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Verify Scams Latest Questions

Liz
Liz
Asked: March 6, 2024In: General question

Game apps

Is monopoly go a scam

  • 0 Answers
  • 22 Views
Tracey
Tracey
Asked: March 28, 2024In: Investment Scam

AI scam

Hi I need to know if Micro Trade AI is a genuine and profitable business to trade with real algorithm software. Has anyone actually profited from this company?

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

Please check that https://rajashreewin.com is legit or scam ?

can you please check this for me ? rajashreewin.com is legit or scam website ??

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 8, 2024 at 12:15 pm

    If you're thinking about using the website "Rajashreewin.com ," you should be cautious. There are several reasons for concern: 1:- Trustworthiness: The website doesn't seem reliable. This means you might not be able to trust the information it provides or the services it offers. 2:- Quality of InforRead more

    If you’re thinking about using the website “Rajashreewin.com ,” you should be cautious. There are several reasons for concern:

    1:- Trustworthiness: The website doesn’t seem reliable. This means you might not be able to trust the information it provides or the services it offers.
    2:- Quality of Information: The content on the website might not be good or accurate. This could mislead you or give you false information.
    3:- Transparency: It’s not clear who is behind the website or who runs it. This lack of transparency can be a red flag, as legitimate websites usually provide this information.
    4:- Contact Information: The website might not give you proper ways to contact them if you have questions or problems. This lack of communication channels can be frustrating and suspicious.
    5:- Security Measures: There’s a risk that your personal information or financial details might not be protected properly on this website. This could make you vulnerable to identity theft or financial scams.
    6:- Customer Feedback: People who have used the website before don’t seem satisfied with it. Negative feedback from other users is a strong indicator that something might be wrong with the website.
    Considering these factors, it’s advisable to avoid using “Rajashreewin.com .” This will help you stay safe from potential scams and protect your personal information and finances.

    Detailed Analysis of Rajashree Win is given here :- https://verifyscams.com/live-website-checker/rajashreewin.com/

    Thanks for using verifyscams.com

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  • 1 Answer
  • 26 Views
Anonymous
Anonymous
Asked: August 25, 2024In: General question

I am talking to one guy since few days on facebook.. he is asking money from me now.. I am confused I should send him money or not..

Please tell me….I am confused…he is real person…or any scammer talking to me.

  • 0 Answers
  • 26 Views
Wopiyi Sofarb
Wopiyi Sofarb
Asked: October 29, 2024In: Doubt

मुझे 91club टेलीग्राम group पर सक है

Telegram 91club group

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 29, 2024 at 1:33 am

    91 क्लब एक कलर प्रेडिक्शन प्लेटफॉर्म है, जहां उपयोगकर्ता गेम खेल सकते हैं और अपने अकाउंट को रिचार्ज करके पैसा कमा सकते हैं। हालांकि, इसकी प्रामाणिकता और सुरक्षा को लेकर गंभीर चिंताएं हैं। कई उपयोगकर्ताओं ने नकारात्मक अनुभव साझा किए हैं, जिसमें धोखाधड़ी के आरोप और महत्वपूर्ण जानकारी की कमी जैसी बातेंRead more

    91 क्लब एक कलर प्रेडिक्शन प्लेटफॉर्म है, जहां उपयोगकर्ता गेम खेल सकते हैं और अपने अकाउंट को रिचार्ज करके पैसा कमा सकते हैं। हालांकि, इसकी प्रामाणिकता और सुरक्षा को लेकर गंभीर चिंताएं हैं। कई उपयोगकर्ताओं ने नकारात्मक अनुभव साझा किए हैं, जिसमें धोखाधड़ी के आरोप और महत्वपूर्ण जानकारी की कमी जैसी बातें शामिल हैं।

    ऐसे प्लेटफॉर्म्स के साथ हमेशा सतर्क रहना चाहिए। अगर आप इसमें शामिल होने का विचार कर रहे हैं, तो और रिसर्च करें, उपयोगकर्ता समीक्षाएं पढ़ें, और समूह की वैधता और उसके प्रथाओं की पुष्टि करें।

    अगर आपको अधिक सटीक जानकारी चाहिए, तो कृपया उस टेलीग्राम ग्रुप का लिंक साझा करें।

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  • 1 Answer
  • 24 Views
Anonymous
Anonymous
Asked: December 31, 2024In: Internet Love Scam

I can I tell if I’m being scammed?

I’ve been talking to a man that claims he is a doctor working for the UN and he keeps asking for my help, how do I find out if he’s real? I have photos

  • 0 Answers
  • 12 Views
Vanessa ANDERSON
Vanessa ANDERSON
Asked: June 5, 2025In: Doubt

AJ INVESTMENT

I want to know if Aj investment is not a scam

  • 0 Answers
  • 5 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
  • 115 Views
Anonymous
Anonymous
Asked: January 20, 2024In: General question

Chinkee tan platform is this real or fake ?

Chinkee tan platform is this real or fake ?

chinkee tan
  • 0 Answers
  • 18 Views
Anonymous
Anonymous
Asked: January 8, 2024In: General question

senee.org this website real or fake ?

senee.org this website real or fake

senee.org
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 2:36 am

    Hi, in our check, we have found that it's not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It's not for the first time, a senee.org kind of platform hasRead more

    Hi, in our check, we have found that it’s not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It’s not for the first time, a senee.org kind of platform has come into existence. Their motive is to attract more and more people by distributing some profits so that they can build trust among the people. Once they earn the trust, People will invest more in the platform. This strategy they use to make money and later run away with their hard-earned money.

    Our suggestion:- Stay away from such platforms, and do not fall into such traps.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 39 Views
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