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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 23, 2024In:

question
  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: December 7, 2023In:

Is simama microfinance a scam organization?

simama microfinance
  1. verifyscams
    verifyscams Official Account

    Hi, we have done a Deep analysis on simama microfinance and whether simama microfinance is Real or fake. We have found many Red flags, discussed below:- 1:- simama microfinance have No Working domain of the organization. 2:- simama microfinance Have not shared publicly detailed information about theRead more

    Hi, we have done a Deep analysis on simama microfinance and whether simama microfinance is Real or fake. We have found many Red flags, discussed below:-
    1:- simama microfinance have No Working domain of the organization.
    2:- simama microfinance Have not shared publicly detailed information about the Registration of business.
    3:- We have found many Negative reviews about them, how they got charged with some application fees for loans and later did not provide any Loan
    our suggestion:- It seems very risky to deal with simama microfinance, you may end up with losing your money. To get financial Assistance, consider Banks available In your Country.

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Anonymous
Poll
Anonymous
Asked: March 8, 2024In:

Poll Results

60%https://ebitchaintrade.co ( 3 voters )
40%https://ebitchaintrade.co ( 2 voters )
Based On 5 Votes

Participate in Poll, Choose Your Answer.

https://ebitchaintrade.co/ Is this company https://ebitchaintrade.co a scam or legit to invest?

  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with regRead more

    Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454 ) are similar to another website claiming the same thing, having the same design, also the strange part is – that the same business registration number (Molchain.io, trading as Molchain of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454) – Website link :- https://molchain.io/contact.html .

    scammers just make clones of one website and keep on changing names to scam people. They don’t have any registration, also do not offer any service. They will just take your money and run away.

    Our suggestion:- Avoid using such investment options, you will lose you hard-earned money.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: November 2, 2023In:

  1. verifyscams
    verifyscams Official Account

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it's crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow: 1:- Do not share the OTP: Never share the OTP with anyone, as it is a security coRead more

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it’s crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow:

    1:- Do not share the OTP: Never share the OTP with anyone, as it is a security code that should be kept confidential.

    2:- Contact your bank or financial institution: Reach out to your bank or the relevant financial institution immediately to inform them about the unauthorized OTPs and transactions. They can help you assess the situation and take appropriate action.

    3:- Change your online banking and account passwords: It’s a good idea to change your online banking and account passwords to prevent unauthorized access.

    4:- Enable two-factor authentication (2FA): If you haven’t already, enable 2FA for your accounts, including your email and online banking. This provides an extra layer of security.

    5:- Check your accounts: Review your bank and credit card statements for any unauthorized transactions. If you notice any, report them to your bank or credit card company.

    6:- Report the incident: If you suspect fraudulent activity, file a complaint with your local law enforcement agency and report the incident to the cybercrime cell in your country.

    7:- Check your devices: Ensure that your computer and mobile devices are free from malware or spyware. Run a security scan to make sure your devices are clean.

    8:- Keep a record: Document the dates and times when you received the unauthorized OTPs and any other information that might be relevant to the investigation.

    9:- Be cautious with personal information: Avoid sharing personal information online, and be cautious about the websites and apps you use.

    10:- Educate yourself: Stay informed about common scams and phishing techniques to protect yourself from future threats.

    Remember that these steps are essential in the event of unauthorized OTPs or suspicious transactions. Acting quickly can help prevent further financial losses and protect your personal information. Keep Using Verifyscams.com

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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

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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.

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Anonymous
Anonymous
Asked: November 14, 2023In:

I would like to share with you an amazing Freelance offer from our company which will not interfere with your regular activities and you will get paid every day. May I share the details of work & salary? Should i ask ...

  1. verifyscams
    verifyscams Official Account
    This answer was edited.

    Receiving messages from unknown numbers about job opportunities can be risky, as there are many scams and fraudulent schemes out there. Exercise caution and consider the following before responding: 1:- Verify the Company: Do some research on the company mentioned in the message. Check if they haveRead more

    Receiving messages from unknown numbers about job opportunities can be risky, as there are many scams and fraudulent schemes out there. Exercise caution and consider the following before responding:

    1:- Verify the Company: Do some research on the company mentioned in the message. Check if they have a legitimate website, contact information, and reviews. Be cautious if the company is not well-known or if there is limited information available.

    2:- Avoid Personal Information: Never share personal or sensitive information such as your address, social security number, or financial details without thorough verification of the legitimacy of the opportunity.

    3:- Google the Offer: Search for the specific job offer or company online. Scams are often reported by others, and you may find warnings or information that can help you assess the credibility of the offer.

    4:- Trust Your Instincts: If something feels off or too good to be true, it probably is. Be wary of offers that promise high pay for minimal effort or request an upfront payment.

    5:- Ask for Details Safely: If you decide to inquire further, ask for details about the job without revealing personal information. Request information about the nature of the work, expectations, and how payment is processed.

    6:- Avoid Clicking on Links: Be cautious about clicking on any links provided in the message, as they may lead to malicious websites. Instead, try to find information independently.

    7:- Consult with Others: If possible, discuss the offer with friends, family, or colleagues. They may provide additional perspectives and help you make an informed decision.

    Final suggestion :- it’s advisable to avoid engaging further with the unknown message, block the phone number and do not fall in such trap.
    Keep Using Verifyscams.com

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Urukundo
Urukundo
Asked: August 9, 2024In:

Monorix bot scam or legit?

  1. verifyscams
    verifyscams Official Account

    Dear Sir/ma'am, can you please share a link to it, so that we can check it properly? Thanks for using verifyscams.com

    Dear Sir/ma’am, can you please share a link to it, so that we can check it properly?

    Thanks for using verifyscams.com

    See less