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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: February 9, 2024In: General question

Is grace international bible university a scam ?

Is grace international bible university a scam ?

grace international bible university
  • 0 Answers
  • 25 Views
Anonymous
Anonymous
Asked: December 22, 2024In: Software Update Scam

James.bennette

Artist Texas don g nutt59 j bennette59 is a Rap artist a poet a Book author songwriter he has several things online but I’m him personally a lot of fraud crime been going on with him

  • 0 Answers
  • 6 Views
Anonymous
Anonymous
Asked: December 29, 2023In: General question

how to check call forwarding is activated on my phone ?

call forwarding
  • 0 Answers
  • 24 Views
Anonymous
Anonymous
Asked: January 14, 2024In: General question

social duels is legit or scam ? please help me

social duels is legit or scam ? please help me

social duels
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 14, 2024 at 8:43 pm

    hi, We have done a quick check about social duels, whether social duels is legit or scams. Details are mentioned below:- Positive points :- 1:- social duel is a divvy app that deals in giving money rewards when users engage with the app or perform any actions there. No need to invest any money thereRead more

    hi, We have done a quick check about social duels, whether social duels is legit or scams. Details are mentioned below:-
    Positive points :-
    1:- social duel is a divvy app that deals in giving money rewards when users engage with the app or perform any actions there. No need to invest any money there.
    2:- They do give withdrawals as per the current scenario.
    Negative points:-
    !:- They give very less monetary rewards. (Which is an important concern). You have to spend a lot time on the app to earn a few bucks.
    2:-.We have got many reports where users’ accounts were blocked or flagged as fraudulent after some days of earnings. Due to this users lost all the money they earned from this app.

    Our Suggestions:- Such Givvy Apps like social duel work based on ads revenue which shows you, that they will higher percentage of revenue with them and share a few percentages with you. Its all on you, what you think about your time, How much you consider your own time is “Valuable”. Accordingly, you can decide whether you should use such apps on not, As there is no money investment included. Its Risk-free to use it.

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  • 1 Answer
  • 24 Views
Anonymous
Poll
Anonymous
Asked: January 27, 2024In: Lottery Scam

Real Or Scam?

Poll Results

50%Real ( 2 voters )
0%Dont Know ( 0 voters )
50%Scam ( 2 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

hello Team, I Just want to kown about this website. This is real or scam website is m.ywnen.xyz Please help to verify this is real or scam, Please verify as soon as possible this is my humble request

scam or not scam
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 29, 2024 at 3:24 am

    Hi sir, Yes m.ywnen.xyz is a scam Website, scammers have made a clone website of the actual Coin dcx website. So we advice you not to use m.ywnen.xyz in any case, Also do not share any of your persona information on this website.

    Hi sir, Yes m.ywnen.xyz is a scam Website, scammers have made a clone website of the actual Coin dcx website. So we advice you not to use m.ywnen.xyz in any case, Also do not share any of your persona information on this website.

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  • 1 Answer
  • 20 Views
Anonymous
Anonymous
Asked: January 2, 2024In: Doubt

I am unable to connect this https://www.goldconvenienceexchange.org/ web site and invest but they demand more for withdraw please clarify this website is real or fake

goldconvenienceexchange
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 2, 2024 at 7:45 pm

    Dear Sir/mam, We understand that you are considering an investment in www.goldconvenienceexchange.org, and we would like to provide you with some critical insights based on our recent audit of the website. Our goal is to assist you in making an informed decision by highlighting certain aspects thatRead more

    Dear Sir/mam,
    We understand that you are considering an investment in http://www.goldconvenienceexchange.org, and we would like to provide you with some critical insights based on our recent audit of the website.
    Our goal is to assist you in making an informed decision by highlighting certain aspects that may impact your investment considerations. Below are the key findings from our audit:

    1:- Owner Anonymity: The owner of the website has opted to keep their identity private on WHOIS. While this is a common practice, we want to make you aware of it to ensure transparency aligns with your investment preferences.

    2:- Tranco Ranking: Tranco indicates that the site has a low rank. This information may influence your perception of the website’s visibility and popularity within the digital space.

    3:- Hosting in High-Risk Country: The website is hosted in a country classified as high risk. This is something to consider, as it may impact the site’s reliability and security.

    4:- Potential High-Risk Cryptocurrency Services: There are indications that the website may offer high-risk cryptocurrency services. Understanding the nature of these services is crucial for making an informed investment decision.

    5:- Negative Reviews: The website has received negative reviews, which could impact its overall reputation. Evaluating these reviews may provide valuable insights into potential concerns.

    6:- Youth of the Website: The website is relatively young, having been registered just five months ago. This factor might influence your assessment of its stability and track record.

