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Verify Scams Latest Questions

Khule Nyemba
Khule Nyemba
Asked: March 31, 2024In: Job Scam

Is global landing innovation a legit company

Does this company provide genuine servicesof getting jobs in Canada and does this email legit conctact@global-inovation.com genuine

  1. verifyscams
    Best Answer
    verifyscams Official Account
    Added an answer on April 1, 2024 at 4:02 pm

    Hi sir/mam, in our research we have found that it is not a valid email ID and also does not belong to any registered job-providing service provider in Canada. Our suggestion:- Avoid communication with them, do not pay them if they ask for any upfront fees. Thanks for using Verifyscams.com

    Hi sir/mam, in our research we have found that it is not a valid email ID and also does not belong to any registered job-providing service provider in Canada.

    Our suggestion:- Avoid communication with them, do not pay them if they ask for any upfront fees.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 29 Views
Anonymous
Anonymous
Asked: April 27, 2024In: Doubt

PCH called me and said that I have won 18.5 million

PCH called me and said that I have won 18.5 million

  • 0 Answers
  • 20 Views
Kraykray
Kraykray
Asked: February 20, 2024In: Online Purchase Scam

Is golden pig a real money making app is it legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 20, 2024 at 1:53 am

    Hi sir/mam, we have done deep analysis on Golden Pig app is a scam or not. In the Golden Pig app Your only goal is to try new games, you just have to play those games for as long as you can play and wait for the reward to be added to your account, the more you play more reward points you will earn.Read more

    Hi sir/mam, we have done deep analysis on Golden Pig app is a scam or not. In the Golden Pig app Your only goal is to try new games, you just have to play those games for as long as you can play and wait for the reward to be added to your account, the more you play more reward points you will earn. As per them, it takes time for the app owners to verify your earnings to be recognized. These rewarded points will get converted into money and you can withdraw the money….you can request the withdrawal through PayPal. but The truth is that, As per many reports from the app users, Golden pig app does not not pay . The application does not offer anything new, its same done by many apps.

    Our suggestion :- Thinking of making money by just playing some games on any app does not make any sense, its just a wastage of time. You should avoid it.
    Thanks for using Verifyscams.com

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  • 1 Answer
  • 18 Views
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
  • 37 Views
Anonymous
Anonymous
Asked: May 28, 2024In: Doubt

FreshlyUS

FreshlyUS FREE IPad offering

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 28, 2024 at 1:12 pm

    Yes, offers claiming to give away free iPhones or iPads are often scams. While there might be occasional exceptions, it’s essential to be cautious. Here are some tips to help you spot these scams: 1:- Too Good to Be True: If an offer seems too good to be true, it probably is. Scammers often use entiRead more

    Yes, offers claiming to give away free iPhones or iPads are often scams. While there might be occasional exceptions, it’s essential to be cautious. Here are some tips to help you spot these scams:

    1:- Too Good to Be True: If an offer seems too good to be true, it probably is. Scammers often use enticing deals to lure people in.
    2:- Check the URL: Look closely at the website’s URL. If it’s different from the official site or seems suspicious, that’s a red flag. For instance, if the URL is cnn-shopping.com instead of cnn.com, be cautious. You can use our live website checker tool ( https://verifyscams.com/live-website-checker/ ) to identify website is genuine or a scam.
    3:- Outdated Information: Scammers may not keep their content up-to-date. If you notice outdated details (like referring to an older iOS version), it’s likely a scam.
    4:- Testimonials and Photos: Testimonials and images of unboxed iPhones or iPads are often fabricated. Don’t trust them as proof of legitimacy.
    5:- Credit Card Requests: If an offer asks for your credit card details, avoid it. Legitimate giveaways won’t require payment or sensitive information.

    Regarding Facebook promotions, any free iPad offers you see there are almost certainly scams. In the past, rogue apps would post messages on users’ walls, encouraging them to click for a chance to win an iPad mini. These were deceptive and not legitimate.

    Remember, always exercise caution online, and if something seems suspicious, it’s best to steer clear

    Thanks for using verifyscams.com

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  • 1 Answer
  • 44 Views
Anonymous
Anonymous
Asked: January 15, 2024In: General question

Please check Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not ?

