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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 7, 2024In:

Please check rrr.cc is a scamers website and i loss a lot of money please moneY ?

rrr.cc
  1. verifyscams
    verifyscams Official Account

    In our checks, we have found that rrr.cc is money money-earning platform, which is offering a Ponzi scheme of making money. Scamming through earning money apps involves deceptive tactics like false promises, Ponzi schemes, fake investment opportunities, pressure tactics, lack of information, absenceRead more

    In our checks, we have found that rrr.cc is money money-earning platform, which is offering a Ponzi scheme of making money. Scamming through earning money apps involves deceptive tactics like false promises, Ponzi schemes, fake investment opportunities, pressure tactics, lack of information, absence of genuine products or services, unverifiable claims, impersonation of legitimate brands, lack of regulation, and the use of referral programs to lure users into investing money. To stay safe, be cautious, conduct thorough research, seek advice from professionals, and report suspicious apps to authorities.

    Our Suggestion:- Do not use such platforms, in the beginning, you may get some profits but later they will run away with your money or if that money lately joined the company. Even in some cases, we have seen that this kind of platform disables those user IDs who have invested in big amounts.

    Thanks for using Verifyscams.com

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Geofrey
Poll
Geofrey
Asked: May 3, 2025In:

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

    What about DGQEX-DG I believed it's fake.

    What about DGQEX-DG I believed it’s fake.

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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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Anonymous
Anonymous
Asked: January 8, 2024In:

Please someone texted me on tiktok saying he wants to give me an iPhone for free but I should pay for shipping fee

question
  1. verifyscams
    verifyscams Official Account

    Dear Sir/mam, Thanks for using our platform. Be cautious when someone offers you something for free but asks for payment, especially if it involves shipping fees. This could potentially be a scam. Here are some things to consider: 1:- Verify the person's identity: Check their TikTok profile and seeRead more

    Dear Sir/mam, Thanks for using our platform.
    Be cautious when someone offers you something for free but asks for payment, especially if it involves shipping fees. This could potentially be a scam. Here are some things to consider:

    1:- Verify the person’s identity: Check their TikTok profile and see if it looks legitimate. Look for signs of authenticity, such as a verified account or a history of legitimate interactions.

    2:- Common scam warning signs: Be wary if the offer seems too good to be true. Scammers often use free items or incredible deals to lure people into providing personal information or making payments.

    3:- Check for red flags: If the person insists on immediate payment or pressures you to make a quick decision, it could be a scam. Legitimate offers usually allow you some time to think it over.

    4:- Never send money upfront: Avoid sending any money or providing personal information to strangers, especially if you have doubts about the legitimacy of the offer.

    5:- Contact TikTok support: If you have concerns, consider reaching out to TikTok support to report the user or ask for advice on the situation.

    Our Suggestion:- Its a scam, Do not send any payment to them for any kind of shipping fees.it’s better to be safe and avoid the potential scam.

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Chevis Brown
Chevis Brown
Asked: January 12, 2025In:

This app won’t let me upload my threatening scam messages or screenshots demanding money

  1. verifyscams
    verifyscams Official Account

    Hi, we have got your query "I’m not sure how it’s being done, but I keep getting audio threats against my daughters and I wanna know how to stop it and find out where it’s coming from! Telling me he gonna ” ho yo daughters out if you keep snitchin”!" we are deeply sorry you're going through such a dRead more

    Hi, we have got your query “I’m not sure how it’s being done, but I keep getting audio threats against my daughters and I wanna know how to stop it and find out where it’s coming from! Telling me he gonna ” ho yo daughters out if you keep snitchin”!”

    we are deeply sorry you’re going through such a distressing situation. Threats of any kind, especially those involving family, are serious matters that should be addressed immediately. Here’s how you can handle this situation:

    1. Contact Law Enforcement Immediately
    Report the threats to your local police or law enforcement agency. Provide them with all details, including:
    The content of the threats.
    How you’re receiving them (e.g., phone calls, messages, etc.).
    Any recordings, phone numbers, or other evidence you may have.
    Law enforcement can trace the source of the threats and take action against the perpetrator.
    2. Document Everything
    Keep a record of every incident, including:
    Date and time of the threat.
    Medium used (phone call, text, email, etc.).
    Any identifying details about the sender (phone number, voice characteristics, etc.).
    Save audio recordings, screenshots, and any other evidence without engaging further.
    3. Secure Your Devices
    Scan for spyware or malware: Install reliable anti-virus and anti-spyware software on your devices to ensure they haven’t been compromised.
    Change passwords: Update passwords for your accounts and use strong, unique passwords.
    Enable two-factor authentication (2FA): This adds an extra layer of security to your accounts.
    4. Protect Your Family’s Privacy
    Limit the amount of personal information shared publicly, especially on social media.
    Review privacy settings on all accounts to ensure your family’s information is not accessible to strangers.
    5. Legal Actions
    If you know the person making the threats or suspect someone, consult with an attorney to discuss potential legal actions such as restraining orders.

    If you need immediate assistance or feel that you or your daughters are in danger, please don’t hesitate to call emergency services.

    If you need more info feel free to reach out at support@verifyscams.com

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