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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 18, 2024In: General question

It’s company fake or genuine

Pantheon ventures of UK company deal in financial market. and it’s members doing work in india as what’s ap yarding group running.plz can tell it’s fake or genuine company.

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 18, 2024 at 2:57 am

    Hi Sir/mam, we have already done a deep analysis of Pantheon ventures and whether they a Fake or genuine, which is discussed in the following question:- https://verifyscams.com/question/one-stock-exchange-group-pantheon-investments-of-india-name-who-registered-outside-of-india/ You can visit that QuRead more

    Hi Sir/mam, we have already done a deep analysis of Pantheon ventures and whether they a Fake or genuine, which is discussed in the following question:- https://verifyscams.com/question/one-stock-exchange-group-pantheon-investments-of-india-name-who-registered-outside-of-india/

    You can visit that Question and get a detailed answer to your query. Thanks for using Verifyscams.com

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  • 1 Answer
  • 19 Views
Anonymous
Poll
Anonymous
Asked: January 30, 2024In: Doubt

711 restaurant

Poll Results

0%yes ( 0 voters )
100%no ( 1 voter )
Based On 1 Vote

Participate in Poll, Choose Your Answer.

crutches
  • 0 Answers
  • 8 Views
Filipr SOUSA
Filipr SOUSA
Asked: February 13, 2025In: Phishing Scam

Coinbase scam

Es wurde Geld ohne mein Wissen aus coinbase transferiert

  • 0 Answers
  • 9 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
  • 37 Views
Philip Schoeman
Philip Schoeman
Asked: September 21, 2024In: Investment Scam

Please check Rocksafe for scam app

A guy download the app by using any desk to help me. According to him there is a positive balance in that Rocksafe account or wallet and I can see it, but I can’t withdraw the funds. Is it a ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 21, 2024 at 11:59 pm

    Based on the situation you described, it is very likely that you're dealing with a scam. Here are the red flags: 1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactRead more

    Based on the situation you described, it is very likely that you’re dealing with a scam. Here are the red flags:

    1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactions. Legitimate companies usually never request remote access to your device for something like wallet setup or withdrawals.

    2:- Positive Balance You Can’t Withdraw: Scammers often create fake wallets or accounts that show a large balance to entice victims. However, when you try to withdraw the funds, they might ask for additional fees, taxes, or payments, which is a common scam tactic. They could also claim there are technical issues that prevent withdrawal, but this is just a ploy to keep you engaged and possibly ask for more money.

    3:- “Rocksafe Account or Wallet”: If the app or platform is not well-known or has little information available online, that’s another red flag. Scammers frequently use fake or unknown platforms to avoid detection.

    Immediate Steps You Should Take:
    1:- Disconnect from AnyDesk: If the person still has access to your device through AnyDesk or any other remote desktop tool, immediately disconnect and uninstall the app.

    2:- Check Your Device: Ensure that the scammer didn’t install any malicious software or gain unauthorized access to your personal accounts.

    3:- Avoid Making Payments: Do not send any money or provide any more personal information to the scammer. If they’re asking you to pay fees, taxes, or anything else to withdraw the funds, it’s likely part of the scam.

    Report the Incident:
    1:- To the authorities: Report the scam to local authorities or a relevant cybercrime unit.
    2:- To the platform: If this happened on an app store or online platform, report the app as fraudulent.
    3:- To your bank: If you shared any financial information, immediately contact your bank and alert them to the potential fraud.
    4:- Secure Your Accounts: If the scammer accessed any of your personal accounts through AnyDesk or has any of your information (like passwords or banking info), change your passwords and enable two-factor authentication (2FA) immediately.

    APP CHECK :- We have found the app as scam App, Avoid it.

    Let me know if you need help reporting the incident or have more specific questions!

    Thanks for using verifyscams Platform.

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  • 1 Answer
  • 35 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
Anonymous
Anonymous
Asked: February 17, 2024In: Cyber Extortion Scam

sscan my device?

my device hacked for 7 month

  • 0 Answers
  • 33 Views
Anonymous
Anonymous
Asked: April 13, 2024In: Online Purchase Scam

Please check http://www.drmartens-costarica.com

I want to know before proceeding with an online purchase if the website http://www.drmartens-costarica.com is legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 13, 2024 at 11:42 pm

    As per your request, we have done research on www.drmartens-costarica.com, and we have found many red flags about this website. www.drmartens-costarica.com, as per the Tranco ranking, appears to have a low ranking compared to other websites within its country. This might raise concerns about its popRead more

    As per your request, we have done research on http://www.drmartens-costarica.com, and we have found many red flags about this website. http://www.drmartens-costarica.com, as per the Tranco ranking, appears to have a low ranking compared to other websites within its country. This might raise concerns about its popularity and legitimacy.

    Technical Review:
    http://www.drmartens-costarica.com is hosted in a country flagged for its high levels of fraud and corruption by the International Banking Federation. Conducting business with entities from such countries carries a higher risk. It’s important to be aware of this risk factor when considering any transactions or interactions with the website.

    Overall, http://www.drmartens-costarica.com presents certain red flags and warrants careful consideration before engaging with its services or products.

    Our Suggestion:- Avoid Purchasing from this website, you may end up loosing your hard-earned money. If you want to buy Drmartens products, you can use their official website http://www.drmartens.com. If you need any other help, feel free to ask. Thanks for Using verifyscams.com

    Request:- Kindly drop a review about our App via this link:- https://bit.ly/3UfhU4d

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  • 1 Answer
  • 32 Views
Anonymous
Anonymous
Asked: July 27, 2025In: Online Purchase Scam

Online trading in telegram

One of the member telegram say pay money for trading and you got huge and they send account no details I also pay but my money is not refund

  • 0 Answers
  • 5 Views
Geofrey
Poll
Geofrey
Asked: May 3, 2025In: Investment Scam

BT exchange,this app deal with crypto currency it’s really or scam

Poll Results

BT exchange 50%BT exchange ( 2 voters )
BT exchange 50%BT exchange ( 2 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

BT exchange

BT exchange

BT exchange,this app deal with crypto currency it’s really or scam

I want to know about BT exchange it’s really platform for crypto

  1. nick chan
    nick chan
    Added an answer on September 6, 2025 at 7:30 am

    What about DGQEX-DG I believed it's fake.

    What about DGQEX-DG I believed it’s fake.

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  • 3 Answers
  • 22 Views
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