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Anonymous
Anonymous
Asked: January 16, 2024In:

Themultiagent earning app is real or fake

themultiagent earning app
  1. verifyscams
    verifyscams Official Account

    Hi Sir, we have done a deep investigation into whether www.themultiagents.com is Real or fake. We have found many Red flags about them, mentioned Below:- 1:- www.themultiagents.com offers investment plans to earn daily income - Which is a very common practice used by scammers. Already many apps haveRead more

    Hi Sir, we have done a deep investigation into whether http://www.themultiagents.com is Real or fake. We have found many Red flags about them, mentioned Below:-
    1:- http://www.themultiagents.com offers investment plans to earn daily income – Which is a very common practice used by scammers. Already many apps have done scams using this.
    2:- In the beginning, they will distribute some profits to gain the trust of people.
    3:- We have already got many reports where the investors have not received the income.
    Our Suggestion:- http://www.themultiagents.com is not something new, scammers come up with New new apps and websites, and use the same format which is an investment plan to attract people and take their money. If they are getting 1000 USD from users, they will distribute 100 USD among users as income. Because of this more people will invest, and they do the same again and distribute some profit. In the end, once they get so much money, they will shut down the app or website and Run away with money. So avoid using http://www.themultiagents.com or such apps or websites.

    Thanks for using Verifyscams.com

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Lebogang
Lebogang
Asked: June 23, 2024In:

I got a link of stagwell they want me to fill my bank details and required some money for me to win

  1. verifyscams
    verifyscams Official Account

    Stagwell Inc. (NASDAQ: STGW) is a marketing communications company, but there is no specific “Stagwell TV” that we can find. As for depositing money and playing games to earn more money, there is no direct information about such a scheme associated with Stagwell Inc. which shows red flags about thisRead more

    Stagwell Inc. (NASDAQ: STGW) is a marketing communications company, but there is no specific “Stagwell TV” that we can find. As for depositing money and playing games to earn more money, there is no direct information about such a scheme associated with Stagwell Inc. which shows red flags about this. you should avoid such investment schemes.

    Thanks for using verifyscams.com

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Susu
Susu
Asked: January 31, 2024In:

Is rummyxxx.com is a safe website and app ?

  1. verifyscams
    verifyscams Official Account

    Hi sir, Our team has cross-checked rummyxxx.com and did a deep analysis about rummyxxx.com is Real or fake. It's not about rummyxxx.com only, Almost 99% of rummy apps work in the same way. Some key points are mentioned below:- 1:- Bonus and Credit System: The company credits bonus amounts to users'Read more

    Hi sir, Our team has cross-checked rummyxxx.com and did a deep analysis about rummyxxx.com is Real or fake. It’s not about rummyxxx.com only, Almost 99% of rummy apps work in the same way. Some key points are mentioned below:-

    1:- Bonus and Credit System: The company credits bonus amounts to users’ accounts, but when users play, the company takes the amount from them.

    2:- Hidden Players: There are hidden players from multiple locations playing secretly. The company claims it is fully system-managed, but there are allegations of staff involvement.

    3:- Special Software and Features: The scammers allegedly use special software with features like controlling who wins, setting target users, and influencing outcomes.

    4:- Bots: Bots are said to be a significant portion of the player base, and they engage in conversations with users. The decision of bots winning or losing is supposedly based on user profit/loss.

    5:- Fairness of Winning Money: There are doubts about the legitimacy of winning money. The possibility of real winnings is suggested to be around 50%.

    6:- Local Clubs vs. Online Platforms: The comparison is made between scams in local clubs and online platforms, with the suggestion that local clubs might be relatively better.

    7:- Rummy Game Scams: Similar cheating methods are described for Rummy games, involving super users with special software.

    8:- Manipulation of Cards: Super users allegedly can view all users’ cards, decide the favorability of discards, change deck cards, alter discards, and set the game to finish before it starts.

    9:- Bots in Rummy Games: The claim is that 95% of players in some Rummy games are bots.

    10:- Commission Calculations: There’s skepticism about the number of games being played, the number of users, and the commission calculations.

    Users need to be cautious when engaging in online gaming, especially when there are suspicions of scams or unfair practices. If you encounter such issues, it’s advisable to report them to the appropriate authorities or regulatory bodies. Additionally, considering playing on reputable and licensed platforms with transparent practices is crucial for a fair and secure gaming experience.

