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Andreab
Andreab
Asked: April 3, 2024In:

Started talking to a soldier online but I can’t verify. It’s him or not. I don’t know what to do because I’m falling in love.

  1. verifyscams
    verifyscams Official Account

    It's understandable to feel uncertain in a situation like this. Falling in love is a powerful emotion, but it's important to approach online relationships with caution, especially when there's uncertainty about the other person's identity. Here are some steps you can take: 1:- Ask for Verification:Read more

    It’s understandable to feel uncertain in a situation like this. Falling in love is a powerful emotion, but it’s important to approach online relationships with caution, especially when there’s uncertainty about the other person’s identity.

    Here are some steps you can take:

    1:- Ask for Verification: Politely ask the person to verify their identity. This could involve video chatting or asking for a photo with a specific gesture or item that you request.

    2:- Look for Red Flags: Pay attention to any inconsistencies in their story or behavior. If they avoid your verification questions or seem evasive, it could be a warning sign.

    3:- Do Your Research: Try to gather information about the person independently. You can search their name online, check social media profiles (if they’ve shared any), or even reach out to mutual contacts if you have any.

    4:- Trust Your Instincts: If something feels off or too good to be true, trust your gut instincts. It’s better to be cautious than to ignore warning signs.

    5:- Slow Down: Take your time getting to know this person before getting too emotionally invested. Healthy relationships develop over time, and rushing into things can cloud your judgment.

    6:- Seek Advice: Consider talking to a trusted friend or family member about your concerns. Sometimes an outside perspective can offer valuable insight.

    7:- Money help: We have Seen in many scam cases, scammers first pull someone to fall in love and then Start asking for money with many different emotional excuses. Always remember do not send any money to him. This can be a clear Sign of a Scam.

    Remember, it’s okay to prioritize your safety and well-being in any relationship, including online ones. If you’re unable to verify the person’s identity or if you continue to have doubts, it might be best to step back and reassess the situation. You can reach us via Mail at support@verifyscams.com in case any guidance is Needed.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: February 15, 2024In:

Hey! I have joined STT(SuperFree To Trade) online job where you invest like 75$ and you get 2.40$ per day. So, before I invest can you check for me if it’s scam?

  1. verifyscams
    verifyscams Official Account

    Hi, We need more information to cross-check and verify superfree to trade, Like their website link or app link. As per the information provided by you, it seems like a scam. We have seen such scams reported earlier by many victims in other countries. Providing investment opportunities, with some sorRead more

    Hi, We need more information to cross-check and verify superfree to trade, Like their website link or app link. As per the information provided by you, it seems like a scam. We have seen such scams reported earlier by many victims in other countries. Providing investment opportunities, with some sort of returns is common tactic used by scammers.

    Our suggestion:- Avoid investing money in such schemes.

    Thanks for using verifyscams.com

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Aarthi vk
Aarthi vk
Asked: February 1, 2024In:

question
  1. verifyscams
    verifyscams Official Account

    Hi, we have done a deep analysis on Bizgurukul which is an education platform but also offers affiliate marketing opportunities. We have gone through many reviews about bizgurukul on various platforms. it is observed that the experience of people was not good with them, they have felt like, more thaRead more

    Hi, we have done a deep analysis on Bizgurukul which is an education platform but also offers affiliate marketing opportunities. We have gone through many reviews about bizgurukul on various platforms. it is observed that the experience of people was not good with them, they have felt like, more than an educational platform, bizgurukul is more focused on Affiliate marketing thing ( You can resell their courses and earn commission from it). Some people have reported that the reseller of bizgurukul education content promised too much, which was not delivered in that educational content. As the content course fees were high, so he was also asked to resell the courses further to earn commission and to cover up the cost.

    Based on the reviews, it seems that some individuals have had negative experiences with Bizgurukul. While we cannot verify the specific claims made in the reviews, any educational platform needs to maintain transparency, and honesty, and provide genuine value to its customers. If you’re considering enrolling in Bizgurukul or any similar platform, I would recommend thoroughly researching and reading reviews from multiple sources to make an informed decision. Additionally, it’s wise to review their refund policies and terms of service carefully before making any commitments. Ultimately, each person’s experience may vary, so it’s essential to approach such decisions with caution and diligence.

    Our suggestion:- It’s really hard to call such platforms exactly as”scam” , Before enrolling in such platforms, make sure you check the company registration details, Read reviews, and make your decision wisely, in case of any bad experience you can report the incident to respective authorities.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 2, 2024In:

goldconvenienceexchange
  1. verifyscams
    verifyscams Official Account

    Dear Sir/mam, We understand that you are considering an investment in www.goldconvenienceexchange.org, and we would like to provide you with some critical insights based on our recent audit of the website. Our goal is to assist you in making an informed decision by highlighting certain aspects thatRead more

    Dear Sir/mam,
    We understand that you are considering an investment in http://www.goldconvenienceexchange.org, and we would like to provide you with some critical insights based on our recent audit of the website.
    Our goal is to assist you in making an informed decision by highlighting certain aspects that may impact your investment considerations. Below are the key findings from our audit:

    1:- Owner Anonymity: The owner of the website has opted to keep their identity private on WHOIS. While this is a common practice, we want to make you aware of it to ensure transparency aligns with your investment preferences.

