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Verify Scams Latest Questions

Anonymous
Poll
Anonymous
Asked: April 28, 2025In: I got Scammed

How can I get back my money I have been scammed

Poll Results

25%Lady girl ( 2 voters )
75%Lady ( 6 voters )
Based On 8 Votes

Participate in Poll, Choose Your Answer.

Dora

  • 0 Answers
  • 6 Views
Anonymous
Anonymous
Asked: November 2, 2023In: Job Scam

Mujhe USA se job offer Aya Hai mail me, osko kese verify kren ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 3:39 am

    Receiving a job offer from the USA via email is a significant decision, and it's essential to verify the authenticity of the offer to protect yourself from potential scams. Here's how you can verify a job offer from the USA: 1:- Research the Company: Start by researching the company that has made thRead more

    Receiving a job offer from the USA via email is a significant decision, and it’s essential to verify the authenticity of the offer to protect yourself from potential scams. Here’s how you can verify a job offer from the USA:

    1:- Research the Company:

    Start by researching the company that has made the job offer. Visit their official website and verify the contact information, company history, and job postings. Look for reviews and employee testimonials about the company on job search websites or professional networking platforms like LinkedIn.

    2:- Verify the Sender:

    Check the sender’s email address. Ensure it matches the official domain of the company. Be cautious of free email providers for business-related correspondence.
    Contact the company directly using their official contact information to confirm the legitimacy of the job offer.

    3:-Check the Job Description:

    Review the job description in the email and compare it to the job postings on the company’s official website. Ensure it matches the details provided in the email.

    4:-Verify Contact Information:

    Look up the company’s contact information independently (not from the email) and call them to confirm the job offer and the contact person mentioned in the email.

    5:-Beware of Red Flags:

    Be cautious if the job offer seems too good to be true or if it requires you to pay upfront fees or provide personal financial information. Watch out for poor grammar, spelling mistakes, or inconsistent information in the email.

    6:- Request a Video Interview:

    Suggest a video interview with the potential employer. Legitimate employers are often willing to conduct video interviews to verify your credentials.

    7:-Consult with a Legal Expert:

    If you have concerns about the authenticity of the job offer, consider consulting with a legal expert or an immigration attorney who specializes in employment matters.

    8:-Be Skeptical of Immigration Requests:

    Be cautious if the job offer requires you to make immigration-related payments or provide sensitive personal information for visa processing. Verify this with the appropriate U.S. government agencies.

    9:-Never Share Personal or Financial Information:

    Do not share personal, financial, or confidential information via email or phone until you have verified the legitimacy of the job offer.

    10:-Trust Your Instincts:

    If something doesn’t feel right or you have doubts about the job offer, trust your instincts and take your time to verify it thoroughly.
    It’s essential to be diligent and cautious when dealing with job offers received via email, especially if you’re not familiar with the company. Scammers can use enticing job offers to steal personal and financial information, so thorough verification is crucial to protect yourself. Keep using Verifyscams.com

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  • 1 Answer
  • 61 Views
Susu
Susu
Asked: January 31, 2024In: General question

rummyxxx.com

Is rummyxxx.com is a safe website and app ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 31, 2024 at 7:26 pm

    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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  • 1 Answer
  • 23 Views
Man Anthony
Man Anthony
Asked: February 1, 2025In: Car Rental Scam

evidenceman6@gmail.com

evidenceman6@gmail.com

  • 0 Answers
  • 6 Views
Anonymous
Anonymous
Asked: November 9, 2024In: Loan Scam

Charity on messenger

Brisbane located charity called GoodShepherd Australia claims to help as charity with loans, advise, etc is this a scam

  • 0 Answers
  • 11 Views
Anonymous
Anonymous
Asked: January 7, 2024In: General question

Please check rrr.cc is a scamers website and i loss a lot of money please moneY ?

Please check rrr.cc is a scamers website and i loss a lot of money please moneY ?

rrr.cc
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 2:53 am

    In our checks, we have found that rrr.cc is money money-earning platform, which is offering a Ponzi scheme of making money. Scamming through earning money apps involves deceptive tactics like false promises, Ponzi schemes, fake investment opportunities, pressure tactics, lack of information, absenceRead more

    In our checks, we have found that rrr.cc is money money-earning platform, which is offering a Ponzi scheme of making money. Scamming through earning money apps involves deceptive tactics like false promises, Ponzi schemes, fake investment opportunities, pressure tactics, lack of information, absence of genuine products or services, unverifiable claims, impersonation of legitimate brands, lack of regulation, and the use of referral programs to lure users into investing money. To stay safe, be cautious, conduct thorough research, seek advice from professionals, and report suspicious apps to authorities.

    Our Suggestion:- Do not use such platforms, in the beginning, you may get some profits but later they will run away with your money or if that money lately joined the company. Even in some cases, we have seen that this kind of platform disables those user IDs who have invested in big amounts.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 28 Views
Anonymous
Poll
Anonymous
Asked: October 15, 2024In: Internet Love Scam

Find out 8f the person that I’m talking to is real on signal app and all of there social media accounts

Poll Results

25%If there real or not on all of there social media accounts and on signal app ( 2 voters )
75%Okay ( 6 voters )
Based On 8 Votes

Participate in Poll, Choose Your Answer.

Find out if there real or not

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:13 pm

    Hi to verify the authenticity of the user, you need to share more information about that person. Thanks for using Verifyscams.com

    Hi to verify the authenticity of the user, you need to share more information about that person.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 11 Views
Anonymous
Anonymous
Asked: December 29, 2023In: General question

how to check call forwarding is activated on my phone ?

call forwarding
  • 0 Answers
  • 24 Views
Anonymous
Anonymous
Asked: January 10, 2024In: General question

Please check for me. Is TradesUpFinance business a scam?

Please check for me. Is TradesUpFinance business a scam?

tradesupfinance
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 10, 2024 at 7:37 pm

    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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  • 1 Answer
  • 18 Views
Anonymous
Anonymous
Asked: December 29, 2023In: General question

Hi, My name is Kalaa, urgently need new staff, wages 23500 per day. for details contact: https://wa.me/919098442828 SHRIDT

Hi, My name is Kalaa, urgently need new staff, wages 23500 per day. for details contact: https://wa.me/919098442828 SHRIDT is it a scam message ?

  • 0 Answers
  • 34 Views
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