Join our community and gain access to valuable information and insights about scams. Sign up today to be part of a dedicated platform where you can ask questions, share your experiences, and contribute to a safer digital environment.
To ensure the best experience and access all the features of our Platform, please log in or sign up:
Lost your password? Please enter your email address. You will receive a link and will create a new password via email.
Sorry, you do not have permission to ask a question, You must login to ask a question.
Sorry, you do not have permission to add post.
Please briefly explain why you feel this question should be reported.
Please briefly explain why you feel this answer should be reported.
Please briefly explain why you feel this user should be reported.
Can you detect scams on chat programs
Is the app of earn money in my device a scam
Hi, Kindly contact the Chat support Team and share your device id with them. They will check and let you know. Thanks for using Verify Scams app.
Hi, Kindly contact the Chat support Team and share your device id with them. They will check and let you know.
Thanks for using Verify Scams app.
See less
Is citi global investment bank and finance is a scammer?
Citibank, the retail banking subsidiary of Citigroup, Inc., is one of the world’s largest global consumer banks, serving approximately 200 million customer accounts worldwide. It offers a full range of financial services, including in-branch banking and a large ATM network. However, it’s essential tRead more
Citibank, the retail banking subsidiary of Citigroup, Inc., is one of the world’s largest global consumer banks, serving approximately 200 million customer accounts worldwide. It offers a full range of financial services, including in-branch banking and a large ATM network. However, it’s essential to consider the following aspects:
1:- Legitimacy and Reputation:
Citibank is a well-established institution with a long history. It is not a scam and operates as a legitimate global bank.
2:- Account Options:
Citibank provides various checking and savings account packages. Some accounts feature competitive rates, while others may have monthly fees if activity requirements are not met.
Pros and Cons:
Pros:
1:- Various checking and savings account options
2:- Competitive APY on high-yield savings accounts
3:- Large ATM network
Cons:
1:- Some accounts may be unavailable in certain areas of the U.S.
2:- Lower APYs compared to most online banks
3:- CD rates may not be competitive with online banks
Research and Due Diligence:
Always conduct thorough research before engaging with any financial institution. Verify the legitimacy of the website or platform you are interacting with. In summary, Citibank is a legitimate global bank, but like any financial institution, it’s essential to understand its offerings, fees, and terms. Always exercise caution and make informed decisions. 🏦🌐
Note:- If you have been scammed by anyone who pretends like he is a representative of Citibank, Must report the incident to the bank, Also to the respective Authorities.
See lessThrough 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 ...
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.
See lessIs AgiGPT-Q4 a legal artificial intelligence tool use to generate passive income from crypto market? Do they have headquarters in London?
Hi sir/mam, we have done deep research on whether AgiGPT-Q4 is legit or a scam. We have found many red flags about AgiGPT-Q4. 1:- It could be running as a sole trader or a brand name, but there’s no company by that name registered in London, or anywhere else in the UK. 2:- This website is poorly desRead more
Hi sir/mam, we have done deep research on whether AgiGPT-Q4 is legit or a scam. We have found many red flags about AgiGPT-Q4.
1:- It could be running as a sole trader or a brand name, but there’s no company by that name registered in London, or anywhere else in the UK.
2:- This website is poorly designed and doesn’t contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back end, we will update this information.
3:- agigptq4.com is a suspicious platform. This term reveals whether agigptq4.com has been blacklisted on any online directories and labeled as suspicious.
4:- Many people have already reported that they have been scammed.
Our suggestion:- Avoid using such a platform, you may end up loosing your hard-earned money.
Thank you For using Verifyscams.com
Please tell me….I am confused…he is real person…or any scammer talking to me.
Is Factbot by Snopes reliable
Factbot by Snopes is a reliable tool for fact-checking as it utilizes Snopes.com, a well-established platform known for investigating urban legends, misinformation, and viral claims. It provides expertise in fact-checking, detailed explanations, and covers diverse topics such as politics, health, anRead more
Factbot by Snopes is a reliable tool for fact-checking as it utilizes Snopes.com, a well-established platform known for investigating urban legends, misinformation, and viral claims. It provides expertise in fact-checking, detailed explanations, and covers diverse topics such as politics, health, and pop culture. However, Factbot has some limitations. It may oversimplify complex fact-checks, leading to loss of nuance, and like any organization, Snopes may carry some human biases. Additionally, Factbot relies on existing Snopes data, so very recent claims might not be verified. To make the best use of Factbot, treat it as a first step against misinformation and corroborate its findings with other reputable sources like PolitiFact or FactCheck.org for critical or controversial claims.
Thanks for using Verify Scams Platform.
See lessCan Anyone Please Tell Me Wheather This Website Is Real Or Fake https://m.qspkw.xyz/
Dear Sir/mam, we have done a quick check about the Website, found many Red flags about https://www.qspkw.xyz. Some of them are discussed Below:- 1:- The website is a Copy of the Original Website of https://coindcx.com ( The actual One). We do not promote any kind of investment. Just sharing the RealRead more
Dear Sir/mam, we have done a quick check about the Website, found many Red flags about https://www.qspkw.xyz. Some of them are discussed Below:-
1:- The website is a Copy of the Original Website of https://coindcx.com ( The actual One). We do not promote any kind of investment. Just sharing the Real website of Coindcx.
2- The website is very Newly Registered, on Date 11-01-2024. It’s Very young also the domain does not seem authentic.
3:- the website is only created to trick people and take away their hard-earned money.
Our Suggestion:- Scammers create Clone Websites of Original websites to trick people and to loot money. Avoid using the https://www.qspkw.xyz. for any kind of investment or trade, you will end up losing your money. Thanks for using Verifyscams.com
See lesshello Team, I Just want to kown about this website. This is real or scam website is m.ywnen.xyz Please help to verify this is real or scam, Please verify as soon as possible this is my humble request
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.
See less
While we can't actively monitor chat programs, we can definitely help you identify common scam tactics and red flags! Here’s what to watch out for: Common Chat Scam Tactics 1. Financial Requests or Promises Upfront Fees: Asking for money to unlock bigger rewards, cashback, or prizes. Too-Good-To-Be-Read more
While we can’t actively monitor chat programs, we can definitely help you identify common scam tactics and red flags! Here’s what to watch out for:
Common Chat Scam Tactics
1. Financial Requests or Promises
Upfront Fees: Asking for money to unlock bigger rewards, cashback, or prizes.
Too-Good-To-Be-True Offers: Promising high returns with little to no risk.
2. Fake Profiles or Impersonation
Romance Scams: Quickly building a relationship and then asking for money.
Impersonating Companies: Pretending to be from tech support, banks, or online services.
3. Phishing Links
Suspicious URLs: Sending links that look odd or have strange domain names (e.g., bit.ly links without explanation).
Login Requests: Asking you to log in to a website via a link they sent, which can steal your credentials.
4. Urgency and Pressure
Limited-Time Offers: Creating a sense of urgency to make you act quickly without thinking.
Threats: Claiming your account or personal information will be compromised if you don’t comply.
5. Grammar and Spelling Errors
Poor Language Quality: Professional companies rarely have typos or broken English in official messages.
Tips to Stay Safe
Verify Identity: Don’t trust profiles without verifying—ask questions only the real person would know.
Don’t Share Personal Info: Avoid sharing financial information, login credentials, or personal details.
Research the Offer: Google the offer, the person’s name, or phrases from the chat to see if others report it as a scam.
Use Reverse Image Search: For profile pictures, use tools like Google Images to see if the photo is used elsewhere.
Have you received any suspicious messages recently? You can share some details, and we can help analyze them!
See less