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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 16, 2024In: General question

Themultiagent earning app is real or fake ?

Themultiagent earning app is real or fake

themultiagent earning app
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 17, 2024 at 2:59 am

    Hi Sir, we have done a deep investigation into whether www.themultiagents.com is Real or fake. We have found many Red flags about them, mentioned Below:- 1:- www.themultiagents.com offers investment plans to earn daily income - Which is a very common practice used by scammers. Already many apps haveRead more

    Hi Sir, we have done a deep investigation into whether http://www.themultiagents.com is Real or fake. We have found many Red flags about them, mentioned Below:-
    1:- http://www.themultiagents.com offers investment plans to earn daily income – Which is a very common practice used by scammers. Already many apps have done scams using this.
    2:- In the beginning, they will distribute some profits to gain the trust of people.
    3:- We have already got many reports where the investors have not received the income.
    Our Suggestion:- http://www.themultiagents.com is not something new, scammers come up with New new apps and websites, and use the same format which is an investment plan to attract people and take their money. If they are getting 1000 USD from users, they will distribute 100 USD among users as income. Because of this more people will invest, and they do the same again and distribute some profit. In the end, once they get so much money, they will shut down the app or website and Run away with money. So avoid using http://www.themultiagents.com or such apps or websites.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 33 Views
Anonymous
Anonymous
Asked: March 2, 2024In: Investment Scam

Is bitshiftexchange.com real or fake?

Kindly help me to detect if that platform is real or just wanna use me

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 2, 2024 at 4:11 am

    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

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  • 1 Answer
  • 16 Views
Daniel Nelson
Daniel Nelson
Asked: May 15, 2024In: Cyber Extortion Scam

Verification

Is ng.cashmaple.com a genuine website?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 15, 2024 at 3:14 pm

    The website ng.cashmaple.com appears to be suspicious and potentially a scam. Here are the reasons behind this assessment: *Suspicious Domain: The domain name “cashmaple.com” is not directly related to ExxonMobil, a well-known energy company. Scam websites often use slightly altered or unrelated domRead more

    The website ng.cashmaple.com appears to be suspicious and potentially a scam. Here are the reasons behind this assessment:

    *Suspicious Domain:
    The domain name “cashmaple.com” is not directly related to ExxonMobil, a well-known energy company. Scam websites often use slightly altered or unrelated domain names to appear legitimate.
    *Lack of Official Branding:
    Legitimate websites of major companies like ExxonMobil typically have consistent and professional branding. The website’s generic appearance and lack of official ExxonMobil branding raise a red flag.
    *Unusual URL Structure:
    The URL “ng.cashmaple.com” is not a standard format for official ExxonMobil websites. Legitimate websites usually use straightforward, recognizable URLs.
    *Unverified Contact Information:
    The website provides a phone number (+234) but does not offer other standard contact information, such as a physical address or official email address. This lack of verifiable contact details is concerning.
    *Limited Information:
    The website’s content is minimal and lacks detailed information about the company, its services, or its history. Legitimate company websites typically provide comprehensive information.
    *Unprofessional Language:
    The use of informal language like “submit welcome to Exxon” can be a sign of unprofessionalism, especially for a major corporation like ExxonMobil.
    *Lack of Security Features:
    The website may not have robust security features, such as HTTPS encryption, which is important for protecting users’ personal and financial information.
    *High-Risk Elements:
    The combination of the above factors creates a high-risk profile for this website. It’s advisable to avoid providing any personal or financial information on this site.

    Our suggestion:- Avoid the website, Do not use it.
    Detailed Review, You can check here :- https://verifyscams.com/live-website-checker/ng.cashmaple.com
    Thanks for using verifyscams.com

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  • 1 Answer
  • 37 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
Anonymous
Anonymous
Asked: January 14, 2024In: General question

explosionearning.com is scam or Real, please check ?

explosionearning.com is scam or Real, please check ?

explosionearning.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 14, 2024 at 7:58 pm

    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.

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  • 1 Answer
  • 28 Views
Anonymous
Anonymous
Asked: May 1, 2024In: Investment Scam

https://Realtradexchange

https://Realtradexchange.net

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 1, 2024 at 11:51 pm

    Realtradexchange.net is associated with the Cryptocurrencies industry. However, our analysis reveals that it has a High Scam Score and leans toward being untrustworthy and risky. Here are some key points: 1:- Scam Score: The website’s scams score is 88 of 100, indicating a lack of credibility. 2:- TRead more

    Realtradexchange.net is associated with the Cryptocurrencies industry. However, our analysis reveals that it has a High Scam Score and leans toward being untrustworthy and risky. Here are some key points:

    1:- Scam Score: The website’s scams score is 88 of 100, indicating a lack of credibility.
    2:- Threat Profile: It scores 97 out of 100 in terms of potential threats.
    3:- Phishing Score: High at 97 out of 100.
    4:- Malware Score: Moderately high at 76 out of 100.

    Given these risk factors, it is advisable to approach Realtradexchange.net with caution. If you have any doubts or concerns, consider seeking advice before engaging with the website.

    Thanks for using verifyscams.com

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  • 4 Answers
  • 39 Views
Urukundo
Urukundo
Asked: August 9, 2024In: Investment Scam

GlareTap bot

GlareTap bot scam or legit?

  1. Faith
    Faith
    Added an answer on August 13, 2024 at 4:38 pm

    Want to know if this app is real Shawn exchange

    Want to know if this app is real Shawn exchange

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  • 2 Answers
  • 21 Views
Doctor
Doctor
Asked: April 28, 2024In: Investment Scam

Adgamepaygo

Is adgamepaygo a scam website or legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 28, 2024 at 5:22 pm

    adgamepaygo3.top is a website associated with the Investments industry. However, our analysis reveals that it has a low trust score and leans toward being untrustworthy and risky. Here are some key points: 1:- Trust Score: The website’s trust score is 4.2 out of 100, indicating a lack of credibilityRead more

    adgamepaygo3.top is a website associated with the Investments industry. However, our analysis reveals that it has a low trust score and leans toward being untrustworthy and risky. Here are some key points:

    1:- Trust Score: The website’s trust score is 4.2 out of 100, indicating a lack of credibility.
    2:- Scam Score: It scores 98 out of 100 in terms of potential threats.
    3:- Phishing Score: High at 97 out of 100.
    4:- Malware Score: Moderately high at 76 out of 100.

    The website claims that you can earn money using your mobile phone without any investment or requirements. However, given the risk factors and data analysis, it is advisable to approach adgamepaygo3.top with caution. If you’ve had any negative experiences with this website, please share them with us.

    Remember to exercise due diligence when dealing with online platforms, especially those promising easy earnings.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 142 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
Anonymous
Poll
Anonymous
Asked: January 30, 2024In: Investment Scam

YouTube.com

Poll Results

66.67%yes ( 2 voters )
33.33%no ( 1 voter )
Based On 3 Votes

Participate in Poll, Choose Your Answer.

investment
  • 0 Answers
  • 7 Views
1 … 27 28 29 … 36

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