What's your question?

Verify Scams Latest Questions

jonarchitect
jonarchitect
Asked: February 20, 2024In:

verify scam platform
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, we are not able to find https://elitec-trade.com . It seems like you have provided wrong Link, there is no website exist with this Link. Kindly provide correct link so that we can check and help you out. Thanks for using Verifyscams.com

    Hi sir/mam, we are not able to find https://elitec-trade.com . It seems like you have provided wrong Link, there is no website exist with this Link. Kindly provide correct link so that we can check and help you out.

    Thanks for using Verifyscams.com

    See less
Anonymous
Poll
Anonymous
Asked: January 17, 2024In:

Poll Results

16.67%Real ( 1 voter )
66.67%Dont Know ( 4 voters )
16.67%Fake ( 1 voter )
Based On 6 Votes

Participate in Poll, Choose Your Answer.

Can Anyone Please Tell Me Wheather This Website Is Real Or Fake https://m.qspkw.xyz/

bitcoin (btc and bts)
  1. verifyscams
    verifyscams Official Account

    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 less
Anonymous
Poll
Anonymous
Asked: January 27, 2024In:

Poll Results

50%Real ( 2 voters )
0%Dont Know ( 0 voters )
50%Scam ( 2 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

hello 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

scam or not scam
  1. verifyscams
    verifyscams Official Account

    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
Anonymous
Anonymous
Asked: February 9, 2024In:

Eto markeet web site kaisi hay ?

eto markeet
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, we have checked whether ETO Markets is a scam or legit. ETO Markets is a forex and CFD forex broker based in Sydney, Founded in 2010. Based on the information provided, ETO (ETO GROUP PTY LTD and ETO Markets Limited) is regulated by different regulatory agencies in different jurisdictionRead more

    Hi sir/mam, we have checked whether ETO Markets is a scam or legit. ETO Markets is a forex and CFD forex broker based in Sydney, Founded in 2010. Based on the information provided, ETO (ETO GROUP PTY LTD and ETO Markets Limited) is regulated by different regulatory agencies in different jurisdictions. It holds a Market Making (MM) license, with license number 420224. The effective date of the license is February 1, 2013. We have found many Bad reviews too above ETO Markets. Which makes it harder to conclude whether it’s legit or a scam.

    Our Suggestion:- Always prefer to use such trading platforms that are registered in your country and come under your country’s law jurisdictions. If it’s not, avoid using such platforms.

    See less
Anonymous
Anonymous
Asked: September 8, 2024In:

This is the number and name (+441133280277)(professional recruitment).

  1. verifyscams
    verifyscams Official Account

    Hi, in our research, we have found that this number has already been reported as a scam Phone number, So it's recommended not to accept calls from this number. Thanks for using verifyscams.com

    Hi, in our research, we have found that this number has already been reported as a scam Phone number, So it’s recommended not to accept calls from this number.

    Thanks for using verifyscams.com

    See less
Chevis Brown
Chevis Brown
Asked: January 12, 2025In:

This app won’t let me upload my threatening scam messages or screenshots demanding money

  1. verifyscams
    verifyscams Official Account

    Hi, we have got your query "I’m not sure how it’s being done, but I keep getting audio threats against my daughters and I wanna know how to stop it and find out where it’s coming from! Telling me he gonna ” ho yo daughters out if you keep snitchin”!" we are deeply sorry you're going through such a dRead more

    Hi, we have got your query “I’m not sure how it’s being done, but I keep getting audio threats against my daughters and I wanna know how to stop it and find out where it’s coming from! Telling me he gonna ” ho yo daughters out if you keep snitchin”!”

    we are deeply sorry you’re going through such a distressing situation. Threats of any kind, especially those involving family, are serious matters that should be addressed immediately. Here’s how you can handle this situation:

    1. Contact Law Enforcement Immediately
    Report the threats to your local police or law enforcement agency. Provide them with all details, including:
    The content of the threats.
    How you’re receiving them (e.g., phone calls, messages, etc.).
    Any recordings, phone numbers, or other evidence you may have.
    Law enforcement can trace the source of the threats and take action against the perpetrator.
    2. Document Everything
    Keep a record of every incident, including:
    Date and time of the threat.
    Medium used (phone call, text, email, etc.).
    Any identifying details about the sender (phone number, voice characteristics, etc.).
    Save audio recordings, screenshots, and any other evidence without engaging further.
    3. Secure Your Devices
    Scan for spyware or malware: Install reliable anti-virus and anti-spyware software on your devices to ensure they haven’t been compromised.
    Change passwords: Update passwords for your accounts and use strong, unique passwords.
    Enable two-factor authentication (2FA): This adds an extra layer of security to your accounts.
    4. Protect Your Family’s Privacy
    Limit the amount of personal information shared publicly, especially on social media.
    Review privacy settings on all accounts to ensure your family’s information is not accessible to strangers.
    5. Legal Actions
    If you know the person making the threats or suspect someone, consult with an attorney to discuss potential legal actions such as restraining orders.

