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Verify Scams Latest Questions

Sylvain
Sylvain
Asked: March 15, 2024In:

I need to find out if someone online is trying to scam me he says I have 5.9 million $ dollars waiting for me and I need to pay 225.00$ for theft insurance and legal documents I would like to ...

  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, As per the information provided it's a clear indication that It's a clear Scam that leads to a "Lottery winning scam". We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amountRead more

    Hi Sir/mam, As per the information provided it’s a clear indication that It’s a clear Scam that leads to a “Lottery winning scam”. We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amount ( for some other sort of legal requirements). This thing will keep going on.

    So Avoid paying anything to them. It’s a Clear SCAM.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 27, 2024In:

Hi please inform me www.utdbit.com is fake ?

utdbit
  1. verifyscams
    verifyscams Official Account
    This answer was edited.

    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.

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Mp
Mp
Asked: February 13, 2024In:

it's true or scammer?
  1. verifyscams
    verifyscams Official Account

    Hi, To cross-check properly, can you please share some more details? Like exact company name as there are many companies with the same name or any website that belongs to that company. Thanks for using Verifyscams.com

    Hi, To cross-check properly, can you please share some more details? Like exact company name as there are many companies with the same name or any website that belongs to that company.

    Thanks for using Verifyscams.com

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Anonymous
Poll
Anonymous
Asked: January 17, 2024In:

Poll Results

16.67%Real ( 1 voter )
66.67%Dont Know ( 4 voters )
16.67%Fake ( 1 voter )
Based On 6 Votes

Participate in Poll, Choose Your Answer.

Can Anyone Please Tell Me Wheather This Website Is Real Or Fake https://m.qspkw.xyz/

bitcoin (btc and bts)
  1. verifyscams
    verifyscams Official Account

    Dear Sir/mam, we have done a quick check about the Website, found many Red flags about https://www.qspkw.xyz. Some of them are discussed Below:- 1:- The website is a Copy of the Original Website of https://coindcx.com ( The actual One). We do not promote any kind of investment. Just sharing the RealRead more

    Dear Sir/mam, we have done a quick check about the Website, found many Red flags about https://www.qspkw.xyz. Some of them are discussed Below:-
    1:- The website is a Copy of the Original Website of https://coindcx.com ( The actual One). We do not promote any kind of investment. Just sharing the Real website of Coindcx.
    2- The website is very Newly Registered, on Date 11-01-2024. It’s Very young also the domain does not seem authentic.
    3:- the website is only created to trick people and take away their hard-earned money.

    Our Suggestion:- Scammers create Clone Websites of Original websites to trick people and to loot money. Avoid using the https://www.qspkw.xyz. for any kind of investment or trade, you will end up losing your money. Thanks for using Verifyscams.com

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jonarchitect
jonarchitect
Asked: February 20, 2024In:

verify scam platform
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, we are not able to find https://elitec-trade.com . It seems like you have provided wrong Link, there is no website exist with this Link. Kindly provide correct link so that we can check and help you out. Thanks for using Verifyscams.com

    Hi sir/mam, we are not able to find https://elitec-trade.com . It seems like you have provided wrong Link, there is no website exist with this Link. Kindly provide correct link so that we can check and help you out.

    Thanks for using Verifyscams.com

    See less