    2:- Tranco Ranking: Tranco indicates that the site has a low rank. This information may influence your perception of the website’s visibility and popularity within the digital space.

    3:- Hosting in High-Risk Country: The website is hosted in a country classified as high risk. This is something to consider, as it may impact the site’s reliability and security.

    4:- Potential High-Risk Cryptocurrency Services: There are indications that the website may offer high-risk cryptocurrency services. Understanding the nature of these services is crucial for making an informed investment decision.

    5:- Negative Reviews: The website has received negative reviews, which could impact its overall reputation. Evaluating these reviews may provide valuable insights into potential concerns.

    6:- Youth of the Website: The website is relatively young, having been registered just five months ago. This factor might influence your assessment of its stability and track record.

    Our suggestion:- Avoid investing in it, it may get you in trouble or end up losing your hard-earned money.
    We believe that being aware of these findings will aid you in making an informed decision about your potential investment. Should you have any questions or need further clarification, please do not hesitate to reach out.
    Thank you for considering our insights, and we wish you the best in your investment decisions.

    Best regards,
    Verifyscams Team

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Hubert
Hubert
Asked: April 28, 2024In:

I want to know if it’s genuine or fake a

  1. verifyscams
    verifyscams Official Account

    Hi, we have done a quick research about https://iservaunity.com whether it's legit or a scam, we have found many red flags about this website. The website seems highly suspicious and has a high scam score ( 84 out of 100). It is highly advisable to avoid using this website. Thanks for using VerifyscRead more

    Hi, we have done a quick research about https://iservaunity.com whether it’s legit or a scam, we have found many red flags about this website. The website seems highly suspicious and has a high scam score ( 84 out of 100). It is highly advisable to avoid using this website.

    Thanks for using Verifyscams.com

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Philip Schoeman
Philip Schoeman
Asked: September 21, 2024In:

A guy download the app by using any desk to help me. According to him there is a positive balance in that Rocksafe account or wallet and I can see it, but I can’t withdraw the funds. Is it a ...

  1. verifyscams
    verifyscams Official Account

    Based on the situation you described, it is very likely that you're dealing with a scam. Here are the red flags: 1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactRead more

    Based on the situation you described, it is very likely that you’re dealing with a scam. Here are the red flags:

    1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactions. Legitimate companies usually never request remote access to your device for something like wallet setup or withdrawals.

    2:- Positive Balance You Can’t Withdraw: Scammers often create fake wallets or accounts that show a large balance to entice victims. However, when you try to withdraw the funds, they might ask for additional fees, taxes, or payments, which is a common scam tactic. They could also claim there are technical issues that prevent withdrawal, but this is just a ploy to keep you engaged and possibly ask for more money.

    3:- “Rocksafe Account or Wallet”: If the app or platform is not well-known or has little information available online, that’s another red flag. Scammers frequently use fake or unknown platforms to avoid detection.

    Immediate Steps You Should Take:
    1:- Disconnect from AnyDesk: If the person still has access to your device through AnyDesk or any other remote desktop tool, immediately disconnect and uninstall the app.

    2:- Check Your Device: Ensure that the scammer didn’t install any malicious software or gain unauthorized access to your personal accounts.

    3:- Avoid Making Payments: Do not send any money or provide any more personal information to the scammer. If they’re asking you to pay fees, taxes, or anything else to withdraw the funds, it’s likely part of the scam.

    Report the Incident:
    1:- To the authorities: Report the scam to local authorities or a relevant cybercrime unit.
    2:- To the platform: If this happened on an app store or online platform, report the app as fraudulent.
    3:- To your bank: If you shared any financial information, immediately contact your bank and alert them to the potential fraud.
    4:- Secure Your Accounts: If the scammer accessed any of your personal accounts through AnyDesk or has any of your information (like passwords or banking info), change your passwords and enable two-factor authentication (2FA) immediately.

    APP CHECK :- We have found the app as scam App, Avoid it.

    Let me know if you need help reporting the incident or have more specific questions!

    Thanks for using verifyscams Platform.

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Luis
Luis
Asked: October 2, 2024In:

Esta persona dice ser scarlett Johansson pide cada semana 1000 en gift cards +12103435762 y+2349011604176

  1. verifyscams
    verifyscams Official Account

    Hi, as per your given info. It seems like a gift card scam. Which is very common nowadays. Avoid Sending Any gift cards to that Person. If you need any help feel free to reach us via Chat Support. Thanks For using verify Scams platform.

    Hi, as per your given info. It seems like a gift card scam. Which is very common nowadays. Avoid Sending Any gift cards to that Person. If you need any help feel free to reach us via Chat Support.

    Thanks For using verify Scams platform.

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