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Verify Scams Latest Questions

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
  • 23 Views
Luis
Luis
Asked: October 2, 2024In: Internet Love Scam

Otra estafador que dice ser Scarlett Johansson

Esta persona dice ser scarlett Johansson pide cada semana 1000 en gift cards +12103435762 y+2349011604176

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 2, 2024 at 2:53 am

    Hi, as per your given info. It seems like a gift card scam. Which is very common nowadays. Avoid Sending Any gift cards to that Person. If you need any help feel free to reach us via Chat Support. Thanks For using verify Scams platform.

    Hi, as per your given info. It seems like a gift card scam. Which is very common nowadays. Avoid Sending Any gift cards to that Person. If you need any help feel free to reach us via Chat Support.

    Thanks For using verify Scams platform.

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  • 1 Answer
  • 25 Views
Hadia
Hadia
Asked: February 16, 2024In: Doubt

Go coin game

Go coin game is earning game is right?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 16, 2024 at 7:31 pm

    Hi, can you please share the App Link? So that we can cross-check properly, whether the Go coin game is legit or a scam.

    Hi, can you please share the App Link? So that we can cross-check properly, whether the Go coin game is legit or a scam.

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  • 1 Answer
  • 39 Views
Anonymous
Poll
Anonymous
Asked: January 22, 2024In: General question

Real Or Fake Website

Poll Results

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

Participate in Poll, Choose Your Answer.

Can you please say me whether this website https://www.khadiorganic.com is fake or real?

real or fake
  • 0 Answers
  • 14 Views
Anonymous
Anonymous
Asked: January 14, 2024In: General question

explosionearning.com is scam or Real, please check ?

explosionearning.com is scam or Real, please check ?

explosionearning.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 14, 2024 at 7:58 pm

    We have analyzed explosionearning.com. We have found many Red Flags on this website. 1:- Wrong business address and some random number are written as contact information on their website. Details given Below:- A108 Adam Street New Delhi,India Phone: +1 5589 55488 55 Email: info@example.com 2:-explosRead more

    We have analyzed explosionearning.com. We have found many Red Flags on this website.
    1:- Wrong business address and some random number are written as contact information on their website.
    Details given Below:-
    A108 Adam Street
    New Delhi,India
    Phone: +1 5589 55488 55
    Email: info@example.com
    2:-explosionearning.com is not a registered business, which means it’s not safe to deal with them.
    3:- They are offering an MLM scheme, which is a Ponzi scheme of making money. In recent times we have already seen many scams related to this.

    Our Suggestion:- Such companies attract people by showing them the dream of earning money, charging a huge amount of money in the name of joining fees. As mentioned earlier explosionearning.com is an MLM company, it means that you will earn money for the company by working day and night for which the company will give you a small part of that money. If you pay Rs 4,500 to this company as a joining fee, then you will have to refer 10 people to recover this money. In this way, this company will earn money from you and then it will also earn money from the 10 people you have referred. In the end, the company will collect the huge funds and run away. SO KINDLY STAY AWAY FROM SUCH EASY MONEY-MAKING OFFER. IT IS A SCAM.

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  • 1 Answer
  • 30 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
  • 40 Views
Winona webb
Winona webb
Asked: March 11, 2025In: Investment Scam

What’s app

Need to know if the other person is a scammer

  • 0 Answers
  • 18 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

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  • 1 Answer
  • 42 Views
Anonymous
Anonymous
Asked: January 29, 2024In: General question

www.clrtripbook.com is Real or fake ?

www.clrtripbook.com is Real or fake ?

  • 0 Answers
  • 21 Views
Anonymous
Anonymous
Asked: February 5, 2024In: Doubt

Wealth snap loan app is real or scam ?

Wealth snap loan app is real or scam ?

wealth snap loan
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 7:03 pm

    Hi, we have done a quick check on the Wealth snap loan app, whether the Wealth snap loan app is a Scam or legit. We have found many Red flags About Them. 1: The app is no more available on Play store. 2:- Found many consumer complaints about them (it is common among online loan providing Apps) 3:- IRead more

    Hi, we have done a quick check on the Wealth snap loan app, whether the Wealth snap loan app is a Scam or legit. We have found many Red flags About Them.

    1: The app is no more available on Play store.
    2:- Found many consumer complaints about them (it is common among online loan providing Apps)
    3:- It’s a very new platform.

    Our suggestion:- It is always suggested to not take loans from online apps. they may easily provide you loan but you will end up with lots of frustration and hassle. they will charge high interest rates, Also we have seen many blackmailing cases by online loan apps. So just avoid taking a loan from them, better if you visit the bank and take a loan from there.

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  • 1 Answer
  • 149 Views
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