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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: August 3, 2023In:

how can i recover the money which i have lost to scammers ?

  1. Dr. Danyal Hassan
    Dr. Danyal Hassan

    Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.

    Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.

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Anonymous
Anonymous
Asked: February 15, 2024In:

Hey! I have joined STT(SuperFree To Trade) online job where you invest like 75$ and you get 2.40$ per day. So, before I invest can you check for me if it’s scam?

  1. verifyscams
    verifyscams Official Account

    Hi, We need more information to cross-check and verify superfree to trade, Like their website link or app link. As per the information provided by you, it seems like a scam. We have seen such scams reported earlier by many victims in other countries. Providing investment opportunities, with some sorRead more

    Hi, We need more information to cross-check and verify superfree to trade, Like their website link or app link. As per the information provided by you, it seems like a scam. We have seen such scams reported earlier by many victims in other countries. Providing investment opportunities, with some sort of returns is common tactic used by scammers.

    Our suggestion:- Avoid investing money in such schemes.

    Thanks for using verifyscams.com

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Dee
Dee
Asked: November 22, 2023In:

Hello, recently I accidentally give my personal info to someone saying that he wants to post me a shoes. But he told me to pay once I receive it to cleared and received the item? Did I being scammed? Because ...

  1. verifyscams
    verifyscams Official Account

    It's highly likely that you are being targeted in a scam. The scenario you described, where someone asks you to pay custom duty and courier charges upon receiving an item, is a common red flag for scams. Legitimate sellers and businesses typically handle such charges during the purchase process, andRead more

    It’s highly likely that you are being targeted in a scam. The scenario you described, where someone asks you to pay custom duty and courier charges upon receiving an item, is a common red flag for scams. Legitimate sellers and businesses typically handle such charges during the purchase process, and it’s unusual for the recipient to pay these fees directly to the courier.

    Here’s what you should consider doing:

    1:- Do Not Pay Anything:
    Do not make any payments for custom duty or courier charges or any kind of payment they ask for. Scammers often use these tactics to extract money from victims.

    2:- Cease Communication:
    Stop communicating with the individual immediately. Do not provide any additional personal information.

    3:-Check Your Accounts:
    Monitor your bank accounts and other financial information closely for any unauthorized transactions. If you provided sensitive information like credit card details, be vigilant for potential fraud.

    4:- Report the Incident:
    Report the incident to your local law enforcement agency and provide them with all the details you have.

    5:- Inform Your Bank:
    If you shared any banking information, contact your bank to inform them of the situation. They can guide you on steps to take to secure your account.

    6:- Change Passwords:
    If you shared passwords or login credentials, change them immediately to prevent unauthorized access to your accounts.

    7:- Educate Yourself:
    Learn from this experience and be cautious in the future about sharing personal information online, especially with unknown individuals.

    8:-Report to Platform:
    If the communication occurred on a specific online platform or social media, report the user and provide details about the attempted scam.

    Remember, scammers often try to create a sense of urgency to pressure individuals into making quick decisions. It’s crucial to remain calm, take the necessary precautions, and seek help from the appropriate authorities. If you have any doubts or concerns, consider consulting with local law enforcement or a consumer protection agency in your area. To Stay updated about scams, keep using Varifyscams.com

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Anonymous
Anonymous
Asked: April 2, 2024In:

Digihost.cc is it legit or fake

  1. verifyscams
    verifyscams Official Account

    Based on the available information, Digihost.cc appears to be untrustworthy and suspicious. Here are some key points to consider: 1:- Digihost.cc has a High Scam score. 2:- The website may be a scam based on several data points, including reviews on other sites, phishing reports, and public data sucRead more

    Based on the available information, Digihost.cc appears to be untrustworthy and suspicious. Here are some key points to consider:

    1:- Digihost.cc has a High Scam score.
    2:- The website may be a scam based on several data points, including reviews on other sites, phishing reports, and public data such as the address of the company and server1.
    3:- The owner of the domain name associated with this site is hidden in the Whois database.
    4:- The domain name associated with this website is relatively new.
    5:- Short life expectancy domains are often associated with suspicious activity.
    6:- Digihost.cc was created less than half a year ago. Most scam websites live in less than one year. Be cautious with young websites like this one.

    Our suggestion:- Avoid Using Digihost.cc Platform.
    Remember to stay informed and verify the legitimacy of any online platforms, especially those related to financial transactions. If you encounter any suspicious activity, report it to the relevant authorities. It’s essential to exercise caution when dealing with websites that raise doubts about their legitimacy. 🌟

    Thanks for using Verifyscams.com

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Anonymous
Poll
Anonymous
Asked: March 8, 2024In:

Poll Results

60%https://ebitchaintrade.co ( 3 voters )
40%https://ebitchaintrade.co ( 2 voters )
Based On 5 Votes

Participate in Poll, Choose Your Answer.

https://ebitchaintrade.co/ Is this company https://ebitchaintrade.co a scam or legit to invest?

  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with regRead more

    Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454 ) are similar to another website claiming the same thing, having the same design, also the strange part is – that the same business registration number (Molchain.io, trading as Molchain of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454) – Website link :- https://molchain.io/contact.html .

    scammers just make clones of one website and keep on changing names to scam people. They don’t have any registration, also do not offer any service. They will just take your money and run away.

