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Verify Scams Latest Questions

Anonymous
Poll
Anonymous
Asked: November 7, 2024In: Investment Scam

Is https://galaxydigitalholdings.org a good cryptocurrency investment company

Poll Results

33.33%https://galaxydigitalholdings.org ( 1 voter )
66.67%https://galaxydigitalholdings.org ( 2 voters )
Based On 3 Votes

Participate in Poll, Choose Your Answer.

https://galaxydigitalholdings.org

  • 0 Answers
  • 16 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
  • 32 Views
googletest
googletest
Asked: March 27, 2024In: General question

Easy Rupiya is trusted Loan App or not ?

Easy Rupiya is trusted Loan App or not ?

  • 0 Answers
  • 24 Views
Anonymous
Anonymous
Asked: February 7, 2024In: Doubt

Please give your vip satta king review ? vip satta king Real or Scam ?

Please give your vip satta king review ? vip satta king Real or Scam ?

vip satta king
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 6:23 pm

    We have done quick research on your query VIP Satta King is a Real of scam. VIP Satta King is associated with higher stakes, exclusive privileges, and a more luxurious gambling experience. it’s essential to approach such platforms with caution and awareness: Legality and Risks: Satta Matka, includinRead more

    We have done quick research on your query VIP Satta King is a Real of scam. VIP Satta King is associated with higher stakes, exclusive privileges, and a more luxurious gambling experience. it’s essential to approach such platforms with caution and awareness:

    Legality and Risks:
    Satta Matka, including VIP Satta King, involves betting on numbers and luck-based outcomes. It’s essential to understand the legal status of gambling in your region. If its illegal, avoid participating in such platforms. Many countries have strict regulations against gambling, and participating in illegal gambling can lead to legal consequences. The risks associated with gambling include financial losses, addiction, and emotional distress.

    Scams and Fraud:
    99% of Platforms are scams or fraudulent.Be wary of websites or apps that promise guaranteed wins, manipulate results, or ask for personal information or money upfront.Always research the platform thoroughly, read reviews, and verify its authenticity.

    Responsible Gambling:
    If you choose to participate in VIP Satta King or any form of gambling, do so responsibly. Set a budget and stick to it. Never gamble more than you can afford to lose. Avoid chasing losses, as it can lead to further financial strain.

    Alternatives:
    Consider legal and regulated forms of entertainment, such as online games, puzzles, or other hobbies.
    If you enjoy the thrill of prediction and luck, explore legal lottery options available in your area.
    In summary, while VIP Satta King and similar platforms exist, exercise caution, stay informed, and make responsible choices when it comes to gambling. Always prioritize legality and your well-being.

    Certainly! Identifying a fraudulent gambling platform is crucial to protect yourself from scams and financial losses. Here are some ways to spot potential scams:

    1:- Research the Website’s Reputation:
    Before you start gambling on any online platform, research the website’s reputation. Look for reviews and feedback from other users. Check if the website has any history of scams or fraudulent activities. Trusted review websites can provide valuable insights into the legitimacy of the gambling platform1.

    2:-Validate the License and Regulation:
    Legitimate gambling platforms are licensed and regulated by relevant authorities. Check if the platform displays its license information prominently. Verify the license details with the respective regulatory bodies
    .
    3:- Secure Transaction and Encryption:
    Ensure that the platform uses secure encryption for transactions. Look for the padlock symbol in the website’s address bar (indicating a secure connection).

    4:- Look for Fair and Transparent Policies:
    A legitimate platform will have clear terms and conditions, including rules for payouts, bonuses, and withdrawals.
    Be cautious if the policies seem vague or overly complex.

    5:- Check for Responsible Gambling Measures:
    Reputable platforms promote responsible gambling. Look for features like self-exclusion, deposit limits, and responsible gambling resources.

    6:- Evaluate the Customer Support:
    Contact customer support with questions or concerns. A responsive and helpful support team is a positive sign.

    7:- Avoid Unrealistic Promotions:
    Be wary of platforms offering unrealistic bonuses or promotions. If it sounds too good to be true, it probably is.

    8:- Trust Your Instincts:
    If something feels off or suspicious, trust your instincts. Avoid platforms that raise red flags or make you uncomfortable.
    Remember that due diligence is essential when choosing a gambling platform. Stay informed, be cautious, and prioritize your security while enjoying online gambling. 🎲🔍

    Our suggestion:- it is observed in many surveys that participating in such platforms mostly result in making losses only. You should avoid playing it.

    Thankyou for using verifyscams.com

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  • 1 Answer
  • 44 Views
Anonymous
Anonymous
Asked: January 23, 2024In: General question

Is freelancer app safe and freelancer.etx@gmail.com is safe email id or scam

Is freelancer app safe and freelancer.etx@gmail.com is safe email id or scam ?

freelancer
  • 0 Answers
  • 16 Views
YUSUF ADAMU ALHASSAN
YUSUF ADAMU ALHASSAN
Asked: September 2, 2024In: General question

Legit or scam

https://t.me/bitcoin_BTCSponsored_v5bot?start=6300453680

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 2, 2024 at 11:07 pm

    Hi, iN our check we have found it as a scam Bot. Avoid it. Thanks for using verifyscams.com

    Hi, iN our check we have found it as a scam Bot. Avoid it.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 24 Views
Anonymous
Poll
Anonymous
Asked: April 28, 2025In: I got Scammed

How can I get back my money I have been scammed

Poll Results

33.33%Lady girl ( 3 voters )
66.67%Lady ( 6 voters )
Based On 9 Votes

Participate in Poll, Choose Your Answer.

Dora

  • 0 Answers
  • 11 Views
nicholas dordzi
nicholas dordzi
Asked: December 31, 2024In: Loan Scam

Scam or legit

I borrowed money from an app but when I checked it’s a scam please what can I do

  • 0 Answers
  • 15 Views
Anonymous
Anonymous
Asked: October 15, 2024In: General question

Is ngawin1 legit or scammers and financial fraudster

Am asked to deposit in ngawin1 game #1000 to win 3000

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:07 pm

    Based on the information I found, Ngawin1 appears to have a lot of negative reviews and reports of it being a scam .Users have reported issues with deposits not showing up in their accounts and withdrawals being denied. Many reviews suggest that it might be a scam and advise against depositing any mRead more

    Based on the information I found, Ngawin1 appears to have a lot of negative reviews and reports of it being a scam
    .Users have reported issues with deposits not showing up in their accounts and withdrawals being denied. Many reviews suggest that it might be a scam and advise against depositing any money.

    It’s always best to be cautious with online platforms that ask for money upfront with promises of high returns

    Our Suggestion: Avoid Ngawin1 Platform.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 12 Views
Anonymous
Anonymous
Asked: February 15, 2024In: General question

Hey! I have joined STT(SuperFree To Trade) online job where you invest like 75$ and you get 2.40$ per day. So, before I invest can you check for me if it's scam?

Hey! I have joined STT(SuperFree To Trade) online job where you invest like 75$ and you get 2.40$ per day. So, before I invest can you check for me if it’s scam?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 16, 2024 at 6:06 pm

    Hi, We need more information to cross-check and verify superfree to trade, Like their website link or app link. As per the information provided by you, it seems like a scam. We have seen such scams reported earlier by many victims in other countries. Providing investment opportunities, with some sorRead more

    Hi, We need more information to cross-check and verify superfree to trade, Like their website link or app link. As per the information provided by you, it seems like a scam. We have seen such scams reported earlier by many victims in other countries. Providing investment opportunities, with some sort of returns is common tactic used by scammers.

    Our suggestion:- Avoid investing money in such schemes.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 75 Views
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