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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: February 1, 2025In: Investment Scam

Is eternal platform is ascam

I need to know if eternal platform is ascam or not

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 1, 2025 at 3:12 am

    Based on available information, there are multiple platforms with "Eternal" in their names, and concerns have been raised about their legitimacy: Eternal Horizon: This platform has been identified as a potential Ponzi scheme. It promises daily returns on investments but lacks transparency regardingRead more

    Based on available information, there are multiple platforms with “Eternal” in their names, and concerns have been raised about their legitimacy:

    Eternal Horizon: This platform has been identified as a potential Ponzi scheme. It promises daily returns on investments but lacks transparency regarding its ownership and business operations. Analyses suggest that its business model is unsustainable and relies heavily on recruiting new members, a common characteristic of fraudulent schemes.
    ELBAZTIPS.COM.NG

    Eternal Finance: This entity operates without proper regulatory oversight, which poses significant risks to investors. Reviews indicate that it offers a basic trading platform with high spreads, making it disadvantageous for traders. The absence of regulation and transparency are major red flags.
    THEFOREXREVIEW.COM

    Eternal Slots Casino: Users have reported negative experiences with this online casino, citing issues such as poor customer service and misleading promotional offers. These complaints suggest that the platform may not operate in a trustworthy manner.
    LCB.ORG

    Given these concerns, it’s crucial to exercise caution when considering involvement with any platform associated with the name “Eternal.” Always conduct thorough research, seek out user reviews, and verify the regulatory status of any platform before making financial commitments.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 14 Views
Anonymous
Anonymous
Asked: March 30, 2024In: Phishing Scam

Will this stop me from getting scamned

My phone seems to get scammed how will I stop scamners in my phone

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 30, 2024 at 10:48 pm

    Confirming whether your phone has been compromised by a scam or hack can be challenging, but there are some signs you can look out for. Here's a list of indicators that may suggest your phone has been compromised: Unexplained charges: Check your phone bill for any unusual or unexpected charges, suchRead more

    Confirming whether your phone has been compromised by a scam or hack can be challenging, but there are some signs you can look out for. Here’s a list of indicators that may suggest your phone has been compromised:

    Unexplained charges: Check your phone bill for any unusual or unexpected charges, such as premium SMS messages or calls to unfamiliar numbers. These could indicate that your phone has been used without your knowledge.

    Battery drain: If your phone’s battery is draining much faster than usual, it could be a sign that malware or a rogue app is running in the background and consuming power.

    Unusual behavior: Watch out for any strange or unexpected behavior on your phone, such as apps crashing frequently, settings changing without your input, or strange pop-up messages appearing.

    Slow performance: Malware or other malicious software can slow down your phone’s performance by consuming system resources. If your phone is suddenly sluggish or unresponsive, it could be a sign of an infection.

    Data usage: Monitor your data usage to see if there’s a significant increase in data consumption that you can’t account for. Malicious apps or malware may be using your data in the background.

    Unwanted apps: If you notice new apps on your phone that you didn’t download or install yourself, it could be a sign that your phone has been compromised. Some malware disguises itself as legitimate apps to avoid detection.

    Security warnings: Pay attention to any security warnings or alerts that appear on your phone. These could indicate that your phone’s security has been compromised or that it’s at risk of an attack.

    Email and social media activity: Check your email and social media accounts for any suspicious activity, such as unauthorized login attempts or messages sent from your accounts without your knowledge.

    Device overheating: Malware or other malicious software can cause your phone to overheat as it consumes resources. If your phone feels unusually hot to the touch, it could be a sign of a security issue.

    Loss of control: If you suddenly lose control of your phone, such as being unable to unlock it or access certain features, it could indicate that someone else has gained unauthorized access.

    If you notice any of these signs, it’s important to take action to protect your phone and your personal information. Here are the steps you should take:

    Disconnect from the internet: If possible, disconnect your phone from Wi-Fi and mobile data to prevent further unauthorized access or data transmission.

    Power off your phone: Turn off your phone to prevent any malicious software from running and to minimize the risk of further damage.

