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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 23, 2024In: Investment Scam

META TRADE 5 IS REAL OR SCAM

question
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 23, 2024 at 3:19 pm

    Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, thesRead more

    Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, these returns do not exist, and the reality is these platforms only exist to defraud traders of their hard-earned cash.

    Our suggestion:- Avoid using such platforms, and keep yourself safe.

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  • 1 Answer
  • 10 Views
Anonymous
Anonymous
Asked: January 23, 2024In: Doubt

Trading octa platform is real or scam ?

Trading octa platform is real or scam ?

trading octa
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 23, 2024 at 3:49 pm

    Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo acRead more

    Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo account you may win many times, but when you play with your real money there are higher chances that you will lose your money.

    Our suggestion:- Avoid using Tradingocta platform and keep your money safe.

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  • 1 Answer
  • 21 Views
Anonymous
Anonymous
Asked: May 4, 2024In: Doubt

Is inject ai cash a scam or legit ?

Is inject ai cash a scam or legit ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 6, 2024 at 1:18 am

    Inject A. I Cash claims to be the world’s first A.I. app that magically generates income by sending emails without any effort on your part. The sales page presents an enticing picture of effortless wealth and promises a life-changing solution to escape the rat race. However, upon closer examination,Read more

    Inject A. I Cash claims to be the world’s first A.I. app that magically generates income by sending emails without any effort on your part. The sales page presents an enticing picture of effortless wealth and promises a life-changing solution to escape the rat race. However, upon closer examination, it becomes clear that this product falls short of its promises.

    Here are some key points about Inject A. I Cash:

    1:- Design and Quality:
    While the sales page boasts about the revolutionary nature of Inject A. I Cash, the actual design and quality of the product are severely lacking. The marketing materials are overly hyped and misleading, giving a false sense of what the product can achieve. The claims of effortless income generation and life-changing results are simply too good to be true.
    The reputation of the product’s creator in the online marketplace raises concerns about overall integrity and reliability.
    2:- SMTP Requirement:
    Inject A. I Cash lacks its own sending servers for email delivery. As a user, you will need to provide your own SMTP (Simple Mail Transfer Protocol) service to send pre-written emails to your subscribers. This means you may need to seek out and pay for a separate SMTP service, adding an extra cost to your overall expenses.
    The effectiveness of your email campaigns heavily relies on the reliability and deliverability of your chosen SMTP service. Without a reputable and properly configured SMTP service, your emails may end up in spam folders or fail to reach your intended recipients altogether.
    3:- Functionality:
    Inject A. I Cash claims to allow users to earn money by simply clicking “send” on pre-written emails without the need to write their content or build a list. However, the reality is far from the grand promises made. The functionality of the app is limited and fails to deliver the expected results.
    To understand user experience, you can read this review:- “Hi, I have just purchased this but as soon as I saw that it scraped emails, red flags popped up. As you say, it may be useful if you want to do B2B work but you are not permitted to email to consumers without their consent. So I shall be requesting a refund immediately.”

    In conclusion, Inject A. I Cash does not live up to its extravagant claims. Considering the additional requirement of arranging and paying for your own SMTP service, the overall value proposition becomes questionable. I recommend exercising caution and exploring other legitimate opportunities for income generation.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 32 Views
Anonymous
Anonymous
Asked: May 3, 2024In: General question

Is ng.cashmaple.com legit

Poll

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 3, 2024 at 11:16 pm

    Hi sir, in our research we have found many Red flags about ng.cashmaple.com. its lack of transparency in certain areas raises some doubts about its credibility and reliability. It is recommended that users exercise caution and further research before engaging in any investment activities through theRead more

    Hi sir, in our research we have found many Red flags about ng.cashmaple.com. its lack of transparency in certain areas raises some doubts about its credibility and reliability. It is recommended that users exercise caution and further research before engaging in any investment activities through the CashMaple website

    our suggestion:- Avoid using it, it may lead to scams.

    Thank you for using verifyscams.com

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  • 1 Answer
  • 73 Views
Hubert
Hubert
Asked: April 28, 2024In: Investment Scam

www.in-hppl.com

Is this investment company geniune or fake?

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 28, 2024 at 5:37 pm

    Hi sir, we have done comprehensive research on your query regarding www.in-hppl.com, whether it's genuine or fake. we have found so many Red flags about this website and it gives a clear indication that it's a scam platform. in-hppl.com is highly suspicious, higher chance that you gonna lose your moRead more

    Hi sir, we have done comprehensive research on your query regarding http://www.in-hppl.com, whether it’s genuine or fake. we have found so many Red flags about this website and it gives a clear indication that it’s a scam platform. in-hppl.com is highly suspicious, higher chance that you gonna lose your money in this.

    Our suggestion:- Avoid using this platform, Do share your experiences with us if you have already been scammed.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 27 Views
Doctor
Doctor
Asked: April 28, 2024In: Investment Scam

Adgamepaygo

Is adgamepaygo a scam website or legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 28, 2024 at 5:22 pm

    adgamepaygo3.top is a website associated with the Investments industry. However, our analysis reveals that it has a low trust score and leans toward being untrustworthy and risky. Here are some key points: 1:- Trust Score: The website’s trust score is 4.2 out of 100, indicating a lack of credibilityRead more

    adgamepaygo3.top is a website associated with the Investments industry. However, our analysis reveals that it has a low trust score and leans toward being untrustworthy and risky. Here are some key points:

    1:- Trust Score: The website’s trust score is 4.2 out of 100, indicating a lack of credibility.
    2:- Scam Score: It scores 98 out of 100 in terms of potential threats.
    3:- Phishing Score: High at 97 out of 100.
    4:- Malware Score: Moderately high at 76 out of 100.

