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Verify Scams Latest Questions

Urukundo
Urukundo
Asked: August 9, 2024In: Investment Scam

Monorix bot

Monorix bot scam or legit?

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 12, 2024 at 1:43 am

    Dear Sir/ma'am, can you please share a link to it, so that we can check it properly? Thanks for using verifyscams.com

    Dear Sir/ma’am, can you please share a link to it, so that we can check it properly?

    Thanks for using verifyscams.com

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  • 1 Answer
  • 42 Views
nicholas dordzi
nicholas dordzi
Asked: December 31, 2024In: Loan Scam

Scam or legit

I borrowed money from an app but when I checked it’s a scam please what can I do

  • 0 Answers
  • 15 Views
Anonymous
Anonymous
Asked: January 20, 2024In: General question

Is fanuctop.com investment site or app fraud?

Is fanuctop.com investment site or app fraud?

fanuctop.com
  • 0 Answers
  • 11 Views
Anonymous
Anonymous
Asked: November 2, 2023In: General question

I am getting OTP on my phone number regarding some transaction which I am not doing… what I should do ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 2:53 am

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it's crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow: 1:- Do not share the OTP: Never share the OTP with anyone, as it is a security coRead more

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it’s crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow:

    1:- Do not share the OTP: Never share the OTP with anyone, as it is a security code that should be kept confidential.

    2:- Contact your bank or financial institution: Reach out to your bank or the relevant financial institution immediately to inform them about the unauthorized OTPs and transactions. They can help you assess the situation and take appropriate action.

    3:- Change your online banking and account passwords: It’s a good idea to change your online banking and account passwords to prevent unauthorized access.

    4:- Enable two-factor authentication (2FA): If you haven’t already, enable 2FA for your accounts, including your email and online banking. This provides an extra layer of security.

    5:- Check your accounts: Review your bank and credit card statements for any unauthorized transactions. If you notice any, report them to your bank or credit card company.

    6:- Report the incident: If you suspect fraudulent activity, file a complaint with your local law enforcement agency and report the incident to the cybercrime cell in your country.

    7:- Check your devices: Ensure that your computer and mobile devices are free from malware or spyware. Run a security scan to make sure your devices are clean.

    8:- Keep a record: Document the dates and times when you received the unauthorized OTPs and any other information that might be relevant to the investigation.

    9:- Be cautious with personal information: Avoid sharing personal information online, and be cautious about the websites and apps you use.

    10:- Educate yourself: Stay informed about common scams and phishing techniques to protect yourself from future threats.

    Remember that these steps are essential in the event of unauthorized OTPs or suspicious transactions. Acting quickly can help prevent further financial losses and protect your personal information. Keep Using Verifyscams.com

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  • 1 Answer
  • 221 Views
Anonymous
Anonymous
Asked: November 25, 2023In: Online Purchase Scam

How need my Instagram two factor authentication code without authorisation app..

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 25, 2023 at 5:03 pm

    If you've set up two-step verification on your Instagram account using an authentication app and no longer have access to the app or the associated device, you'll likely need to go through the account recovery process. Here are the general steps to recover your Instagram account: 1:- Visit the InstaRead more

    If you’ve set up two-step verification on your Instagram account using an authentication app and no longer have access to the app or the associated device, you’ll likely need to go through the account recovery process. Here are the general

    steps to recover your Instagram account:

    1:- Visit the Instagram Login Page:
    Go to the Instagram login page using a web browser on your computer or mobile device.

    2:- Enter Your Username or Email:
    On the login page, enter your Instagram username or the email address associated with your account.

    3:- Click on “Forgot Password?”:
    Below the password field, you should see a “Forgot Password?” or a similar option. Click on it.

    4:- Choose a Recovery Method:
    Instagram will provide you with several options to recover your account. If you don’t have access to the authentication app, select the option for account recovery via email or phone number.

    5:- Receive a Security Code:
    Instagram will send a security code to the email address or phone number associated with your account. Retrieve the code from your email or text messages.

    6:- Enter the Security Code:
    Enter the security code you received into the provided field on the Instagram website.

    7:-Reset Your Password:
    After successfully entering the security code, you should be prompted to reset your password. Choose a new, secure password for your Instagram account.

    8:-Log In with the New Password:
    Once you’ve reset your password, try logging in to your Instagram account using the new credentials.

    9:-Adjust Two-Factor Authentication Settings:
    After regaining access to your account, you may want to review and update your two-factor authentication settings. If you still wish to use two-step verification, you can set it up again with a new authentication app or another method.

