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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 3, 2024In:

Is this an official Gmail atminfohsbcservice@gmail.com of HSBC BANK PLC 28 Borough High Street, London SE1 1YB, United Kingdom

  1. verifyscams
    verifyscams Official Account

    Hi, we have checked, atminfohsbcservice@gmail.com is not the official Gmail ID of HSBC BANK PLC. This can be a scam mail, So avoid communicating with them. Thanks for using Verifyscams.com

    Hi, we have checked, atminfohsbcservice@gmail.com is not the official Gmail ID of HSBC BANK PLC. This can be a scam mail, So avoid communicating with them.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 30, 2024In:

I wanted to see if this app is real or not cuz, it is kining bitcoin for free, and I think its fake please verify This

  1. verifyscams
    verifyscams Official Account

    Hi sir, we have done a brief check about the Bitaminer app, As they are offering free Bitcoin or other cryptocurrency mining options. We have found many Red lags in Bitaminer app. 1:- High minimum Payout- Minimum payout is very high, if you have to mine that much you need to spend many years. 2:- FrRead more

    Hi sir, we have done a brief check about the Bitaminer app, As they are offering free Bitcoin or other cryptocurrency mining options. We have found many Red lags in Bitaminer app.

    1:- High minimum Payout- Minimum payout is very high, if you have to mine that much you need to spend many years.
    2:- Free Mining:- Genuine Bitcoin mining requires significant computational power, and specialized hardware, and consumes a lot of electricity. If an app claims to offer free Bitcoin mining without any clear explanation of how it generates profits, it could be a red flag.
    3:- The same template used by many other apps, which means they are just using pre-ready templates and publishing it to collect money from the people for the sake of higher returns by paying some amount to upgrade their level.

    Our suggestion:- Avoid using the Bitaminer app, it does not seem Legitimate. Also, make sure there are many other apps too who are offering the same and have the same pattern to target people. Avoid them too.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: August 3, 2023In:

how can i recover the money which i have lost to scammers ?

  1. Dr. Danyal Hassan
    Dr. Danyal Hassan

    Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.

    Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.

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Wilson Balcita
Wilson Balcita
Asked: April 4, 2025In:

I am checking if Amazon work from home is legit

  1. verifyscams
    verifyscams Official Account

    Amazon work-from-home scams are unfortunately common, and they often prey on people seeking remote jobs. Here are some examples of fraudulent schemes: 1. **Fake Job Offers with Upfront Fees**: Scammers pose as Amazon recruiters and offer fake jobs, asking for payments for things like training, unifoRead more

    Amazon work-from-home scams are unfortunately common, and they often prey on people seeking remote jobs. Here are some examples of fraudulent schemes:

    1. **Fake Job Offers with Upfront Fees**: Scammers pose as Amazon recruiters and offer fake jobs, asking for payments for things like training, uniforms, or equipment. Amazon never charges fees during its hiring process.

    2. **Bogus Websites**: Fraudsters create fake websites mimicking Amazon’s official job portal. These sites may ask for personal information or payments. Always verify that you’re on Amazon’s legitimate site, such as [Amazon.jobs](https://www.amazon.jobs/content/en/how-we-hire/fraud-alert-india).

    3. **Phishing Emails**: Scammers send emails claiming to be from Amazon, asking for sensitive information like bank details or passwords. These emails often come from unofficial domains like Gmail or Yahoo.

    4. **Too-Good-To-Be-True Offers**: Some scams promise unrealistically high pay for minimal work, like earning $500 a day for a few hours of effort. Genuine Amazon jobs have reasonable pay rates.

    5. **Fake Tasks and Wallet Scams**: Victims are sometimes asked to complete tasks and create virtual wallets, only to have their money stolen later.

    Always verify job offers directly through Amazon’s official channels and avoid sharing personal or financial information with unverified sources. Stay cautious!

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