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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 23, 2024In: General question

Is Immediate matrix a scam ?

Is Immediate matrix a scam ?

immediate matrix
  • 0 Answers
  • 18 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
  • 10 Views
Fakeplanet
Poll
Fakeplanet
Asked: January 31, 2024In: Online Travel Vacation Scam

Do you think it is suitable to travel to places ?

Poll Results

50%Other cities are too expensive ( 2 voters )
0%The weather is too harsh on other coties ( 0 voters )
50%I like travel !! ( 2 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

new citynew country etcvacation
  • 0 Answers
  • 17 Views
Anonymous
Anonymous
Asked: December 7, 2023In: General question

सर मेरे नंबर से कॉल लोगो को जरही हे जब की मे कॉल किया ही नहीं हू मे 3 दिन से पारेषण हु अप कूच हल बतैये

सर मेरे नंबर से कॉल लोगो को जरही हे जब की मे कॉल किया ही नहीं हू मे 3 दिन से पारेषण हु अप कूच हल बतैये

scam
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 2, 2024 at 7:41 pm

    Dear Sir/mam, आपके साथ जो घटना हो रही है, इसे देख कर ऐसा लगता है की कोई आपके नंबर को स्पूफ (Spoof) कर रहा है इसे "फ़ोन स्पूफ़िंग" (Phone Spoofing) भी कहा जाता है " आसान शब्दों में बताएं तो, आपका फ़ोन नंबर आपकी एक आई डी है। "हैकर" आपके दोस्तों को जब काल करता है वो कॉल तो अपने नंबर से ही करता है लेकिन लोRead more

    Dear Sir/mam,

    आपके साथ जो घटना हो रही है, इसे देख कर ऐसा लगता है की कोई आपके नंबर को स्पूफ (Spoof) कर रहा है इसे “फ़ोन स्पूफ़िंग” (Phone Spoofing) भी कहा जाता है ” आसान शब्दों में बताएं तो, आपका फ़ोन नंबर आपकी एक आई डी है। “हैकर” आपके दोस्तों को जब काल करता है वो कॉल तो अपने नंबर से ही करता है लेकिन लोगों को आपकी आई डी दिखवाता है मतलब आपका फ़ोन नंबर दिखता है। ऐसा ज्यादा तर हैकर्स आपके दोस्तों से आपके नाम पे पैसा मांगने की कोशिश करते है या फिर हैकर आपसे पैसा मांगते है ये बोल कर की अगर आप पैसा दे दोगे तो आपके नंबर से किसी को कॉल नहीं जायेगी। अगर आप एक बार उन्हे पैसा दे दोगे फिर वो और पैसा मांगेगे।

    अब आपको करना क्या है
    1:- आपके फ़ोन में जितने भी नंबर है, सभी को ये बताना है की अगर आपके नंबर से कोई कॉल आती है और कोई पैसा मांगा जाता है तो नहीं देना है
    2:- अगर आपसे हैकर पैसा मांगे। तो आपको भी हैकर को पैसा नहीं देना है
    3:- अगर आपके फ़ोन में कोई ऐसी अप्लीकेशन (APP) है जो आप ना इस्तेमाल करते हो या फिर प्ले स्टोर (Google play store or apple play store) से न डाउनलोड की हो , उसे भी डिलीट करदे
    4:- सबसे जरुरी काम – आपको साइबर क्राइम में रिपोर्ट करना है। अगर आप साइबर क्राइम में रिपोर्ट कर देंगे तो आपके साथ भविष्य में होने वाले फ्रॉड से बच सकेंगे। साइबर क्राइम रिपोर्ट करना बेहद आसान है इस ( https://cybercrime.gov.in/ ) लिंक पे जाएँ और कंप्लेंट फाइल करें इसके अलावा आप नज़दीकी पुलिस स्टेशन जा कर भी कंप्लेंट कर सकते है

    कृपया कंप्लेंट करने से झिझके ना , ये एक बेहद ही गंभीर मसला है।

    आपको और कोई भी जानकारी चाहिए हो तो आप हमे इस मेल का रिप्लाई करके पूछ सकते है

    Thanks & Regards
    Verifyscams Team

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  • 1 Answer
  • 42 Views
Anonymous
Anonymous
Asked: January 23, 2024In: Doubt

Is https://money-easilygst.buzz/32718058459407 scam ?

Is https://money-easilygst.buzz/32718058459407 scam ?

  • 0 Answers
  • 17 Views
Anonymous
Anonymous
Asked: May 8, 2024In: Doubt

printportal.co.in is legal to use ?

should i use printportal.co.in ? is printportal.co.in legal to use ? please confirm

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 8, 2024 at 1:03 pm

    PrintPortal.co.in appears to be printing the Identity cards by filling in the information self, which seems like illegal activity as you are generating fake ID cards. Additionally, the website’s score is high. Given these factors, it is advisable to approach PrintPortal.co.in with caution. If you haRead more

    PrintPortal.co.in appears to be printing the Identity cards by filling in the information self, which seems like illegal activity as you are generating fake ID cards. Additionally, the website’s score is high. Given these factors, it is advisable to approach PrintPortal.co.in with caution. If you have any doubts or concerns, consider seeking advice from trusted sources before engaging with the website.