Job and Company Details:- Company:- Nataraj Pencil Processors Pvt. Job:- Work from home packing pencils. Company Address: S.F 173, Thiruvananthapuram, Pollachi, Kerala. My Designation:- Manager Name:- V Gupta Monthly Salary:- 30,000/- Advance Salary:- 15000/- In this job you fill a ...

nataraj pencil processors pvtwork from home
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 15, 2024 at 12:06 am

    Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer: 1:- Registration Fee: Legitimate employers do notRead more

    Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer:

    1:- Registration Fee: Legitimate employers do not typically require you to pay a registration fee for a job. Asking for money upfront is a common tactic used by scammers.

    2:- Advance Salary Offer: Offering an advance salary before any work is done is unusual and often a sign of a scam. Legitimate employers usually pay you after you have completed the agreed-upon work.

    3:- Unusual Job Description: Packing pencils at home and filling a box with a specific number of packets daily might seem odd and unrealistic for a legitimate job.

    4:- Incomplete Company Information: The company details provided are sparse, and a quick search for “Nataraj Pencil Processors Pvt.” in Thiruvananthapuram, Pollachi, Kerala does not yield any credible results.

    5:- Request for Personal Documents: Requiring your Aadhar card, passport-size photograph, and address without a proper verification process is a sign of potential identity theft.

    6:- Rushed Application Process: The urgency in the message, especially the promise of sending packing material and an advance salary quickly, is a common tactic to pressure individuals into making hasty decisions.

    7:- Unusual Payment Method: The promise of a refund from the registration fee is often a way to make the scam seem more legitimate. However, legitimate employers don’t typically ask for payment before hiring.

    Our suggestion:- In this case, Its a Clear Scam. it is advisable not to share any personal information or pay any fees. If you have doubts, consider reaching out to local authorities or consumer protection agencies for further guidance.
    if you have already got SCAMED, Please report it to the cybercrime Police. https://cybervolunteer.mha.gov.in/

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 23 Views
Ali Ridho
Ali Ridho
Asked: September 4, 2024In: Cyber Extortion Scam

Cleanspark

Apakah cleanspark penipuan ?

  • 0 Answers
  • 10 Views
Lucky
Lucky
Asked: March 2, 2024In: General question

Check website legitimate

http://cryptoworldminings.com Is this site legit for business as they say

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 7, 2024 at 3:57 am

    Hi sir/mam, In our research we have found that Cryptoworldminings.com has been already identified as a fraudulent investment platform. Promising profits, if you do some investment is a very old tactic used by scammers. once you invest the money, they will run away. We have observed many Red flags abRead more

    Hi sir/mam, In our research we have found that Cryptoworldminings.com has been already identified as a fraudulent investment platform. Promising profits, if you do some investment is a very old tactic used by scammers. once you invest the money, they will run away. We have observed many Red flags about them, some of the red flags are given below:-

    1:- the content of the website is copied from other scam websites.
    2: A fake address is mentioned on the website.
    3:- Website contains malware.
    4:- Fake partnerships shown on the website.
    6:- Misleading promises made to attract investors.
    7:- Website is Recently registered
    9:- The design is Unfinished of the website

    Our suggestion:- Do not use or invest in this website.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 34 Views
Anonymous
Poll
Anonymous
Asked: January 28, 2024In: Hacked Email Scam

X5mall.com

Poll Results

100%Yes ( 2 voters )
0%No ( 0 voters )
Based On 2 Votes

Participate in Poll, Choose Your Answer.

This is latest multiple entry scam model. Not into that old but multiple-entry model.

crypto
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 29, 2024 at 3:12 am

    Hi sir, Yes its a scam, stay away from X5mall.com . We have found many red flags about X5mall.com. they are pretending to be an official app of the x5 Group of Russia. which is misleading and misrepresentation. We have already reported the app to the respective company.

    Hi sir, Yes its a scam, stay away from X5mall.com . We have found many red flags about X5mall.com. they are pretending to be an official app of the x5 Group of Russia. which is misleading and misrepresentation. We have already reported the app to the respective company.

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  • 1 Answer
  • 14 Views
Anonymous
Anonymous
Asked: January 19, 2024In: Doubt

Shoppers trend website is true ?

Shoppers trend website is true ?

shoppers
  • 0 Answers
  • 22 Views
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