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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 11, 2024In: General question

https://www.rhinocar-app.com is this site fake or scam

https://www.rhinocar-app.com is this site fake or scam

rhinocar-app.com
  1. Anonymous
    Anonymous
    Added an answer on January 12, 2024 at 6:15 am

    Yes, it is a scam. Beware

    Yes, it is a scam. Beware

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  • 1 Answer
  • 28 Views
Anonymous
Anonymous
Asked: January 7, 2024In: General question

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

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

rrr.cc
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 2:53 am

    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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  • 1 Answer
  • 28 Views
Esther Emmanuel
Esther Emmanuel
Asked: March 27, 2024In: General question

Fake alert

  • 0 Answers
  • 28 Views
Anonymous
Anonymous
Asked: March 20, 2024In: Doubt

Please check if firstprudentialtrading.com a legit trading account

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 20, 2024 at 7:08 pm

    Hi sir, in our research we have found many Red flags about https://firstprudentialtrade.com . You should avoid using this platform, you may end up with losing your hard earned money. Thanks for using Verifyscams.com

    Hi sir, in our research we have found many Red flags about https://firstprudentialtrade.com . You should avoid using this platform, you may end up with losing your hard earned money.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 28 Views
Anonymous
Anonymous
Asked: January 14, 2024In: General question

explosionearning.com is scam or Real, please check ?

explosionearning.com is scam or Real, please check ?

explosionearning.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 14, 2024 at 7:58 pm

    We have analyzed explosionearning.com. We have found many Red Flags on this website. 1:- Wrong business address and some random number are written as contact information on their website. Details given Below:- A108 Adam Street New Delhi,India Phone: +1 5589 55488 55 Email: info@example.com 2:-explosRead more

    We have analyzed explosionearning.com. We have found many Red Flags on this website.
    1:- Wrong business address and some random number are written as contact information on their website.
    Details given Below:-
    A108 Adam Street
    New Delhi,India
    Phone: +1 5589 55488 55
    Email: info@example.com
    2:-explosionearning.com is not a registered business, which means it’s not safe to deal with them.
    3:- They are offering an MLM scheme, which is a Ponzi scheme of making money. In recent times we have already seen many scams related to this.

    Our Suggestion:- Such companies attract people by showing them the dream of earning money, charging a huge amount of money in the name of joining fees. As mentioned earlier explosionearning.com is an MLM company, it means that you will earn money for the company by working day and night for which the company will give you a small part of that money. If you pay Rs 4,500 to this company as a joining fee, then you will have to refer 10 people to recover this money. In this way, this company will earn money from you and then it will also earn money from the 10 people you have referred. In the end, the company will collect the huge funds and run away. SO KINDLY STAY AWAY FROM SUCH EASY MONEY-MAKING OFFER. IT IS A SCAM.

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  • 1 Answer
  • 28 Views
Hubert
Hubert
Asked: April 28, 2024In: Loan Scam

https://iservaunity.com/

I want to know if it’s genuine or fake a

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 28, 2024 at 5:30 pm

    Hi, we have done a quick research about https://iservaunity.com whether it's legit or a scam, we have found many red flags about this website. The website seems highly suspicious and has a high scam score ( 84 out of 100). It is highly advisable to avoid using this website. Thanks for using VerifyscRead more

    Hi, we have done a quick research about https://iservaunity.com whether it’s legit or a scam, we have found many red flags about this website. The website seems highly suspicious and has a high scam score ( 84 out of 100). It is highly advisable to avoid using this website.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 28 Views
Smith8 Dany
Smith8 Dany
Asked: September 21, 2024In: General question

Sending personal information to a scarmm number

I have send my personal information to a number that I found out later that it was from a scarmm.what will I do

  1. Meded Shafi
    Meded Shafi
    Added an answer on October 3, 2024 at 10:59 pm

    Yes

    Yes

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  • 2 Answers
  • 28 Views
Anonymous
Anonymous
Asked: January 27, 2024In: General question

Hi please inform me utdbit.com is fake ?

Hi please inform me www.utdbit.com is fake ?

utdbit
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 27, 2024 at 3:42 am
    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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  • 1 Answer
  • 27 Views
Anonymous
Anonymous
Asked: February 9, 2024In: Doubt

Big bigul fake or true ?

Big bigul fake or true ?

big bigul
  • 0 Answers
  • 27 Views
Dizzy
Dizzy
Asked: April 12, 2024In: Doubt

Bad check

An employer I have yet to meet in person bc they are out of the country at the moment has sent me a check that has my first weeks pay included in it and wants me to send the rest ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 12, 2024 at 3:38 pm

    The situation you described sounds like a potential scam. Be cautious of any employer who asks you to deposit a check and then transfer money elsewhere, especially if you haven't met them in person. Here are some red flags to consider: 1:- Unsolicited Checks: If you receive a check unexpectedly fromRead more

    The situation you described sounds like a potential scam. Be cautious of any employer who asks you to deposit a check and then transfer money elsewhere, especially if you haven’t met them in person. Here are some red flags to consider:

    1:- Unsolicited Checks: If you receive a check unexpectedly from someone you haven’t met, it’s a warning sign.
    2:- Request to Transfer Funds: Asking you to send money elsewhere after depositing a check could be a tactic used in scams.
    3:- Urgency: Scammers often create a sense of urgency, pressuring you to act quickly before you have time to fully assess the situation.
    4:- Overpayment: Offering to pay you more than you’re owed and requesting you send the excess to another party is a common scam tactic.
    5:- Check Verification: You can contact your bank and ask if they have a service for verifying checks. They might have procedures in place to help you determine if the check is legitimate.

    Before taking any action, it’s essential to verify the legitimacy of the employer and the check. Contact the employer through official channels (not just the email they’ve used to contact you) to confirm the details of the arrangement. Additionally, you can consult with your bank about the check and whether they offer services to verify its legitimacy.

    Our suggestion:- If the situation still seems suspicious, it’s best to avoid depositing the check and cease communication with the sender. Scams like these can result in financial loss and other complications. It’s always better to err on the side of caution.
    You can contact us via Mail – Support@verifyscams.com and share the pic of check.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 27 Views
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