    Our suggestion:- Avoid using it, as it may lead to performing illegal activity.

    For a detailed analysis of PrintPortal.co.in Please check here:- https://verifyscams.com/live-website-checker/printportal.digital/

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 33 Views
Anonymous
Anonymous
Asked: April 29, 2024In: Job Scam

Is https://www.temunao.org/#/register?next=/, website legit?

When I try find an online job, I got the some link of a job on Instagram, when I tried to contact by the information provided that they told me the job is to increase products reputation and rating it, ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 29, 2024 at 5:00 pm

    The temunao.org website claims that you can earn money by increasing your product reputation and rating it, with payment in cryptocurrency. However, given the risk factors and data analysis, it is advisable to approach www.temunao.org with caution. The lack of a contract and terms and conditions raiRead more

    The temunao.org website claims that you can earn money by increasing your product reputation and rating it, with payment in cryptocurrency. However, given the risk factors and data analysis, it is advisable to approach http://www.temunao.org with caution. The lack of a contract and terms and conditions raises red flags.
    In our research, we have found many scams reported in which scammers targeted the victim in same way. They may Pay you in the beginning for what you are doing, like some rating work. so that they can build some trust, later they will ask you to pay some fees to join any membership to earn more. once you pay them those fees, they will run away with your money.

    Our suggestion:- Avoid Using this platform. you may lose your hard-earned money.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 30 Views
Anonymous
Anonymous
Asked: August 15, 2023

I just have recieved message of money deduction from bank account, but I have not done any payment. What I can do now ?

I just have recieved message of money deduction from bank account, but I have not done any payment. What I can do now ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 15, 2023 at 2:10 am

    Hey there! If you've just noticed an unexpected deduction from your bank account, we're here to help you navigate through this situation. Here's what you should do immediately:   1:- Verify Transaction: Double-check the transaction details to make sure it's not a legitimate payment that you migRead more

    Hey there! If you’ve just noticed an unexpected deduction from your bank account, we’re here to help you navigate through this situation. Here’s what you should do immediately:

     

    1:- Verify Transaction: Double-check the transaction details to make sure it’s not a legitimate payment that you might have forgotten about. Sometimes, payments are processed under different names or descriptions.

    2:- Contact Your Bank: Reach out to your bank’s customer support immediately. Use their official contact details from their website or the back of your debit/credit card. Inform them about the unauthorized transaction and provide them with all the necessary information.

    3:- Freeze or Lock Your Account: If your bank offers the option, consider freezing or locking your account temporarily to prevent any further unauthorized transactions.

    4:- File a Dispute: Your bank will guide you through the process of filing a dispute for the unauthorized transaction. They might provide you with a form to fill out or initiate an investigation.

    5:- Change Credentials: As an extra precaution, change your online banking passwords, PINs, and any other sensitive information related to your account.

    6:-Keep Records: Make sure to keep records of all your communications with the bank, including names of representatives you spoke with, dates, times, and any reference numbers provided.

    7:-Monitor Account: Regularly monitor your account for any additional unauthorized transactions while the investigation is ongoing.

    8:-Check Other Accounts: If you have linked accounts or services that could be affected, like PayPal or online shopping platforms, review their transaction histories as well.

    9:- Report to Authorities: In some cases, it might be necessary to report the unauthorized transaction to local law enforcement or cybercrime agencies. Your bank can guide you on this.

     

    Remember, acting swiftly is crucial to minimizing any potential losses or complications. Stay vigilant and follow your bank’s guidance throughout the process. For more information related to scams, Keep Using verifyscams.com

     

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  • 1 Answer
  • 113 Views
Anonymous
Poll
Anonymous
Asked: March 29, 2024In: Doubt

Is he a scammer

Poll Results

0%Comment ( 0 voters )
100%Yes or no ( 4 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

Okay these is one of my fan membership card and it will cost you $200 apple gift card only and there will be no delivery fees until your package get to you through my agent without a delay

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 30, 2024 at 3:09 am
    This answer was edited.

    Hi, it's not enough information to finalize whether it is a scam or not. We Need For information Related to this. Additionally we want to inform you that there are many Apple gift card scams are going on, You can read this, https://support.apple.com/gift-card-scams for more information related to ApRead more

    Hi, it’s not enough information to finalize whether it is a scam or not. We Need For information Related to this. Additionally we want to inform you that there are many Apple gift card scams are going on, You can read this, https://support.apple.com/gift-card-scams for more information related to Apple gift card scams

    Our suggestion:- it’s important to exercise caution when engaging in transactions online, especially when they involve non-traditional forms of payment or seem suspicious.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 18 Views
Anonymous
Anonymous
Asked: October 15, 2024In: Job Scam

How to verify offer letter

I’m from india. Few days ago i had applied for jobs in abroad through consultancy which is located in chandigarh,punjab. Now i have the offer letter from windsor hotel, Malta. How can i verify that the offer letter is fake ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:18 pm

    Hi, So as to verify the job offer letter, you can reach to us Via Mail at Support@verifyscams.com Thanks for using verifyscams.com

    Hi, So as to verify the job offer letter, you can reach to us Via Mail at Support@verifyscams.com

    Thanks for using verifyscams.com

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  • 1 Answer
  • 18 Views
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