    Our Suggestion :- Avoid playing rummyxxx.com , otherwise you may end up with loosing your hard earned money.

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Anonymous
Anonymous
Asked: April 19, 2025In:

Is tescopro.shop legit company in south africa

  1. verifyscams
    verifyscams Official Account

    ​Based on a thorough review of available information, tescospro.shop appears to be a scam website. Here's a detailed analysis:​ ⚠️ Key Warning Signs Negative User Experiences: Users have reported being scammed, such as receiving incorrect items or nothing at all after making purchases. ​ Recent DomaRead more

    ​Based on a thorough review of available information, tescospro.shop appears to be a scam website. Here’s a detailed analysis:​

    ⚠️ Key Warning Signs

    Negative User Experiences:

    Users have reported being scammed, such as receiving incorrect items or nothing at all after making purchases. ​

    Recent Domain Registration:

    The domain was registered on October 11, 2024, making it relatively new—a common trait among scam websites. ​

    Lack of Transparency:

    The website provides no verifiable company information, such as a physical address or customer service contact details. ​

    Suspicious Online Activity:

    The site has been associated with suspicious online activities, including phishing and malware risks. ​

    🛡️ Recommendations
    Avoid Transactions: Do not make any purchases or provide personal information on tescospro.shop.

    Report the Site: If you’ve encountered this site, consider reporting it to relevant authorities to help prevent others from falling victim.

    Monitor Financial Accounts: If you’ve shared payment information, monitor your accounts for unauthorized transactions and consider contacting your bank.​

    If you need assistance with reporting the site or recovering from a scam, feel free to ask.

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Anonymous
Anonymous
Asked: January 10, 2024In:

Please check for me. Is TradesUpFinance business a scam?

tradesupfinance
  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam. In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business. Just to look authentic they have somehow arranged a FRead more

    Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam.
    In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business.
    Just to look authentic they have somehow arranged a FINCEN certificate for an MSB registration. Generally, offshore scam companies get this certificate using the wrong information.

    The tradesupfinance.com website appears to be Full of false claims, including dubious rules and regulations, Bonus and Withdrawal policies designed to deceive investors. Persistent calls from the broker encourage traders to invest increasingly larger amounts, while promises of returns seem unrealistically lucrative. It is questionable whether adequate risk warnings are displayed on their webpage, and there is a possibility that such information may be intentionally concealed. The broker’s location in countries or small islands lacking proper regulation and with easy company registration processes raises concerns about their legitimacy, as such places are often breeding grounds for scam brokers. Despite initially presenting favorable profit opportunities, attempting to withdraw funds reveals the broker’s implementation of illegitimate withdrawal rules, leaving traders unable to access their money. Furthermore, the broker’s operational status may suddenly cease, with difficulties in contacting them or an inaccessible website. Additionally, the broker may change its name and website URL without providing any prior notice to existing traders.

    One of the victims shared his incident and mentioned “tradesupfinance.com platform is a complete scam investment website. They would convince you to invest more money and eventually when they notice you have no more to give that is when you’d see the dubious side of them, i asked for my deposit since it was still visible in my account but they denied, they are never willing to part with any money deposited so they will ask for you for fees they know one doesn’t have. I was lucky to have read an article about [removed by editor] via [removed by editor] @[removed by editor] . COM They have the requisite tool(s) needed to enforce without the usage of any institutional authority charge back any backup wallet”

    Our suggestion :- Do not invest in https://tradesupfinance.com , otherwise you may end up losing your hard-earned money.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 7, 2024In:

Is dukenergy real or fake ??

dukenergy
  1. verifyscams
    verifyscams Official Account

    In our Analysis, we have observed that Dukenergy is a company focused on electric power and gas distribution operations in the Americas. Its official website is https://www.duke-energy.com. We did not find suspicious things regarding them, The only thing which is not good is their customer service (Read more

    In our Analysis, we have observed that Dukenergy is a company focused on electric power and gas distribution operations in the Americas. Its official website is https://www.duke-energy.com.

    We did not find suspicious things regarding them, The only thing which is not good is their customer service (Analysis done based on Their Reviews on https://www.consumeraffairs.com)
    Still, do your proper research before proceeding with any kind of dealing with them. Thanks for using Verifyscams.com

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