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  1. Asked: January 29, 2024In: Doubt

    Dialog.lk scam

    verifyscams
    verifyscams Official Account
    Added an answer on January 29, 2024 at 3:48 am

    Hi sir, we did not find any such high-risk issue on dialog.lk , in respect of their services, reviews of customers vary from person to person. you can check the reviews and take your decision Wisely.

    Hi sir, we did not find any such high-risk issue on dialog.lk , in respect of their services, reviews of customers vary from person to person. you can check the reviews and take your decision Wisely.

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  2. Asked: January 27, 2024In: Lottery Scam

    Real Or Scam?

    verifyscams
    verifyscams Official Account
    Added an answer on January 29, 2024 at 3:24 am

    Hi sir, Yes m.ywnen.xyz is a scam Website, scammers have made a clone website of the actual Coin dcx website. So we advice you not to use m.ywnen.xyz in any case, Also do not share any of your persona information on this website.

    Hi sir, Yes m.ywnen.xyz is a scam Website, scammers have made a clone website of the actual Coin dcx website. So we advice you not to use m.ywnen.xyz in any case, Also do not share any of your persona information on this website.

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  3. Asked: January 28, 2024In: Hacked Email Scam

    X5mall.com

    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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  4. Asked: January 27, 2024In: General question

    Hi please inform me utdbit.com is fake ?

    verifyscams
    verifyscams Official Account
    Added an answer on January 27, 2024 at 3:42 am
    This answer was edited.

    Dear Sir/mam, we have found many red flags about this website utdbit.com:- 1: The same design is used by multiple websites - Can be the same template. 2:- This website does not have many visitors. 3:- We discovered the website is served from a high-risk country 4:- We found many low-rated websites oRead more

    Dear Sir/mam, we have found many red flags about this website utdbit.com:-
    1: The same design is used by multiple websites – Can be the same template.
    2:- This website does not have many visitors.
    3:- We discovered the website is served from a high-risk country
    4:- We found many low-rated websites on the same server
    5:- We detected cryptocurrency services that can be high-risk
    6:- This website has only been registered recently.

    our Suggestions:- Avoid using the website utdbit.com to save yourself from any kind of financial loss.

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  5. Asked: January 24, 2024In: General question

    Someone credited my account but I don't know the person the same time an unknown person stole my ATM card and emptied my account, I want to trace the owner of the account that credited my account within that time

    verifyscams
    verifyscams Official Account
    Added an answer on January 24, 2024 at 3:14 am

    We are sorry to hear about your experience. It's important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investiRead more

    We are sorry to hear about your experience. It’s important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investigate such incidents. They can assist you in gathering information about the transaction and potentially help trace the origin of the funds. Additionally, it’s crucial to report the theft of your ATM card to the authorities and your bank to ensure appropriate measures are taken to protect your account.

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  6. Asked: August 3, 2023In: Doubt

    how can i recover the money which i have lost to scammers ?

    Dr. Danyal Hassan
    Dr. Danyal Hassan
    Added an answer on January 23, 2024 at 6:00 pm

    Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.

    Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.

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  7. Asked: January 23, 2024In: Doubt

    Trading octa platform is real or scam ?

    verifyscams
    verifyscams Official Account
    Added an answer on January 23, 2024 at 3:49 pm

    Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo acRead more

    Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo account you may win many times, but when you play with your real money there are higher chances that you will lose your money.

    Our suggestion:- Avoid using Tradingocta platform and keep your money safe.

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  8. Asked: January 23, 2024In: Investment Scam

    META TRADE 5 IS REAL OR SCAM

    verifyscams
    verifyscams Official Account
    Added an answer on January 23, 2024 at 3:19 pm

    Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, thesRead more

    Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, these returns do not exist, and the reality is these platforms only exist to defraud traders of their hard-earned cash.

    Our suggestion:- Avoid using such platforms, and keep yourself safe.

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  9. Asked: January 22, 2024In: Doubt

    Email scam

    verifyscams
    verifyscams Official Account
    Added an answer on January 22, 2024 at 3:05 am

    Hi sir, In our quick Check, we found that it's not a legitimate email address. Avoid communication with them 👍.

    Hi sir,

    In our quick Check, we found that it’s not a legitimate email address. Avoid communication with them 👍.

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  10. Asked: January 19, 2024In: General question

    I want to know about a website 6699kg.com that is this site fake?? Or real

    Amar Sarkar
    Amar Sarkar
    Added an answer on January 20, 2024 at 1:23 am

    sarkaramar377@gmail.com

    sarkaramar377@gmail.com

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1 … 14 15 16 17 18 … 21

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