Sign Up

Join our community and gain access to valuable information and insights about scams. Sign up today to be part of a dedicated platform where you can ask questions, share your experiences, and contribute to a safer digital environment.


Have an account? Sign In Now

Sign In Sign In

To ensure the best experience and access all the features of our Platform, please log in or sign up:


Forgot Password?

Don't have account, Sign Up Here

Forgot Password

Lost your password? Please enter your email address. You will receive a link and will create a new password via email.


Have an account? Sign In Now

Sorry, you do not have permission to ask a question, You must login to ask a question.


Forgot Password?

Need An Account, Sign Up Here

Sorry, you do not have permission to add post.


Forgot Password?

Need An Account, Sign Up Here

Please briefly explain why you feel this question should be reported.

Please briefly explain why you feel this answer should be reported.

Please briefly explain why you feel this user should be reported.

Verify Scams Logo Verify Scams Logo
Sign InSign Up

Verify Scams

Verify Scams Navigation

  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • About Us
    • Cookie Policy
    • Contact Us
Search
Ask A Question

Mobile menu

Close
Ask a Question
  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • Cookie Policy
    • About Us
    • Contact Us
What's your question?
  • Feed
  • Recent Questions
  • Most Answered
  • Answers
  • No Answers
  • Most Visited
  • Most Voted
  • Random

Verify Scams Latest Questions

Khule Nyemba
Khule Nyemba
Asked: March 27, 2024In: Job Scam

Recruitment

I received employment invitation from Texas general abroad careers solutions co through natali Smith as my account manager need to know if it’s legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 28, 2024 at 3:29 am
    This answer was edited.

    Receiving a job offer from a company you're unfamiliar with can indeed raise concerns about its legitimacy. But to check whether it's legit or a scam, we need more information about it. Kindly share detailed info like the sender's email ID, employment details, Any link to their website, etc. Quick RRead more

    Receiving a job offer from a company you’re unfamiliar with can indeed raise concerns about its legitimacy. But to check whether it’s legit or a scam, we need more information about it. Kindly share detailed info like the sender’s email ID, employment details, Any link to their website, etc.

    Quick Research:- We have found that some people have reported scam incidents with Texas general abroad careers solutions co. they paid some upfront fees to the Texas general abroad careers solutions co, After that the victim did not get any response from the company.

    Our Final Suggestion:- kindly provide More details to check its legitimacy and Do no pay any fees to them.

    Thanks for using Verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 44 Views
Anonymous
Anonymous
Asked: September 19, 2023In: General question

I got a call from my bank, they are saying install one app to do kyc.. I did that and after that money got deducted from my bank account.. I am trying to reach but no reply from them what to do ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 4:19 am

    It sounds like you may have fallen victim to a scam. Here are the steps you should take if you believe your bank account has been compromised: 1:- Immediately Contact Your Bank: Call your bank's customer service or visit your nearest branch as soon as possible. Report the unauthorized deduction of mRead more

    It sounds like you may have fallen victim to a scam. Here are the steps you should take if you believe your bank account has been compromised:

    1:- Immediately Contact Your Bank:
    Call your bank’s customer service or visit your nearest branch as soon as possible. Report the unauthorized deduction of money from your account. Your bank will guide you on the next steps to take.

    2:- Block Your Account: If necessary, ask your bank to block or freeze your account to prevent further unauthorized transactions.

    3:- Change Your Passwords/PIN: Change your online banking and mobile banking passwords, as well as your ATM PIN, to prevent further unauthorized access to your accounts.

    4:- Report the Incident: File a formal complaint with your bank, providing all the details about the call, the app you were asked to install, and any information you have about the scammers.

    5:- Contact Law Enforcement: Report the incident to your local law enforcement authorities, including any information you may have about the scam call.

    6:-Check for Malware: Scan your mobile device and computer for any potential malware or spyware that might have been installed when you downloaded the app. Remove any suspicious software.

    7:- Monitor Your Accounts: Keep a close eye on your bank and financial accounts for any further unauthorized transactions. Report any suspicious activity to your bank immediately.

    8:- Be Cautious with Personal Information: Avoid sharing personal or financial information over the phone or via email unless you are certain of the entity’s legitimacy.

    9:- Educate Yourself: Learn about common scams and phishing techniques to better protect yourself from future threats.

    It’s essential to act swiftly when you suspect a scam. Financial institutions are usually helpful in investigating such incidents, but you need to report the issue to them promptly to minimize potential losses and prevent further unauthorized access. Keep using Verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 141 Views
Northern
Poll
Northern
Asked: March 26, 2024In: Loan Scam

Paynmet receivad for Ghs750.0 fr0 KELVIN KING My Esi.carrt baals Ghs.1,011.trcasation Id KELVIN YEBAOH 10 0111133941 Gs1,011.0 508808855222 oee frvv 436377127.

