What's your question?

Verify Scams Latest Questions

Mp
Mp
Asked: February 13, 2024In:

it's true or scammer?
  1. verifyscams
    verifyscams Official Account

    Hi, To cross-check properly, can you please share some more details? Like exact company name as there are many companies with the same name or any website that belongs to that company. Thanks for using Verifyscams.com

    Hi, To cross-check properly, can you please share some more details? Like exact company name as there are many companies with the same name or any website that belongs to that company.

    Thanks for using Verifyscams.com

    See less
Anonymous
Anonymous
Asked: February 9, 2024In:

Eto markeet web site kaisi hay ?

eto markeet
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, we have checked whether ETO Markets is a scam or legit. ETO Markets is a forex and CFD forex broker based in Sydney, Founded in 2010. Based on the information provided, ETO (ETO GROUP PTY LTD and ETO Markets Limited) is regulated by different regulatory agencies in different jurisdictionRead more

    Hi sir/mam, we have checked whether ETO Markets is a scam or legit. ETO Markets is a forex and CFD forex broker based in Sydney, Founded in 2010. Based on the information provided, ETO (ETO GROUP PTY LTD and ETO Markets Limited) is regulated by different regulatory agencies in different jurisdictions. It holds a Market Making (MM) license, with license number 420224. The effective date of the license is February 1, 2013. We have found many Bad reviews too above ETO Markets. Which makes it harder to conclude whether it’s legit or a scam.

    Our Suggestion:- Always prefer to use such trading platforms that are registered in your country and come under your country’s law jurisdictions. If it’s not, avoid using such platforms.

    See less
Chevis Brown
Chevis Brown
Asked: January 12, 2025In:

This app won’t let me upload my threatening scam messages or screenshots demanding money

  1. verifyscams
    verifyscams Official Account

    Hi, we have got your query "I’m not sure how it’s being done, but I keep getting audio threats against my daughters and I wanna know how to stop it and find out where it’s coming from! Telling me he gonna ” ho yo daughters out if you keep snitchin”!" we are deeply sorry you're going through such a dRead more

    Hi, we have got your query “I’m not sure how it’s being done, but I keep getting audio threats against my daughters and I wanna know how to stop it and find out where it’s coming from! Telling me he gonna ” ho yo daughters out if you keep snitchin”!”

    we are deeply sorry you’re going through such a distressing situation. Threats of any kind, especially those involving family, are serious matters that should be addressed immediately. Here’s how you can handle this situation:

    1. Contact Law Enforcement Immediately
    Report the threats to your local police or law enforcement agency. Provide them with all details, including:
    The content of the threats.
    How you’re receiving them (e.g., phone calls, messages, etc.).
    Any recordings, phone numbers, or other evidence you may have.
    Law enforcement can trace the source of the threats and take action against the perpetrator.
    2. Document Everything
    Keep a record of every incident, including:
    Date and time of the threat.
    Medium used (phone call, text, email, etc.).
    Any identifying details about the sender (phone number, voice characteristics, etc.).
    Save audio recordings, screenshots, and any other evidence without engaging further.
    3. Secure Your Devices
    Scan for spyware or malware: Install reliable anti-virus and anti-spyware software on your devices to ensure they haven’t been compromised.
    Change passwords: Update passwords for your accounts and use strong, unique passwords.
    Enable two-factor authentication (2FA): This adds an extra layer of security to your accounts.
    4. Protect Your Family’s Privacy
    Limit the amount of personal information shared publicly, especially on social media.
    Review privacy settings on all accounts to ensure your family’s information is not accessible to strangers.
    5. Legal Actions
    If you know the person making the threats or suspect someone, consult with an attorney to discuss potential legal actions such as restraining orders.

    If you need immediate assistance or feel that you or your daughters are in danger, please don’t hesitate to call emergency services.

    If you need more info feel free to reach out at support@verifyscams.com

    See less
Anonymous
Anonymous
Asked: August 13, 2024In:

Olá quero saber se a plataforma ZP-Mall é mesmo real ou falso

  1. verifyscams
    verifyscams Official Account

    Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso. Thanks for using verifyscams.com

    Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso.

    Thanks for using verifyscams.com

    See less
Wanja Nderitu
Wanja Nderitu
Asked: February 1, 2025In:

I was sent a certain link by someone and she requested me to register and i sent 1500 but i couldn’t get the cashback she had told me about..So i was asking how will i know that the link she ...

  1. verifyscams
    verifyscams Official Account

    If you already sent money and didn’t receive what was promised, it’s a strong sign that the platform might be a scam. To verify whether the link is legitimate, follow these steps: 1. Check the URL Does it look suspicious? Scammers often use URLs that look similar to real websites but have slight speRead more

    If you already sent money and didn’t receive what was promised, it’s a strong sign that the platform might be a scam. To verify whether the link is legitimate, follow these steps:

    1. Check the URL
    Does it look suspicious? Scammers often use URLs that look similar to real websites but have slight spelling errors or extra characters (e.g., “eternal-platf0rm.com” instead of “eternal-platform.com”).
    Is it HTTPS? A secure website should have “https://” before the domain name. However, some scams also use HTTPS, so this alone isn’t enough.
    2. Search for Reviews
    Google the name of the platform along with keywords like “scam,” “reviews,” or “complaints.”
    Check independent review websites (e.g., Trustpilot, ScamAdviser, Reddit).
    3. Verify the Company
    Is there a real company behind the website? Look for contact details, an about page, and a physical address.
    Search the company name in business directories or government registries.
    4. Look for Scam Signs
    Promises of guaranteed money or cashback for signing up – Common scam tactic.
    Requests for personal details or upfront payments – Legitimate platforms don’t require payment just for registration.
    No clear terms and conditions – Fake websites often lack refund policies or user agreements.

    If you need more info, do reach out at support@verifyscams.com

    See less
Anonymous
Anonymous
Asked: August 30, 2024In:

Wie überprüfe ich, ob ein verifiziertes telegram konto echt oder fake ist? Ob das verifizierte Zeichen samt Namen gestohken sind?

  1. verifyscams
    verifyscams Official Account

    Hallo, Sie können uns über den Chat-Support. kontaktieren und die Details des Telegram-Kontos mitteilen. Wir werden das überprüfen. Thanks for using verifyscams.com

    Hallo, Sie können uns über den Chat-Support. kontaktieren und die Details des Telegram-Kontos mitteilen. Wir werden das überprüfen.

    Thanks for using verifyscams.com

    See less
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.

    See less