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Financial fraud
It's really unfortunate ki aapko scam ka shikar banaya gaya hai L K multitradinga private limited ke Dwara. When dealing with unknown companies, it's crucial to be cautious aur unke legitimacy ko verify karna zaroori hai. In this situation, aapko kuch steps follow karne chahiye: 1:- Further communicRead more
It’s really unfortunate ki aapko scam ka shikar banaya gaya hai L K multitradinga private limited ke Dwara. When dealing with unknown companies, it’s crucial to be cautious aur unke legitimacy ko verify karna zaroori hai. In this situation, aapko kuch steps follow karne chahiye:
1:- Further communication rok dein: Scammer ke messages ya calls ka jawab na de, kyunki woh aapko aur pressure dalne ki koshish kar sakte hain.
2:-Incident ko report karein: Local law enforcement authorities ko scam ke bare mein report karein aur relevant online fraud reporting agencies ko bhi inform karein.
3:- Bank se contact karein: Agar aapne koi payments ki hain, to apne bank se turant contact karein aur fraud report karein. Shayad woh aapki madad kar sake hain funds ko recover karne mein.
4:- Passwords badal dein: Agar aapne koi sensitive information di hai, jaise passwords ya personal details, to unhe turant badal dein taaki further unauthorized access ho sake.
5:- Future mein savdhaan rahein: Unwanted messages ya paisa maangne wale requests ke prati savdhaan rahein, especially from unknown sources. Kisi bhi financial transactions se pehle companies ya individuals ki legitimacy ko verify karein.
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See lessIs Bitaminer App on play store real or fake
Hi sir, we have done a brief check about the Bitaminer app, As they are offering free Bitcoin or other cryptocurrency mining options. We have found many Red lags in Bitaminer app. 1:- High minimum Payout- Minimum payout is very high, if you have to mine that much you need to spend many years. 2:- FrRead more
Hi sir, we have done a brief check about the Bitaminer app, As they are offering free Bitcoin or other cryptocurrency mining options. We have found many Red lags in Bitaminer app.
1:- High minimum Payout- Minimum payout is very high, if you have to mine that much you need to spend many years.
2:- Free Mining:- Genuine Bitcoin mining requires significant computational power, and specialized hardware, and consumes a lot of electricity. If an app claims to offer free Bitcoin mining without any clear explanation of how it generates profits, it could be a red flag.
3:- The same template used by many other apps, which means they are just using pre-ready templates and publishing it to collect money from the people for the sake of higher returns by paying some amount to upgrade their level.
Our suggestion:- Avoid using the Bitaminer app, it does not seem Legitimate. Also, make sure there are many other apps too who are offering the same and have the same pattern to target people. Avoid them too.
Thanks for using Verifyscams.com
See lessViber.com
Hi sir, our team has done a deep analysis on Viber.com, We have found that the company is legitimate, But their service experience varies from person to person. As we have seen, there is a very high number of negative reviews, which means high customer dissatisfaction. The rest is on you, you can loRead more
Hi sir, our team has done a deep analysis on Viber.com, We have found that the company is legitimate, But their service experience varies from person to person. As we have seen, there is a very high number of negative reviews, which means high customer dissatisfaction. The rest is on you, you can look for a better option.
See lessDialog.lk scam
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.
See lessReal Or Scam?
Hi sir, Yes m.ywnen.xyz is a scam Website, scammers have made a clone website of the actual Coin dcx website. So we advice you not to use m.ywnen.xyz in any case, Also do not share any of your persona information on this website.
Hi sir, Yes m.ywnen.xyz is a scam Website, scammers have made a clone website of the actual Coin dcx website. So we advice you not to use m.ywnen.xyz in any case, Also do not share any of your persona information on this website.
See lessX5mall.com
Hi sir, Yes its a scam, stay away from X5mall.com . We have found many red flags about X5mall.com. they are pretending to be an official app of the x5 Group of Russia. which is misleading and misrepresentation. We have already reported the app to the respective company.
Hi sir, Yes its a scam, stay away from X5mall.com . We have found many red flags about X5mall.com. they are pretending to be an official app of the x5 Group of Russia. which is misleading and misrepresentation. We have already reported the app to the respective company.
See lessHi please inform me utdbit.com is fake ?
Dear Sir/mam, we have found many red flags about this website utdbit.com:- 1: The same design is used by multiple websites - Can be the same template. 2:- This website does not have many visitors. 3:- We discovered the website is served from a high-risk country 4:- We found many low-rated websites oRead more
Dear Sir/mam, we have found many red flags about this website utdbit.com:-
1: The same design is used by multiple websites – Can be the same template.
2:- This website does not have many visitors.
3:- We discovered the website is served from a high-risk country
4:- We found many low-rated websites on the same server
5:- We detected cryptocurrency services that can be high-risk
6:- This website has only been registered recently.
our Suggestions:- Avoid using the website utdbit.com to save yourself from any kind of financial loss.
See lessSomeone credited my account but I don't know the person the same time an unknown person stole my ATM card and emptied my account, I want to trace the owner of the account that credited my account within that time
We are sorry to hear about your experience. It's important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investiRead more
We are sorry to hear about your experience. It’s important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investigate such incidents. They can assist you in gathering information about the transaction and potentially help trace the origin of the funds. Additionally, it’s crucial to report the theft of your ATM card to the authorities and your bank to ensure appropriate measures are taken to protect your account.
See lesshow can i recover the money which i have lost to scammers ?
Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.
Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.
See lessTrading octa platform is real or scam ?
Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo acRead more
Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo account you may win many times, but when you play with your real money there are higher chances that you will lose your money.
Our suggestion:- Avoid using Tradingocta platform and keep your money safe.
See less