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Hi sir, in our research we have found many Red flags about https://firstprudentialtrade.com . You should avoid using this platform, you may end up with losing your hard earned money. Thanks for using Verifyscams.com
Hi sir, in our research we have found many Red flags about https://firstprudentialtrade.com . You should avoid using this platform, you may end up with losing your hard earned money.
Thanks for using Verifyscams.com
See lessKindly help me to detect if that platform is real or just wanna use me
Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:- 1:- The company website was recently created, is Not very old, and also has very little traffic. 2: The website design isRead more
Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:-
1:- The company website was recently created, is Not very old, and also has very little traffic.
2: The website design is similar to those websites which were marked as scams recently.
3:- The services they are offering do not seem to be in actual they are dealing with in reality, it’s just like they have mentioned on the website to attract people so that they can invest money for the sake of higher returns.
4:- The testimonials that they have shared are not real, images are downloaded from the internet.
NOW THE MOST SERIOUS RED FLAGS HAVE BEEN OBSERVED IN OUR RESEARCH
1:- The address they have provided is not of any Office, not correct, and also does not belong to them.
2:- we have checked the Registration certificate which they have provided on their website. we have verified it with the official UK government company portal, and we have found that this registration certificate is fake. The company registration number which they have mentioned does not belong to them and belongs to another company.
Our suggestion:- Innocent people always get scammed just for the sake of higher returns, Avoid investing with those companies who do not come under the regulation of your country’s government. if you have any other doubt, feel free to ask.
Thanks for using verifyscams.com
See lessNova digital E- learning platform is Legit or scam ?
I borrowed money from an app but when I checked it’s a scam please what can I do
If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it's crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow: 1:- Do not share the OTP: Never share the OTP with anyone, as it is a security coRead more
If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it’s crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow:
1:- Do not share the OTP: Never share the OTP with anyone, as it is a security code that should be kept confidential.
2:- Contact your bank or financial institution: Reach out to your bank or the relevant financial institution immediately to inform them about the unauthorized OTPs and transactions. They can help you assess the situation and take appropriate action.
3:- Change your online banking and account passwords: It’s a good idea to change your online banking and account passwords to prevent unauthorized access.
4:- Enable two-factor authentication (2FA): If you haven’t already, enable 2FA for your accounts, including your email and online banking. This provides an extra layer of security.
5:- Check your accounts: Review your bank and credit card statements for any unauthorized transactions. If you notice any, report them to your bank or credit card company.
6:- Report the incident: If you suspect fraudulent activity, file a complaint with your local law enforcement agency and report the incident to the cybercrime cell in your country.
7:- Check your devices: Ensure that your computer and mobile devices are free from malware or spyware. Run a security scan to make sure your devices are clean.
8:- Keep a record: Document the dates and times when you received the unauthorized OTPs and any other information that might be relevant to the investigation.
9:- Be cautious with personal information: Avoid sharing personal information online, and be cautious about the websites and apps you use.
10:- Educate yourself: Stay informed about common scams and phishing techniques to protect yourself from future threats.
Remember that these steps are essential in the event of unauthorized OTPs or suspicious transactions. Acting quickly can help prevent further financial losses and protect your personal information. Keep Using Verifyscams.com
See lessA 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 ...
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.
See lessI was scam by a black man and american and also a Lesotho man
If you believe you have been the victim of a scam, it's important to take action to minimize any potential damage and report the incident. Here are some steps you can consider: 1:- Cease Communication: Stop all communication with the individuals involved in the scam to prevent further manipulation.Read more
If you believe you have been the victim of a scam, it’s important to take action to minimize any potential damage and report the incident. Here are some steps you can consider:
1:- Cease Communication:
Stop all communication with the individuals involved in the scam to prevent further manipulation.
2:-Document Details:
Document all details related to the scam, including conversations, emails, messages, and any other relevant information.
3:- Report to Authorities:
Report the scam to your local law enforcement agency. Provide them with as much detail as possible to assist in their investigation.
4:-Online Reporting:
If the scam occurred online, consider reporting it to your country’s cybercrime reporting agency. In the United States, for example, you can use the FBI’s Internet Crime Complaint Center (IC3) website.
5:-Contact Your Bank:
If any financial transactions were involved, contact your bank or financial institution immediately to report the scam and discuss possible actions to secure your accounts.
6:-Change Passwords:
Change passwords for any accounts that might be compromised as a result of the scam, including email, banking, and social media accounts.
7:-Notify Social Media Platforms:
If the scam involves social media platforms, report the incident to the relevant platform. Most platforms have reporting mechanisms for scams and fraudulent activities.
8:-Educate Yourself:
Learn from the experience and educate yourself about common scams and red flags. This knowledge can help you avoid falling victim to scams in the future.
9:-Seek Support:
If you feel distressed or emotionally affected by the scam, consider seeking support from friends, family, or professionals.
10:-Be Wary of Revenge or Retaliation:
While it’s natural to feel angry or upset, avoid seeking revenge or engaging in any form of retaliation. Instead, focus on reporting the incident to the appropriate authorities.
Remember that scammers often use various tactics to exploit individuals, and it’s important to stay vigilant and informed. If you have any doubts about a situation, it’s wise to verify information and seek advice before proceeding. Thanks for using Verify scams platform.
See lessIs e-tiktokaa legitment?
In our analysis, we have found that e-tiktokaa.com is a Ponzi scheme platform, which will lead to scams for sure. Remember that Ponzi schemes rely on the continuous recruitment of new members to pay returns to earlier participants. Eventually, these schemes collapse, leading to financial losses forRead more
In our analysis, we have found that e-tiktokaa.com is a Ponzi scheme platform, which will lead to scams for sure. Remember that Ponzi schemes rely on the continuous recruitment of new members to pay returns to earlier participants. Eventually, these schemes collapse, leading to financial losses for those involved. Stay informed, conduct thorough research, and be cautious when approached with investment opportunities, especially those promising quick and high returns.
Our suggestion:- Do not use e-tiktokaa.com, Avoid using it. Otherwise, you will lose your money.
Thanks for using Verifyscams.com
See less
The website gogosolot.com is associated with the Online casino industry, We have done comprehensive research on gogosolot.com whether it's legit or a scam. we have found that it appears to be untrustworthy and suspicious. Here are some key points to consider: Scam Score: 1:- The Scam score for gogosRead more
The website gogosolot.com is associated with the Online casino industry, We have done comprehensive research on gogosolot.com whether it’s legit or a scam. we have found that it appears to be untrustworthy and suspicious. Here are some key points to consider:
Scam Score:
1:- The Scam score for gogosolot.com is 92 out of 100, which is one of the Highest.
2:- We analyzed 48 factors to assess high-risk activity and determine if gogosolot.com is a scam.
Website Quality:
1:- The website is poorly designed and lacks elements in the metadata that could enhance its online presence.
As a result, its credibility is questionable at the moment.
Technical Analysis:
1:- Domain Age: The domain was created 3 months ago.
2:- Location: The website’s owner is based in China.
3:- SSL Certificate: Valid SSL certificate found.
4:- WHOIS Data: Some information is hidden.
5:- Phishing Score: Low (12/100).
6:- Malware Score: Very low (1/100).
7:- Spam Score: Moderate (75/100).
Conclusion:
Not likely to be legit.
Exercise caution if you encounter this website.
If you’ve had a bad experience with gogosolot.com, consider sharing it in the comments.Remember to stay vigilant and verify the legitimacy of any online platforms, especially those related to financial transactions. If you suspect fraudulent activity, report it to relevant authorities.
Thanks for using verifyscams.com
See less