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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: June 16, 2024In: Doubt

Is Royalq a crypto platform

Is Royalq a crypto platform that trades for people

  • 0 Answers
  • 20 Views
Anonymous
Anonymous
Asked: January 19, 2024In: Doubt

Shoppers trend website is true ?

Shoppers trend website is true ?

shoppers
  • 0 Answers
  • 24 Views
Anonymous
Poll
Anonymous
Asked: November 7, 2024In: Investment Scam

52U COMMUNITY legit or scam?

Poll Results

30%https://www.52u.today/member10/signup.php?x=N000809 ( 3 voters )
70%52U COMMUNITY legit or scam? ( 7 voters )
Based On 10 Votes

Participate in Poll, Choose Your Answer.

https://www.52u.today/member10/signup.php?x=N000809

  1. Hayden Howard
    Hayden Howard
    Added an answer on November 14, 2024 at 6:15 am

    That is very much true

    That is very much true

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  • 3 Answers
  • 75 Views
Anonymous
Anonymous
Asked: January 10, 2024In: General question

Please check for me. Is TradesUpFinance business a scam?

Please check for me. Is TradesUpFinance business a scam?

tradesupfinance
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 10, 2024 at 7:37 pm

    Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam. In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business. Just to look authentic they have somehow arranged a FRead more

    Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam.
    In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business.
    Just to look authentic they have somehow arranged a FINCEN certificate for an MSB registration. Generally, offshore scam companies get this certificate using the wrong information.

    The tradesupfinance.com website appears to be Full of false claims, including dubious rules and regulations, Bonus and Withdrawal policies designed to deceive investors. Persistent calls from the broker encourage traders to invest increasingly larger amounts, while promises of returns seem unrealistically lucrative. It is questionable whether adequate risk warnings are displayed on their webpage, and there is a possibility that such information may be intentionally concealed. The broker’s location in countries or small islands lacking proper regulation and with easy company registration processes raises concerns about their legitimacy, as such places are often breeding grounds for scam brokers. Despite initially presenting favorable profit opportunities, attempting to withdraw funds reveals the broker’s implementation of illegitimate withdrawal rules, leaving traders unable to access their money. Furthermore, the broker’s operational status may suddenly cease, with difficulties in contacting them or an inaccessible website. Additionally, the broker may change its name and website URL without providing any prior notice to existing traders.

    One of the victims shared his incident and mentioned “tradesupfinance.com platform is a complete scam investment website. They would convince you to invest more money and eventually when they notice you have no more to give that is when you’d see the dubious side of them, i asked for my deposit since it was still visible in my account but they denied, they are never willing to part with any money deposited so they will ask for you for fees they know one doesn’t have. I was lucky to have read an article about [removed by editor] via [removed by editor] @[removed by editor] . COM They have the requisite tool(s) needed to enforce without the usage of any institutional authority charge back any backup wallet”

    Our suggestion :- Do not invest in https://tradesupfinance.com , otherwise you may end up losing your hard-earned money.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 19 Views
Maria
Maria
Asked: March 23, 2024In: Cyber Extortion Scam

Scammer …is agnicogroup miners a scam

Is agnicogroup miners a scam ?

  1. Maria
    Maria
    Added an answer on April 29, 2024 at 6:57 am

    Agnicogroup.com

    Agnicogroup.com

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  • 2 Answers
  • 61 Views
Filipr SOUSA
Filipr SOUSA
Asked: February 13, 2025In: Phishing Scam

Coinbase scam

Es wurde Geld ohne mein Wissen aus coinbase transferiert

  • 0 Answers
  • 10 Views
Lucky
Lucky
Asked: March 2, 2024In: General question

Check website legitimate

http://cryptoworldminings.com Is this site legit for business as they say

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 7, 2024 at 3:57 am

    Hi sir/mam, In our research we have found that Cryptoworldminings.com has been already identified as a fraudulent investment platform. Promising profits, if you do some investment is a very old tactic used by scammers. once you invest the money, they will run away. We have observed many Red flags abRead more

    Hi sir/mam, In our research we have found that Cryptoworldminings.com has been already identified as a fraudulent investment platform. Promising profits, if you do some investment is a very old tactic used by scammers. once you invest the money, they will run away. We have observed many Red flags about them, some of the red flags are given below:-

    1:- the content of the website is copied from other scam websites.
    2: A fake address is mentioned on the website.
    3:- Website contains malware.
    4:- Fake partnerships shown on the website.
    6:- Misleading promises made to attract investors.
    7:- Website is Recently registered
    9:- The design is Unfinished of the website

    Our suggestion:- Do not use or invest in this website.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 38 Views
Anonymous
Anonymous
Asked: December 22, 2024In: Software Update Scam

James.bennette

Artist Texas don g nutt59 j bennette59 is a Rap artist a poet a Book author songwriter he has several things online but I’m him personally a lot of fraud crime been going on with him

  • 0 Answers
  • 11 Views
jonarchitect
jonarchitect
Asked: February 20, 2024In: Investment Scam

Is the trading platform https://elitec-trade.com a scam platform

verify scam platform
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 20, 2024 at 1:59 am

    Hi sir/mam, we are not able to find https://elitec-trade.com . It seems like you have provided wrong Link, there is no website exist with this Link. Kindly provide correct link so that we can check and help you out. Thanks for using Verifyscams.com

    Hi sir/mam, we are not able to find https://elitec-trade.com . It seems like you have provided wrong Link, there is no website exist with this Link. Kindly provide correct link so that we can check and help you out.

    Thanks for using Verifyscams.com

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

is https://www.janah-madina-it.com/ this site is fake or genuine ?

is https://www.janah-madina-it.com/ this site is fake or genuine ?

janah-madina-it
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 3:05 am

    Hi, we have analyzed your query. In our check, we did not find much information about them, available because of which it's hard to check whether janah-madina-it.com is genuine or not. Still we recommend you to go through below given points to figure our your decision. 1:- Look for Contact InformatiRead more

    Hi, we have analyzed your query. In our check, we did not find much information about them, available because of which it’s hard to check whether janah-madina-it.com is genuine or not. Still we recommend you to go through below given points to figure our your decision.

    1:- Look for Contact Information:
    Genuine businesses provide contact details, including a phone number and email address. Avoid businesses with only a generic email or no contact information.

    2:- Search for Reviews:
    Look for reviews and testimonials from other customers. Genuine businesses often have a presence on review platforms, social media, or their own website.

    3:- Check Business Registration:
    Confirm the business’s registration with relevant authorities. In many countries, businesses need to register with government agencies. Check official business registers or databases.

    4:- Verify Licensing and Accreditation:
    Depending on the industry, businesses may require specific licenses or accreditations. Verify this information through official channels.

    5:- Visit the Physical Location:
    If the business has a physical address, consider visiting the location to ensure it exists. Be cautious if the address seems suspicious or if the business is unwilling to disclose it.

    6:- Review the Terms and Conditions:
    Legitimate businesses have clear terms and conditions on their websites. Read through these to understand the business’s policies and practices.

    7:- Research the Ownership:
    Look for information about the business’s ownership. This information is often available on the website or can be obtained through official business registries.

    8:- Check for Red Flags:
    Be wary of businesses making unrealistic promises, lacking a clear business model, having poor website design, or exhibiting other red flags.

    Remember, genuine businesses prioritize transparency and provide clear information to customers. If something seems off or if you have doubts, it’s crucial to conduct thorough research before engaging with the business.

    Thanks for using Verifyscams.com

    See less
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  • 1 Answer
  • 27 Views
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