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Anonymous
Anonymous
Asked: March 26, 2024In:

Is this email fbipolice@gmail.com scam.

  1. verifyscams
    verifyscams Official Account

    The email address "fbipolicet@gmail.com" does not follow the typical format for official FBI or law enforcement email addresses, as they usually end with ".gov" or another official domain associated with the organization. Additionally, using a Gmail address for official law enforcement purposes woulRead more

    The email address “fbipolicet@gmail.com” does not follow the typical format for official FBI or law enforcement email addresses, as they usually end with “.gov” or another official domain associated with the organization. Additionally, using a Gmail address for official law enforcement purposes would be highly unusual. Therefore, it’s advisable to exercise caution if you encounter an email from this address and to verify its authenticity through official channels if necessary.

    Our suggestion:- Avoid communication with this email id.

    Thanks for using Verifyscams.com

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Scania
Poll
Scania
Asked: May 27, 2024In:

Poll Results

69.23%Can luno ask you money for signals fee? ( 9 voters )
30.77%I want to know that? ( 4 voters )
Based On 13 Votes

Participate in Poll, Choose Your Answer.

I want to know more about scams

  1. verifyscams
    verifyscams Official Account

    Luno, a cryptocurrency exchange platform, charges fees related to trading activities. Let’s break down the different fees: 1:- Trading Fees:Luno employs a maker/taker fee structure for customers who trade using their exchange. Maker Orders: These are limit orders that provide liquidity by being addeRead more

    Luno, a cryptocurrency exchange platform, charges fees related to trading activities. Let’s break down the different fees:

    1:- Trading Fees:Luno employs a maker/taker fee structure for customers who trade using their exchange.
    Maker Orders: These are limit orders that provide liquidity by being added to the order book. If you place a maker order, you may be charged a maker fee.
    Taker Orders: These are market orders that take liquidity from the order book. If you place a taker order, you may be charged a taker fee.
    The specific fee rates depend on your trading volume over the last 30 days (excluding the current day).
    Your fee tier is determined by your total trading volume during this period.
    For example, if you’re based in South Africa and trade BTC/ZAR, your fees will vary based on your trading volume1.

    2:- Upgrade Fees:
    Luno does not typically charge an “upgrade fee” for account upgrades. However, be cautious of any unexpected requests for fees related to account upgrades. Verify such requests directly through official Luno channels.
    3:- Signals Fees and OBV Signals:
    Luno does not charge fees specifically for signals or OBV (On-Balance Volume) signals.
    If someone claims that you need to pay fees for signals or other services before receiving profits, exercise caution.
    Always verify such claims with Luno’s official communication channels.
    4:- Protecting Yourself:
    To protect yourself:
    Research: Understand Luno’s fee structure and verify any requests for fees.
    Official Channels: Only trust information from Luno’s official website or verified communication channels.
    Security Measures: Enable two-factor authentication (2FA) and keep your account secure.

    Remember that legitimate exchanges do not typically ask for additional fees to release profits. If you encounter suspicious requests, reach out to Luno’s support for clarification.

    Thanks for Using verifyscams.com

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1962/11/16
1962/11/16
Asked: February 22, 2024In:

Please check this platform. https://tiruscryptoinvestment.com

question
  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We havRead more

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We have found many websites, that have the same design template of the website and working the same way. They are targeting people in the following ways :-

    1:- Facebook, Instagram, and TikTok ads
    2:- Direct outreach – Scammers target those who are very active in cryptocurrency spaces across social media and messaging apps. They directly text them and interact with them.
    3:- Referrals –They ask victims to refer the website to friends and others to earn bonus in return.

    As per the experience reported by many users, it is easy TO DEPOSIT, BUT NO WITHDRAWALS ARE THERE.
    when you try to withdraw the amount, they will give you several Reasons, providing personal ID for verification, Withdrawals are delayed due to high volume, Depositing more to meet the minimum withdrawal limit, Account being temporarily locked for security purposes.

    In the end, once people start realizing that it’s a scam, the website disappears and scammers run away with your hard-earned money. This is the same story for all such websites.

    Our suggestion:- Avoid investing in such websites.

