Sign Up

Join our community and gain access to valuable information and insights about scams. Sign up today to be part of a dedicated platform where you can ask questions, share your experiences, and contribute to a safer digital environment.


Have an account? Sign In Now

Sign In Sign In

To ensure the best experience and access all the features of our Platform, please log in or sign up:


Forgot Password?

Don't have account, Sign Up Here

Forgot Password

Lost your password? Please enter your email address. You will receive a link and will create a new password via email.


Have an account? Sign In Now

Sorry, you do not have permission to ask a question, You must login to ask a question.


Forgot Password?

Need An Account, Sign Up Here

Sorry, you do not have permission to add post.


Forgot Password?

Need An Account, Sign Up Here

Please briefly explain why you feel this question should be reported.

Please briefly explain why you feel this answer should be reported.

Please briefly explain why you feel this user should be reported.

Verify Scams Logo Verify Scams Logo
Sign InSign Up

Verify Scams

Verify Scams Navigation

  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • About Us
    • Cookie Policy
    • Contact Us
Search
Ask A Question

Mobile menu

Close
Ask a Question
  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • Cookie Policy
    • About Us
    • Contact Us
What's your question?
  • Feed
  • Recent Questions
  • Most Answered
  • Answers
  • No Answers
  • Most Visited
  • Most Voted
  • Random

Verify Scams Latest Questions

Noel
Noel
Asked: March 1, 2024In: General question

Trovit

Is 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

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 2, 2024 at 3:39 am

    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 less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 29 Views
Scania
Poll
Scania
Asked: May 27, 2024In: Hacked Email Scam

Can luno ask you money for upgrade fee signals fee and trading fee and also OBV signals before they can send you your profits?

Poll Results

69.23%Can luno ask you money for signals fee? ( 9 voters )
30.77%I want to know that? ( 4 voters )
Based On 13 Votes

Participate in Poll, Choose Your Answer.

I want to know more about scams

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 27, 2024 at 11:51 pm

    Luno, a cryptocurrency exchange platform, charges fees related to trading activities. Let’s break down the different fees: 1:- Trading Fees:Luno employs a maker/taker fee structure for customers who trade using their exchange. Maker Orders: These are limit orders that provide liquidity by being addeRead more

    Luno, a cryptocurrency exchange platform, charges fees related to trading activities. Let’s break down the different fees:

    1:- Trading Fees:Luno employs a maker/taker fee structure for customers who trade using their exchange.
    Maker Orders: These are limit orders that provide liquidity by being added to the order book. If you place a maker order, you may be charged a maker fee.
    Taker Orders: These are market orders that take liquidity from the order book. If you place a taker order, you may be charged a taker fee.
    The specific fee rates depend on your trading volume over the last 30 days (excluding the current day).
    Your fee tier is determined by your total trading volume during this period.
    For example, if you’re based in South Africa and trade BTC/ZAR, your fees will vary based on your trading volume1.

    2:- Upgrade Fees:
    Luno does not typically charge an “upgrade fee” for account upgrades. However, be cautious of any unexpected requests for fees related to account upgrades. Verify such requests directly through official Luno channels.
    3:- Signals Fees and OBV Signals:
    Luno does not charge fees specifically for signals or OBV (On-Balance Volume) signals.
    If someone claims that you need to pay fees for signals or other services before receiving profits, exercise caution.
    Always verify such claims with Luno’s official communication channels.
    4:- Protecting Yourself:
    To protect yourself:
    Research: Understand Luno’s fee structure and verify any requests for fees.
    Official Channels: Only trust information from Luno’s official website or verified communication channels.
    Security Measures: Enable two-factor authentication (2FA) and keep your account secure.

    Remember that legitimate exchanges do not typically ask for additional fees to release profits. If you encounter suspicious requests, reach out to Luno’s support for clarification.

    Thanks for Using verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 29 Views
Anonymous
Poll
Anonymous
Asked: January 29, 2024In: Doubt

Viber.com

Poll Results

No votes. Be the first one to vote.

Participate in Poll, Choose Your Answer.

Service disconnected

not
  1. fredrickjohnathan
    fredrickjohnathan
    Added an answer on January 30, 2024 at 5:10 pm

    YouTube disconnected allong with viberdotkong all nation.

    YouTube disconnected allong with viberdotkong all nation.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 2 Answers
  • 29 Views
Anonymous
Anonymous
Asked: June 19, 2024In: Online Purchase Scam

Someone is using shawnexchange account to deceiving us please help to treat

This her WhatsApp number 09026605798

  • 0 Answers
  • 29 Views
1962/11/16
1962/11/16
Asked: February 22, 2024In: Investment Scam

How about this platform, is it scam web site. http://tiruscryptoinvestment.com

Please check this platform. https://tiruscryptoinvestment.com

question
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 22, 2024 at 9:53 am

    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.