Poll Results

100%Please check in your money pin as blocked ( 2 voters )
0%Check in your money pin as blocked ( 0 voters )
Based On 2 Votes

Participate in Poll, Choose Your Answer.

Paynmet receivad for Ghs750.0 fr0 KELVIN KING My Esi.carrt baals Ghs.1,011.trcasation Id KELVIN YEBAOH 10 0111133941 Gs1,011.0 508808855222 oee frvv 436377127.

  • 0 Answers
  • 21 Views
Anonymous
Anonymous
Asked: January 10, 2024In: General question

Please check for me. Is TradesUpFinance business a scam?

Please check for me. Is TradesUpFinance business a scam?

tradesupfinance
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 10, 2024 at 7:37 pm

    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 less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 19 Views
Anonymous
Poll
Anonymous
Asked: January 17, 2024In: Investment Scam

Investment In Coins

Poll Results

16.67%Real ( 1 voter )
66.67%Dont Know ( 4 voters )
16.67%Fake ( 1 voter )
Based On 6 Votes

Participate in Poll, Choose Your Answer.

Can Anyone Please Tell Me Wheather This Website Is Real Or Fake https://m.qspkw.xyz/

bitcoin (btc and bts)
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 17, 2024 at 3:13 am

    Dear Sir/mam, we have done a quick check about the Website, found many Red flags about https://www.qspkw.xyz. Some of them are discussed Below:- 1:- The website is a Copy of the Original Website of https://coindcx.com ( The actual One). We do not promote any kind of investment. Just sharing the RealRead more

    Dear Sir/mam, we have done a quick check about the Website, found many Red flags about https://www.qspkw.xyz. Some of them are discussed Below:-
    1:- The website is a Copy of the Original Website of https://coindcx.com ( The actual One). We do not promote any kind of investment. Just sharing the Real website of Coindcx.
    2- The website is very Newly Registered, on Date 11-01-2024. It’s Very young also the domain does not seem authentic.
    3:- the website is only created to trick people and take away their hard-earned money.

    Our Suggestion:- Scammers create Clone Websites of Original websites to trick people and to loot money. Avoid using the https://www.qspkw.xyz. for any kind of investment or trade, you will end up losing your money. Thanks for using Verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 2 Answers
  • 26 Views
Digiyatri
Digiyatri
Asked: August 20, 2023In: General question

I have received an offer from Dubai of 8000 AED per month plus benefits through mail. I am confused how to confirm this offer is genuine or not ?

question
  • 0 Answers
  • 67 Views
Godwin Nwoke
Godwin Nwoke
Asked: January 12, 2025In: Software Update Scam

Is cash 777 slot legit is

Is cash 777 slots legit

  • 0 Answers
  • 9 Views
Anonymous
Anonymous
Asked: October 9, 2024In: Hacked Email Scam

Cbex8

Cbex8.com is a scam?

  • 0 Answers
  • 17 Views
Anonymous
Anonymous
Asked: January 17, 2024In: General question

Kindly check www.digitalgoldearn.com is Real or Fake ?

Kindly check www.digitalgoldearn.com is Real or Fake ?

www.digitalgoldearn.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 17, 2024 at 3:53 am

    Hi sir, Our team has checked www.digitalgoldearn.com is Real Or fake? We have found many Red Flags about www.digitalgoldearn.com. Some of them are given Below:- 1:- www.digitalgoldearn.com is a Very new website, a person purchased this domain on 2023-12-25, which is a very young age for a website toRead more

    Hi sir, Our team has checked http://www.digitalgoldearn.com is Real Or fake? We have found many Red Flags about http://www.digitalgoldearn.com. Some of them are given Below:-

    1:- http://www.digitalgoldearn.com is a Very new website, a person purchased this domain on 2023-12-25, which is a very young age for a website to Trust.
    2:- No official Address and business registration Details are mentioned on the website.
    3: The same website design is there, which was earlier on many other websites held of scamming people by gold investment plans.
    4- In the beginning, they may send you some return on your investment but later they will run away with your money.

    Our suggestion: Avoid using http://www.digitalgoldearn.com. Do not invest any money in it, you will end up with losing your money.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 38 Views
Raju Ramashetti
Raju Ramashetti
Asked: October 15, 2024In: Investment Scam

Aangeeone app is there it’s fake or not

It is the investment academy

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:02 pm

    It seems like there might be a typo in the name "Aangeeone app." Could you clarify the name or provide more details about the app? We'll do my best to help you with accurate information! Thanks for Using verify Scams Platform.

