What's your question?

Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 20, 2024In:

  1. verifyscams
    verifyscams Official Account

    Hi sir, in our research we have found many Red flags about https://firstprudentialtrade.com . You should avoid using this platform, you may end up with losing your hard earned money. Thanks for using Verifyscams.com

    Hi sir, in our research we have found many Red flags about https://firstprudentialtrade.com . You should avoid using this platform, you may end up with losing your hard earned money.

    Thanks for using Verifyscams.com

    See less
Mark Walsh
Mark Walsh
Asked: December 22, 2024In:

Been asked to click link to open to receive my commission

  1. verifyscams
    verifyscams Official Account

    Be cautious! If you've been asked to click a link to claim a commission, there are a few steps you should follow to ensure it's legitimate: 1:- Verify the Source: Check if the request comes from a trusted and known source. Look at the sender's email address or the contact who sent the message. 2:- IRead more

    Be cautious! If you’ve been asked to click a link to claim a commission, there are a few steps you should follow to ensure it’s legitimate:

    1:- Verify the Source:
    Check if the request comes from a trusted and known source. Look at the sender’s email address or the contact who sent the message.

    2:- Inspect the Link:
    Hover over the link (without clicking) to see the URL. Ensure it leads to a legitimate website (e.g., no misspellings or suspicious domain names).

    3:- Avoid Sharing Personal Information:
    Do not enter personal or financial information unless you’re sure the website is genuine.

    4:-Look for Signs of Phishing:
    Poor grammar, urgent language, or unfamiliar sender names are red flags.

    If you’re unsure, feel free to share details (without sensitive information), and we can help you assess the link!

    Thanks for using Verify Scams platform.

    See less
Anonymous
Anonymous
Asked: March 2, 2024In:

Kindly help me to detect if that platform is real or just wanna use me

  1. verifyscams
    verifyscams Official Account

    Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:- 1:- The company website was recently created, is Not very old, and also has very little traffic. 2: The website design isRead more

    Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:-

    1:- The company website was recently created, is Not very old, and also has very little traffic.
    2: The website design is similar to those websites which were marked as scams recently.
    3:- The services they are offering do not seem to be in actual they are dealing with in reality, it’s just like they have mentioned on the website to attract people so that they can invest money for the sake of higher returns.
    4:- The testimonials that they have shared are not real, images are downloaded from the internet.

    NOW THE MOST SERIOUS RED FLAGS HAVE BEEN OBSERVED IN OUR RESEARCH
    1:- The address they have provided is not of any Office, not correct, and also does not belong to them.
    2:- we have checked the Registration certificate which they have provided on their website. we have verified it with the official UK government company portal, and we have found that this registration certificate is fake. The company registration number which they have mentioned does not belong to them and belongs to another company.

    Our suggestion:- Innocent people always get scammed just for the sake of higher returns, Avoid investing with those companies who do not come under the regulation of your country’s government. if you have any other doubt, feel free to ask.

    Thanks for using verifyscams.com

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

Can you help me check this website if it’s a scam https://www.taxgpt.com ? please tell me https://www.taxgpt.com is Real or fake ?

https://www.tdxgtp.com
  1. verifyscams
    verifyscams Official Account

    hi, we have done a deep investigation on https://www.taxgpt.com, whether https://www.taxgpt.com/ is Legit or a scam. We did not find any Red flags related to this Platform. Kashif Ali is CEO and co-founder of TaxGPT Inc. Before leading TaxGPT, Kashif worked at Adobe for 3 years as a software engineeRead more

    hi, we have done a deep investigation on https://www.taxgpt.com, whether https://www.taxgpt.com/ is Legit or a scam. We did not find any Red flags related to this Platform. Kashif Ali is CEO and co-founder of TaxGPT Inc. Before leading TaxGPT, Kashif worked at Adobe for 3 years as a software engineer and founded 2 other companies. taxgpt.com Is in its early phase of business, so it’s hard to conclude its legitimacy. It’s suggested to do complete research before starting to use any such platform.

    Our Suggestion:- As we have found out, it’s a free-to-use platform, so you can give a try it. There is no money risk.

    if you have any other queries, feel free to ask.

    See less