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Verify Scams Latest Questions

Wanja Nderitu
Wanja Nderitu
Asked: February 1, 2025In: Online Purchase Scam

Link legitimate

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
    Added an answer on February 1, 2025 at 3:14 am

    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

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  • 1 Answer
  • 22 Views
Anonymous
Anonymous
Asked: January 14, 2024In: Loan Scam

King Cash lending investors inc…please check it if scammer

King Cash lending investors inc…please check it if scammer

king cash
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 15, 2024 at 5:12 pm
    This answer was edited.

    Hi Sir, we have done a deep investigation on King Cash Lending Investors inc is a legitimate or scam? We have found many red flags. Some of them are given below:- 1:- So many Loan apps are listed on the Play Store with by same company. 2:- Some of them, Already scammed people by charging some registRead more

    Hi Sir, we have done a deep investigation on King Cash Lending Investors inc is a legitimate or scam? We have found many red flags. Some of them are given below:-
    1:- So many Loan apps are listed on the Play Store with by same company.
    2:- Some of them, Already scammed people by charging some registration fees later and did not approve any loan.
    3:- Some of the apps are charging very high-interest rates, and incase of nonrepayment of loans they started blackmailing the users by giving them threats to users of leaking their data and photos.
    4:- It can be the case, whether all these apps are managed by one person only or different scammers are just using that company identity to scam people.

    Our suggestion:- Never go for third-party apps to avail of personal Loan service, it’s not safe at all. we have seen billion-dollar Scams already. It’s important to consider only government-regulated banking options for taking any kind of Loan.
    Feel Free to Ask if you have any other queries.

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  • 1 Answer
  • 21 Views
Anonymous
Anonymous
Asked: January 12, 2024In: General question

I sent someone money by mistake, how to get that back ?

I sent someone money by mistake, how to get that back ?

  • 0 Answers
  • 21 Views
sarah gerber
sarah gerber
Asked: December 22, 2024In: General question

Factbot by Snopes

Is Factbot by Snopes reliable

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:18 am

    Factbot by Snopes is a reliable tool for fact-checking as it utilizes Snopes.com, a well-established platform known for investigating urban legends, misinformation, and viral claims. It provides expertise in fact-checking, detailed explanations, and covers diverse topics such as politics, health, anRead more

    Factbot by Snopes is a reliable tool for fact-checking as it utilizes Snopes.com, a well-established platform known for investigating urban legends, misinformation, and viral claims. It provides expertise in fact-checking, detailed explanations, and covers diverse topics such as politics, health, and pop culture. However, Factbot has some limitations. It may oversimplify complex fact-checks, leading to loss of nuance, and like any organization, Snopes may carry some human biases. Additionally, Factbot relies on existing Snopes data, so very recent claims might not be verified. To make the best use of Factbot, treat it as a first step against misinformation and corroborate its findings with other reputable sources like PolitiFact or FactCheck.org for critical or controversial claims.

    Thanks for using Verify Scams Platform.

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  • 1 Answer
  • 21 Views
Anonymous
Anonymous
Asked: February 24, 2024In: Investment Scam

Is this platform real or fake.https://asicglobal-investment

Can you verify this web site for invest is real or fake. https://asicglobal-investments.com

question
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 27, 2024 at 4:15 am

    Hi, sir we have analyzed https://asicglobal-investment whether asicglobal-investment is a scam or not. We have found many Red flags about https://asicglobal-investment. They will forever keep on asking for more money and you will end up not withdrawing your money. This is a very old tactic Used by sRead more

    Hi, sir we have analyzed https://asicglobal-investment whether asicglobal-investment is a scam or not.

    We have found many Red flags about https://asicglobal-investment. They will forever keep on asking for more money and you will end up not withdrawing your money. This is a very old tactic Used by scammers. So avoid interacting with asicglobal-investment website.

    Thanks for Using Verifyscams.com

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  • 1 Answer
  • 21 Views
Geofrey
Poll
Geofrey
Asked: May 3, 2025In: Investment Scam

BT exchange,this app deal with crypto currency it’s really or scam

Poll Results

BT exchange 50%BT exchange ( 2 voters )
BT exchange 50%BT exchange ( 2 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

BT exchange

BT exchange

BT exchange,this app deal with crypto currency it’s really or scam

I want to know about BT exchange it’s really platform for crypto

  1. nick chan
    nick chan
    Added an answer on September 6, 2025 at 7:30 am

    What about DGQEX-DG I believed it's fake.

    What about DGQEX-DG I believed it’s fake.

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  • 3 Answers
  • 21 Views
Anonymous
Poll
Anonymous
Asked: February 2, 2024In: Doubt

https://aura-lyon.com/

Poll Results

100%yes ( 5 voters )
0%no ( 0 voters )
Based On 5 Votes

Participate in Poll, Choose Your Answer.

poll
  • 0 Answers
  • 21 Views
Urukundo
Urukundo
Asked: August 9, 2024In: Investment Scam

GlareTap bot

GlareTap bot scam or legit?

  1. Faith
    Faith
    Added an answer on August 13, 2024 at 4:38 pm

    Want to know if this app is real Shawn exchange

    Want to know if this app is real Shawn exchange

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  • 2 Answers
  • 21 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
Solomon
Solomon
Asked: February 2, 2024In: Cyber Extortion Scam

Is AgiGPT-Q4 legitimate

Is AgiGPT-Q4 a legal artificial intelligence tool use to generate passive income from crypto market? Do they have headquarters in London?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 8:11 pm

    Hi sir/mam, we have done deep research on whether AgiGPT-Q4 is legit or a scam. We have found many red flags about AgiGPT-Q4. 1:- It could be running as a sole trader or a brand name, but there’s no company by that name registered in London, or anywhere else in the UK. 2:- This website is poorly desRead more

    Hi sir/mam, we have done deep research on whether AgiGPT-Q4 is legit or a scam. We have found many red flags about AgiGPT-Q4.

    1:- It could be running as a sole trader or a brand name, but there’s no company by that name registered in London, or anywhere else in the UK.
    2:- This website is poorly designed and doesn’t contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back end, we will update this information.
    3:- agigptq4.com is a suspicious platform. This term reveals whether agigptq4.com has been blacklisted on any online directories and labeled as suspicious.
    4:- Many people have already reported that they have been scammed.

    Our suggestion:- Avoid using such a platform, you may end up loosing your hard-earned money.
    Thank you For using Verifyscams.com

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  • 1 Answer
  • 21 Views
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