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Verify Scams Latest Questions

Jose Martinez
Poll
Jose Martinez
Asked: December 21, 2024In: Hacked Email Scam

Whats this apps objective if no clear information is published

Poll Results

25%If your Data Base is clearly going to get answers should be able to find information ( 1 voter )
75%I need to check on email scams but cant ( 3 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

The email i have here is a. Email address and I’ll get it done by tomorrow to get it done before I go back to the office…can you tell me of this email is fakewellsfargo.bank009@accountant.com

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 21, 2024 at 1:53 pm

    Hi, you need to share more information about what this mail is about. We are not able to check authenticity of this email id without any proper information. Reach out to us at support@verifyscams.com

    Hi, you need to share more information about what this mail is about. We are not able to check authenticity of this email id without any proper information. Reach out to us at support@verifyscams.com

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  • 1 Answer
  • 29 Views
Anonymous
Anonymous
Asked: May 8, 2024In: Doubt

Please check that https://rajashreewin.com is legit or scam ?

can you please check this for me ? rajashreewin.com is legit or scam website ??

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 8, 2024 at 12:15 pm

    If you're thinking about using the website "Rajashreewin.com ," you should be cautious. There are several reasons for concern: 1:- Trustworthiness: The website doesn't seem reliable. This means you might not be able to trust the information it provides or the services it offers. 2:- Quality of InforRead more

    If you’re thinking about using the website “Rajashreewin.com ,” you should be cautious. There are several reasons for concern:

    1:- Trustworthiness: The website doesn’t seem reliable. This means you might not be able to trust the information it provides or the services it offers.
    2:- Quality of Information: The content on the website might not be good or accurate. This could mislead you or give you false information.
    3:- Transparency: It’s not clear who is behind the website or who runs it. This lack of transparency can be a red flag, as legitimate websites usually provide this information.
    4:- Contact Information: The website might not give you proper ways to contact them if you have questions or problems. This lack of communication channels can be frustrating and suspicious.
    5:- Security Measures: There’s a risk that your personal information or financial details might not be protected properly on this website. This could make you vulnerable to identity theft or financial scams.
    6:- Customer Feedback: People who have used the website before don’t seem satisfied with it. Negative feedback from other users is a strong indicator that something might be wrong with the website.
    Considering these factors, it’s advisable to avoid using “Rajashreewin.com .” This will help you stay safe from potential scams and protect your personal information and finances.

    Detailed Analysis of Rajashree Win is given here :- https://verifyscams.com/live-website-checker/rajashreewin.com/

    Thanks for using verifyscams.com

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  • 1 Answer
  • 28 Views
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
  • 24 Views
Anonymous
Anonymous
Asked: December 19, 2023In: Doubt

Allyworld website fake or original

https://office.allys-words.com/ https://www.allys-words.com/register?code=76687 One person from company called Allyworld for stock trading investment and asking me open AI international account for AI trading I.e. artificial intelligence trading. I dont they are genuine or fake kindly help me to know . Above 2 websites ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 19, 2023 at 6:15 am
    This answer was edited.

    Dear Sir/mam, In a quick check it seems riskier in dealing with them, especially where money is involved. The reasons are given Below:- 1:- Similar designs and platforms were overserved earlier who were convicted in fraud. 2:- No Real information related to the owners of the platform is in the publiRead more

    Dear Sir/mam, In a quick check it seems riskier in dealing with them, especially where money is involved. The reasons are given Below:-

    1:- Similar designs and platforms were overserved earlier who were convicted in fraud.
    2:- No Real information related to the owners of the platform is in the public domain, which means you will never get to know with whom you are dealing.
    3:- On the website, the information provided is wrong. The address of the business does not belong to them.

    They target victims in multiple ways, one of the approaches they use is, they will ask you to buy stocks or crypto currencies from their platforms. It’s like you do not buy stocks actually, it’s just like you transfer money from your account to their account and they show you that you have purchased the stocks. Later when you try to sell the stocks or want to withdraw. They will ask you to pay money for withdrawal as fees.

    Suggestions:- Avoid using such untrusted platforms especially those who make false promises of higher returns. You may lose a big amount in seeking profits.

    Thanks for Using our Platform Verifyscams.com, Stay Safe and stay vigilant.

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  • 1 Answer
  • 278 Views
Anonymous
Anonymous
Asked: January 29, 2024In: Doubt

Heico app real or fake ?

Heico app real or fake ?

heico app real or fake ?
  • 0 Answers
  • 18 Views
Hubert
Hubert
Asked: April 28, 2024In: Investment Scam

www.in-hppl.com

Is this investment company geniune or fake?

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 28, 2024 at 5:37 pm

    Hi sir, we have done comprehensive research on your query regarding www.in-hppl.com, whether it's genuine or fake. we have found so many Red flags about this website and it gives a clear indication that it's a scam platform. in-hppl.com is highly suspicious, higher chance that you gonna lose your moRead more

    Hi sir, we have done comprehensive research on your query regarding http://www.in-hppl.com, whether it’s genuine or fake. we have found so many Red flags about this website and it gives a clear indication that it’s a scam platform. in-hppl.com is highly suspicious, higher chance that you gonna lose your money in this.

    Our suggestion:- Avoid using this platform, Do share your experiences with us if you have already been scammed.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 29 Views
Addylina
Addylina
Asked: February 13, 2024In: Job Scam

Please check 562133513034 scam or not ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 13, 2024 at 4:50 am

    Hi, we did not find any report against this number(Seems Newly purchased number). But to cross-check it more deeply, please share complete information Regarding what purpose he/she is dealing with you. We can guide you better in that way.

