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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: April 2, 2024In: General question

Digihost.cc is it legit or fake ?

Digihost.cc is it legit or fake

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 6:48 pm

    Based on the available information, Digihost.cc appears to be untrustworthy and suspicious. Here are some key points to consider: 1:- Digihost.cc has a High Scam score. 2:- The website may be a scam based on several data points, including reviews on other sites, phishing reports, and public data sucRead more

    Based on the available information, Digihost.cc appears to be untrustworthy and suspicious. Here are some key points to consider:

    1:- Digihost.cc has a High Scam score.
    2:- The website may be a scam based on several data points, including reviews on other sites, phishing reports, and public data such as the address of the company and server1.
    3:- The owner of the domain name associated with this site is hidden in the Whois database.
    4:- The domain name associated with this website is relatively new.
    5:- Short life expectancy domains are often associated with suspicious activity.
    6:- Digihost.cc was created less than half a year ago. Most scam websites live in less than one year. Be cautious with young websites like this one.

    Our suggestion:- Avoid Using Digihost.cc Platform.
    Remember to stay informed and verify the legitimacy of any online platforms, especially those related to financial transactions. If you encounter any suspicious activity, report it to the relevant authorities. It’s essential to exercise caution when dealing with websites that raise doubts about their legitimacy. 🌟

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 72 Views
Anonymous
Anonymous
Asked: April 2, 2024In: General question

Is moneyearn24.com is a fake or not

Is moneyearn24.com is a fake or not

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 11:21 am

    Based on the available information, moneyearn24.com appears to be untrustworthy and suspicious. Here are some key points to consider: 1:- Scam Score: The Scam score of the website is 88 out of 100, which is categorized as Doubtful and High-Risk. 2:- Website Details: Domain Creation Date: Sunday, DecRead more

    Based on the available information, moneyearn24.com appears to be untrustworthy and suspicious. Here are some key points to consider:
    1:- Scam Score:
    The Scam score of the website is 88 out of 100, which is categorized as Doubtful and High-Risk.
    2:- Website Details:
    Domain Creation Date: Sunday, December 10, 2023.
    Domain Blacklist Status: Not detected by any blacklist engine.
    HTTPS Connection: Valid HTTPS found.
    3:- Business Industry:
    moneyearn24.com is associated with the Financial industry. The website claims to offer easy income opportunities worldwide.

    Our Suggestion:- Avoid Using this website.

    If you’ve had any experience with moneyearn24.com, consider sharing it in the comments/answers. Remember to stay informed and verify the legitimacy of any online platforms, especially those related to financial transactions.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 65 Views
Andreab
Andreab
Asked: April 3, 2024In: Internet Love Scam

I can’t tell of the guy I’m talking to is a scam

Started talking to a soldier online but I can’t verify. It’s him or not. I don’t know what to do because I’m falling in love.

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 3, 2024 at 4:37 pm

    It's understandable to feel uncertain in a situation like this. Falling in love is a powerful emotion, but it's important to approach online relationships with caution, especially when there's uncertainty about the other person's identity. Here are some steps you can take: 1:- Ask for Verification:Read more

    It’s understandable to feel uncertain in a situation like this. Falling in love is a powerful emotion, but it’s important to approach online relationships with caution, especially when there’s uncertainty about the other person’s identity.

    Here are some steps you can take:

    1:- Ask for Verification: Politely ask the person to verify their identity. This could involve video chatting or asking for a photo with a specific gesture or item that you request.

    2:- Look for Red Flags: Pay attention to any inconsistencies in their story or behavior. If they avoid your verification questions or seem evasive, it could be a warning sign.

    3:- Do Your Research: Try to gather information about the person independently. You can search their name online, check social media profiles (if they’ve shared any), or even reach out to mutual contacts if you have any.

    4:- Trust Your Instincts: If something feels off or too good to be true, trust your gut instincts. It’s better to be cautious than to ignore warning signs.

    5:- Slow Down: Take your time getting to know this person before getting too emotionally invested. Healthy relationships develop over time, and rushing into things can cloud your judgment.

    6:- Seek Advice: Consider talking to a trusted friend or family member about your concerns. Sometimes an outside perspective can offer valuable insight.

    7:- Money help: We have Seen in many scam cases, scammers first pull someone to fall in love and then Start asking for money with many different emotional excuses. Always remember do not send any money to him. This can be a clear Sign of a Scam.

    Remember, it’s okay to prioritize your safety and well-being in any relationship, including online ones. If you’re unable to verify the person’s identity or if you continue to have doubts, it might be best to step back and reassess the situation. You can reach us via Mail at support@verifyscams.com in case any guidance is Needed.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 49 Views
Prishu
Prishu
Asked: April 5, 2024In: Doubt

Please check Top slot casino App is Real or Scam ?

Please check Top slot casino App is Real or Scam ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 5, 2024 at 2:52 pm

    HI sir/mam, We have done Research on the Top slot casino App. We have found many red flags about the Top Slot Casino App. Which indicates there are higher chances of getting scammed by them. Our suggestion:- Do not user the Top slot casino App. You may loose your hard-earned money. Thanks for usingRead more

    HI sir/mam, We have done Research on the Top slot casino App. We have found many red flags about the Top Slot Casino App. Which indicates there are higher chances of getting scammed by them.

