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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 19, 2024In: Cyber Extortion Scam

Trader scams

I am not asking to much of a hard question all I would like to know is (Export Options EO) a scam trader??

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 19, 2024 at 6:08 am

    Hi sir/mam, it's not right to call such companies directly as scams, but can't even call them authentic. Such platforms are not regulated by anyone in most countries, so whoever the owner of the platform is, can control the rates going up or down. They can control when you win and when you lose. ToRead more

    Hi sir/mam, it’s not right to call such companies directly as scams, but can’t even call them authentic. Such platforms are not regulated by anyone in most countries, so whoever the owner of the platform is, can control the rates going up or down. They can control when you win and when you lose. To impress the user they setup a system where you’ll win initially with a demo account and once you put in the real money you might win a few times and then you’ll start to lose. You may see a Lot of good reviews on a lot of websites about Such platforms which are paid reviews and can be easily manipulated. Most importantly such platforms are already banned in many countries.

    Our Suggestion:- Stay away from such apps, you won’t be earning anything after all.
    Thanks for using Verifyscams.com

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  • 1 Answer
  • 30 Views
Fakeplanet
Poll
Fakeplanet
Asked: January 31, 2024In: Online Travel Vacation Scam

Do you think it is suitable to travel to places ?

Poll Results

50%Other cities are too expensive ( 2 voters )
0%The weather is too harsh on other coties ( 0 voters )
50%I like travel !! ( 2 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

new citynew country etcvacation
  • 0 Answers
  • 19 Views
Winona webb
Winona webb
Asked: March 11, 2025In: Investment Scam

What’s app

Need to know if the other person is a scammer

  • 0 Answers
  • 18 Views
Sunday Onyeke
Sunday Onyeke
Asked: February 13, 2025In: is This a Scam ?

Please verify website

https://bit.ly/WaStarAI. Kindly check the authenticity of this site. Real or scam

  1. Sonne Emmanuel
    Sonne Emmanuel
    Added an answer on February 21, 2025 at 8:53 am

    Thank you

    Thank you

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  • 2 Answers
  • 31 Views
Dee
Dee
Asked: November 22, 2023In: General question

Scammed

Hello, recently I accidentally give my personal info to someone saying that he wants to post me a shoes. But he told me to pay once I receive it to cleared and received the item? Did I being scammed? Because ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 22, 2023 at 1:39 am

    It's highly likely that you are being targeted in a scam. The scenario you described, where someone asks you to pay custom duty and courier charges upon receiving an item, is a common red flag for scams. Legitimate sellers and businesses typically handle such charges during the purchase process, andRead more

    It’s highly likely that you are being targeted in a scam. The scenario you described, where someone asks you to pay custom duty and courier charges upon receiving an item, is a common red flag for scams. Legitimate sellers and businesses typically handle such charges during the purchase process, and it’s unusual for the recipient to pay these fees directly to the courier.

    Here’s what you should consider doing:

    1:- Do Not Pay Anything:
    Do not make any payments for custom duty or courier charges or any kind of payment they ask for. Scammers often use these tactics to extract money from victims.

    2:- Cease Communication:
    Stop communicating with the individual immediately. Do not provide any additional personal information.

    3:-Check Your Accounts:
    Monitor your bank accounts and other financial information closely for any unauthorized transactions. If you provided sensitive information like credit card details, be vigilant for potential fraud.

    4:- Report the Incident:
    Report the incident to your local law enforcement agency and provide them with all the details you have.

    5:- Inform Your Bank:
    If you shared any banking information, contact your bank to inform them of the situation. They can guide you on steps to take to secure your account.

    6:- Change Passwords:
    If you shared passwords or login credentials, change them immediately to prevent unauthorized access to your accounts.

    7:- Educate Yourself:
    Learn from this experience and be cautious in the future about sharing personal information online, especially with unknown individuals.

    8:-Report to Platform:
    If the communication occurred on a specific online platform or social media, report the user and provide details about the attempted scam.

    Remember, scammers often try to create a sense of urgency to pressure individuals into making quick decisions. It’s crucial to remain calm, take the necessary precautions, and seek help from the appropriate authorities. If you have any doubts or concerns, consider consulting with local law enforcement or a consumer protection agency in your area. To Stay updated about scams, keep using Varifyscams.com

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  • 1 Answer
  • 80 Views
Anonymous
Anonymous
Asked: March 21, 2024In: General question

Please check https://yuinans.com/ is legit or scam website ?

Please check it.

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 1, 2024 at 11:44 pm

    HI sir/mam, we have found many Red flags about yuinans.com. It is already marked as a scam by many users. Yuinans.com is a fraudulent online store that you should avoid at all costs. This Yuinans.com website claims to sell various products at very low and affordable prices, but will either send youRead more

    HI sir/mam, we have found many Red flags about yuinans.com. It is already marked as a scam by many users. Yuinans.com is a fraudulent online store that you should avoid at all costs. This Yuinans.com website claims to sell various products at very low and affordable prices, but will either send you counterfeit or inferior goods, or nothing at all.

    Yuinans.com looks like a good online shop with cheap prices. But it’s a trick. The people running it are not honest. They use emails and social media to get people to buy things from their sites. They show pictures of products that they didn’t make. When people buy stuff from them, they just take the money and don’t send anything. It’s not fair and people lose their money. It’s important to be careful when shopping online.

    Our suggestion:- Avoid this store, and recommend others too to not to use it.

    Thanks for using verifyscams.com

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  • 2 Answers
  • 42 Views
Anonymous
Anonymous
Asked: March 15, 2024In: Software Update Scam

Quotex is fake or real

Please tell me deatails

  • 0 Answers
  • 27 Views
Anonymous
Anonymous
Asked: March 21, 2024In: General question

Hi, I did video call with random girl who met me on tinder.. now she is blackmailing me and asking money from me.. what to do ?

Please Help me.. please

  • 0 Answers
  • 35 Views
Maimu Mavaru
Maimu Mavaru
Asked: October 15, 2024In: Investment Scam

Is Jonathan Montoya real deal with online investment?

Online Investment

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:00 pm

    Hi, So as to verify it we need more details about whom you are talking about. Kindly share any link related to this. Thanks for using verify scams Platform

    Hi, So as to verify it we need more details about whom you are talking about. Kindly share any link related to this.

    Thanks for using verify scams Platform

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  • 1 Answer
  • 27 Views
Gwaro
Gwaro
Asked: March 17, 2024In: Doubt

Scam detection

Uknown person sends me a link on whatup and asks me to join the link and get recruited on an online job where my role is to watch and subscribe to channel. How to I check if the link is ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 17, 2024 at 4:27 pm

    Hi sir/mam, As Per the information provided by you, it seems like an online task job scam, where the scammer offers you an online easy job, and pays you for some tasks. In the beginning, they will pay you some amount too to win some trust. After that, they will ask you to invest money and join someRead more

    Hi sir/mam, As Per the information provided by you, it seems like an online task job scam, where the scammer offers you an online easy job, and pays you for some tasks. In the beginning, they will pay you some amount too to win some trust. After that, they will ask you to invest money and join some membership to earn more money, once you pay them they will block you and run away with your money.

    Also, do not click on the link that they have provided you, sometimes scammers provide phishing links, and clicking on such links can give unauthorized access to your phone to the scammer. Which can harm you in many ways.

    Our suggestion:- Avoid clicking on the link and stop communication with them.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 46 Views
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