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Verify Scams Latest Questions

Urukundo
Urukundo
Asked: August 9, 2024In: Investment Scam

Monorix bot

Monorix bot scam or legit?

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 12, 2024 at 1:43 am

    Dear Sir/ma'am, can you please share a link to it, so that we can check it properly? Thanks for using verifyscams.com

    Dear Sir/ma’am, can you please share a link to it, so that we can check it properly?

    Thanks for using verifyscams.com

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  • 1 Answer
  • 42 Views
Anonymous
Anonymous
Asked: March 1, 2024In: Doubt

Is buyersfactory a scam ?

Is buyersfactory a scam ?

  • 0 Answers
  • 45 Views
Ryno Albertus
Ryno Albertus
Asked: September 17, 2024In: Investment Scam

Is it possible to win money

Cvs pharmacy company

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 17, 2024 at 10:09 pm

    Kindly share more details so that we can check. Thanks for using verifyScams.com

    Kindly share more details so that we can check.

    Thanks for using verifyScams.com

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  • 1 Answer
  • 38 Views
Anonymous
Anonymous
Asked: February 1, 2025In: Investment Scam

Is eternal platform is ascam

I need to know if eternal platform is ascam or not

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 1, 2025 at 3:12 am

    Based on available information, there are multiple platforms with "Eternal" in their names, and concerns have been raised about their legitimacy: Eternal Horizon: This platform has been identified as a potential Ponzi scheme. It promises daily returns on investments but lacks transparency regardingRead more

    Based on available information, there are multiple platforms with “Eternal” in their names, and concerns have been raised about their legitimacy:

    Eternal Horizon: This platform has been identified as a potential Ponzi scheme. It promises daily returns on investments but lacks transparency regarding its ownership and business operations. Analyses suggest that its business model is unsustainable and relies heavily on recruiting new members, a common characteristic of fraudulent schemes.
    ELBAZTIPS.COM.NG

    Eternal Finance: This entity operates without proper regulatory oversight, which poses significant risks to investors. Reviews indicate that it offers a basic trading platform with high spreads, making it disadvantageous for traders. The absence of regulation and transparency are major red flags.
    THEFOREXREVIEW.COM

    Eternal Slots Casino: Users have reported negative experiences with this online casino, citing issues such as poor customer service and misleading promotional offers. These complaints suggest that the platform may not operate in a trustworthy manner.
    LCB.ORG

    Given these concerns, it’s crucial to exercise caution when considering involvement with any platform associated with the name “Eternal.” Always conduct thorough research, seek out user reviews, and verify the regulatory status of any platform before making financial commitments.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 24 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
  • 44 Views
Anonymous
Poll
Anonymous
Asked: January 28, 2024In: Hacked Email Scam

X5mall.com

Poll Results

100%Yes ( 2 voters )
0%No ( 0 voters )
Based On 2 Votes

Participate in Poll, Choose Your Answer.

This is latest multiple entry scam model. Not into that old but multiple-entry model.

crypto
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 29, 2024 at 3:12 am

    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.

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  • 1 Answer
  • 20 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: January 24, 2024In: General question

Someone 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

Someone 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

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 24, 2024 at 3:14 am

    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.

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

Is Basedcentralex legit ?

Is Basedcentralex legit ?

basedcentralex
  • 0 Answers
  • 15 Views
sarah gerber
sarah gerber
Asked: December 22, 2024In: General question

Factbot by Snopes

Is Factbot by Snopes reliable

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:18 am

    Factbot by Snopes is a reliable tool for fact-checking as it utilizes Snopes.com, a well-established platform known for investigating urban legends, misinformation, and viral claims. It provides expertise in fact-checking, detailed explanations, and covers diverse topics such as politics, health, anRead more

    Factbot by Snopes is a reliable tool for fact-checking as it utilizes Snopes.com, a well-established platform known for investigating urban legends, misinformation, and viral claims. It provides expertise in fact-checking, detailed explanations, and covers diverse topics such as politics, health, and pop culture. However, Factbot has some limitations. It may oversimplify complex fact-checks, leading to loss of nuance, and like any organization, Snopes may carry some human biases. Additionally, Factbot relies on existing Snopes data, so very recent claims might not be verified. To make the best use of Factbot, treat it as a first step against misinformation and corroborate its findings with other reputable sources like PolitiFact or FactCheck.org for critical or controversial claims.

    Thanks for using Verify Scams Platform.

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  • 1 Answer
  • 29 Views
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