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Verify Scams Latest Questions

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
  • 15 Views
Anonymous
Anonymous
Asked: April 13, 2024In: Online Purchase Scam

Please check http://www.drmartens-costarica.com

I want to know before proceeding with an online purchase if the website http://www.drmartens-costarica.com is legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 13, 2024 at 11:42 pm

    As per your request, we have done research on www.drmartens-costarica.com, and we have found many red flags about this website. www.drmartens-costarica.com, as per the Tranco ranking, appears to have a low ranking compared to other websites within its country. This might raise concerns about its popRead more

    As per your request, we have done research on http://www.drmartens-costarica.com, and we have found many red flags about this website. http://www.drmartens-costarica.com, as per the Tranco ranking, appears to have a low ranking compared to other websites within its country. This might raise concerns about its popularity and legitimacy.

    Technical Review:
    http://www.drmartens-costarica.com is hosted in a country flagged for its high levels of fraud and corruption by the International Banking Federation. Conducting business with entities from such countries carries a higher risk. It’s important to be aware of this risk factor when considering any transactions or interactions with the website.

    Overall, http://www.drmartens-costarica.com presents certain red flags and warrants careful consideration before engaging with its services or products.

    Our Suggestion:- Avoid Purchasing from this website, you may end up loosing your hard-earned money. If you want to buy Drmartens products, you can use their official website http://www.drmartens.com. If you need any other help, feel free to ask. Thanks for Using verifyscams.com

    Request:- Kindly drop a review about our App via this link:- https://bit.ly/3UfhU4d

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  • 1 Answer
  • 32 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
  • 26 Views
Anonymous
Anonymous
Asked: January 7, 2024In: General question

is https://www.janah-madina-it.com/ this site is fake or genuine ?

is https://www.janah-madina-it.com/ this site is fake or genuine ?

janah-madina-it
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 3:05 am

    Hi, we have analyzed your query. In our check, we did not find much information about them, available because of which it's hard to check whether janah-madina-it.com is genuine or not. Still we recommend you to go through below given points to figure our your decision. 1:- Look for Contact InformatiRead more

    Hi, we have analyzed your query. In our check, we did not find much information about them, available because of which it’s hard to check whether janah-madina-it.com is genuine or not. Still we recommend you to go through below given points to figure our your decision.

    1:- Look for Contact Information:
    Genuine businesses provide contact details, including a phone number and email address. Avoid businesses with only a generic email or no contact information.

    2:- Search for Reviews:
    Look for reviews and testimonials from other customers. Genuine businesses often have a presence on review platforms, social media, or their own website.

    3:- Check Business Registration:
    Confirm the business’s registration with relevant authorities. In many countries, businesses need to register with government agencies. Check official business registers or databases.

    4:- Verify Licensing and Accreditation:
    Depending on the industry, businesses may require specific licenses or accreditations. Verify this information through official channels.

    5:- Visit the Physical Location:
    If the business has a physical address, consider visiting the location to ensure it exists. Be cautious if the address seems suspicious or if the business is unwilling to disclose it.

    6:- Review the Terms and Conditions:
    Legitimate businesses have clear terms and conditions on their websites. Read through these to understand the business’s policies and practices.

    7:- Research the Ownership:
    Look for information about the business’s ownership. This information is often available on the website or can be obtained through official business registries.

    8:- Check for Red Flags:
    Be wary of businesses making unrealistic promises, lacking a clear business model, having poor website design, or exhibiting other red flags.

    Remember, genuine businesses prioritize transparency and provide clear information to customers. If something seems off or if you have doubts, it’s crucial to conduct thorough research before engaging with the business.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 24 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
  • 12 Views
Godwin Nwoke
Godwin Nwoke
Asked: January 12, 2025In: Software Update Scam

Is cash 777 slot legit is

Is cash 777 slots legit

  • 0 Answers
  • 9 Views
Liz
Liz
Asked: March 6, 2024In: General question

Game apps

Is monopoly go a scam

  • 0 Answers
  • 24 Views
Anonymous
Anonymous
Asked: April 15, 2024In: Investment Scam

Trader scams

Im just asking it’s Tradeguide.org a scam?

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 16, 2024 at 7:46 pm

    We have done Comprehensive Research on Tradeguide.org, whether Tradeguide.org is legit or a scam. Based on the available information, Tradeguide.org appears to be untrustworthy and suspicious. Tradeguide.org has a High Scam score (82 out of 100), which indicates potential risk. it’s essential to exeRead more

    We have done Comprehensive Research on Tradeguide.org, whether Tradeguide.org is legit or a scam. Based on the available information, Tradeguide.org appears to be untrustworthy and suspicious. Tradeguide.org has a High Scam score (82 out of 100), which indicates potential risk. it’s essential to exercise caution when dealing with Tradeguide.org.
    Consider researching further or seeking professional advice before making any financial decisions. Remember to stay vigilant 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.

    Our Suggestion:- Avoid Using this Platform, if you need any other guidance, feel free to ask.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 38 Views
Anonymous
Anonymous
Asked: November 2, 2023In: General question

I took a loan from loan app, now I am unable to pay, but that company now blackmailing me.. ptaa nhi onkee pass meri pics kahan se aayi..wo meri pics ko edit krke viral krne ki baat kr rhe ha…main kyaa krun

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 4:16 am

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you're facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may considRead more

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you’re facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may consider taking:

    1:- Stop All Communication: Cease communication with the individuals who are harassing you, both through the loan app and any other means. Do not engage with them further.

    2:- Document Everything: Keep a record of all communication and threats received, including text messages, emails, or any other forms of communication. This documentation can be crucial if you decide to involve legal authorities.

    3:- Report to the Police: If you believe you are being blackmailed or harassed, consider filing a complaint with your local law enforcement agency. Provide them with all the evidence and information you have documented.

    4:-Contact Legal Aid or an Attorney: Reach out to a legal professional or legal aid organization to discuss your situation. They can advise you on potential legal actions you can take against the individuals or the loan app company.

    5:-Contact Consumer Protection Agencies: In some cases, loan app companies may engage in illegal or unethical practices. You can report the company to your local consumer protection agency or financial regulator.

    6:- Block and Secure Your Personal Information: Change your phone number and ensure your social media accounts and personal information are secure. Be cautious about what personal information you share online.

    7:-Consider Debt Negotiation: If the loan is legitimate and you’re unable to pay, contact the loan app company directly to discuss the possibility of negotiating a repayment plan or extension.

    8:-Seek Support: Reach out to trusted friends and family for emotional support during this challenging time. Discussing the situation with someone you trust can be helpful.

    9:-Educate Yourself: Familiarize yourself with your rights and responsibilities when it comes to loans and financial obligations. Understanding the laws and regulations in your jurisdiction can empower you to make informed decisions.

    10:- Stay Safe: Your safety is paramount. If you feel threatened or unsafe, contact the authorities immediately.

    Remember that blackmail and harassment are illegal and should not be tolerated. It’s essential to take the necessary steps to protect yourself and seek legal advice to address the situation appropriately. Keep Using Veriyscams.com

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  • 1 Answer
  • 85 Views
Sunday Onyeke
Sunday Onyeke
Asked: February 13, 2025In: is This a Scam ?

Please verify website

https://bit.ly/WaStarAI. Kindly check the authenticity of this site. Real or scam

  1. Sonne Emmanuel
    Sonne Emmanuel
    Added an answer on February 21, 2025 at 8:53 am

    Thank you

    Thank you

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  • 2 Answers
  • 30 Views
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