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Tha united state I R S company in south Africa is given out r90 000 for giveaway to each family in south Africa that’s the message I received
Just wish to know if that person has a fake account
Hi, if you want to verify a fake phone number, you can contact us through Chat support. Our team will help you out. Thanks for using verifyscams.com
Hi, if you want to verify a fake phone number, you can contact us through Chat support. Our team will help you out.
Thanks for using verifyscams.com
See lessPlease check for me. Is TradesUpFinance business a scam?
Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam. In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business. Just to look authentic they have somehow arranged a FRead more
Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam.
In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business.
Just to look authentic they have somehow arranged a FINCEN certificate for an MSB registration. Generally, offshore scam companies get this certificate using the wrong information.
The tradesupfinance.com website appears to be Full of false claims, including dubious rules and regulations, Bonus and Withdrawal policies designed to deceive investors. Persistent calls from the broker encourage traders to invest increasingly larger amounts, while promises of returns seem unrealistically lucrative. It is questionable whether adequate risk warnings are displayed on their webpage, and there is a possibility that such information may be intentionally concealed. The broker’s location in countries or small islands lacking proper regulation and with easy company registration processes raises concerns about their legitimacy, as such places are often breeding grounds for scam brokers. Despite initially presenting favorable profit opportunities, attempting to withdraw funds reveals the broker’s implementation of illegitimate withdrawal rules, leaving traders unable to access their money. Furthermore, the broker’s operational status may suddenly cease, with difficulties in contacting them or an inaccessible website. Additionally, the broker may change its name and website URL without providing any prior notice to existing traders.
One of the victims shared his incident and mentioned “tradesupfinance.com platform is a complete scam investment website. They would convince you to invest more money and eventually when they notice you have no more to give that is when you’d see the dubious side of them, i asked for my deposit since it was still visible in my account but they denied, they are never willing to part with any money deposited so they will ask for you for fees they know one doesn’t have. I was lucky to have read an article about [removed by editor] via [removed by editor] @[removed by editor] . COM They have the requisite tool(s) needed to enforce without the usage of any institutional authority charge back any backup wallet”
Our suggestion :- Do not invest in https://tradesupfinance.com , otherwise you may end up losing your hard-earned money.
Thanks for using Verifyscams.com
See lessWhat if I get random message from a celebrity
Easy Rupiya is trusted Loan App or not ?
Please tell me unibit.in is real or fake ??? Realy we can earn money from this app ???
HI, we have done a quick analysis on Unibit App Real or Fake. We have found several Red flags. This app is not officially available on Play Store Also has got so many Bad reviews, which gives a clear indication that It's very Doubtful that Unibit Ludo Game pays its users. To prove their genuinenessRead more
HI, we have done a quick analysis on Unibit App Real or Fake. We have found several Red flags. This app is not officially available on Play Store Also has got so many Bad reviews, which gives a clear indication that It’s very Doubtful that Unibit Ludo Game pays its users. To prove their genuineness they just reward a few lucky users. You must not expect to earn any money or reward with that game (if you are lucky, you may get)
Our suggestion:- Do not waste time, in playing such money-making games, you will just end up losing money.
See lessIs cash 777 slots legit
Invest $100 Profit $1000 after 2 days. This the link. https://docs.google.com/forms/d/e/1FAIpQLSff0hdZg6ksyrBtszPz6pVHEk2uoU5GetEsOVbDvpHP-CAOtg/viewform?pli=1
I got a link of stagwell they want me to fill my bank details and required some money for me to win
Stagwell Inc. (NASDAQ: STGW) is a marketing communications company, but there is no specific “Stagwell TV” that we can find. As for depositing money and playing games to earn more money, there is no direct information about such a scheme associated with Stagwell Inc. which shows red flags about thisRead more
Stagwell Inc. (NASDAQ: STGW) is a marketing communications company, but there is no specific “Stagwell TV” that we can find. As for depositing money and playing games to earn more money, there is no direct information about such a scheme associated with Stagwell Inc. which shows red flags about this. you should avoid such investment schemes.
Thanks for using verifyscams.com
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Thanks for sharing that! Based on the message you received — "The United States IRS company in South Africa is giving out R90,000 to each family" — this sounds very suspicious and highly likely to be a scam. Here's why: 🚨 Red Flags: IRS is a U.S. agency – The IRS (Internal Revenue Service) only operRead more
Thanks for sharing that! Based on the message you received — “The United States IRS company in South Africa is giving out R90,000 to each family” — this sounds very suspicious and highly likely to be a scam. Here’s why:
🚨 Red Flags:
IRS is a U.S. agency – The IRS (Internal Revenue Service) only operates in the United States and deals with taxes. It does not give out money to families in other countries like South Africa.
R90,000 giveaway – Scammers often use large amounts of money to lure people in.
Strange wording – “IRS company in South Africa” is not a legitimate term. The IRS is a government agency, not a company, and it doesn’t have official branches in South Africa.
Unsolicited message – If you didn’t apply for anything and suddenly receive a message about a giveaway, it’s a major red flag.
No official verification – These kinds of offers aren’t announced through private messages or SMS. Real government aid would be communicated through official channels.
✅ What You Should Do:
Do not respond.
Do not share any personal information (like ID numbers, bank details, etc.).
Report the message as spam or fraud if received via SMS, WhatsApp, Facebook, etc.
Thanks for using verify Scams Platform.
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