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Verify Scams Latest Questions

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
  • 30 Views
Anonymous
Anonymous
Asked: January 8, 2024In: General question

senee.org this website real or fake ?

senee.org this website real or fake

senee.org
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 2:36 am

    Hi, in our check, we have found that it's not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It's not for the first time, a senee.org kind of platform hasRead more

    Hi, in our check, we have found that it’s not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It’s not for the first time, a senee.org kind of platform has come into existence. Their motive is to attract more and more people by distributing some profits so that they can build trust among the people. Once they earn the trust, People will invest more in the platform. This strategy they use to make money and later run away with their hard-earned money.

    Our suggestion:- Stay away from such platforms, and do not fall into such traps.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 41 Views
Anonymous
Anonymous
Asked: December 31, 2024In: Investment Scam

Is NKRobot.com a scam site operating in Papua New Guinea?

NKRobot.com promises financial investment returns on a daily basis in Papua New Guinea. Subscribers invest and have withdrawn until the last few months when the platform shut down.

  • 0 Answers
  • 16 Views
Anonymous
Anonymous
Asked: January 7, 2024In: General question

is https://www.janah-madina-it.com/ this site is fake or genuine ?

is https://www.janah-madina-it.com/ this site is fake or genuine ?

janah-madina-it
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 3:05 am

    Hi, we have analyzed your query. In our check, we did not find much information about them, available because of which it's hard to check whether janah-madina-it.com is genuine or not. Still we recommend you to go through below given points to figure our your decision. 1:- Look for Contact InformatiRead more

    Hi, we have analyzed your query. In our check, we did not find much information about them, available because of which it’s hard to check whether janah-madina-it.com is genuine or not. Still we recommend you to go through below given points to figure our your decision.

    1:- Look for Contact Information:
    Genuine businesses provide contact details, including a phone number and email address. Avoid businesses with only a generic email or no contact information.

    2:- Search for Reviews:
    Look for reviews and testimonials from other customers. Genuine businesses often have a presence on review platforms, social media, or their own website.

    3:- Check Business Registration:
    Confirm the business’s registration with relevant authorities. In many countries, businesses need to register with government agencies. Check official business registers or databases.

    4:- Verify Licensing and Accreditation:
    Depending on the industry, businesses may require specific licenses or accreditations. Verify this information through official channels.

    5:- Visit the Physical Location:
    If the business has a physical address, consider visiting the location to ensure it exists. Be cautious if the address seems suspicious or if the business is unwilling to disclose it.

    6:- Review the Terms and Conditions:
    Legitimate businesses have clear terms and conditions on their websites. Read through these to understand the business’s policies and practices.

    7:- Research the Ownership:
    Look for information about the business’s ownership. This information is often available on the website or can be obtained through official business registries.

    8:- Check for Red Flags:
    Be wary of businesses making unrealistic promises, lacking a clear business model, having poor website design, or exhibiting other red flags.

    Remember, genuine businesses prioritize transparency and provide clear information to customers. If something seems off or if you have doubts, it’s crucial to conduct thorough research before engaging with the business.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 27 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: January 14, 2024In: General question

social duels is legit or scam ? please help me

social duels is legit or scam ? please help me

social duels
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 14, 2024 at 8:43 pm

    hi, We have done a quick check about social duels, whether social duels is legit or scams. Details are mentioned below:- Positive points :- 1:- social duel is a divvy app that deals in giving money rewards when users engage with the app or perform any actions there. No need to invest any money thereRead more

    hi, We have done a quick check about social duels, whether social duels is legit or scams. Details are mentioned below:-
    Positive points :-
    1:- social duel is a divvy app that deals in giving money rewards when users engage with the app or perform any actions there. No need to invest any money there.
    2:- They do give withdrawals as per the current scenario.
    Negative points:-
    !:- They give very less monetary rewards. (Which is an important concern). You have to spend a lot time on the app to earn a few bucks.
    2:-.We have got many reports where users’ accounts were blocked or flagged as fraudulent after some days of earnings. Due to this users lost all the money they earned from this app.

    Our Suggestions:- Such Givvy Apps like social duel work based on ads revenue which shows you, that they will higher percentage of revenue with them and share a few percentages with you. Its all on you, what you think about your time, How much you consider your own time is “Valuable”. Accordingly, you can decide whether you should use such apps on not, As there is no money investment included. Its Risk-free to use it.

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  • 1 Answer
  • 26 Views
Anonymous
Anonymous
Asked: August 4, 2024In: Internet Love Scam

How can you tell if your being scammed or not?

I’ve been talking to a guy and have had multiple accounts message me with the same name. Idk how to tell if it’s a scammer please let me know if there’s anyway I can tell. Is there anyway I can ...

  • 0 Answers
  • 16 Views
Bradley Young
Bradley Young
Asked: February 16, 2025In: Cyber Extortion Scam

Received a text from someone who says that I have a bill not paid

Received a bill from an unknown source but my response was not accepted. We have paid all the demands regarding unpaid bills from tolls from last trip to Oklahoma toll roads.

  • 0 Answers
  • 12 Views
Anonymous
Anonymous
Asked: November 15, 2024In: Doubt

A certificate

I want to check if this person processing my admission is fake

  • 0 Answers
  • 18 Views
Anonymous
Anonymous
Asked: January 14, 2024In: Investment Scam

Can you find this website real or fake https://gov-invest.com/

Can you find this website real or fake https://gov-invest.com/

gov-invest.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 14, 2024 at 9:04 pm

    Hi Sir, We have done a deep analysis on whether https://gov-invest.com/ is a Scam or genuine. We have found many Red flags, mentioned below:- !:- Website gov-invest.com is just registered on 2023-12-11, which is very new. 2:- Details provided by them are not appropriate Especially related to BusinesRead more

    Hi Sir, We have done a deep analysis on whether https://gov-invest.com/ is a Scam or genuine. We have found many Red flags, mentioned below:-

    !:- Website gov-invest.com is just registered on 2023-12-11, which is very new.
    2:- Details provided by them are not appropriate Especially related to Business Registration.
    3:- Same website template and business model used earlier by scam businesses. Same as the “Power bank scam”
    4 They offer investment plans, where you have to invest and you will get a return.

    Our suggestion:- DO NOT INVEST IN SUCH SCHEMES, you will lose your hard-earned money, Also as you have installed the app on the phone. Your personal information may get compromised. AVOID USING SUCH APPS.

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  • 1 Answer
  • 24 Views
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