    Hi, we did not find any report against this number(Seems Newly purchased number). But to cross-check it more deeply, please share complete information Regarding what purpose he/she is dealing with you. We can guide you better in that way.

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

Check calling number

How to check calling number

  • 0 Answers
  • 42 Views
Anonymous
Anonymous
Asked: January 14, 2024In: General question

social duels is legit or scam ? please help me

social duels is legit or scam ? please help me

social duels
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 14, 2024 at 8:43 pm

    hi, We have done a quick check about social duels, whether social duels is legit or scams. Details are mentioned below:- Positive points :- 1:- social duel is a divvy app that deals in giving money rewards when users engage with the app or perform any actions there. No need to invest any money thereRead more

    hi, We have done a quick check about social duels, whether social duels is legit or scams. Details are mentioned below:-
    Positive points :-
    1:- social duel is a divvy app that deals in giving money rewards when users engage with the app or perform any actions there. No need to invest any money there.
    2:- They do give withdrawals as per the current scenario.
    Negative points:-
    !:- They give very less monetary rewards. (Which is an important concern). You have to spend a lot time on the app to earn a few bucks.
    2:-.We have got many reports where users’ accounts were blocked or flagged as fraudulent after some days of earnings. Due to this users lost all the money they earned from this app.

    Our Suggestions:- Such Givvy Apps like social duel work based on ads revenue which shows you, that they will higher percentage of revenue with them and share a few percentages with you. Its all on you, what you think about your time, How much you consider your own time is “Valuable”. Accordingly, you can decide whether you should use such apps on not, As there is no money investment included. Its Risk-free to use it.

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  • 1 Answer
  • 24 Views
Anonymous
Anonymous
Asked: December 7, 2023In: General question

सर मेरे नंबर से कॉल लोगो को जरही हे जब की मे कॉल किया ही नहीं हू मे 3 दिन से पारेषण हु अप कूच हल बतैये

सर मेरे नंबर से कॉल लोगो को जरही हे जब की मे कॉल किया ही नहीं हू मे 3 दिन से पारेषण हु अप कूच हल बतैये

scam
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 2, 2024 at 7:41 pm

    Dear Sir/mam, आपके साथ जो घटना हो रही है, इसे देख कर ऐसा लगता है की कोई आपके नंबर को स्पूफ (Spoof) कर रहा है इसे "फ़ोन स्पूफ़िंग" (Phone Spoofing) भी कहा जाता है " आसान शब्दों में बताएं तो, आपका फ़ोन नंबर आपकी एक आई डी है। "हैकर" आपके दोस्तों को जब काल करता है वो कॉल तो अपने नंबर से ही करता है लेकिन लोRead more

    Dear Sir/mam,

    आपके साथ जो घटना हो रही है, इसे देख कर ऐसा लगता है की कोई आपके नंबर को स्पूफ (Spoof) कर रहा है इसे “फ़ोन स्पूफ़िंग” (Phone Spoofing) भी कहा जाता है ” आसान शब्दों में बताएं तो, आपका फ़ोन नंबर आपकी एक आई डी है। “हैकर” आपके दोस्तों को जब काल करता है वो कॉल तो अपने नंबर से ही करता है लेकिन लोगों को आपकी आई डी दिखवाता है मतलब आपका फ़ोन नंबर दिखता है। ऐसा ज्यादा तर हैकर्स आपके दोस्तों से आपके नाम पे पैसा मांगने की कोशिश करते है या फिर हैकर आपसे पैसा मांगते है ये बोल कर की अगर आप पैसा दे दोगे तो आपके नंबर से किसी को कॉल नहीं जायेगी। अगर आप एक बार उन्हे पैसा दे दोगे फिर वो और पैसा मांगेगे।

    अब आपको करना क्या है
    1:- आपके फ़ोन में जितने भी नंबर है, सभी को ये बताना है की अगर आपके नंबर से कोई कॉल आती है और कोई पैसा मांगा जाता है तो नहीं देना है
    2:- अगर आपसे हैकर पैसा मांगे। तो आपको भी हैकर को पैसा नहीं देना है
    3:- अगर आपके फ़ोन में कोई ऐसी अप्लीकेशन (APP) है जो आप ना इस्तेमाल करते हो या फिर प्ले स्टोर (Google play store or apple play store) से न डाउनलोड की हो , उसे भी डिलीट करदे
    4:- सबसे जरुरी काम – आपको साइबर क्राइम में रिपोर्ट करना है। अगर आप साइबर क्राइम में रिपोर्ट कर देंगे तो आपके साथ भविष्य में होने वाले फ्रॉड से बच सकेंगे। साइबर क्राइम रिपोर्ट करना बेहद आसान है इस ( https://cybercrime.gov.in/ ) लिंक पे जाएँ और कंप्लेंट फाइल करें इसके अलावा आप नज़दीकी पुलिस स्टेशन जा कर भी कंप्लेंट कर सकते है

    कृपया कंप्लेंट करने से झिझके ना , ये एक बेहद ही गंभीर मसला है।

    आपको और कोई भी जानकारी चाहिए हो तो आप हमे इस मेल का रिप्लाई करके पूछ सकते है

    Thanks & Regards
    Verifyscams Team

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  • 1 Answer
  • 47 Views
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