    Our suggestion:- Avoid using such investment options, you will lose you hard-earned money.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: November 25, 2023In:

  1. verifyscams
    verifyscams Official Account

    If you've set up two-step verification on your Instagram account using an authentication app and no longer have access to the app or the associated device, you'll likely need to go through the account recovery process. Here are the general steps to recover your Instagram account: 1:- Visit the InstaRead more

    If you’ve set up two-step verification on your Instagram account using an authentication app and no longer have access to the app or the associated device, you’ll likely need to go through the account recovery process. Here are the general

    steps to recover your Instagram account:

    1:- Visit the Instagram Login Page:
    Go to the Instagram login page using a web browser on your computer or mobile device.

    2:- Enter Your Username or Email:
    On the login page, enter your Instagram username or the email address associated with your account.

    3:- Click on “Forgot Password?”:
    Below the password field, you should see a “Forgot Password?” or a similar option. Click on it.

    4:- Choose a Recovery Method:
    Instagram will provide you with several options to recover your account. If you don’t have access to the authentication app, select the option for account recovery via email or phone number.

    5:- Receive a Security Code:
    Instagram will send a security code to the email address or phone number associated with your account. Retrieve the code from your email or text messages.

    6:- Enter the Security Code:
    Enter the security code you received into the provided field on the Instagram website.

    7:-Reset Your Password:
    After successfully entering the security code, you should be prompted to reset your password. Choose a new, secure password for your Instagram account.

    8:-Log In with the New Password:
    Once you’ve reset your password, try logging in to your Instagram account using the new credentials.

    9:-Adjust Two-Factor Authentication Settings:
    After regaining access to your account, you may want to review and update your two-factor authentication settings. If you still wish to use two-step verification, you can set it up again with a new authentication app or another method.

    If you encounter any difficulties during this process, it’s recommended to reach out to Instagram’s support for further assistance. They may have additional steps or requirements to help you recover your account securely. Keep in mind that account recovery processes can vary, and it’s crucial to follow the instructions provided by Instagram for your specific situation.Thanks for using Verifyscams.com

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Anonymous
Poll
Anonymous
Asked: November 7, 2024In:

Poll Results

30%https://www.52u.today/member10/signup.php?x=N000809 ( 3 voters )
70%52U COMMUNITY legit or scam? ( 7 voters )
Based On 10 Votes

Participate in Poll, Choose Your Answer.

https://www.52u.today/member10/signup.php?x=N000809

  1. Hayden Howard
    Hayden Howard

    That is very much true

    That is very much true

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Anonymous
Anonymous
Asked: February 20, 2024In:

Is the trading platform https://earn-clasic.com a scam platform or not . Can you tell me if it is real.

question
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, we Have done a quick check about https://earn-clasic.com, earn-clasic.com is already Reported as a Scam so it's advised not to use this website. Thanks for using verifyscams.com

    Hi sir/mam, we Have done a quick check about https://earn-clasic.com, earn-clasic.com is already Reported as a Scam so it’s advised not to use this website.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: November 2, 2023In:

  1. verifyscams
    verifyscams Official Account

    Receiving a job offer from the USA via email is a significant decision, and it's essential to verify the authenticity of the offer to protect yourself from potential scams. Here's how you can verify a job offer from the USA: 1:- Research the Company: Start by researching the company that has made thRead more

    Receiving a job offer from the USA via email is a significant decision, and it’s essential to verify the authenticity of the offer to protect yourself from potential scams. Here’s how you can verify a job offer from the USA:

    1:- Research the Company:

    Start by researching the company that has made the job offer. Visit their official website and verify the contact information, company history, and job postings. Look for reviews and employee testimonials about the company on job search websites or professional networking platforms like LinkedIn.

    2:- Verify the Sender:

    Check the sender’s email address. Ensure it matches the official domain of the company. Be cautious of free email providers for business-related correspondence.
    Contact the company directly using their official contact information to confirm the legitimacy of the job offer.

    3:-Check the Job Description:

    Review the job description in the email and compare it to the job postings on the company’s official website. Ensure it matches the details provided in the email.

    4:-Verify Contact Information:

    Look up the company’s contact information independently (not from the email) and call them to confirm the job offer and the contact person mentioned in the email.

    5:-Beware of Red Flags:

    Be cautious if the job offer seems too good to be true or if it requires you to pay upfront fees or provide personal financial information. Watch out for poor grammar, spelling mistakes, or inconsistent information in the email.

    6:- Request a Video Interview:

    Suggest a video interview with the potential employer. Legitimate employers are often willing to conduct video interviews to verify your credentials.

    7:-Consult with a Legal Expert:

    If you have concerns about the authenticity of the job offer, consider consulting with a legal expert or an immigration attorney who specializes in employment matters.

    8:-Be Skeptical of Immigration Requests:

    Be cautious if the job offer requires you to make immigration-related payments or provide sensitive personal information for visa processing. Verify this with the appropriate U.S. government agencies.

    9:-Never Share Personal or Financial Information:

    Do not share personal, financial, or confidential information via email or phone until you have verified the legitimacy of the job offer.

    10:-Trust Your Instincts:

    If something doesn’t feel right or you have doubts about the job offer, trust your instincts and take your time to verify it thoroughly.
    It’s essential to be diligent and cautious when dealing with job offers received via email, especially if you’re not familiar with the company. Scammers can use enticing job offers to steal personal and financial information, so thorough verification is crucial to protect yourself. Keep using Verifyscams.com

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