Sign Up

Join our community and gain access to valuable information and insights about scams. Sign up today to be part of a dedicated platform where you can ask questions, share your experiences, and contribute to a safer digital environment.


Have an account? Sign In Now

Sign In Sign In

To ensure the best experience and access all the features of our Platform, please log in or sign up:


Forgot Password?

Don't have account, Sign Up Here

Forgot Password

Lost your password? Please enter your email address. You will receive a link and will create a new password via email.


Have an account? Sign In Now

Sorry, you do not have permission to ask a question, You must login to ask a question.


Forgot Password?

Need An Account, Sign Up Here

Sorry, you do not have permission to add post.


Forgot Password?

Need An Account, Sign Up Here

Please briefly explain why you feel this question should be reported.

Please briefly explain why you feel this answer should be reported.

Please briefly explain why you feel this user should be reported.

Verify Scams Logo Verify Scams Logo
Sign InSign Up

Verify Scams

Verify Scams Navigation

  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • About Us
    • Cookie Policy
    • Contact Us
Search
Ask A Question

Mobile menu

Close
Ask a Question
  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • Cookie Policy
    • About Us
    • Contact Us
What's your question?
  • Feed
  • Recent Questions
  • Most Answered
  • Answers
  • No Answers
  • Most Visited
  • Most Voted
  • Random

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.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 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.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 21 Views
Anonymous
Poll
Anonymous
Asked: May 17, 2024In: Cyber Extortion Scam

Is smallgiants company a scam

Poll Results

100%Is Smallgiants company a scam ( 12 voters )
0%Is smallgiants company a scam ( 0 voters )
Based On 12 Votes

Participate in Poll, Choose Your Answer.

It is an advertising company that promises to pay after a deposit of 28,000

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 17, 2024 at 11:28 pm

    Hi, we have done quick research on a small giant company. SmallGiants is a full-service digital marketing agency known for award-winning brand transformations and marketing growth strategies. SmallGiants Agency seems reputable. But we have seen some people report that some scammers tried to pretendRead more

    Hi, we have done quick research on a small giant company. SmallGiants is a full-service digital marketing agency known for award-winning brand transformations and marketing growth strategies. SmallGiants Agency seems reputable.

    But we have seen some people report that some scammers tried to pretend to be SmallGiants Agency representatives and asked people to pay the amount. once a person pays the amount they run away with the money. so it’s very important that you have to cross-check whether the person to whom you are talking is the real representative of the SmallGiants Agency or not. Try to reach them via https://www.smallgiants.agency/contact-us .

    Thanks for using verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 86 Views
Daniel Nelson
Daniel Nelson
Asked: May 15, 2024In: Cyber Extortion Scam

Verification

Is ng.cashmaple.com a genuine website?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 15, 2024 at 3:14 pm

    The website ng.cashmaple.com appears to be suspicious and potentially a scam. Here are the reasons behind this assessment: *Suspicious Domain: The domain name “cashmaple.com” is not directly related to ExxonMobil, a well-known energy company. Scam websites often use slightly altered or unrelated domRead more

    The website ng.cashmaple.com appears to be suspicious and potentially a scam. Here are the reasons behind this assessment:

    *Suspicious Domain:
    The domain name “cashmaple.com” is not directly related to ExxonMobil, a well-known energy company. Scam websites often use slightly altered or unrelated domain names to appear legitimate.
    *Lack of Official Branding:
    Legitimate websites of major companies like ExxonMobil typically have consistent and professional branding. The website’s generic appearance and lack of official ExxonMobil branding raise a red flag.
    *Unusual URL Structure:
    The URL “ng.cashmaple.com” is not a standard format for official ExxonMobil websites. Legitimate websites usually use straightforward, recognizable URLs.
    *Unverified Contact Information:
    The website provides a phone number (+234) but does not offer other standard contact information, such as a physical address or official email address. This lack of verifiable contact details is concerning.
    *Limited Information:
    The website’s content is minimal and lacks detailed information about the company, its services, or its history. Legitimate company websites typically provide comprehensive information.
    *Unprofessional Language:
    The use of informal language like “submit welcome to Exxon” can be a sign of unprofessionalism, especially for a major corporation like ExxonMobil.
    *Lack of Security Features:
    The website may not have robust security features, such as HTTPS encryption, which is important for protecting users’ personal and financial information.
    *High-Risk Elements:
    The combination of the above factors creates a high-risk profile for this website. It’s advisable to avoid providing any personal or financial information on this site.

