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Verify Scams Latest Questions

Marco Baccaro
Marco Baccaro
Asked: April 17, 2024In: Hacked Email Scam

Questo è una truffa

Mi hanno chiesto di versare 500€ in questa banca, è una truffa o no ? Nome: CHIGOZIE IFEANYI IBAN: FR7621833000010001629926745 BANCA: PREPAID FINANCIAL SERVICES LTD PARIGI BIC: PRNSFRP1 Indirizzo: 13 Bd de la République, 06240 Beausoleil,

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 11:11 am

    con le sole coordinate bancarie non possiamo verificare se si tratta di una truffa o meno. Devi spiegare lo scenario completo e il motivo per cui ti chiedono di depositare denaro. Si prega di condividere informazioni complete e ti guideremo di conseguenza. Thanks for using Verifyscams.com

    con le sole coordinate bancarie non possiamo verificare se si tratta di una truffa o meno. Devi spiegare lo scenario completo e il motivo per cui ti chiedono di depositare denaro. Si prega di condividere informazioni complete e ti guideremo di conseguenza.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 39 Views
Anonymous
Anonymous
Asked: March 1, 2024In: General question

Is cletpportal.com scam or legit???

Is cletpportal.com scam or legit???

  • 0 Answers
  • 18 Views
Ali Ridho
Ali Ridho
Asked: September 4, 2024In: Cyber Extortion Scam

Cleanspark

Apakah cleanspark penipuan ?

  • 0 Answers
  • 10 Views
Mark Walsh
Mark Walsh
Asked: December 22, 2024In: Job Scam

Scam links

Been asked to click link to open to receive my commission

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:11 am

    Be cautious! If you've been asked to click a link to claim a commission, there are a few steps you should follow to ensure it's legitimate: 1:- Verify the Source: Check if the request comes from a trusted and known source. Look at the sender's email address or the contact who sent the message. 2:- IRead more

    Be cautious! If you’ve been asked to click a link to claim a commission, there are a few steps you should follow to ensure it’s legitimate:

    1:- Verify the Source:
    Check if the request comes from a trusted and known source. Look at the sender’s email address or the contact who sent the message.

    2:- Inspect the Link:
    Hover over the link (without clicking) to see the URL. Ensure it leads to a legitimate website (e.g., no misspellings or suspicious domain names).

    3:- Avoid Sharing Personal Information:
    Do not enter personal or financial information unless you’re sure the website is genuine.

    4:-Look for Signs of Phishing:
    Poor grammar, urgent language, or unfamiliar sender names are red flags.

    If you’re unsure, feel free to share details (without sensitive information), and we can help you assess the link!

    Thanks for using Verify Scams platform.

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  • 1 Answer
  • 21 Views
Anonymous
Anonymous
Asked: January 27, 2024In: General question

Hi please inform me utdbit.com is fake ?

Hi please inform me www.utdbit.com is fake ?

utdbit
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 27, 2024 at 3:42 am
    This answer was edited.

    Dear Sir/mam, we have found many red flags about this website utdbit.com:- 1: The same design is used by multiple websites - Can be the same template. 2:- This website does not have many visitors. 3:- We discovered the website is served from a high-risk country 4:- We found many low-rated websites oRead more

    Dear Sir/mam, we have found many red flags about this website utdbit.com:-
    1: The same design is used by multiple websites – Can be the same template.
    2:- This website does not have many visitors.
    3:- We discovered the website is served from a high-risk country
    4:- We found many low-rated websites on the same server
    5:- We detected cryptocurrency services that can be high-risk
    6:- This website has only been registered recently.

    our Suggestions:- Avoid using the website utdbit.com to save yourself from any kind of financial loss.

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  • 1 Answer
  • 29 Views
Anonymous
Anonymous
Asked: August 13, 2024In: Investment Scam

Verdade ou falso

Olá quero saber se a plataforma ZP-Mall é mesmo real ou falso

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 22, 2024 at 12:40 am

    Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso. Thanks for using verifyscams.com

    Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 24 Views
Anonymous
Anonymous
Asked: March 22, 2024In: Cyber Extortion Scam

Opay balance adder

Is opay balance adder a scam?

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 23, 2024 at 5:06 am

    The “Opay balance adder” appears to be a tool advertised on certain websites that claim to add funds to your Opay account without going through the standard funding process. This is described as a hack and suggests that by using this tool, you can top up your Opay balance by entering your details anRead more

    The “Opay balance adder” appears to be a tool advertised on certain websites that claim to add funds to your Opay account without going through the standard funding process. This is described as a hack and suggests that by using this tool, you can top up your Opay balance by entering your details and activating the app.

    However, we must caution you that such tools are likely to be scams and could potentially be illegal. They may also compromise your personal and financial information. It’s important to be wary of any service or app that promises free money or bypasses standard security measures. The legitimate way to add funds to an Opay account is through the official Opay app or website, using secure and approved methods of payment.

    Our Suggestion:- Do not use such tools, Avoid downloading or installing them on your device.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 895 Views
Anonymous
Anonymous
Asked: April 19, 2025In: Cyber Extortion Scam

Is i.d.me.com legit

Is i.d.me.com legit

Is i.d.me.com a scam

  • 0 Answers
  • 8 Views
Anonymous
Anonymous
Asked: October 20, 2024In: Doubt

Solitaire cash win real money

Is solitaire cash win real money app legit and do you guys get paid?

  • 0 Answers
  • 13 Views
Hubert
Hubert
Asked: April 28, 2024In: Loan Scam

https://iservaunity.com/

I want to know if it’s genuine or fake a

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 28, 2024 at 5:30 pm

    Hi, we have done a quick research about https://iservaunity.com whether it's legit or a scam, we have found many red flags about this website. The website seems highly suspicious and has a high scam score ( 84 out of 100). It is highly advisable to avoid using this website. Thanks for using VerifyscRead more

    Hi, we have done a quick research about https://iservaunity.com whether it’s legit or a scam, we have found many red flags about this website. The website seems highly suspicious and has a high scam score ( 84 out of 100). It is highly advisable to avoid using this website.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 33 Views
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