    Thanks for using Verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 29 Views
Anonymous
Anonymous
Asked: May 8, 2024In: Online Purchase Scam

what are banarasee.in reviews ?i want to buy some sarees from banarasee.in , please check is banarasee.in legit or scam website ?

what are banarasee.in reviews ? i want to buy some sarees from banarasee.in , please check is banarasee.in legit or scam website ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 8, 2024 at 1:16 pm

    Based on our thorough assessment, Banarasee.in appears to present itself as a legitimate website offering products for sale. There are several positive indicators that support this assessment. Firstly, the website provides clear contact information, which is crucial for establishing trust with potenRead more

    Based on our thorough assessment, Banarasee.in appears to present itself as a legitimate website offering products for sale. There are several positive indicators that support this assessment.

    Firstly, the website provides clear contact information, which is crucial for establishing trust with potential customers. Having accessible contact details, such as a phone number, email address, and physical address, allows customers to reach out with inquiries or concerns, enhancing transparency and credibility.

    Additionally, Banarasee.in offers detailed product descriptions, providing comprehensive information about the items available for purchase. Detailed product descriptions help customers make informed decisions by understanding the features, materials, and dimensions of the products they are interested in.

    However, there are some potential areas of concern that buyers should be aware of. One notable concern is the lack of customer reviews on the website. Customer reviews play a vital role in building trust and confidence among prospective buyers by offering insights into the quality of products and the overall shopping experience. The absence of customer feedback may make it challenging for potential customers to gauge the reliability and satisfaction levels associated with purchasing from Banarasee.in.

    Furthermore, the website does not display any third-party certifications or endorsements, which could provide additional reassurance regarding the legitimacy and quality of the products offered. Third-party certifications from reputable organizations can serve as independent validations of a company’s commitment to quality, safety, and ethical business practices.

    In light of these considerations, we recommend that potential buyers exercise caution when making purchases on Banarasee.in. While the website shows positive indicators of legitimacy, the lack of customer reviews and third-party certifications may raise some concerns. Buyers should reach out to the company directly for any clarifications or concerns before making a purchase decision.

    Overall website seems safe to use, for detailed Analysis you can check here :- https://verifyscams.com/live-website-checker/banarasee.in/

    Thanks for using verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 29 Views
Anonymous
Anonymous
Asked: January 17, 2024In: General question

Can you help me check this website if it's a scam https://www.taxgpt.com ?

Can you help me check this website if it’s a scam https://www.taxgpt.com ? please tell me https://www.taxgpt.com is Real or fake ?

https://www.tdxgtp.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 18, 2024 at 3:46 am

    hi, we have done a deep investigation on https://www.taxgpt.com, whether https://www.taxgpt.com/ is Legit or a scam. We did not find any Red flags related to this Platform. Kashif Ali is CEO and co-founder of TaxGPT Inc. Before leading TaxGPT, Kashif worked at Adobe for 3 years as a software engineeRead more

    hi, we have done a deep investigation on https://www.taxgpt.com, whether https://www.taxgpt.com/ is Legit or a scam. We did not find any Red flags related to this Platform. Kashif Ali is CEO and co-founder of TaxGPT Inc. Before leading TaxGPT, Kashif worked at Adobe for 3 years as a software engineer and founded 2 other companies. taxgpt.com Is in its early phase of business, so it’s hard to conclude its legitimacy. It’s suggested to do complete research before starting to use any such platform.

    Our Suggestion:- As we have found out, it’s a free-to-use platform, so you can give a try it. There is no money risk.

    if you have any other queries, feel free to ask.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 29 Views
Khule Nyemba
Khule Nyemba
Asked: March 31, 2024In: Job Scam

Is global landing innovation a legit company

Does this company provide genuine servicesof getting jobs in Canada and does this email legit conctact@global-inovation.com genuine

  1. verifyscams
    Best Answer
    verifyscams Official Account
    Added an answer on April 1, 2024 at 4:02 pm

    Hi sir/mam, in our research we have found that it is not a valid email ID and also does not belong to any registered job-providing service provider in Canada. Our suggestion:- Avoid communication with them, do not pay them if they ask for any upfront fees. Thanks for using Verifyscams.com

    Hi sir/mam, in our research we have found that it is not a valid email ID and also does not belong to any registered job-providing service provider in Canada.

    Our suggestion:- Avoid communication with them, do not pay them if they ask for any upfront fees.

    Thanks for using Verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 28 Views
Anonymous
Anonymous
Asked: February 15, 2024In: Investment Scam

Verification of scam web

Fortune retail web is online investment business, verify for me if it’s scam or not. Use link below to check well

question
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 15, 2024 at 3:52 am

    Hi sir, we are not able to find the that link, can you please share link Again ? Thanks.

