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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 27, 2024In:

Hi please inform me www.utdbit.com is fake ?

utdbit
  1. verifyscams
    verifyscams Official Account
    This answer was edited.

    Dear Sir/mam, we have found many red flags about this website utdbit.com:- 1: The same design is used by multiple websites - Can be the same template. 2:- This website does not have many visitors. 3:- We discovered the website is served from a high-risk country 4:- We found many low-rated websites oRead more

    Dear Sir/mam, we have found many red flags about this website utdbit.com:-
    1: The same design is used by multiple websites – Can be the same template.
    2:- This website does not have many visitors.
    3:- We discovered the website is served from a high-risk country
    4:- We found many low-rated websites on the same server
    5:- We detected cryptocurrency services that can be high-risk
    6:- This website has only been registered recently.

    our Suggestions:- Avoid using the website utdbit.com to save yourself from any kind of financial loss.

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Anonymous
Anonymous
Asked: March 19, 2024In:

I am not asking to much of a hard question all I would like to know is (Export Options EO) a scam trader??

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, it's not right to call such companies directly as scams, but can't even call them authentic. Such platforms are not regulated by anyone in most countries, so whoever the owner of the platform is, can control the rates going up or down. They can control when you win and when you lose. ToRead more

    Hi sir/mam, it’s not right to call such companies directly as scams, but can’t even call them authentic. Such platforms are not regulated by anyone in most countries, so whoever the owner of the platform is, can control the rates going up or down. They can control when you win and when you lose. To impress the user they setup a system where you’ll win initially with a demo account and once you put in the real money you might win a few times and then you’ll start to lose. You may see a Lot of good reviews on a lot of websites about Such platforms which are paid reviews and can be easily manipulated. Most importantly such platforms are already banned in many countries.

    Our Suggestion:- Stay away from such apps, you won’t be earning anything after all.
    Thanks for using Verifyscams.com

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Noel
Noel
Asked: March 1, 2024In:

Is trovit an international recognized company that sells second hand cars? Do we have it in South Africa Cape Town Where is it located in Cape Town

  1. verifyscams
    verifyscams Official Account

    Hi, we have analyzed Trvoit, whether Trvoit is a scam or genuine. In our research, we have found that Trvoit is Not a company that deals in selling any products or cars. Trovit is a search engine. which means the ads or products or cars that you see on Trovit, are not posted by Trvoit themself. thesRead more

    Hi, we have analyzed Trvoit, whether Trvoit is a scam or genuine. In our research, we have found that Trvoit is Not a company that deals in selling any products or cars. Trovit is a search engine. which means the ads or products or cars that you see on Trovit, are not posted by Trvoit themself. these ads are posted by random people on different websites, Trvoit just shows you on their search engine as the result that you are looking for. So you need to be careful in dealing with sellers who have posted their product, service, or cars shown on Trvoit. in case of any scam, Trvoit company will not be responsible.

    If you have already got scammed, you can do following things:-
    1:- Report the fraud to Police
    2:- Report the fraud to Trovit

    Thanks for using verifyscams.com

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Stainless
Stainless
Asked: April 30, 2024In:

Please how do I know who is pretending to be someone

  1. verifyscams
    verifyscams Official Account

    Identifying someone who is pretending to be someone else can be challenging, but there are clues you can look for. Here are some ways to spot a pretender: 1:- Lying: *Pretenders often make up things as they go to maintain their facade. *Inconsistencies or blatant lies may give them away. *Confront iRead more

    Identifying someone who is pretending to be someone else can be challenging, but there are clues you can look for. Here are some ways to spot a pretender:

    1:- Lying:
    *Pretenders often make up things as they go to maintain their facade.
    *Inconsistencies or blatant lies may give them away.
    *Confront inconsistencies and keep your distance if needed.

    2:- Behavioral Signs:
    *Inauthenticity: Observe if their behavior seems forced or rehearsed.
    *Self-Promotion: Pretenders may brag excessively or show off.
    *Insensitivity: They might be insensitive while pretending to be kind or witty.
    *Clever Distractions: Pretenders divert attention from their true selves.

    3:- Online Impersonation:
    *Be cautious of unauthorized social media profiles or suspicious emails.
    *Unexpected friend requests or messages could be signs of impersonation.
    *If someone pretends to be you online, take screenshots and report it.

    4:-Trust Your Intuition:
    * Pay attention to your gut feelings. If something feels off, investigate further.
    *Trustworthy people usually exhibit consistency, authenticity, and genuine behavior.

    if you want us to investigate more into this, you can reach out to us via mail at support@verifyscams.com

    Thank you for using Verifyscams.com

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Philip Schoeman
Philip Schoeman
Asked: September 21, 2024In:

A guy download the app by using any desk to help me. According to him there is a positive balance in that Rocksafe account or wallet and I can see it, but I can’t withdraw the funds. Is it a ...

  1. verifyscams
    verifyscams Official Account

    Based on the situation you described, it is very likely that you're dealing with a scam. Here are the red flags: 1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactRead more

    Based on the situation you described, it is very likely that you’re dealing with a scam. Here are the red flags:

    1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactions. Legitimate companies usually never request remote access to your device for something like wallet setup or withdrawals.

    2:- Positive Balance You Can’t Withdraw: Scammers often create fake wallets or accounts that show a large balance to entice victims. However, when you try to withdraw the funds, they might ask for additional fees, taxes, or payments, which is a common scam tactic. They could also claim there are technical issues that prevent withdrawal, but this is just a ploy to keep you engaged and possibly ask for more money.

    3:- “Rocksafe Account or Wallet”: If the app or platform is not well-known or has little information available online, that’s another red flag. Scammers frequently use fake or unknown platforms to avoid detection.

    Immediate Steps You Should Take:
    1:- Disconnect from AnyDesk: If the person still has access to your device through AnyDesk or any other remote desktop tool, immediately disconnect and uninstall the app.

    2:- Check Your Device: Ensure that the scammer didn’t install any malicious software or gain unauthorized access to your personal accounts.

    3:- Avoid Making Payments: Do not send any money or provide any more personal information to the scammer. If they’re asking you to pay fees, taxes, or anything else to withdraw the funds, it’s likely part of the scam.

    Report the Incident:
    1:- To the authorities: Report the scam to local authorities or a relevant cybercrime unit.
    2:- To the platform: If this happened on an app store or online platform, report the app as fraudulent.
    3:- To your bank: If you shared any financial information, immediately contact your bank and alert them to the potential fraud.
    4:- Secure Your Accounts: If the scammer accessed any of your personal accounts through AnyDesk or has any of your information (like passwords or banking info), change your passwords and enable two-factor authentication (2FA) immediately.

    APP CHECK :- We have found the app as scam App, Avoid it.

    Let me know if you need help reporting the incident or have more specific questions!

    Thanks for using verifyscams Platform.

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Anonymous
Anonymous
Asked: December 22, 2024In:

Am I being scamed I what’s app

  1. verifyscams
    verifyscams Official Account

    Hi, share more details so that we can check whether its a scam or not. Thanks for using Verify scams platform.

    Hi, share more details so that we can check whether its a scam or not.

    Thanks for using Verify scams platform.

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Geofrey
Poll
Geofrey
Asked: May 3, 2025In:

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

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

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

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