    Boot into safe mode: Some phones have a safe mode that allows you to boot the device with only essential system apps running. Booting into safe mode can help you identify and uninstall any malicious apps that may be causing the issue.

    Run a security scan: If you have antivirus or security software installed on your phone, run a full scan to detect and remove any malware or malicious software. If you don’t have security software installed, consider downloading a reputable app from a trusted source and running a scan.

    Remove suspicious apps: Review the list of installed apps on your phone and uninstall any apps that you don’t recognize or that you suspect may be malicious. Pay attention to apps with unusual permissions or behavior.

    Update your phone’s software: Make sure your phone’s operating system and all installed apps are up to date. Updates often include security patches that can help protect against known vulnerabilities.

    Change your passwords: If you suspect that your passwords may have been compromised, change them immediately. This includes passwords for your email accounts, social media accounts, banking apps, and any other accounts linked to your phone.

    Check for unusual activity: Review your phone bill, bank statements, and any other accounts linked to your phone for any unusual activity or unauthorized charges. Report any suspicious activity to the appropriate authorities.

    Enable two-factor authentication: Enable two-factor authentication (2FA) on your accounts for an extra layer of security. This typically involves receiving a code via text message or authenticator app when logging in from an unrecognized device.

    Contact your phone carrier: If you believe your phone has been compromised, contact your phone carrier or service provider for assistance. They may be able to help you with additional security measures or provide guidance on how to protect your device.

    Consider factory reset: If you’re unable to remove the malware or if you want to ensure that your phone is completely clean, consider performing a factory reset. This will erase all data from your phone and restore it to its original factory settings. Note that this will delete all data on your phone, so make sure to back up any important information first.

    By following these steps, you can help mitigate the impact of a potential scam or hack on your phone and protect your personal information from unauthorized access or misuse.

    Thanks for Using verifyscams.com

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  • 1 Answer
  • 14 Views
Ram mehra
Ram mehra
Asked: September 4, 2024In: Investment Scam

Digitalminetech.com investment company are fake or real

I want to invest in digitalminetech investment company…so its fake or real

  • 0 Answers
  • 14 Views
Geofrey
Poll
Geofrey
Asked: May 3, 2025In: Investment Scam

BT exchange,this app deal with crypto currency it’s really or scam

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. webdev
    webdev
    Added an answer on July 1, 2025 at 2:06 am

    its a scam.

    its a scam.

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  • 2 Answers
  • 14 Views
Anonymous
Anonymous
Asked: January 16, 2024In: General question

I want to know abt dhani finance company is Real or fake ?

I want to know abt dhani finance company is Real or fake ?

dhani finance
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 17, 2024 at 2:40 am

    Hi,Our verify scams Team has done Deep Analysis on dhani finance company whether Dhani Finance company is Real or fake. We have found many Red flags about them, they are discussed Below:- 1:- The Trust score of this finance company is very Low, Reason are mentioned Below:- * Many customers have repoRead more

    Hi,Our verify scams Team has done Deep Analysis on dhani finance company whether Dhani Finance company is Real or fake. We have found many Red flags about them, they are discussed Below:-
    1:- The Trust score of this finance company is very Low, Reason are mentioned Below:-
    * Many customers have reported that they got cheated by them, even after complete Repayment of the Loan, the overdue amount was showing in the loan account, and Dhani finance company representatives Forced the customers to pay more money to close the Loan Account.
    * Many customers have reported that they were forced to Take Loans, if they don’t get agree, they will spoil the customer’s CIBIL score.
    2:- There were many cases where some scammers called the people and represented them as a dhani finance customer support executive, Also looted the people in many ways, one of the customer story is mentioned below :-