    If you encounter any difficulties during this process, it’s recommended to reach out to Instagram’s support for further assistance. They may have additional steps or requirements to help you recover your account securely. Keep in mind that account recovery processes can vary, and it’s crucial to follow the instructions provided by Instagram for your specific situation.Thanks for using Verifyscams.com

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  • 1 Answer
  • 74 Views
Anonymous
Anonymous
Asked: January 23, 2024In: General question

Is Immediate matrix a scam ?

Is Immediate matrix a scam ?

immediate matrix
  • 0 Answers
  • 20 Views
Anonymous
Anonymous
Asked: January 7, 2024In: General question

Is. Omini. Stok. Exchange. Real. Or. Scam ?

Is. Omini. Stok. Exchange. Real. Or. Scam ?

omini stock. exchange
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 3:10 am

    Hi sir/mam, Thanks for using our platform, There are multiple websites with omni stock. Kindly share the correct website link, which you want us to check. We will help you out. and give you our final decision on whether omni stock is real or fake.

    Hi sir/mam, Thanks for using our platform, There are multiple websites with omni stock. Kindly share the correct website link, which you want us to check. We will help you out. and give you our final decision on whether omni stock is real or fake.

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  • 1 Answer
  • 16 Views
Anonymous
Anonymous
Asked: December 22, 2024In: General question

Shein Official Website

Does Shein have an online platform working and using the Telegram App to communicate with the team.

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 4:47 am

    No, Shien does not have any such platform where you can work anc communicate using telegram. Its a SCAM. Kindly avoid it. Thanks for using verify scams Platform.

    No, Shien does not have any such platform where you can work anc communicate using telegram. Its a SCAM. Kindly avoid it.

    Thanks for using verify scams Platform.

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  • 1 Answer
  • 41 Views
Adams
Poll
Adams
Asked: March 19, 2024In: Investment Scam

can you please check Expertoption Trader is scam ?

Poll Results

75% Scam ( 9 voters )
25%Scam ( 3 voters )
Based On 12 Votes

Participate in Poll, Choose Your Answer.

Is Expertoption a scam trader

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 9, 2024 at 11:00 am

    ExpertOption Trader has generated mixed reactions, and opinions about its legitimacy vary. Let’s explore both sides of the coin: Positive Aspects: 1:- User-Friendly Interface: Some users appreciate the platform’s user-friendly interface. It simplifies the trading process, especially for beginners. 2Read more

    ExpertOption Trader has generated mixed reactions, and opinions about its legitimacy vary. Let’s explore both sides of the coin:

    Positive Aspects:
    1:- User-Friendly Interface:
    Some users appreciate the platform’s user-friendly interface. It simplifies the trading process, especially for beginners.
    2:- Demo Account:
    The availability of a demo account allows users to practice trading without risking real money. This feature helps users gain confidence and understand the market dynamics.
    3:- Profit Potential:
    A few traders report making profits on the platform. However, individual experiences may vary.

    Concerns and Red Flags:
    1:- Regulatory Issues:
    ExpertOption lacks stringent regulatory oversight compared to other platforms. Regulatory transparency is essential for user trust.
    2:- Withdrawal Delays:
    Some users complain about withdrawal delays. Timely access to funds is crucial for traders.
    3:- Negative Reviews:
    Numerous negative reviews highlight issues related to customer service, withdrawals, and overall satisfaction. These reviews raise concerns about the platform’s reliability.
    4:- Lack of Transparency:
    The absence of detailed information about the company and its founders is a red flag. Transparency is crucial for building trust.

    Conclusion:
    While some users have positive experiences with ExpertOption Trader, others express reservations. It’s essential to approach any trading platform with caution. Consider researching alternative platforms with stronger regulatory oversight and better user reviews. Remember that trading involves risks, and due diligence is crucial.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 132 Views
Anonymous
Anonymous
Asked: February 6, 2024In: General question

Is prestar agencies a scam buisness ?

Is prestar agencies a scam buisness ?

prestar agencies
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 6:39 pm

    HI sir/mam, we have done a deep analysis on https://www.prestaragencies.com , whether prestaragencies is Scam or legit. We have found many Red flags about them. 1:- Not much traffic on this website. 2:- Website designs do not seem properly functional. 3:- Complete details related to the business areRead more

    HI sir/mam, we have done a deep analysis on https://www.prestaragencies.com , whether prestaragencies is Scam or legit.
    We have found many Red flags about them.

    1:- Not much traffic on this website.
    2:- Website designs do not seem properly functional.
    3:- Complete details related to the business are not mentioned on the website, Especially business registration details are missing.
    4:- Services mentioned seem very inappropriate and kind of just collecting money from people for the sake of making more money.
    5:- They don’t have any social media presence.

    Our suggestion:- THINK TWICE BEFORE DEALING WITH THEM. Even if you want to deal with them, meet in person also visit their office, must check their registration details.

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  • 1 Answer
  • 45 Views
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