    It seems like there might be a typo in the name “Aangeeone app.” Could you clarify the name or provide more details about the app? We’ll do my best to help you with accurate information!

    Thanks for Using verify Scams Platform.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 36 Views
1 … 14 15 16 … 36

Sidebar

NEED HELP ?

TALK TO OUR SPECIALIST NOW

Unlock Premium:  Empower Verify Scams, Combat Fraud, Secure Online Spaces. Join Now!

🤩 Live Chat Support

Ask A Question

scampedia

SCAMPEDIA

“From Scam Awareness to Scam Defeat: One Stop Platform for Scams & Frauds Knowledge & Awareness “

CHECK NOW

Verify Scams app download
Download Now

Recent Posts

  • Guarding Your Digital World: How Verify Scams App Revolutionizes Scam Detection
  • Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
  • Chargebuddy App Review – Chargebuddy App Real or Fake
  • Waya App Review: Waya App Legit or Scam?
  • Stay Safe Online: How to Check the Safety of a Web Address

Explore

  • Home
  • Type of Scams
  • Report Scams
  • Questions
  • Polls
  • Badges
  • Help
  • Share Your Story

Footer

Latest News & Stories

Booking.com Verification Link Scams
Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
Are you an avid traveler who relies on Booking.com for all your accommodation needs? If so, it’s important to stay one step ahead of scammers who...
Top Scams of 2024 Protecting Yourself From Latest Scams
Top Scams of 2024: Protecting Yourself From Latest Scams
What are the Top Scams and trending types of digital scams in 2024? As per a recent survey, about 6,25,71,348 cases have been reported in 2024. There is...
How Deep Fake AI videos are New Threat for People
How Deep Fake AI videos are New Threat for People
The internet was once a secure place but nowadays, it’s filled with cunning frauds. Cybercriminals are tricking us with advanced technology, particularly...
India is the 80th most targeted country worldwide in Cybercrime
India is the 80th most targeted country worldwide in Cybercrime: Report.
Undoubtedly, Cybercrime is a serious concern. In 2023 India was ranked as the 80th most targeted nation in the world for Cybercrime, with almost 34% of...
How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
Law enforcement teams from US, UK, and other countries recently took down a LockBit. Because this website was connected to a cybercrime organization that...
Ram mandir Prasad
Ram Mandir Prasad booking online : Scam Alert
Ram Mandir Prasad booking online: Scam Alert On the occasion of the Ram Temple inauguration in Ayodhya, Many Scammers are trying to take the opportunity...
Google Has Withdrawn Several International Cryptocurrency Applications, Including Binance And Kraken, From Its Play Store In India
Google Has Withdrawn Crypto Applications Like Binance
In India, Google removed a few foreign cryptocurrency apps like Binance and Kraken from its Play Store last week. This follows allegations that the applications...
India's Crackdown on International Crypto Exchanges
India's Crackdown on International Crypto Exchanges
The Indian government’s decision to stop many of the world’s biggest crypto exchanges like Binance, Kucoin, and OKX will have a far-reaching...
QR Code Fraud : Do not Scan QR code
QR Code payment Fraud : Do not Scan QR code
QR Code Payment Fraud : Do not Scan QR code Digital payments are now part of our daily life, it has made it easy and convenient to pay or transfer money...
How to avoid scams
How to Avoid Scams: A Simple Guide to Protecting Your Finances
How to Avoid Scams: A Simple Guide to Protecting Your Finances Scammers are on the rise, which makes it essential to focus on how to avoid scams. In...
Explore More News & Stories

Copyright© 2024 Webbree IT Solutions. All Rights Reserved
PROUDLY MADE IN INDIA  

india

Home

Ai Tools

ASK

Scampedia

Q&A

Verifyscams Website

🚨 Your go-to source for scam awareness and cybersecurity updates.
🛡️ Arm yourself with knowledge to stay safe from scams.
💬 EDUCATE, AWARE, DEFEND !

Scams

  • Car Rental Scam
  • Cyber Extortion Scam
  • Job Scam
  • Online Purchase Scam
  • Phishing Scam
  • Lottery Scam
  • Investment Scam

About

  • About Us
  • Latest News

Important Links

  • Report scams and cyber crimes
  • SCAMPEDIA
  • Sitemap
  • Website Analysis Links

Legal

  • Terms of use
  • Privacy Policy
  • Cookies Policy
  • Contact us

Contact

support@Verifyscams.com

Copyright© 2024 Webbree IT Solutions. All Rights Reserved

india

Buy Now0
Buy Premium Subscription Now
0