    Hi sir, we are not able to find the that link, can you please share link Again ? Thanks.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 28 Views
Anonymous
Anonymous
Asked: January 18, 2024In: Doubt

Is Calserve BPO Solutions Legit company?

Is Calserve BPO Solutions Legit company?

calserve bpo solutions
  • 0 Answers
  • 28 Views
1 … 12 13 14 … 36

Sidebar

NEED HELP ?

TALK TO OUR SPECIALIST NOW

Unlock Premium:  Empower Verify Scams, Combat Fraud, Secure Online Spaces. Join Now!

🤩 Live Chat Support

Ask A Question

scampedia

SCAMPEDIA

“From Scam Awareness to Scam Defeat: One Stop Platform for Scams & Frauds Knowledge & Awareness “

CHECK NOW

Verify Scams app download
Download Now

Recent Posts

  • Guarding Your Digital World: How Verify Scams App Revolutionizes Scam Detection
  • Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
  • Chargebuddy App Review – Chargebuddy App Real or Fake
  • Waya App Review: Waya App Legit or Scam?
  • Stay Safe Online: How to Check the Safety of a Web Address

Explore

  • Home
  • Type of Scams
  • Report Scams
  • Questions
  • Polls
  • Badges
  • Help
  • Share Your Story

Footer

Latest News & Stories

Booking.com Verification Link Scams
Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
Are you an avid traveler who relies on Booking.com for all your accommodation needs? If so, it’s important to stay one step ahead of scammers who...
Top Scams of 2024 Protecting Yourself From Latest Scams
Top Scams of 2024: Protecting Yourself From Latest Scams
What are the Top Scams and trending types of digital scams in 2024? As per a recent survey, about 6,25,71,348 cases have been reported in 2024. There is...
How Deep Fake AI videos are New Threat for People
How Deep Fake AI videos are New Threat for People
The internet was once a secure place but nowadays, it’s filled with cunning frauds. Cybercriminals are tricking us with advanced technology, particularly...
India is the 80th most targeted country worldwide in Cybercrime
India is the 80th most targeted country worldwide in Cybercrime: Report.
Undoubtedly, Cybercrime is a serious concern. In 2023 India was ranked as the 80th most targeted nation in the world for Cybercrime, with almost 34% of...
How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
Law enforcement teams from US, UK, and other countries recently took down a LockBit. Because this website was connected to a cybercrime organization that...
Ram mandir Prasad
Ram Mandir Prasad booking online : Scam Alert
Ram Mandir Prasad booking online: Scam Alert On the occasion of the Ram Temple inauguration in Ayodhya, Many Scammers are trying to take the opportunity...
Google Has Withdrawn Several International Cryptocurrency Applications, Including Binance And Kraken, From Its Play Store In India
Google Has Withdrawn Crypto Applications Like Binance
In India, Google removed a few foreign cryptocurrency apps like Binance and Kraken from its Play Store last week. This follows allegations that the applications...
India's Crackdown on International Crypto Exchanges
India's Crackdown on International Crypto Exchanges
The Indian government’s decision to stop many of the world’s biggest crypto exchanges like Binance, Kucoin, and OKX will have a far-reaching...
QR Code Fraud : Do not Scan QR code
QR Code payment Fraud : Do not Scan QR code
QR Code Payment Fraud : Do not Scan QR code Digital payments are now part of our daily life, it has made it easy and convenient to pay or transfer money...
How to avoid scams
How to Avoid Scams: A Simple Guide to Protecting Your Finances
How to Avoid Scams: A Simple Guide to Protecting Your Finances Scammers are on the rise, which makes it essential to focus on how to avoid scams. In...
Explore More News & Stories

Copyright© 2024 Webbree IT Solutions. All Rights Reserved
PROUDLY MADE IN INDIA  

india

Home

Ai Tools

ASK

Scampedia

Q&A

Verifyscams Website

🚨 Your go-to source for scam awareness and cybersecurity updates.
🛡️ Arm yourself with knowledge to stay safe from scams.
💬 EDUCATE, AWARE, DEFEND !

Scams

  • Car Rental Scam
  • Cyber Extortion Scam
  • Job Scam
  • Online Purchase Scam
  • Phishing Scam
  • Lottery Scam
  • Investment Scam

About

  • About Us
  • Latest News

Important Links

  • Report scams and cyber crimes
  • SCAMPEDIA
  • Sitemap
  • Website Analysis Links

Legal

  • Terms of use
  • Privacy Policy
  • Cookies Policy
  • Contact us

Contact

support@Verifyscams.com

Copyright© 2024 Webbree IT Solutions. All Rights Reserved

india

Buy Now0
Buy Premium Subscription Now
0