    Our suggestion:- Do not user the Top slot casino App. You may loose your hard-earned money.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 51 Views
Joy Gathoni
Joy Gathoni
Asked: April 9, 2024In: Investment Scam

Is cash flex foundation promotion real or fake?

They asked for the registration fee and a extra 8k

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 9, 2024 at 4:46 pm

    Hi sir/mam, We have done a deep analysis of the Cash Flex Foundation, whether it's Real or Fake. We have found Many Red flags about Cash Flex Foundation also many people have already reported it as a scam. This business comes under the High-Risk Category. Our Suggestion:- Avoid Using Cash Flex FoundRead more

    Hi sir/mam, We have done a deep analysis of the Cash Flex Foundation, whether it’s Real or Fake. We have found Many Red flags about Cash Flex Foundation also many people have already reported it as a scam. This business comes under the High-Risk Category.

    Our Suggestion:- Avoid Using Cash Flex Foundation Platform, Its not safe. You may end up loosing your Hard-earned Money.

    Thanks for using verifysams.com

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  • 1 Answer
  • 53 Views
Dizzy
Dizzy
Asked: April 12, 2024In: Doubt

Bad check

An employer I have yet to meet in person bc they are out of the country at the moment has sent me a check that has my first weeks pay included in it and wants me to send the rest ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 12, 2024 at 3:38 pm

    The situation you described sounds like a potential scam. Be cautious of any employer who asks you to deposit a check and then transfer money elsewhere, especially if you haven't met them in person. Here are some red flags to consider: 1:- Unsolicited Checks: If you receive a check unexpectedly fromRead more

    The situation you described sounds like a potential scam. Be cautious of any employer who asks you to deposit a check and then transfer money elsewhere, especially if you haven’t met them in person. Here are some red flags to consider:

    1:- Unsolicited Checks: If you receive a check unexpectedly from someone you haven’t met, it’s a warning sign.
    2:- Request to Transfer Funds: Asking you to send money elsewhere after depositing a check could be a tactic used in scams.
    3:- Urgency: Scammers often create a sense of urgency, pressuring you to act quickly before you have time to fully assess the situation.
    4:- Overpayment: Offering to pay you more than you’re owed and requesting you send the excess to another party is a common scam tactic.
    5:- Check Verification: You can contact your bank and ask if they have a service for verifying checks. They might have procedures in place to help you determine if the check is legitimate.

    Before taking any action, it’s essential to verify the legitimacy of the employer and the check. Contact the employer through official channels (not just the email they’ve used to contact you) to confirm the details of the arrangement. Additionally, you can consult with your bank about the check and whether they offer services to verify its legitimacy.

    Our suggestion:- If the situation still seems suspicious, it’s best to avoid depositing the check and cease communication with the sender. Scams like these can result in financial loss and other complications. It’s always better to err on the side of caution.
    You can contact us via Mail – Support@verifyscams.com and share the pic of check.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 27 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
  • 31 Views
Anonymous
Anonymous
Asked: April 15, 2024In: Investment Scam

Trader scams

Im just asking it’s Tradeguide.org a scam?

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 16, 2024 at 7:46 pm

    We have done Comprehensive Research on Tradeguide.org, whether Tradeguide.org is legit or a scam. Based on the available information, Tradeguide.org appears to be untrustworthy and suspicious. Tradeguide.org has a High Scam score (82 out of 100), which indicates potential risk. it’s essential to exeRead more

    We have done Comprehensive Research on Tradeguide.org, whether Tradeguide.org is legit or a scam. Based on the available information, Tradeguide.org appears to be untrustworthy and suspicious. Tradeguide.org has a High Scam score (82 out of 100), which indicates potential risk. it’s essential to exercise caution when dealing with Tradeguide.org.
    Consider researching further or seeking professional advice before making any financial decisions. Remember to stay vigilant and verify the legitimacy of any online platforms, especially those related to financial transactions. If you encounter any suspicious activity, report it to the relevant authorities.

    Our Suggestion:- Avoid Using this Platform, if you need any other guidance, feel free to ask.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 32 Views
Marco Baccaro
Marco Baccaro
Asked: April 17, 2024In: Hacked Email Scam

Questo è una truffa

Mi hanno chiesto di versare 500€ in questa banca, è una truffa o no ? Nome: CHIGOZIE IFEANYI IBAN: FR7621833000010001629926745 BANCA: PREPAID FINANCIAL SERVICES LTD PARIGI BIC: PRNSFRP1 Indirizzo: 13 Bd de la République, 06240 Beausoleil,

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 11:11 am

    con le sole coordinate bancarie non possiamo verificare se si tratta di una truffa o meno. Devi spiegare lo scenario completo e il motivo per cui ti chiedono di depositare denaro. Si prega di condividere informazioni complete e ti guideremo di conseguenza. Thanks for using Verifyscams.com

    con le sole coordinate bancarie non possiamo verificare se si tratta di una truffa o meno. Devi spiegare lo scenario completo e il motivo per cui ti chiedono di depositare denaro. Si prega di condividere informazioni complete e ti guideremo di conseguenza.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 36 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
  • 38 Views
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