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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 16, 2024In: General question

Info global7 pvt LTD it is real or fake company ?

Info global7 pvt LTD it is real or fake company ?

info global7 pvt ltd
  • 0 Answers
  • 10 Views
Anonymous
Anonymous
Asked: February 7, 2024In: Doubt

Please give your vip satta king review ? vip satta king Real or Scam ?

Please give your vip satta king review ? vip satta king Real or Scam ?

vip satta king
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 6:23 pm

    We have done quick research on your query VIP Satta King is a Real of scam. VIP Satta King is associated with higher stakes, exclusive privileges, and a more luxurious gambling experience. it’s essential to approach such platforms with caution and awareness: Legality and Risks: Satta Matka, includinRead more

    We have done quick research on your query VIP Satta King is a Real of scam. VIP Satta King is associated with higher stakes, exclusive privileges, and a more luxurious gambling experience. it’s essential to approach such platforms with caution and awareness:

    Legality and Risks:
    Satta Matka, including VIP Satta King, involves betting on numbers and luck-based outcomes. It’s essential to understand the legal status of gambling in your region. If its illegal, avoid participating in such platforms. Many countries have strict regulations against gambling, and participating in illegal gambling can lead to legal consequences. The risks associated with gambling include financial losses, addiction, and emotional distress.

    Scams and Fraud:
    99% of Platforms are scams or fraudulent.Be wary of websites or apps that promise guaranteed wins, manipulate results, or ask for personal information or money upfront.Always research the platform thoroughly, read reviews, and verify its authenticity.

    Responsible Gambling:
    If you choose to participate in VIP Satta King or any form of gambling, do so responsibly. Set a budget and stick to it. Never gamble more than you can afford to lose. Avoid chasing losses, as it can lead to further financial strain.

    Alternatives:
    Consider legal and regulated forms of entertainment, such as online games, puzzles, or other hobbies.
    If you enjoy the thrill of prediction and luck, explore legal lottery options available in your area.
    In summary, while VIP Satta King and similar platforms exist, exercise caution, stay informed, and make responsible choices when it comes to gambling. Always prioritize legality and your well-being.

    Certainly! Identifying a fraudulent gambling platform is crucial to protect yourself from scams and financial losses. Here are some ways to spot potential scams:

    1:- Research the Website’s Reputation:
    Before you start gambling on any online platform, research the website’s reputation. Look for reviews and feedback from other users. Check if the website has any history of scams or fraudulent activities. Trusted review websites can provide valuable insights into the legitimacy of the gambling platform1.

    2:-Validate the License and Regulation:
    Legitimate gambling platforms are licensed and regulated by relevant authorities. Check if the platform displays its license information prominently. Verify the license details with the respective regulatory bodies
    .
    3:- Secure Transaction and Encryption:
    Ensure that the platform uses secure encryption for transactions. Look for the padlock symbol in the website’s address bar (indicating a secure connection).

    4:- Look for Fair and Transparent Policies:
    A legitimate platform will have clear terms and conditions, including rules for payouts, bonuses, and withdrawals.
    Be cautious if the policies seem vague or overly complex.

    5:- Check for Responsible Gambling Measures:
    Reputable platforms promote responsible gambling. Look for features like self-exclusion, deposit limits, and responsible gambling resources.

    6:- Evaluate the Customer Support:
    Contact customer support with questions or concerns. A responsive and helpful support team is a positive sign.

    7:- Avoid Unrealistic Promotions:
    Be wary of platforms offering unrealistic bonuses or promotions. If it sounds too good to be true, it probably is.

    8:- Trust Your Instincts:
    If something feels off or suspicious, trust your instincts. Avoid platforms that raise red flags or make you uncomfortable.
    Remember that due diligence is essential when choosing a gambling platform. Stay informed, be cautious, and prioritize your security while enjoying online gambling. 🎲🔍

    Our suggestion:- it is observed in many surveys that participating in such platforms mostly result in making losses only. You should avoid playing it.