    If you need immediate assistance or feel that you or your daughters are in danger, please don’t hesitate to call emergency services.

    If you need more info feel free to reach out at support@verifyscams.com

    See less
Maimu Mavaru
Maimu Mavaru
Asked: October 15, 2024In:

Online Investment

  1. verifyscams
    verifyscams Official Account

    Hi, So as to verify it we need more details about whom you are talking about. Kindly share any link related to this. Thanks for using verify scams Platform

    Hi, So as to verify it we need more details about whom you are talking about. Kindly share any link related to this.

    Thanks for using verify scams Platform

    See less
Wanja Nderitu
Wanja Nderitu
Asked: February 1, 2025In:

I was sent a certain link by someone and she requested me to register and i sent 1500 but i couldn’t get the cashback she had told me about..So i was asking how will i know that the link she ...

  1. verifyscams
    verifyscams Official Account

    If you already sent money and didn’t receive what was promised, it’s a strong sign that the platform might be a scam. To verify whether the link is legitimate, follow these steps: 1. Check the URL Does it look suspicious? Scammers often use URLs that look similar to real websites but have slight speRead more

    If you already sent money and didn’t receive what was promised, it’s a strong sign that the platform might be a scam. To verify whether the link is legitimate, follow these steps:

    1. Check the URL
    Does it look suspicious? Scammers often use URLs that look similar to real websites but have slight spelling errors or extra characters (e.g., “eternal-platf0rm.com” instead of “eternal-platform.com”).
    Is it HTTPS? A secure website should have “https://” before the domain name. However, some scams also use HTTPS, so this alone isn’t enough.
    2. Search for Reviews
    Google the name of the platform along with keywords like “scam,” “reviews,” or “complaints.”
    Check independent review websites (e.g., Trustpilot, ScamAdviser, Reddit).
    3. Verify the Company
    Is there a real company behind the website? Look for contact details, an about page, and a physical address.
    Search the company name in business directories or government registries.
    4. Look for Scam Signs
    Promises of guaranteed money or cashback for signing up – Common scam tactic.
    Requests for personal details or upfront payments – Legitimate platforms don’t require payment just for registration.
    No clear terms and conditions – Fake websites often lack refund policies or user agreements.

    If you need more info, do reach out at support@verifyscams.com

    See less
Anonymous
Anonymous
Asked: January 15, 2024In:

Job and Company Details:- Company:- Nataraj Pencil Processors Pvt. Job:- Work from home packing pencils. Company Address: S.F 173, Thiruvananthapuram, Pollachi, Kerala. My Designation:- Manager Name:- V Gupta Monthly Salary:- 30,000/- Advance Salary:- 15000/- In this job you fill a ...

nataraj pencil processors pvtwork from home
  1. verifyscams
    verifyscams Official Account

    Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer: 1:- Registration Fee: Legitimate employers do notRead more

    Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer:

    1:- Registration Fee: Legitimate employers do not typically require you to pay a registration fee for a job. Asking for money upfront is a common tactic used by scammers.

    2:- Advance Salary Offer: Offering an advance salary before any work is done is unusual and often a sign of a scam. Legitimate employers usually pay you after you have completed the agreed-upon work.

    3:- Unusual Job Description: Packing pencils at home and filling a box with a specific number of packets daily might seem odd and unrealistic for a legitimate job.

    4:- Incomplete Company Information: The company details provided are sparse, and a quick search for “Nataraj Pencil Processors Pvt.” in Thiruvananthapuram, Pollachi, Kerala does not yield any credible results.

    5:- Request for Personal Documents: Requiring your Aadhar card, passport-size photograph, and address without a proper verification process is a sign of potential identity theft.

    6:- Rushed Application Process: The urgency in the message, especially the promise of sending packing material and an advance salary quickly, is a common tactic to pressure individuals into making hasty decisions.

    7:- Unusual Payment Method: The promise of a refund from the registration fee is often a way to make the scam seem more legitimate. However, legitimate employers don’t typically ask for payment before hiring.

    Our suggestion:- In this case, Its a Clear Scam. it is advisable not to share any personal information or pay any fees. If you have doubts, consider reaching out to local authorities or consumer protection agencies for further guidance.
    if you have already got SCAMED, Please report it to the cybercrime Police. https://cybervolunteer.mha.gov.in/

    Thanks for using Verifyscams.com

    See less