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Verify Scams Latest Questions

Anonymous
Poll
Anonymous
Asked: March 29, 2024In: Doubt

Is he a scammer

Poll Results

0%Comment ( 0 voters )
100%Yes or no ( 4 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

Okay these is one of my fan membership card and it will cost you $200 apple gift card only and there will be no delivery fees until your package get to you through my agent without a delay

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 30, 2024 at 3:09 am
    This answer was edited.

    Hi, it's not enough information to finalize whether it is a scam or not. We Need For information Related to this. Additionally we want to inform you that there are many Apple gift card scams are going on, You can read this, https://support.apple.com/gift-card-scams for more information related to ApRead more

    Hi, it’s not enough information to finalize whether it is a scam or not. We Need For information Related to this. Additionally we want to inform you that there are many Apple gift card scams are going on, You can read this, https://support.apple.com/gift-card-scams for more information related to Apple gift card scams

    Our suggestion:- it’s important to exercise caution when engaging in transactions online, especially when they involve non-traditional forms of payment or seem suspicious.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 27 Views
Anonymous
Poll
Anonymous
Asked: March 8, 2024In: Car Rental Scam

https://ebitchaintrade.co

Poll Results

60%https://ebitchaintrade.co ( 3 voters )
40%https://ebitchaintrade.co ( 2 voters )
Based On 5 Votes

Participate in Poll, Choose Your Answer.

https://ebitchaintrade.co/ Is this company https://ebitchaintrade.co a scam or legit to invest?

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 8, 2024 at 9:13 pm

    Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with regRead more

    Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454 ) are similar to another website claiming the same thing, having the same design, also the strange part is – that the same business registration number (Molchain.io, trading as Molchain of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454) – Website link :- https://molchain.io/contact.html .

    scammers just make clones of one website and keep on changing names to scam people. They don’t have any registration, also do not offer any service. They will just take your money and run away.

    Our suggestion:- Avoid using such investment options, you will lose you hard-earned money.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 73 Views
Anonymous
Poll
Anonymous
Asked: May 29, 2024In: Doubt

https://metassetsaccount.web.app/

Poll Results

75%Quiero saber ( 12 voters )
25%Si es una estafa ( 4 voters )
Based On 16 Votes

Participate in Poll, Choose Your Answer.

Es real esta página https://metassetsaccount.web.app/

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

Cbex8

Cbex8.com is a scam?

  • 0 Answers
  • 17 Views
Anonymous
Anonymous
Asked: January 31, 2024In: Job Scam

Financial fraud

Mere sath 50000 ka scam hogya ek company name se message aya L K multitradinga private limited 500 registration ka maang rhe rhe the Per form 25 de rhe the registration price refundable tha jab mne pay kiya toh toh ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 31, 2024 at 1:45 am

    It's really unfortunate ki aapko scam ka shikar banaya gaya hai L K multitradinga private limited ke Dwara. When dealing with unknown companies, it's crucial to be cautious aur unke legitimacy ko verify karna zaroori hai. In this situation, aapko kuch steps follow karne chahiye: 1:- Further communicRead more

    It’s really unfortunate ki aapko scam ka shikar banaya gaya hai L K multitradinga private limited ke Dwara. When dealing with unknown companies, it’s crucial to be cautious aur unke legitimacy ko verify karna zaroori hai. In this situation, aapko kuch steps follow karne chahiye:

    1:- Further communication rok dein: Scammer ke messages ya calls ka jawab na de, kyunki woh aapko aur pressure dalne ki koshish kar sakte hain.

    2:-Incident ko report karein: Local law enforcement authorities ko scam ke bare mein report karein aur relevant online fraud reporting agencies ko bhi inform karein.

    3:- Bank se contact karein: Agar aapne koi payments ki hain, to apne bank se turant contact karein aur fraud report karein. Shayad woh aapki madad kar sake hain funds ko recover karne mein.

    4:- Passwords badal dein: Agar aapne koi sensitive information di hai, jaise passwords ya personal details, to unhe turant badal dein taaki further unauthorized access ho sake.

    5:- Future mein savdhaan rahein: Unwanted messages ya paisa maangne wale requests ke prati savdhaan rahein, especially from unknown sources. Kisi bhi financial transactions se pehle companies ya individuals ki legitimacy ko verify karein.

    Thankyou for using Verifyscams.com

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  • 1 Answer
  • 18 Views
Raj
Raj
Asked: March 12, 2024In: Doubt

Check calling number

How to check calling number

  • 0 Answers
  • 43 Views
Ann
Ann
Asked: February 19, 2024In: General question

Buying group

I wanted to ask is Buying group platform because I invested money but they won’t allow me to withdraw

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 22, 2024 at 5:05 am

    Hi Sir, can you please share more details? Any link to their website or App? That would be great. We can check it. Thanks for using Verifyscams.com

    Hi Sir, can you please share more details? Any link to their website or App? That would be great. We can check it.

    Thanks for using Verifyscams.com

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  • 2 Answers
  • 73 Views
Anonymous
Anonymous
Asked: March 11, 2025In: Online Purchase Scam

I will like to know if this link is a scam

I got email from unknown resources that i should order from this website http://torbay6ylpb5re5peqe2k6e5oqsvyyxoqudsjjykdlptkcddob6pb4yd.onion/ I want to is it a scam?

  • 0 Answers
  • 12 Views
Anonymous
Anonymous
Asked: March 21, 2024In: Doubt

Besttradingminer.com is this a legit ?

Besttradingminer.com is this a legit ?

  • 0 Answers
  • 25 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
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