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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: August 15, 2024In:

Just wish to know if that person has a fake account

  1. verifyscams
    verifyscams Official Account

    Hi, if you want to verify a fake phone number, you can contact us through Chat support. Our team will help you out. Thanks for using verifyscams.com

    Hi, if you want to verify a fake phone number, you can contact us through Chat support. Our team will help you out.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: August 15, 2023

I lost 5000 Rs, one person told me he will deliver me iphone 12.. but now he is not responding, also blocked my number.

  1. verifyscams
    verifyscams Official Account

    I'm sorry to hear that you've fallen victim to a scam. It's unfortunate that you lost money in this situation. Here's what you can do: 1:- Gather Information: Collect all the information you have about the person who scammed you. This could include their name, phone number, any messages or communicaRead more

    I’m sorry to hear that you’ve fallen victim to a scam. It’s unfortunate that you lost money in this situation. Here’s what you can do:

    1:- Gather Information: Collect all the information you have about the person who scammed you. This could include their name, phone number, any messages or communication you had with them, and details about the transaction.

    2:- Document Everything: Make sure to take screenshots of any conversations, payment receipts, or information related to the transaction. These records might be useful for reporting the incident.

    3:- Contact Your Bank: Reach out to your bank as soon as possible to report the unauthorized transaction. They might be able to help you in terms of possible chargebacks or blocking any further transactions from that source.

    4:- File a Police Report: Depending on the laws and regulations in your country, you might want to consider filing a police report about the scam. Provide them with all the details and evidence you’ve gathered.

    5:- Report Online: If the scam happened on a platform like social media, online marketplace, or classifieds website, report the user and the incident to the platform’s support team. They might take action against the scammer’s account.

    Remember, scammers often use tactics to manipulate and deceive people. While it’s a frustrating situation, it’s important to take action promptly and learn from the experience to protect yourself in the future. For more information related to scams, Keep Using verifyscams.com

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Anonymous
Anonymous
Asked: January 8, 2024In:

Is e-tiktokaa legitment?

e-tiktokaa
  1. verifyscams
    verifyscams Official Account

    In our analysis, we have found that e-tiktokaa.com is a Ponzi scheme platform, which will lead to scams for sure. Remember that Ponzi schemes rely on the continuous recruitment of new members to pay returns to earlier participants. Eventually, these schemes collapse, leading to financial losses forRead more

    In our analysis, we have found that e-tiktokaa.com is a Ponzi scheme platform, which will lead to scams for sure. Remember that Ponzi schemes rely on the continuous recruitment of new members to pay returns to earlier participants. Eventually, these schemes collapse, leading to financial losses for those involved. Stay informed, conduct thorough research, and be cautious when approached with investment opportunities, especially those promising quick and high returns.

    Our suggestion:- Do not use e-tiktokaa.com, Avoid using it. Otherwise, you will lose your money.

    Thanks for using Verifyscams.com

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Susu
Susu
Asked: January 31, 2024In:

Is rummyxxx.com is a safe website and app ?

  1. verifyscams
    verifyscams Official Account

    Hi sir, Our team has cross-checked rummyxxx.com and did a deep analysis about rummyxxx.com is Real or fake. It's not about rummyxxx.com only, Almost 99% of rummy apps work in the same way. Some key points are mentioned below:- 1:- Bonus and Credit System: The company credits bonus amounts to users'Read more

    Hi sir, Our team has cross-checked rummyxxx.com and did a deep analysis about rummyxxx.com is Real or fake. It’s not about rummyxxx.com only, Almost 99% of rummy apps work in the same way. Some key points are mentioned below:-

    1:- Bonus and Credit System: The company credits bonus amounts to users’ accounts, but when users play, the company takes the amount from them.

    2:- Hidden Players: There are hidden players from multiple locations playing secretly. The company claims it is fully system-managed, but there are allegations of staff involvement.

    3:- Special Software and Features: The scammers allegedly use special software with features like controlling who wins, setting target users, and influencing outcomes.

    4:- Bots: Bots are said to be a significant portion of the player base, and they engage in conversations with users. The decision of bots winning or losing is supposedly based on user profit/loss.

    5:- Fairness of Winning Money: There are doubts about the legitimacy of winning money. The possibility of real winnings is suggested to be around 50%.

    6:- Local Clubs vs. Online Platforms: The comparison is made between scams in local clubs and online platforms, with the suggestion that local clubs might be relatively better.

    7:- Rummy Game Scams: Similar cheating methods are described for Rummy games, involving super users with special software.

    8:- Manipulation of Cards: Super users allegedly can view all users’ cards, decide the favorability of discards, change deck cards, alter discards, and set the game to finish before it starts.

    9:- Bots in Rummy Games: The claim is that 95% of players in some Rummy games are bots.

    10:- Commission Calculations: There’s skepticism about the number of games being played, the number of users, and the commission calculations.

    Users need to be cautious when engaging in online gaming, especially when there are suspicions of scams or unfair practices. If you encounter such issues, it’s advisable to report them to the appropriate authorities or regulatory bodies. Additionally, considering playing on reputable and licensed platforms with transparent practices is crucial for a fair and secure gaming experience.

    Our Suggestion :- Avoid playing rummyxxx.com , otherwise you may end up with loosing your hard earned money.

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Anonymous
Anonymous
Asked: February 15, 2024In:

Hey! I have joined STT(SuperFree To Trade) online job where you invest like 75$ and you get 2.40$ per day. So, before I invest can you check for me if it’s scam?

  1. verifyscams
    verifyscams Official Account

    Hi, We need more information to cross-check and verify superfree to trade, Like their website link or app link. As per the information provided by you, it seems like a scam. We have seen such scams reported earlier by many victims in other countries. Providing investment opportunities, with some sorRead more

    Hi, We need more information to cross-check and verify superfree to trade, Like their website link or app link. As per the information provided by you, it seems like a scam. We have seen such scams reported earlier by many victims in other countries. Providing investment opportunities, with some sort of returns is common tactic used by scammers.

    Our suggestion:- Avoid investing money in such schemes.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: March 20, 2024In:

  1. verifyscams
    verifyscams Official Account

    Hi sir, in our research we have found many Red flags about https://firstprudentialtrade.com . You should avoid using this platform, you may end up with losing your hard earned money. Thanks for using Verifyscams.com

    Hi sir, in our research we have found many Red flags about https://firstprudentialtrade.com . You should avoid using this platform, you may end up with losing your hard earned money.

    Thanks for using Verifyscams.com

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