    Our suggestion:- Avoid the website, Do not use it.
    Detailed Review, You can check here :- https://verifyscams.com/live-website-checker/ng.cashmaple.com
    Thanks for using verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 35 Views
Anonymous
Anonymous
Asked: January 22, 2024In: Doubt

Email scam

I would like to ask if these emails address are authentic or not. seanread@wesleyansbukonline.com and this wesleyanbukonline.com

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 22, 2024 at 3:05 am

    Hi sir, In our quick Check, we found that it's not a legitimate email address. Avoid communication with them 👍.

    Hi sir,

    In our quick Check, we found that it’s not a legitimate email address. Avoid communication with them 👍.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 26 Views
Anonymous
Anonymous
Asked: May 8, 2024In: General question

basudhamax.co.in is scam or real ?

check this basudhamax.co.in is scam or real ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 8, 2024 at 12:25 pm

    If you're thinking about using the website "basudhamax.co.in," you should be cautious. Here's why: 1:- Suspicious Elements: The website has things that seem strange, like links that don't work, old information, or mistakes in spelling. These small things can make the website seem unprofessional andRead more

    If you’re thinking about using the website “basudhamax.co.in,” you should be cautious. Here’s why:

    1:- Suspicious Elements: The website has things that seem strange, like links that don’t work, old information, or mistakes in spelling. These small things can make the website seem unprofessional and unreliable.
    2:- Attention to Detail: It looks like the people who made the website didn’t pay attention to small details. This lack of attention can make the website seem less trustworthy.
    3:- Limited Information: The website doesn’t have a lot of information, and some important things are missing. For example, they don’t say how you can contact them if you have questions or problems.
    4:- Security Concerns: There’s a risk that the website might not keep your information safe. This could include things like your name, email address, or bank details. It’s important for websites to have good security measures in place to protect your personal information.
    5:- Lack of Reviews: There aren’t any reviews from other people who have used the website. Reviews can give you an idea of whether a website is good or not. The absence of reviews makes it hard to know if the website is trustworthy.

    Considering these reasons, it’s better to be careful and maybe not use “basudhamax.co.in.” It’s a good idea to look for other websites that are more reliable and safer.

    for detailed Analysis of basudhamax.co.in please check here :- https://verifyscams.com/live-website-checker/basudhamax.co.in/

    Thanks for using verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 48 Views
Anonymous
Anonymous
Asked: May 4, 2024In: Doubt

Please check Betika is it legit or not ?

kindly check Betika is it legit or not ? if scam, please let me know

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 6, 2024 at 1:24 am

    Betika, founded in 2016, is a popular sportsbook that has gained favor among bettors in Kenya, Nigeria, Zambia, Tanzania, DRC, Malawi, Mozambique, Ghana, and Ethiopia. Let’s explore its legitimacy: 1:- Licensing and Security: Betika holds valid licenses in nine countries and counting. The platform eRead more

    Betika, founded in 2016, is a popular sportsbook that has gained favor among bettors in Kenya, Nigeria, Zambia, Tanzania, DRC, Malawi, Mozambique, Ghana, and Ethiopia. Let’s explore its legitimacy:

    1:- Licensing and Security:
    Betika holds valid licenses in nine countries and counting. The platform employs SSL encryption technology and other advanced security measures to safeguard player data and privacy. Bettors can trust that their sensitive information remains secure.
    2:- Website and Account:
    The Betika website offers a professional-looking design for a smooth betting experience. Registration is straightforward, and the site provides an easy-to-use environment for creating an account, depositing, placing wagers, and withdrawing winnings.
    3:- Sports Betting Variety:
    Betika offers numerous sports betting markets, catering to both novice and seasoned bettors. The site covers a wide range of sports, ensuring diverse options for wagering.

    4:-Safety and Trustworthiness:
    As a bookmaker licensed by the Kenyan governing body, Betika is a legitimate betting site. The sportsbook activities are closely monitored by authorities, promoting safety and legitimacy.

    In summary, Betika is a legit betting platform with a strong presence in multiple countries. Bettors can enjoy a thrilling betting experience while trusting the security measures in place.

    Thanks for using Verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 44 Views
Anonymous
Anonymous
Asked: February 9, 2024In: Doubt

Big bigul fake or true ?

Big bigul fake or true ?

big bigul
  • 0 Answers
  • 26 Views
Leon Bracey
Leon Bracey
Asked: July 27, 2025In: General question

Fake paying gaming apps

How do I know if a gaming app is a fake paying gaming app

  • 0 Answers
  • 1 View
Anonymous
Anonymous
Asked: February 9, 2024In: Doubt

Car home working group on telegram check if it's fake ?