    Thankyou for using verifyscams.com

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  • 1 Answer
  • 35 Views
Down4play
Down4play
Asked: August 6, 2024In: Online Purchase Scam

Is this phone number frum any scam that been reported

This person said if I sent him 35 dollar he would put 2000 in my cash app

  • 0 Answers
  • 19 Views
Anonymous
Anonymous
Asked: January 19, 2024In: Doubt

Shoppers trend website is true ?

Shoppers trend website is true ?

shoppers
  • 0 Answers
  • 22 Views
Anonymous
Anonymous
Asked: January 12, 2024In: General question

I sent someone money by mistake, how to get that back ?

I sent someone money by mistake, how to get that back ?

  • 0 Answers
  • 20 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

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  • 1 Answer
  • 132 Views
Ajay
Ajay
Asked: January 11, 2024In: Cyber Extortion Scam

Please check for me. Is Skyrimc.com business a scam? they are asking to download the trading software and start trading by investment

Through whatsapp came to me to start trading by using a software that can be downloaded from skyrimc.com saying that they are institution called “Skyrim Capital” who is into Equity funds, etc. Pls check and let me know whether these people ...

investment
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 11, 2024 at 4:10 am
    This answer was edited.

    Hi Sir, Our team has done an Analysis on Skyrimc.com, and we have found many red flags about this website. Some of them are given Below:- 1:-Website Registration is Very New:- The website is recently created, Date:- 26-12-2023, which is very young, Not a good sign to trust on. 2:- Business License DRead more

    Hi Sir, Our team has done an Analysis on Skyrimc.com, and we have found many red flags about this website. Some of them are given Below:-
    1:-Website Registration is Very New:-
    The website is recently created, Date:- 26-12-2023, which is very young, Not a good sign to trust on.
    2:- Business License Details:-
    Skyrimc.com has not shared any correct business details on the website. The business address is not correct, Provided the Wrong address. (As per our Analysis, They are trying to use Another company identity which is registered in Singapore, So that people can trust easily).
    3:- Unsolicited contact: Receiving a message through WhatsApp from an unknown source promoting investment opportunities is a common tactic used by scammers.
    4:- Downloading software: Legitimate financial institutions usually do not ask clients to download software from unknown sources. This can pose a significant security risk to your personal information and devices.
    5:- Guaranteed profits: If the offer seems too good to be true, it probably is. Scammers often promise high and guaranteed returns to lure individuals into their schemes.
    6:- Pressure tactics: Scammers often use high-pressure tactics to get individuals to invest quickly without proper consideration. They may claim that the opportunity is limited or that you must act urgently.

    Our Suggestion:- Avoid using Skyrimc.com services and downloading any software or providing personal and financial information unless you are certain of the legitimacy of the company. Always prefer to use such investment consultation services from registered entities who are regulated by respective government agencies in your country specifically, so that in case of any scam you can report it also may get your money back.

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

How can I know if someone who is writing me on Facebook is real ?

How can I know if someone who is writing me on Facebook is real

facebook
  • 0 Answers
  • 12 Views
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

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  • 1 Answer
  • 33 Views
Anonymous
Anonymous
Asked: March 6, 2024In: Doubt

Is this company real or fake,Atkins Realis Canada

Got a job offer

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 6, 2024 at 4:28 pm

    Hi sir/mam, we have analyzed your query regarding the AtkinsRéalis Job offer. We have found that, AtkinsRéalis is Real but there are already scams going on by using the name AtkinsRéalis.Genuine AtkinsRéalis group emails end in "@snclavalin.com", "@snclgroup.com","@atkinsglobal.com", or "fgould.com.Read more

    Hi sir/mam, we have analyzed your query regarding the AtkinsRéalis Job offer. We have found that, AtkinsRéalis is Real but there are already scams going on by using the name AtkinsRéalis.Genuine AtkinsRéalis group emails end in “@snclavalin.com”, “@snclgroup.com”,”@atkinsglobal.com”, or “fgould.com.” Any emails using a different domain are not authentic.

    Make Sure not to send any money even if you are told that this money will be refunded to you at a later date. AtkinsRéalis never asks for money or, to make any sort of payment during the job recruitment process.

    We hope this will help you out. Thanks for using verifyscams.com

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  • 1 Answer
  • 41 Views
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