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Is Expertoption a scam trader
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Is Expertoption a scam trader
Please check this platform. https://tiruscryptoinvestment.com
Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We havRead more
Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We have found many websites, that have the same design template of the website and working the same way. They are targeting people in the following ways :-
1:- Facebook, Instagram, and TikTok ads
2:- Direct outreach – Scammers target those who are very active in cryptocurrency spaces across social media and messaging apps. They directly text them and interact with them.
3:- Referrals –They ask victims to refer the website to friends and others to earn bonus in return.
As per the experience reported by many users, it is easy TO DEPOSIT, BUT NO WITHDRAWALS ARE THERE.
when you try to withdraw the amount, they will give you several Reasons, providing personal ID for verification, Withdrawals are delayed due to high volume, Depositing more to meet the minimum withdrawal limit, Account being temporarily locked for security purposes.
In the end, once people start realizing that it’s a scam, the website disappears and scammers run away with your hard-earned money. This is the same story for all such websites.
Our suggestion:- Avoid investing in such websites.
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See lessThemultiagent earning app is real or fake
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.
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See lessshould i use printportal.co.in ? is printportal.co.in legal to use ? please confirm
PrintPortal.co.in appears to be printing the Identity cards by filling in the information self, which seems like illegal activity as you are generating fake ID cards. Additionally, the website’s score is high. Given these factors, it is advisable to approach PrintPortal.co.in with caution. If you haRead more
PrintPortal.co.in appears to be printing the Identity cards by filling in the information self, which seems like illegal activity as you are generating fake ID cards. Additionally, the website’s score is high. Given these factors, it is advisable to approach PrintPortal.co.in with caution. If you have any doubts or concerns, consider seeking advice from trusted sources before engaging with the website.
Our suggestion:- Avoid using it, as it may lead to performing illegal activity.
For a detailed analysis of PrintPortal.co.in Please check here:- https://verifyscams.com/live-website-checker/printportal.digital/
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See lesskindly check Betika is it legit or not ? if scam, please let me know
Betika, founded in 2016, is a popular sportsbook that has gained favor among bettors in Kenya, Nigeria, Zambia, Tanzania, DRC, Malawi, Mozambique, Ghana, and Ethiopia. Let’s explore its legitimacy: 1:- Licensing and Security: Betika holds valid licenses in nine countries and counting. The platform eRead more
Betika, founded in 2016, is a popular sportsbook that has gained favor among bettors in Kenya, Nigeria, Zambia, Tanzania, DRC, Malawi, Mozambique, Ghana, and Ethiopia. Let’s explore its legitimacy:
1:- Licensing and Security:
Betika holds valid licenses in nine countries and counting. The platform employs SSL encryption technology and other advanced security measures to safeguard player data and privacy. Bettors can trust that their sensitive information remains secure.
2:- Website and Account:
The Betika website offers a professional-looking design for a smooth betting experience. Registration is straightforward, and the site provides an easy-to-use environment for creating an account, depositing, placing wagers, and withdrawing winnings.
3:- Sports Betting Variety:
Betika offers numerous sports betting markets, catering to both novice and seasoned bettors. The site covers a wide range of sports, ensuring diverse options for wagering.
4:-Safety and Trustworthiness:
As a bookmaker licensed by the Kenyan governing body, Betika is a legitimate betting site. The sportsbook activities are closely monitored by authorities, promoting safety and legitimacy.
In summary, Betika is a legit betting platform with a strong presence in multiple countries. Bettors can enjoy a thrilling betting experience while trusting the security measures in place.
Thanks for using Verifyscams.com
See lessHello, recently I accidentally give my personal info to someone saying that he wants to post me a shoes. But he told me to pay once I receive it to cleared and received the item? Did I being scammed? Because ...
It's highly likely that you are being targeted in a scam. The scenario you described, where someone asks you to pay custom duty and courier charges upon receiving an item, is a common red flag for scams. Legitimate sellers and businesses typically handle such charges during the purchase process, andRead more
It’s highly likely that you are being targeted in a scam. The scenario you described, where someone asks you to pay custom duty and courier charges upon receiving an item, is a common red flag for scams. Legitimate sellers and businesses typically handle such charges during the purchase process, and it’s unusual for the recipient to pay these fees directly to the courier.
Here’s what you should consider doing:
1:- Do Not Pay Anything:
Do not make any payments for custom duty or courier charges or any kind of payment they ask for. Scammers often use these tactics to extract money from victims.
2:- Cease Communication:
Stop communicating with the individual immediately. Do not provide any additional personal information.
3:-Check Your Accounts:
Monitor your bank accounts and other financial information closely for any unauthorized transactions. If you provided sensitive information like credit card details, be vigilant for potential fraud.
4:- Report the Incident:
Report the incident to your local law enforcement agency and provide them with all the details you have.
5:- Inform Your Bank:
If you shared any banking information, contact your bank to inform them of the situation. They can guide you on steps to take to secure your account.
6:- Change Passwords:
If you shared passwords or login credentials, change them immediately to prevent unauthorized access to your accounts.
7:- Educate Yourself:
Learn from this experience and be cautious in the future about sharing personal information online, especially with unknown individuals.
8:-Report to Platform:
If the communication occurred on a specific online platform or social media, report the user and provide details about the attempted scam.
Remember, scammers often try to create a sense of urgency to pressure individuals into making quick decisions. It’s crucial to remain calm, take the necessary precautions, and seek help from the appropriate authorities. If you have any doubts or concerns, consider consulting with local law enforcement or a consumer protection agency in your area. To Stay updated about scams, keep using Varifyscams.com
See lessOlá quero saber se a plataforma ZP-Mall é mesmo real ou falso
Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso. Thanks for using verifyscams.com
Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso.
Thanks for using verifyscams.com
See lessIs 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
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
See lessI borrowed money from an app but when I checked it’s a scam please what can I do
+234 913 599 3001, this number scammed me,he told me to send him money for him to send me login details to withdraw my funds on BNB beacon chain from trust wallet , I sent him the money he didn’t ...
Am so sorry to hear that how may i help
Am so sorry to hear that how may i help
See less
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.
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See less