Car home working group on telegram check if it’s fake ?

  • 0 Answers
  • 29 Views
1 … 20 21 22 … 36

Sidebar

NEED HELP ?

TALK TO OUR SPECIALIST NOW

Unlock Premium:  Empower Verify Scams, Combat Fraud, Secure Online Spaces. Join Now!

🤩 Live Chat Support

Ask A Question

scampedia

SCAMPEDIA

“From Scam Awareness to Scam Defeat: One Stop Platform for Scams & Frauds Knowledge & Awareness “

CHECK NOW

Verify Scams app download
Download Now

Recent Posts

  • Guarding Your Digital World: How Verify Scams App Revolutionizes Scam Detection
  • Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
  • Chargebuddy App Review – Chargebuddy App Real or Fake
  • Waya App Review: Waya App Legit or Scam?
  • Stay Safe Online: How to Check the Safety of a Web Address

Explore

  • Home
  • Type of Scams
  • Report Scams
  • Questions
  • Polls
  • Badges
  • Help
  • Share Your Story

Footer

Latest News & Stories

Booking.com Verification Link Scams
Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
Are you an avid traveler who relies on Booking.com for all your accommodation needs? If so, it’s important to stay one step ahead of scammers who...
Top Scams of 2024 Protecting Yourself From Latest Scams
Top Scams of 2024: Protecting Yourself From Latest Scams
What are the Top Scams and trending types of digital scams in 2024? As per a recent survey, about 6,25,71,348 cases have been reported in 2024. There is...
How Deep Fake AI videos are New Threat for People
How Deep Fake AI videos are New Threat for People
The internet was once a secure place but nowadays, it’s filled with cunning frauds. Cybercriminals are tricking us with advanced technology, particularly...
India is the 80th most targeted country worldwide in Cybercrime
India is the 80th most targeted country worldwide in Cybercrime: Report.
Undoubtedly, Cybercrime is a serious concern. In 2023 India was ranked as the 80th most targeted nation in the world for Cybercrime, with almost 34% of...
How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
Law enforcement teams from US, UK, and other countries recently took down a LockBit. Because this website was connected to a cybercrime organization that...
Ram mandir Prasad
Ram Mandir Prasad booking online : Scam Alert
Ram Mandir Prasad booking online: Scam Alert On the occasion of the Ram Temple inauguration in Ayodhya, Many Scammers are trying to take the opportunity...
Google Has Withdrawn Several International Cryptocurrency Applications, Including Binance And Kraken, From Its Play Store In India
Google Has Withdrawn Crypto Applications Like Binance
In India, Google removed a few foreign cryptocurrency apps like Binance and Kraken from its Play Store last week. This follows allegations that the applications...
India's Crackdown on International Crypto Exchanges
India's Crackdown on International Crypto Exchanges
The Indian government’s decision to stop many of the world’s biggest crypto exchanges like Binance, Kucoin, and OKX will have a far-reaching...
QR Code Fraud : Do not Scan QR code
QR Code payment Fraud : Do not Scan QR code
QR Code Payment Fraud : Do not Scan QR code Digital payments are now part of our daily life, it has made it easy and convenient to pay or transfer money...
How to avoid scams
How to Avoid Scams: A Simple Guide to Protecting Your Finances
How to Avoid Scams: A Simple Guide to Protecting Your Finances Scammers are on the rise, which makes it essential to focus on how to avoid scams. In...
Explore More News & Stories

Copyright© 2024 Webbree IT Solutions. All Rights Reserved
PROUDLY MADE IN INDIA  

india

Home

Ai Tools

ASK

Scampedia

Q&A

Verifyscams Website

🚨 Your go-to source for scam awareness and cybersecurity updates.
🛡️ Arm yourself with knowledge to stay safe from scams.
💬 EDUCATE, AWARE, DEFEND !

Scams

  • Car Rental Scam
  • Cyber Extortion Scam
  • Job Scam
  • Online Purchase Scam
  • Phishing Scam
  • Lottery Scam
  • Investment Scam

About

  • About Us
  • Latest News

Important Links

  • Report scams and cyber crimes
  • SCAMPEDIA
  • Sitemap
  • Website Analysis Links

Legal

  • Terms of use
  • Privacy Policy
  • Cookies Policy
  • Contact us

Contact

support@Verifyscams.com

Copyright© 2024 Webbree IT Solutions. All Rights Reserved

india

Buy Now0
Buy Premium Subscription Now
0