    Thanks for using Verifyscams.com

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Khule Nyemba
Khule Nyemba
Asked: March 31, 2024In:

Does this company provide genuine servicesof getting jobs in Canada and does this email legit conctact@global-inovation.com genuine

  1. verifyscams
    Best Answer
    verifyscams Official Account

    Hi sir/mam, in our research we have found that it is not a valid email ID and also does not belong to any registered job-providing service provider in Canada. Our suggestion:- Avoid communication with them, do not pay them if they ask for any upfront fees. Thanks for using Verifyscams.com

    Hi sir/mam, in our research we have found that it is not a valid email ID and also does not belong to any registered job-providing service provider in Canada.

    Our suggestion:- Avoid communication with them, do not pay them if they ask for any upfront fees.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: February 15, 2024In:

Fortune retail web is online investment business, verify for me if it’s scam or not. Use link below to check well

question
  1. verifyscams
    verifyscams Official Account

    Hi sir, we are not able to find the that link, can you please share link Again ? Thanks.

    Hi sir, we are not able to find the that link, can you please share link Again ? Thanks.

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Copa LoganMcMains Jr
Poll
Copa LoganMcMains Jr
Asked: December 22, 2024In:

Poll Results

42.86%I have evidence that proves that ID that means directly were involved in my identity theft what do I do ( 3 voters )
14.29%I have evidence that shows Blake Hall directly going into our conversation and switching changing the entire format and conversation ( 1 voter )
42.86%Who would I reach out to ( 3 voters )
Based On 7 Votes

Participate in Poll, Choose Your Answer.

I’m not victim of identity theft and fraud and that originated with id.me I was told by them in 2022 that my account was an internal takeover and I have evidence that it wasn’t that it was deliberately done

  1. verifyscams
    verifyscams Official Account

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it's critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation: Steps to Take: 1. GathRead more

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it’s critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation:

    Steps to Take:
    1. Gather and Secure Your Evidence
    Collect all correspondence, screenshots, emails, or any other records related to your ID.me account and the alleged fraud.
    Document the timeline of events to clearly outline what happened.
    2. Contact ID.me Support
    Reach out to ID.me’s support team with your evidence and request a detailed investigation. You can do this through their official website or contact channels.
    Be firm but polite, explaining why you believe the internal takeover claim may not be accurate.
    3. File a Complaint
    If ID.me does not resolve the issue to your satisfaction, file a formal complaint:
    Federal Trade Commission (FTC): Visit IdentityTheft.gov to report identity theft and create a recovery plan.
    Better Business Bureau (BBB): File a complaint about ID.me’s handling of your account.
    4. Notify Relevant Authorities
    Local Law Enforcement: File a police report about the fraud. This can be helpful for future claims and disputes.
    Financial Institutions: If the fraud has impacted your bank accounts or credit, notify your bank and creditors immediately.
    5. Monitor and Protect Your Identity
    Place a fraud alert on your credit file with major credit bureaus (Equifax, Experian, TransUnion).
    Consider a credit freeze to prevent new accounts from being opened in your name.
    Use a credit monitoring service to keep track of any suspicious activity.
    6. Review and Strengthen Your Accounts
    Reset passwords for all accounts, ensuring they are strong and unique.
    Enable two-factor authentication (2FA) wherever possible.
    Review activity on your other online accounts to ensure they haven’t been compromised.
    7. Seek Legal Advice
    If you believe the fraud was deliberate and you have evidence to support your claim, consider consulting with an attorney who specializes in identity theft or consumer protection.
    An attorney can help you assess the viability of taking legal action against ID.me or other involved parties.
    8. Report to Consumer Protection Agencies
    Report your concerns to the Consumer Financial Protection Bureau (CFPB) if financial accounts were involved.
    If applicable, report to your state attorney general’s office.
    Tips for Communicating with ID.me
    Be Specific: Clearly outline your evidence and why you believe the takeover was deliberate.
    Ask for Escalation: Request to speak with a higher-level representative if initial support is unhelpful.
    Follow Up Regularly: Don’t let the issue fall through the cracks—keep following up until you receive a resolution.
    What to Avoid
    Don’t share sensitive information over unverified channels.
    Avoid delays in reporting and securing your accounts, as time is critical in fraud cases.
    If you provide more details about the evidence or the events, I can offer tailored advice to help you address the situation effectively.

    Thanks for using Verify Scams Platform.

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