What's your question?

Verify Scams Latest Questions

Hubert
Hubert
Asked: April 28, 2024In:

I want to know if it’s genuine or fake a

  1. verifyscams
    verifyscams Official Account

    Hi, we have done a quick research about https://iservaunity.com whether it's legit or a scam, we have found many red flags about this website. The website seems highly suspicious and has a high scam score ( 84 out of 100). It is highly advisable to avoid using this website. Thanks for using VerifyscRead more

    Hi, we have done a quick research about https://iservaunity.com whether it’s legit or a scam, we have found many red flags about this website. The website seems highly suspicious and has a high scam score ( 84 out of 100). It is highly advisable to avoid using this website.

    Thanks for using Verifyscams.com

    See less
Anonymous
Anonymous
Asked: October 21, 2024In:

Getting phone and photo form unknown person

  1. verifyscams
    verifyscams Official Account

    Receiving unsolicited messages, especially with photos, can be unsettling. Here’s what you can do: Do Not Respond: Engaging with unknown senders can sometimes lead to more unwanted messages. Block the Number: Most messaging apps, including Signal, have an option to block and report the sender. ReporRead more

    Receiving unsolicited messages, especially with photos, can be unsettling. Here’s what you can do:

    Do Not Respond: Engaging with unknown senders can sometimes lead to more unwanted messages.

    Block the Number: Most messaging apps, including Signal, have an option to block and report the sender.

    Report the Incident: If the messages are threatening or harassing, report them to your local authorities or the app’s support team.

    Do Not Share Personal Information: Avoid sharing any personal details with the unknown sender.

    Stay safe and cautious. If you need more specific advice, feel free to ask!

    Thanks for Using Verify Scams Platform.

    See less
Sylvain
Sylvain
Asked: March 15, 2024In:

I need to find out if someone online is trying to scam me he says I have 5.9 million $ dollars waiting for me and I need to pay 225.00$ for theft insurance and legal documents I would like to ...

  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, As per the information provided it's a clear indication that It's a clear Scam that leads to a "Lottery winning scam". We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amountRead more

    Hi Sir/mam, As per the information provided it’s a clear indication that It’s a clear Scam that leads to a “Lottery winning scam”. We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amount ( for some other sort of legal requirements). This thing will keep going on.

    So Avoid paying anything to them. It’s a Clear SCAM.

    Thanks for using Verifyscams.com

    See less
Anonymous
Anonymous
Asked: January 14, 2024In:

explosionearning.com is scam or Real, please check ?

explosionearning.com
  1. verifyscams
    verifyscams Official Account

    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.

    See less
Khule Nyemba
Khule Nyemba
Asked: March 27, 2024In:

I received employment invitation from Texas general abroad careers solutions co through natali Smith as my account manager need to know if it’s legit

  1. verifyscams
    verifyscams Official Account
    This answer was edited.

    Receiving a job offer from a company you're unfamiliar with can indeed raise concerns about its legitimacy. But to check whether it's legit or a scam, we need more information about it. Kindly share detailed info like the sender's email ID, employment details, Any link to their website, etc. Quick RRead more

    Receiving a job offer from a company you’re unfamiliar with can indeed raise concerns about its legitimacy. But to check whether it’s legit or a scam, we need more information about it. Kindly share detailed info like the sender’s email ID, employment details, Any link to their website, etc.

    Quick Research:- We have found that some people have reported scam incidents with Texas general abroad careers solutions co. they paid some upfront fees to the Texas general abroad careers solutions co, After that the victim did not get any response from the company.

    Our Final Suggestion:- kindly provide More details to check its legitimacy and Do no pay any fees to them.

    Thanks for using Verifyscams.com

    See less