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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: February 1, 2025In: Investment Scam

Is eternal platform is ascam

I need to know if eternal platform is ascam or not

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 1, 2025 at 3:12 am

    Based on available information, there are multiple platforms with "Eternal" in their names, and concerns have been raised about their legitimacy: Eternal Horizon: This platform has been identified as a potential Ponzi scheme. It promises daily returns on investments but lacks transparency regardingRead more

    Based on available information, there are multiple platforms with “Eternal” in their names, and concerns have been raised about their legitimacy:

    Eternal Horizon: This platform has been identified as a potential Ponzi scheme. It promises daily returns on investments but lacks transparency regarding its ownership and business operations. Analyses suggest that its business model is unsustainable and relies heavily on recruiting new members, a common characteristic of fraudulent schemes.
    ELBAZTIPS.COM.NG

    Eternal Finance: This entity operates without proper regulatory oversight, which poses significant risks to investors. Reviews indicate that it offers a basic trading platform with high spreads, making it disadvantageous for traders. The absence of regulation and transparency are major red flags.
    THEFOREXREVIEW.COM

    Eternal Slots Casino: Users have reported negative experiences with this online casino, citing issues such as poor customer service and misleading promotional offers. These complaints suggest that the platform may not operate in a trustworthy manner.
    LCB.ORG

    Given these concerns, it’s crucial to exercise caution when considering involvement with any platform associated with the name “Eternal.” Always conduct thorough research, seek out user reviews, and verify the regulatory status of any platform before making financial commitments.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 22 Views
Anonymous
Poll
Anonymous
Asked: March 8, 2024In: Car Rental Scam

https://ebitchaintrade.co

Poll Results

60%https://ebitchaintrade.co ( 3 voters )
40%https://ebitchaintrade.co ( 2 voters )
Based On 5 Votes

Participate in Poll, Choose Your Answer.

https://ebitchaintrade.co/ Is this company https://ebitchaintrade.co a scam or legit to invest?

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 8, 2024 at 9:13 pm

    Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with regRead more

    Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454 ) are similar to another website claiming the same thing, having the same design, also the strange part is – that the same business registration number (Molchain.io, trading as Molchain of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454) – Website link :- https://molchain.io/contact.html .

    scammers just make clones of one website and keep on changing names to scam people. They don’t have any registration, also do not offer any service. They will just take your money and run away.

    Our suggestion:- Avoid using such investment options, you will lose you hard-earned money.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 70 Views
Anonymous
Anonymous
Asked: January 22, 2024In: Doubt

Email scam

I would like to ask if these emails address are authentic or not. seanread@wesleyansbukonline.com and this wesleyanbukonline.com

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 22, 2024 at 3:05 am

    Hi sir, In our quick Check, we found that it's not a legitimate email address. Avoid communication with them 👍.

    Hi sir,

    In our quick Check, we found that it’s not a legitimate email address. Avoid communication with them 👍.

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  • 1 Answer
  • 28 Views
Anonymous
Poll
Anonymous
Asked: January 22, 2024In: General question

Real Or Fake Website

Poll Results

0%yes ( 0 voters )
0%no ( 0 voters )
100%dont know ( 1 voter )
Based On 1 Vote

Participate in Poll, Choose Your Answer.

Can you please say me whether this website https://www.khadiorganic.com is fake or real?

real or fake
  • 0 Answers
  • 12 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
Anonymous
Anonymous
Asked: May 21, 2024In: General question

Is FCB company real ?

Is FCB company real ? can you please check

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 21, 2024 at 4:53 pm

    Hi, we have done a quick research on Is FCB company real or not. As per our analysis, Yes, FCB (Foote, Cone & Belding) is a real and well-established global advertising agency network. It has a rich history dating back to 1873 when it was founded as Lord & Thomas in Chicago. Here are some keRead more

    Hi, we have done a quick research on Is FCB company real or not. As per our analysis, Yes, FCB (Foote, Cone & Belding) is a real and well-established global advertising agency network. It has a rich history dating back to 1873 when it was founded as Lord & Thomas in Chicago. Here are some key points about FCB:

    1:- Ownership: FCB is owned by the Interpublic Group (IPG), which is one of the big four agency holding conglomerates globally.
    2:- Merger and Rebranding: In 2006, FCB merged with Draft Worldwide, adopting the name Draftfcb. Later, in 2014, the company rebranded itself as FCB.
    3:- Founding and Legacy: Founded by Daniel Lord and Ambrose Thomas, FCB is the third-oldest advertising agency in the U.S. that is still operating today.
    4:- Innovations: FCB has been responsible for significant innovations in advertising, including the use of radio and iconic campaigns for brands like Palmolive, Pepsodent, Kotex, and Lucky Strike.
    5:- Global Presence: FCB operates in 90 countries worldwide, providing marketing communications services to clients across various industries12.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 33 Views
Anonymous
Poll
Anonymous
Asked: January 30, 2024In: Investment Scam

YouTube.com

Poll Results

66.67%yes ( 2 voters )
33.33%no ( 1 voter )
Based On 3 Votes

Participate in Poll, Choose Your Answer.

investment
  • 0 Answers
  • 8 Views
Anonymous
Anonymous
Asked: March 21, 2024In: General question

Hi, I did video call with random girl who met me on tinder.. now she is blackmailing me and asking money from me.. what to do ?

Please Help me.. please

  • 0 Answers
  • 33 Views
Stainless
Stainless
Asked: April 30, 2024In: Online Purchase Scam

To know who is A Fraud

Please how do I know who is pretending to be someone

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 30, 2024 at 4:59 pm

    Identifying someone who is pretending to be someone else can be challenging, but there are clues you can look for. Here are some ways to spot a pretender: 1:- Lying: *Pretenders often make up things as they go to maintain their facade. *Inconsistencies or blatant lies may give them away. *Confront iRead more

    Identifying someone who is pretending to be someone else can be challenging, but there are clues you can look for. Here are some ways to spot a pretender:

    1:- Lying:
    *Pretenders often make up things as they go to maintain their facade.
    *Inconsistencies or blatant lies may give them away.
    *Confront inconsistencies and keep your distance if needed.

    2:- Behavioral Signs:
    *Inauthenticity: Observe if their behavior seems forced or rehearsed.
    *Self-Promotion: Pretenders may brag excessively or show off.
    *Insensitivity: They might be insensitive while pretending to be kind or witty.
    *Clever Distractions: Pretenders divert attention from their true selves.

    3:- Online Impersonation:
    *Be cautious of unauthorized social media profiles or suspicious emails.
    *Unexpected friend requests or messages could be signs of impersonation.
    *If someone pretends to be you online, take screenshots and report it.

    4:-Trust Your Intuition:
    * Pay attention to your gut feelings. If something feels off, investigate further.
    *Trustworthy people usually exhibit consistency, authenticity, and genuine behavior.

    if you want us to investigate more into this, you can reach out to us via mail at support@verifyscams.com

    Thank you for using Verifyscams.com

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  • 1 Answer
  • 40 Views
Bradley Young
Bradley Young
Asked: February 16, 2025In: Cyber Extortion Scam

Received a text from someone who says that I have a bill not paid

Received a bill from an unknown source but my response was not accepted. We have paid all the demands regarding unpaid bills from tolls from last trip to Oklahoma toll roads.

  • 0 Answers
  • 8 Views
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