    Our suggestion:- Avoid investing in it, it may get you in trouble or end up losing your hard-earned money.
    We believe that being aware of these findings will aid you in making an informed decision about your potential investment. Should you have any questions or need further clarification, please do not hesitate to reach out.
    Thank you for considering our insights, and we wish you the best in your investment decisions.

    Best regards,
    Verifyscams Team

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  • 1 Answer
  • 36 Views
Anonymous
Anonymous
Asked: January 17, 2024In: General question

Kindly check www.digitalgoldearn.com is Real or Fake ?

Kindly check www.digitalgoldearn.com is Real or Fake ?

www.digitalgoldearn.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 17, 2024 at 3:53 am

    Hi sir, Our team has checked www.digitalgoldearn.com is Real Or fake? We have found many Red Flags about www.digitalgoldearn.com. Some of them are given Below:- 1:- www.digitalgoldearn.com is a Very new website, a person purchased this domain on 2023-12-25, which is a very young age for a website toRead more

    Hi sir, Our team has checked http://www.digitalgoldearn.com is Real Or fake? We have found many Red Flags about http://www.digitalgoldearn.com. Some of them are given Below:-

    1:- http://www.digitalgoldearn.com is a Very new website, a person purchased this domain on 2023-12-25, which is a very young age for a website to Trust.
    2:- No official Address and business registration Details are mentioned on the website.
    3: The same website design is there, which was earlier on many other websites held of scamming people by gold investment plans.
    4- In the beginning, they may send you some return on your investment but later they will run away with your money.

    Our suggestion: Avoid using http://www.digitalgoldearn.com. Do not invest any money in it, you will end up with losing your money.

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  • 1 Answer
  • 34 Views
Anonymous
Anonymous
Asked: February 1, 2024In: Doubt

Hi they hacked my Facebook account and how do I retrieve it when I don't have the number and it's email

Hi they hacked my Facebook account and how do I retrieve it when I don’t have the number and it’s email

hacked
  1. Anonymous
    Anonymous
    Added an answer on February 2, 2024 at 3:14 am

    https://m.facebook.com/help/185285184853471/?ref=share

    https://m.facebook.com/help/185285184853471/?ref=share

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  • 1 Answer
  • 40 Views
Philip Schoeman
Philip Schoeman
Asked: September 21, 2024In: Investment Scam

Please check Rocksafe for scam app

A guy download the app by using any desk to help me. According to him there is a positive balance in that Rocksafe account or wallet and I can see it, but I can’t withdraw the funds. Is it a ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 21, 2024 at 11:59 pm

    Based on the situation you described, it is very likely that you're dealing with a scam. Here are the red flags: 1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactRead more

    Based on the situation you described, it is very likely that you’re dealing with a scam. Here are the red flags:

    1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactions. Legitimate companies usually never request remote access to your device for something like wallet setup or withdrawals.

    2:- Positive Balance You Can’t Withdraw: Scammers often create fake wallets or accounts that show a large balance to entice victims. However, when you try to withdraw the funds, they might ask for additional fees, taxes, or payments, which is a common scam tactic. They could also claim there are technical issues that prevent withdrawal, but this is just a ploy to keep you engaged and possibly ask for more money.

    3:- “Rocksafe Account or Wallet”: If the app or platform is not well-known or has little information available online, that’s another red flag. Scammers frequently use fake or unknown platforms to avoid detection.

    Immediate Steps You Should Take:
    1:- Disconnect from AnyDesk: If the person still has access to your device through AnyDesk or any other remote desktop tool, immediately disconnect and uninstall the app.

    2:- Check Your Device: Ensure that the scammer didn’t install any malicious software or gain unauthorized access to your personal accounts.

    3:- Avoid Making Payments: Do not send any money or provide any more personal information to the scammer. If they’re asking you to pay fees, taxes, or anything else to withdraw the funds, it’s likely part of the scam.

    Report the Incident:
    1:- To the authorities: Report the scam to local authorities or a relevant cybercrime unit.
    2:- To the platform: If this happened on an app store or online platform, report the app as fraudulent.
    3:- To your bank: If you shared any financial information, immediately contact your bank and alert them to the potential fraud.
    4:- Secure Your Accounts: If the scammer accessed any of your personal accounts through AnyDesk or has any of your information (like passwords or banking info), change your passwords and enable two-factor authentication (2FA) immediately.

    APP CHECK :- We have found the app as scam App, Avoid it.

    Let me know if you need help reporting the incident or have more specific questions!

    Thanks for using verifyscams Platform.

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  • 1 Answer
  • 30 Views
Anonymous
Anonymous
Asked: March 28, 2024In: General question

kikiallus.is – The Kikiallus people group, are they true or fake?

Is The Indigenous Nation Bank real. The Kikiallus people group, are they true or fake? Here is their domain url kikiallus.is/

  • 0 Answers
  • 23 Views
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