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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: February 9, 2024In: General question

Is my email is using by scammer how to know ?

Is my email is using by scammer how to know ?

  1. Anonymous
    Anonymous
    Added an answer on March 8, 2024 at 9:56 am

    Hi good luck

    Hi good luck

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  • 1 Answer
  • 48 Views
Anonymous
Anonymous
Asked: January 23, 2024In: Doubt

Trading octa platform is real or scam ?

Trading octa platform is real or scam ?

trading octa
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 23, 2024 at 3:49 pm

    Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo acRead more

    Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo account you may win many times, but when you play with your real money there are higher chances that you will lose your money.

    Our suggestion:- Avoid using Tradingocta platform and keep your money safe.

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  • 1 Answer
  • 23 Views
Down4play
Down4play
Asked: August 6, 2024In: Online Purchase Scam

Is this phone number frum any scam that been reported

This person said if I sent him 35 dollar he would put 2000 in my cash app

  • 0 Answers
  • 21 Views
Anonymous
Anonymous
Asked: January 18, 2024In: Doubt

I want to know rhinoapp-rent.com is a fake or real website

I want to know rhinoapp-rent.com is a fake or real website

rhinoapp-rent.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 18, 2024 at 6:20 am

    Hi, we have tried to find out about the website, but the link which you have provided is not working. Kindly provide the correct Website link. So that we can cross-check.

    Hi, we have tried to find out about the website, but the link which you have provided is not working. Kindly provide the correct Website link. So that we can cross-check.

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  • 3 Answers
  • 33 Views
Anonymous
Anonymous
Asked: August 13, 2024In: Investment Scam

Verdade ou falso

Olá quero saber se a plataforma ZP-Mall é mesmo real ou falso

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 22, 2024 at 12:40 am

    Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso. Thanks for using verifyscams.com

    Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 28 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
Anonymous
Anonymous
Asked: January 12, 2024In: General question

I sent someone money by mistake, how to get that back ?

I sent someone money by mistake, how to get that back ?

  • 0 Answers
  • 24 Views
verifyscams
Poll
verifyscamsOfficial Account
Asked: August 16, 2023In: General question

Have You Ever Got scammed ?

Poll Results

91.67%Yes ( 11 voters )
8.33%No ( 1 voter )
Based On 12 Votes

Participate in Poll, Choose Your Answer.

poll
  • 0 Answers
  • 69 Views
Phoebe Cheptoo
Phoebe Cheptoo
Asked: March 11, 2025In: Doubt

Website verification

https://ysafei.vip/index/user/register/invite_code/Y4KPQ9 is this website real or scam

  • 0 Answers
  • 17 Views
Anonymous
Poll
Anonymous
Asked: March 19, 2024In: Job Scam

Please check if julie@lodestonebiomedicalcareers.com if it is a legit company email.

Poll Results

100%Yes I will ( 1 voter )
0%Yes I will ( 0 voters )
Based On 1 Vote

Participate in Poll, Choose Your Answer.

Is Julie@lodestonebiomedicalcareers.com legit.

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 19, 2024 at 10:46 pm

    Hi, as per our Research, its not a legitimate email id. Avoid further communication with them. Thanks for using verifyscams.com

    Hi, as per our Research, its not a legitimate email id. Avoid further communication with them.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 48 Views
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