is this

Topkidwear.com

  • 0 Answers
  • 12 Views
Anonymous
Anonymous
Asked: August 15, 2024In: General question

Possible fake phone number

Just wish to know if that person has a fake account

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 22, 2024 at 12:37 am

    Hi, if you want to verify a fake phone number, you can contact us through Chat support. Our team will help you out. Thanks for using verifyscams.com

    Hi, if you want to verify a fake phone number, you can contact us through Chat support. Our team will help you out.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 20 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
  • 38 Views
Anonymous
Anonymous
Asked: March 27, 2024In: Job Scam

Telegram Job by answering company verification codes

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 27, 2024 at 4:40 am

    Hi sir/mam, You need to share more details about it, so that we can better guide you on this. Thanks for using Verifyscams.com

    Hi sir/mam, You need to share more details about it, so that we can better guide you on this.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 58 Views
Anonymous
Anonymous
Asked: January 11, 2024In: General question

One stock exchange group -pantheon investments of India name who registered outside of India

One stock exchange group -pantheon investments of India name who registered outside of India.They running many what’s ap group here for stock trading. They have one app for name PT-VC name. I also member of one group of them.they give ...

pantheon investments of indiapt-vcstockstock trading
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 11, 2024 at 4:48 am

    The details you provided About Pantheon investments raise several red flags, and it is crucial to approach such situations with caution. Here are some concerns based on the information you provided: 1:- Misrepresentation- Sometimes scammers use the identity of registered companies to build trust amoRead more

    The details you provided About Pantheon investments raise several red flags, and it is crucial to approach such situations with caution. Here are some concerns based on the information you provided:

    1:- Misrepresentation- Sometimes scammers use the identity of registered companies to build trust among people so that they invest money easily. Pantheon Ventures (UK) LLP is registered in the Uk (Address – 10 Finsbury Square, 4th Floor London, EC2A 1AF). We have got many reports where scammers used the names of such companies to trick people.

    2:- Unsolicited contact and offers: If you received unsolicited messages or offers from a group promoting stock trading and promising profits, it could be a potential scam. Legitimate financial institutions typically do not approach individuals in this manner.

    3:- Free transactions and guaranteed profits: Promises of free transactions and guaranteed profits within a short period, especially without any investment on your part, are often signs of a scam. Such guarantees are unrealistic in legitimate financial markets.

    4:- Changes in app availability: If you notice changes in the availability or appearance of the app, especially if it disappears from reputable app stores, it raises concerns about the legitimacy and stability of the platform.
    Note:- As per our research, they have only one official app name:- Pantheon AIM.

    Our suggestion:- Avoid using services from such companies who are not registered in your country especially where money is involved. STOCK Trading scams are rising continuously, it’s important to stay aware and keep your money safe from fraudsters. Look for those investment consultants who are registered in your country and regulated by Respective Government Agencies. Thanks for using Verifyscam.com.

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  • 1 Answer
  • 66 Views
Anonymous
Anonymous
Asked: January 14, 2024In: Doubt

How can I know if someone who is writing me on Facebook is real ?

How can I know if someone who is writing me on Facebook is real

facebook
  • 0 Answers
  • 15 Views
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