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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 21, 2024In: Doubt

Besttradingminer.com is this a legit ?

Besttradingminer.com is this a legit ?

  • 0 Answers
  • 25 Views
Raj
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Asked: March 12, 2024In: Doubt

Check calling number

How to check calling number

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Joseph Ayodele
Joseph Ayodele
Asked: November 15, 2024In: General question

Cashbly money app

Legitimate money app?

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Esther Emmanuel
Asked: March 27, 2024In: General question

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Prishu
Prishu
Asked: March 27, 2024In: Doubt

Please check guruloanapp is real or scam ?

Please check guruloanapp is real or scam ?

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  • 21 Views
Anonymous
Anonymous
Asked: November 19, 2024In: General question

Topkidwear.com what website is this

Topkidwear.com

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Anonymous
Anonymous
Asked: August 25, 2024In: General question

I am talking to one guy since few days on facebook.. he is asking money from me now.. I am confused I should send him money or not..

Please tell me….I am confused…he is real person…or any scammer talking to me.

  • 0 Answers
  • 27 Views
Solomon
Solomon
Asked: February 2, 2024In: Cyber Extortion Scam

Is AgiGPT-Q4 legitimate

Is AgiGPT-Q4 a legal artificial intelligence tool use to generate passive income from crypto market? Do they have headquarters in London?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 8:11 pm

    Hi sir/mam, we have done deep research on whether AgiGPT-Q4 is legit or a scam. We have found many red flags about AgiGPT-Q4. 1:- It could be running as a sole trader or a brand name, but there’s no company by that name registered in London, or anywhere else in the UK. 2:- This website is poorly desRead more

    Hi sir/mam, we have done deep research on whether AgiGPT-Q4 is legit or a scam. We have found many red flags about AgiGPT-Q4.

    1:- It could be running as a sole trader or a brand name, but there’s no company by that name registered in London, or anywhere else in the UK.
    2:- This website is poorly designed and doesn’t contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back end, we will update this information.
    3:- agigptq4.com is a suspicious platform. This term reveals whether agigptq4.com has been blacklisted on any online directories and labeled as suspicious.
    4:- Many people have already reported that they have been scammed.

    Our suggestion:- Avoid using such a platform, you may end up loosing your hard-earned money.
    Thank you For using Verifyscams.com

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  • 1 Answer
  • 27 Views
Cheri61
Cheri61
Asked: April 17, 2024In: Online Purchase Scam

Credit card Charged for playing MindQuizArea but didn’t play it and no record of doing so on Google account or Google Play

I was charged $4.95 on my credit card for MindQuizArea & the only information from the bank was the address..@ 121 E West St,Baltimore MD ,United States of America..card purchase with the date & amount of Purchase.. cald my cardholder ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 5:26 pm

    We understand your frustration, and dealing with unauthorized charges can be incredibly frustrating. We have researched mindquizarea.com and we have found already many people got scammed in the same way. let us explain how they do this. Plenty of cards just get hit because of brute-force carding. BrRead more

    We understand your frustration, and dealing with unauthorized charges can be incredibly frustrating. We have researched mindquizarea.com and we have found already many people got scammed in the same way. let us explain how they do this.

    Plenty of cards just get hit because of brute-force carding. Brute-force carding involves automated software systematically testing credit card numbers until finding a valid one for unauthorized transactions. Once a working card number is found, fraudsters exploit it for subsequent fraudulent charges.

    Now Let’s explore some steps you can take to address this situation:

    1:- Contact Your Bank Again:
    Even if your bank initially couldn’t provide additional information, consider calling them again. Explain the situation in detail, including the unauthorized charge, the address associated with it, and your attempts to resolve it. Ask if they can escalate the issue or provide any additional assistance.

    2:- Dispute the Charge:
    You mentioned that you have screenshots of the credit card information. Use these as evidence to dispute the charge. Most credit card companies allow you to dispute charges online or by phone. Check your bank’s website for specific instructions. Provide all relevant details, including the date, amount, and description of the charge.

    3:- File a Dispute with the Merchant:
    While you couldn’t find much information about MindQuizArea.com, try reaching out to them directly. Look for any contact information on their website (if available) or search online for any customer support channels. Explain the situation and request a refund or cancellation of any membership you don’t have.

    4:- Monitor Your Account:
    Keep a close eye on your credit card account for any further unauthorized charges.
    If you notice anything suspicious, report it immediately to your bank.

    5:- Consider Blocking the Card Temporarily (Most Important):
    If you’re concerned about future charges, ask your bank to temporarily block your card. They can issue you a new card with a different number to prevent any recurring transactions.

    7:- Stay Persistent:
    It’s frustrating, but persistence is key. Keep following up with your bank and any relevant parties.
    Remember that you have rights as a consumer, and unauthorized charges should be resolved.

    8:- Report to Authorities:
    If all else fails, consider reporting the incident to the National Cyber Crime Helpline or other relevant authorities. They may be able to investigate further or provide guidance.
    Remember that you’re not alone in facing such situations, and there are steps you can take to protect yourself. Keep records of all communication and stay vigilant. I hope you can resolve this issue soon! 🌟

    Our suggestion: – Must raise a dispute, that’s important. It will save others too from being scammed. Also, higher chances, you may get your money back. if you have any other query feel free to Ask.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 42 Views
Anonymous
Anonymous
Asked: February 20, 2024In: Investment Scam

Is http://www.elitec.pro/ real of fake.

Please tell me if this site http://www.elitec.pro/ is a legit investment platform or not.

question
  1. Anonymous
    Anonymous
    Added an answer on February 20, 2024 at 12:20 pm

    Can you tell me this invest playform elitec.pro is real or fake.

    Can you tell me this invest playform elitec.pro is real or fake.

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  • 3 Answers
  • 38 Views
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