    The website claims that you can earn money using your mobile phone without any investment or requirements. However, given the risk factors and data analysis, it is advisable to approach adgamepaygo3.top with caution. If you’ve had any negative experiences with this website, please share them with us.

    Remember to exercise due diligence when dealing with online platforms, especially those promising easy earnings.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 142 Views
Anonymous
Anonymous
Asked: January 19, 2024In: General question

I want to know about a website 6699kg.com that is this site fake?? Or real

I want to know about a website 6699kg.com that is this site fake?? Or real

6699kg.com
  1. Amar Sarkar
    Amar Sarkar
    Added an answer on January 20, 2024 at 1:23 am

    sarkaramar377@gmail.com

    sarkaramar377@gmail.com

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  • 1 Answer
  • 38 Views
Cheri61
Cheri61
Asked: April 17, 2024In: Online Purchase Scam

Credit card Charged for playing MindQuizArea but didn’t play it and no record of doing so on Google account or Google Play

I was charged $4.95 on my credit card for MindQuizArea & the only information from the bank was the address..@ 121 E West St,Baltimore MD ,United States of America..card purchase with the date & amount of Purchase.. cald my cardholder ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 5:26 pm

    We understand your frustration, and dealing with unauthorized charges can be incredibly frustrating. We have researched mindquizarea.com and we have found already many people got scammed in the same way. let us explain how they do this. Plenty of cards just get hit because of brute-force carding. BrRead more

    We understand your frustration, and dealing with unauthorized charges can be incredibly frustrating. We have researched mindquizarea.com and we have found already many people got scammed in the same way. let us explain how they do this.

    Plenty of cards just get hit because of brute-force carding. Brute-force carding involves automated software systematically testing credit card numbers until finding a valid one for unauthorized transactions. Once a working card number is found, fraudsters exploit it for subsequent fraudulent charges.

    Now Let’s explore some steps you can take to address this situation:

    1:- Contact Your Bank Again:
    Even if your bank initially couldn’t provide additional information, consider calling them again. Explain the situation in detail, including the unauthorized charge, the address associated with it, and your attempts to resolve it. Ask if they can escalate the issue or provide any additional assistance.

    2:- Dispute the Charge:
    You mentioned that you have screenshots of the credit card information. Use these as evidence to dispute the charge. Most credit card companies allow you to dispute charges online or by phone. Check your bank’s website for specific instructions. Provide all relevant details, including the date, amount, and description of the charge.

    3:- File a Dispute with the Merchant:
    While you couldn’t find much information about MindQuizArea.com, try reaching out to them directly. Look for any contact information on their website (if available) or search online for any customer support channels. Explain the situation and request a refund or cancellation of any membership you don’t have.

    4:- Monitor Your Account:
    Keep a close eye on your credit card account for any further unauthorized charges.
    If you notice anything suspicious, report it immediately to your bank.

    5:- Consider Blocking the Card Temporarily (Most Important):
    If you’re concerned about future charges, ask your bank to temporarily block your card. They can issue you a new card with a different number to prevent any recurring transactions.

    7:- Stay Persistent:
    It’s frustrating, but persistence is key. Keep following up with your bank and any relevant parties.
    Remember that you have rights as a consumer, and unauthorized charges should be resolved.

    8:- Report to Authorities:
    If all else fails, consider reporting the incident to the National Cyber Crime Helpline or other relevant authorities. They may be able to investigate further or provide guidance.
    Remember that you’re not alone in facing such situations, and there are steps you can take to protect yourself. Keep records of all communication and stay vigilant. I hope you can resolve this issue soon! 🌟

    Our suggestion: – Must raise a dispute, that’s important. It will save others too from being scammed. Also, higher chances, you may get your money back. if you have any other query feel free to Ask.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 38 Views
Marco Baccaro
Marco Baccaro
Asked: April 17, 2024In: Hacked Email Scam

Questo è una truffa

Mi hanno chiesto di versare 500€ in questa banca, è una truffa o no ? Nome: CHIGOZIE IFEANYI IBAN: FR7621833000010001629926745 BANCA: PREPAID FINANCIAL SERVICES LTD PARIGI BIC: PRNSFRP1 Indirizzo: 13 Bd de la République, 06240 Beausoleil,

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 11:11 am

    con le sole coordinate bancarie non possiamo verificare se si tratta di una truffa o meno. Devi spiegare lo scenario completo e il motivo per cui ti chiedono di depositare denaro. Si prega di condividere informazioni complete e ti guideremo di conseguenza. Thanks for using Verifyscams.com

    con le sole coordinate bancarie non possiamo verificare se si tratta di una truffa o meno. Devi spiegare lo scenario completo e il motivo per cui ti chiedono di depositare denaro. Si prega di condividere informazioni complete e ti guideremo di conseguenza.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 33 Views
Anonymous
Anonymous
Asked: January 16, 2024In: General question

Themultiagent earning app is real or fake ?

Themultiagent earning app is real or fake

themultiagent earning app
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 17, 2024 at 2:59 am

    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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  • 1 Answer
  • 32 Views
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