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Verify Scams Latest Questions

Awotongha Jonas
Awotongha Jonas
Asked: November 15, 2024In: Job Scam

Legitimate money making sites

Watch adds and videos simple tasks

  • 0 Answers
  • 9 Views
Anonymous
Anonymous
Asked: January 8, 2024In: General question

senee.org this website real or fake ?

senee.org this website real or fake

senee.org
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 2:36 am

    Hi, in our check, we have found that it's not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It's not for the first time, a senee.org kind of platform hasRead more

    Hi, in our check, we have found that it’s not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It’s not for the first time, a senee.org kind of platform has come into existence. Their motive is to attract more and more people by distributing some profits so that they can build trust among the people. Once they earn the trust, People will invest more in the platform. This strategy they use to make money and later run away with their hard-earned money.

    Our suggestion:- Stay away from such platforms, and do not fall into such traps.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 38 Views
Anonymous
Anonymous
Asked: December 31, 2024In: Internet Love Scam

I can I tell if I’m being scammed?

I’ve been talking to a man that claims he is a doctor working for the UN and he keeps asking for my help, how do I find out if he’s real? I have photos

  • 0 Answers
  • 11 Views
Anonymous
Anonymous
Asked: January 12, 2024In: General question

how to know website is fake or real ?

how to know website is fake or real ?

  • 0 Answers
  • 20 Views
Khule Nyemba
Khule Nyemba
Asked: March 27, 2024In: Job Scam

Please check pManager@olympain-industries.com

I’m asked to forward my application pass to this email address

  1. Khule Nyemba
    Khule Nyemba
    Added an answer on March 28, 2024 at 3:51 am

    Thank you for your assistance

    Thank you for your assistance

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  • 2 Answers
  • 38 Views
Sylvain
Sylvain
Asked: March 15, 2024In: General question

I want to know if this person is trying to scam me for 225.00$

I need to find out if someone online is trying to scam me he says I have 5.9 million $ dollars waiting for me and I need to pay 225.00$ for theft insurance and legal documents I would like to ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 15, 2024 at 2:25 pm

    Hi Sir/mam, As per the information provided it's a clear indication that It's a clear Scam that leads to a "Lottery winning scam". We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amountRead more

    Hi Sir/mam, As per the information provided it’s a clear indication that It’s a clear Scam that leads to a “Lottery winning scam”. We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amount ( for some other sort of legal requirements). This thing will keep going on.

    So Avoid paying anything to them. It’s a Clear SCAM.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 22 Views
Anonymous
Anonymous
Asked: January 18, 2024In: Lottery Scam

i Have received a msg on whatsapp that i have won KBC lottery of 50 lac, is it real ?

i Have received a msg on whatsapp that i have won KBC lottery of 50 lac, is it real ?

lottery scam
  • 0 Answers
  • 17 Views
Anonymous
Anonymous
Asked: January 16, 2024In: General question

Info global7 pvt LTD it is real or fake company ?

Info global7 pvt LTD it is real or fake company ?

info global7 pvt ltd
  • 0 Answers
  • 10 Views
Urukundo
Urukundo
Asked: August 9, 2024In: Investment Scam

Monorix bot

Monorix bot scam or legit?

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 12, 2024 at 1:43 am

    Dear Sir/ma'am, can you please share a link to it, so that we can check it properly? Thanks for using verifyscams.com

    Dear Sir/ma’am, can you please share a link to it, so that we can check it properly?

    Thanks for using verifyscams.com

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  • 1 Answer
  • 36 Views
Anonymous
Anonymous
Asked: August 15, 2023

Hello, someone called me that I have won the lottery. How to check he is genuine or not ?

Hello, someone called me that I have won the lottery. How to check he is genuine or not ?

  • 0 Answers
  • 43 Views
1 … 14 15 16 … 36

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