    “This is to bring to your kind notice that I have applied for a loan in indiabulls dhani 06 Nov 2023 with a WhatsApp message. They informed me that I have been sanctioned a loan of Rs 60000/-. I accepted and submitted an Aadhar and pan card and account details. they told me that for getting a loan I have to pay Rs 1250 towards Regn Fees which I denied but the executive convinced me to pay you will get the loan online within minutes. so, I paid but again they said that the system is not accepting without insurance so you have to pay Rs 5499 towards the insurance amount I told I can’t afford I will cancel my loan in this point they threatened me that if you drop now, you have to pay emi from next whether you get the loan or not and your cibil score will be spoiled and again the service executive said this is the last payment you will definitely get the loan of Rs 60000/-, I said them to deduct from loan amount and any other charges as normal practice in loans procedure but they insisted me to pay this will be the final and I compromised myself and paid the amount. They said they are transferring the amount be online so that you can confirm the same. after 1 minute they said the system would not allow them until they paid services and taxes of Rs 8650/- and they said they would get a refund of that amount along with the loan amount I resisted them but in vain. Service execute we are going to transfer your payment you will get money this time So I broomed all my savings and paid in thought already I paid nearly 8000/- in belief of getting a loan. after one minute said that system again. Now for loan cancellation also I have to pay some more amount and threatening me that they will spoil my cibil and EMI have to pay. I already complained to RBI in this regard waiting for their action. Request not to be prey to this type of loan app.”
    Sometimes it becomes hard to judge whether the person reaching you is the actual company representative or just faking it.

    Our Suggestion:- We have found 84% Negative Reviews of dhani Finance Company, it would be suggested to you to avoid using it or availing of Loan services. For any financial Assistance, Look for government-regulated Banks.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 14 Views
Anonymous
Anonymous
Asked: March 24, 2024In: Cyber Extortion Scam

A celebrity

What if I get random message from a celebrity

  • 0 Answers
  • 14 Views
Anonymous
Poll
Anonymous
Asked: January 28, 2024In: Hacked Email Scam

X5mall.com

Poll Results

100%Yes ( 2 voters )
0%No ( 0 voters )
Based On 2 Votes

Participate in Poll, Choose Your Answer.

This is latest multiple entry scam model. Not into that old but multiple-entry model.

crypto
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 29, 2024 at 3:12 am

    Hi sir, Yes its a scam, stay away from X5mall.com . We have found many red flags about X5mall.com. they are pretending to be an official app of the x5 Group of Russia. which is misleading and misrepresentation. We have already reported the app to the respective company.

    Hi sir, Yes its a scam, stay away from X5mall.com . We have found many red flags about X5mall.com. they are pretending to be an official app of the x5 Group of Russia. which is misleading and misrepresentation. We have already reported the app to the respective company.

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  • 1 Answer
  • 14 Views
Anonymous
Anonymous
Asked: January 7, 2024In: General question

Is. Omini. Stok. Exchange. Real. Or. Scam ?

Is. Omini. Stok. Exchange. Real. Or. Scam ?

omini stock. exchange
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 3:10 am

    Hi sir/mam, Thanks for using our platform, There are multiple websites with omni stock. Kindly share the correct website link, which you want us to check. We will help you out. and give you our final decision on whether omni stock is real or fake.

    Hi sir/mam, Thanks for using our platform, There are multiple websites with omni stock. Kindly share the correct website link, which you want us to check. We will help you out. and give you our final decision on whether omni stock is real or fake.

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  • 1 Answer
  • 14 Views
Anonymous
Anonymous
Asked: January 17, 2024In: Hacked Email Scam

My I'd was hacked so I need help to hacked my account

My I’d was hacked so I need help to hacked my account

hacked
  • 0 Answers
  • 13 Views
Consolata King'ori
Consolata King'ori
Asked: October 4, 2024In: Job Scam

Scammer

0775292703 is it an agent for recruitment of jobs in canada

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 6, 2024 at 2:48 am

    Hi, in our research we find it as not a legitimate number of recruitment companies for Canada jobs. So Avoid Further communication with them. Thanks for using Verify Scams Platform.

    Hi, in our research we find it as not a legitimate number of recruitment companies for Canada jobs. So Avoid Further communication with them.

    Thanks for using Verify Scams Platform.

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  • 1 Answer
  • 13 Views
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