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Verify Scams Latest Questions

Maria
Maria
Asked: March 23, 2024In: Cyber Extortion Scam

Scammer …is agnicogroup miners a scam

Is agnicogroup miners a scam ?

  1. Maria
    Maria
    Added an answer on April 29, 2024 at 6:57 am

    Agnicogroup.com

    Agnicogroup.com

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  • 2 Answers
  • 58 Views
Dmg
Dmg
Asked: April 18, 2024In: Doubt

Scam suspect

Help me check cashtube application is it is legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 19, 2024 at 5:09 pm

    CashTube is an app that claims to allow users to earn money by watching videos, completing tasks, and referring friends. However, there are several factors to consider. we have found many red flags about this app, Also many negative reviews about this app. One User Experience Using CashTube is mentiRead more

    CashTube is an app that claims to allow users to earn money by watching videos, completing tasks, and referring friends. However, there are several factors to consider. we have found many red flags about this app, Also many negative reviews about this app.
    One User Experience Using CashTube is mentioned below:
    Like many people, I came across the CashTube app while looking for legitimate ways to earn extra money.
    The app promised users the opportunity to earn up to $500 just by performing simple tasks.
    I decided to download the app and test it out to determine whether it was a legitimate way to make money or just another scam.
    Earning Options:
    CashTube offers various ways to earn coins:
    1:- Watching Videos: Users can earn coins by watching videos.
    2:- Playing Games: There are games available within the app.
    3:- Completing Offers: Users can complete offers to earn coins.
    4:- Referring Friends: Referring friends can also earn bonus coins.
    5:- Redeeming Rewards: Users can redeem their coins for rewards such as PayPal cash, gift cards, or even cryptocurrency. The minimum cashout amount is 1,430 coins.
    My Verdict: Unfortunately, my experience with CashTube was not positive. Despite earning some coins, I encountered difficulties when attempting to cash out my earnings. The app eventually terminated my account after my cash-out attempts.”
    Now the question Is CashTube Legit or a Scam?:
    Based on experiences and other reviews shared by many people, CashTube cannot be considered trustworthy.
    Warning signs of reward app scams include:
    1:- Too Good to Be True: Earning large amounts of money for minimal effort.
    2:- Account Termination: Some users face account termination when trying to cash out.
    3:- Lack of Payment: most users report not receiving their rewards.( Did not find any user who claimed that he has received the reward)

    Conclusion:
    While CashTube may promise easy money, it’s essential to be cautious. Consider other legitimate ways to earn money online. Remember that while some apps may appear enticing, it’s crucial to verify their legitimacy and exercise caution. If something seems too good to be true, it’s essential to investigate further before investing time or effort.

    Thanks for using Verifyscams.com

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  • 2 Answers
  • 42 Views
Anonymous
Anonymous
Asked: June 16, 2024In: Doubt

Is Royalq a crypto platform

Is Royalq a crypto platform that trades for people

  • 0 Answers
  • 18 Views
Anonymous
Anonymous
Asked: October 9, 2024In: Hacked Email Scam

Cbex8

Cbex8.com is a scam?

  • 0 Answers
  • 16 Views
Matilde Remata
Matilde Remata
Asked: January 12, 2025In: Internet Love Scam

How will I know if I'm talking to a scammer?

I’m talking to someone at discord and I’m not sure if he’s real one

  • 0 Answers
  • 9 Views
Bradley Young
Bradley Young
Asked: February 16, 2025In: Cyber Extortion Scam

Received a text from someone who says that I have a bill not paid

Received a bill from an unknown source but my response was not accepted. We have paid all the demands regarding unpaid bills from tolls from last trip to Oklahoma toll roads.

  • 0 Answers
  • 8 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
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
Gwaro
Gwaro
Asked: March 17, 2024In: Doubt

Scam detection

Uknown person sends me a link on whatup and asks me to join the link and get recruited on an online job where my role is to watch and subscribe to channel. How to I check if the link is ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 17, 2024 at 4:27 pm

    Hi sir/mam, As Per the information provided by you, it seems like an online task job scam, where the scammer offers you an online easy job, and pays you for some tasks. In the beginning, they will pay you some amount too to win some trust. After that, they will ask you to invest money and join someRead more

    Hi sir/mam, As Per the information provided by you, it seems like an online task job scam, where the scammer offers you an online easy job, and pays you for some tasks. In the beginning, they will pay you some amount too to win some trust. After that, they will ask you to invest money and join some membership to earn more money, once you pay them they will block you and run away with your money.

    Also, do not click on the link that they have provided you, sometimes scammers provide phishing links, and clicking on such links can give unauthorized access to your phone to the scammer. Which can harm you in many ways.

    Our suggestion:- Avoid clicking on the link and stop communication with them.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 42 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
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