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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: February 20, 2024In: Investment Scam

Is http://www.elitec.pro/ real of fake.

Please tell me if this site http://www.elitec.pro/ is a legit investment platform or not.

question
  1. Anonymous
    Anonymous
    Added an answer on February 20, 2024 at 12:20 pm

    Can you tell me this invest playform elitec.pro is real or fake.

    Can you tell me this invest playform elitec.pro is real or fake.

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  • 3 Answers
  • 38 Views
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
  • 26 Views
Adams
Poll
Adams
Asked: March 19, 2024In: Investment Scam

can you please check Expertoption Trader is scam ?

Poll Results

75% Scam ( 9 voters )
25%Scam ( 3 voters )
Based On 12 Votes

Participate in Poll, Choose Your Answer.

Is Expertoption a scam trader

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 9, 2024 at 11:00 am

    ExpertOption Trader has generated mixed reactions, and opinions about its legitimacy vary. Let’s explore both sides of the coin: Positive Aspects: 1:- User-Friendly Interface: Some users appreciate the platform’s user-friendly interface. It simplifies the trading process, especially for beginners. 2Read more

    ExpertOption Trader has generated mixed reactions, and opinions about its legitimacy vary. Let’s explore both sides of the coin:

    Positive Aspects:
    1:- User-Friendly Interface:
    Some users appreciate the platform’s user-friendly interface. It simplifies the trading process, especially for beginners.
    2:- Demo Account:
    The availability of a demo account allows users to practice trading without risking real money. This feature helps users gain confidence and understand the market dynamics.
    3:- Profit Potential:
    A few traders report making profits on the platform. However, individual experiences may vary.

    Concerns and Red Flags:
    1:- Regulatory Issues:
    ExpertOption lacks stringent regulatory oversight compared to other platforms. Regulatory transparency is essential for user trust.
    2:- Withdrawal Delays:
    Some users complain about withdrawal delays. Timely access to funds is crucial for traders.
    3:- Negative Reviews:
    Numerous negative reviews highlight issues related to customer service, withdrawals, and overall satisfaction. These reviews raise concerns about the platform’s reliability.
    4:- Lack of Transparency:
    The absence of detailed information about the company and its founders is a red flag. Transparency is crucial for building trust.

    Conclusion:
    While some users have positive experiences with ExpertOption Trader, others express reservations. It’s essential to approach any trading platform with caution. Consider researching alternative platforms with stronger regulatory oversight and better user reviews. Remember that trading involves risks, and due diligence is crucial.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 130 Views
Anonymous
Anonymous
Asked: January 14, 2024In: General question

explosionearning.com is scam or Real, please check ?

explosionearning.com is scam or Real, please check ?

explosionearning.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 14, 2024 at 7:58 pm

    We have analyzed explosionearning.com. We have found many Red Flags on this website. 1:- Wrong business address and some random number are written as contact information on their website. Details given Below:- A108 Adam Street New Delhi,India Phone: +1 5589 55488 55 Email: info@example.com 2:-explosRead more

    We have analyzed explosionearning.com. We have found many Red Flags on this website.
    1:- Wrong business address and some random number are written as contact information on their website.
    Details given Below:-
    A108 Adam Street
    New Delhi,India
    Phone: +1 5589 55488 55
    Email: info@example.com
    2:-explosionearning.com is not a registered business, which means it’s not safe to deal with them.
    3:- They are offering an MLM scheme, which is a Ponzi scheme of making money. In recent times we have already seen many scams related to this.

    Our Suggestion:- Such companies attract people by showing them the dream of earning money, charging a huge amount of money in the name of joining fees. As mentioned earlier explosionearning.com is an MLM company, it means that you will earn money for the company by working day and night for which the company will give you a small part of that money. If you pay Rs 4,500 to this company as a joining fee, then you will have to refer 10 people to recover this money. In this way, this company will earn money from you and then it will also earn money from the 10 people you have referred. In the end, the company will collect the huge funds and run away. SO KINDLY STAY AWAY FROM SUCH EASY MONEY-MAKING OFFER. IT IS A SCAM.

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  • 1 Answer
  • 30 Views
Anonymous
Anonymous
Asked: February 1, 2024In: Doubt

Hi they hacked my Facebook account and how do I retrieve it when I don't have the number and it's email

Hi they hacked my Facebook account and how do I retrieve it when I don’t have the number and it’s email

hacked
  1. Anonymous
    Anonymous
    Added an answer on February 2, 2024 at 3:14 am

    https://m.facebook.com/help/185285184853471/?ref=share

    https://m.facebook.com/help/185285184853471/?ref=share

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  • 1 Answer
  • 42 Views
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.

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  • 1 Answer
  • 15 Views
Anonymous
Anonymous
Asked: April 15, 2024In: Investment Scam

Trader scams

Im just asking it’s Tradeguide.org a scam?

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 16, 2024 at 7:46 pm

    We have done Comprehensive Research on Tradeguide.org, whether Tradeguide.org is legit or a scam. Based on the available information, Tradeguide.org appears to be untrustworthy and suspicious. Tradeguide.org has a High Scam score (82 out of 100), which indicates potential risk. it’s essential to exeRead more

    We have done Comprehensive Research on Tradeguide.org, whether Tradeguide.org is legit or a scam. Based on the available information, Tradeguide.org appears to be untrustworthy and suspicious. Tradeguide.org has a High Scam score (82 out of 100), which indicates potential risk. it’s essential to exercise caution when dealing with Tradeguide.org.
    Consider researching further or seeking professional advice before making any financial decisions. Remember to stay vigilant and verify the legitimacy of any online platforms, especially those related to financial transactions. If you encounter any suspicious activity, report it to the relevant authorities.

    Our Suggestion:- Avoid Using this Platform, if you need any other guidance, feel free to ask.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 38 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

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  • 1 Answer
  • 49 Views
Anonymous
Anonymous
Asked: January 11, 2024In: General question

Livegood is real or scam ?

Livegood is real or scam ?

livegood
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 13, 2024 at 3:31 pm

    LiveGood.com is an MLM (multi-level marketing) or network marketing company that deals in selling health and wellness products. it's not possible to give a final call on whether LiveGood.com is legit or a scam. Usually, people consider MLM businesses as scams. While not all MLM (multi-level marketinRead more

    LiveGood.com is an MLM (multi-level marketing) or network marketing company that deals in selling health and wellness products. it’s not possible to give a final call on whether LiveGood.com is legit or a scam. Usually, people consider MLM businesses as scams. While not all MLM (multi-level marketing) businesses are scams, some have been criticized for operating in ways that resemble pyramid schemes or engaging in unethical practices. Here are some common issues associated with certain MLM businesses.

    Unscrupulous MLMs may exaggerate potential earnings or make false promises about the financial success that can be achieved through participation. This can mislead individuals into joining with unrealistic expectations. We have found many reviews about LiveGood.com where people joined LiveGood.com MLM business and Later Felt like it was a Scam. You can Check Reviews:- https://www.trustpilot.com/review/livegood.com?stars=1

    Our suggestion:- It’s important to note that while some MLMs engage in deceptive practices, others operate ethically and within legal boundaries. Before joining any MLM, individuals should conduct thorough research, read reviews, and seek advice from trusted sources to determine the legitimacy of the business. If something sounds too good to be true or raises concerns, it’s crucial to proceed with caution.

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  • 1 Answer
  • 44 Views
Urukundo
Urukundo
Asked: August 9, 2024In: Investment Scam

Monorix bot

Monorix bot scam or legit?

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 12, 2024 at 1:43 am

    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

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  • 1 Answer
  • 40 Views
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