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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: November 2, 2023In: General question

I am getting OTP on my phone number regarding some transaction which I am not doing… what I should do ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 2:53 am

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it's crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow: 1:- Do not share the OTP: Never share the OTP with anyone, as it is a security coRead more

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it’s crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow:

    1:- Do not share the OTP: Never share the OTP with anyone, as it is a security code that should be kept confidential.

    2:- Contact your bank or financial institution: Reach out to your bank or the relevant financial institution immediately to inform them about the unauthorized OTPs and transactions. They can help you assess the situation and take appropriate action.

    3:- Change your online banking and account passwords: It’s a good idea to change your online banking and account passwords to prevent unauthorized access.

    4:- Enable two-factor authentication (2FA): If you haven’t already, enable 2FA for your accounts, including your email and online banking. This provides an extra layer of security.

    5:- Check your accounts: Review your bank and credit card statements for any unauthorized transactions. If you notice any, report them to your bank or credit card company.

    6:- Report the incident: If you suspect fraudulent activity, file a complaint with your local law enforcement agency and report the incident to the cybercrime cell in your country.

    7:- Check your devices: Ensure that your computer and mobile devices are free from malware or spyware. Run a security scan to make sure your devices are clean.

    8:- Keep a record: Document the dates and times when you received the unauthorized OTPs and any other information that might be relevant to the investigation.

    9:- Be cautious with personal information: Avoid sharing personal information online, and be cautious about the websites and apps you use.

    10:- Educate yourself: Stay informed about common scams and phishing techniques to protect yourself from future threats.

    Remember that these steps are essential in the event of unauthorized OTPs or suspicious transactions. Acting quickly can help prevent further financial losses and protect your personal information. Keep Using Verifyscams.com

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  • 1 Answer
  • 206 Views
Anonymous
Anonymous
Asked: January 11, 2024In: General question

Livegood is real or scam ?

Livegood is real or scam ?

livegood
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 13, 2024 at 3:31 pm

    LiveGood.com is an MLM (multi-level marketing) or network marketing company that deals in selling health and wellness products. it's not possible to give a final call on whether LiveGood.com is legit or a scam. Usually, people consider MLM businesses as scams. While not all MLM (multi-level marketinRead more

    LiveGood.com is an MLM (multi-level marketing) or network marketing company that deals in selling health and wellness products. it’s not possible to give a final call on whether LiveGood.com is legit or a scam. Usually, people consider MLM businesses as scams. While not all MLM (multi-level marketing) businesses are scams, some have been criticized for operating in ways that resemble pyramid schemes or engaging in unethical practices. Here are some common issues associated with certain MLM businesses.

    Unscrupulous MLMs may exaggerate potential earnings or make false promises about the financial success that can be achieved through participation. This can mislead individuals into joining with unrealistic expectations. We have found many reviews about LiveGood.com where people joined LiveGood.com MLM business and Later Felt like it was a Scam. You can Check Reviews:- https://www.trustpilot.com/review/livegood.com?stars=1

    Our suggestion:- It’s important to note that while some MLMs engage in deceptive practices, others operate ethically and within legal boundaries. Before joining any MLM, individuals should conduct thorough research, read reviews, and seek advice from trusted sources to determine the legitimacy of the business. If something sounds too good to be true or raises concerns, it’s crucial to proceed with caution.

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  • 1 Answer
  • 38 Views
1962/11/16
1962/11/16
Asked: February 22, 2024In: Investment Scam

How about this platform, is it scam web site. http://tiruscryptoinvestment.com

Please check this platform. https://tiruscryptoinvestment.com

question
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 22, 2024 at 9:53 am

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We havRead more

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We have found many websites, that have the same design template of the website and working the same way. They are targeting people in the following ways :-

    1:- Facebook, Instagram, and TikTok ads
    2:- Direct outreach – Scammers target those who are very active in cryptocurrency spaces across social media and messaging apps. They directly text them and interact with them.
    3:- Referrals –They ask victims to refer the website to friends and others to earn bonus in return.

    As per the experience reported by many users, it is easy TO DEPOSIT, BUT NO WITHDRAWALS ARE THERE.
    when you try to withdraw the amount, they will give you several Reasons, providing personal ID for verification, Withdrawals are delayed due to high volume, Depositing more to meet the minimum withdrawal limit, Account being temporarily locked for security purposes.

    In the end, once people start realizing that it’s a scam, the website disappears and scammers run away with your hard-earned money. This is the same story for all such websites.

    Our suggestion:- Avoid investing in such websites.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 29 Views
Anonymous
Anonymous
Asked: October 21, 2024In: Investment Scam

Whether recorded picture company is registered in india

Whether recorded picture company is real registered in India or fake

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 21, 2024 at 2:07 am

    Hi, We did not Find any registered company in india with Name :- recorded picture. Thanks for Using Verify scams Platform.

    Hi, We did not Find any registered company in india with Name :- recorded picture.

    Thanks for Using Verify scams Platform.

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  • 1 Answer
  • 41 Views
Anonymous
Anonymous
Asked: February 5, 2024In: Doubt

Wealth snap loan app is real or scam ?

Wealth snap loan app is real or scam ?

wealth snap loan
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 7:03 pm

    Hi, we have done a quick check on the Wealth snap loan app, whether the Wealth snap loan app is a Scam or legit. We have found many Red flags About Them. 1: The app is no more available on Play store. 2:- Found many consumer complaints about them (it is common among online loan providing Apps) 3:- IRead more

    Hi, we have done a quick check on the Wealth snap loan app, whether the Wealth snap loan app is a Scam or legit. We have found many Red flags About Them.

    1: The app is no more available on Play store.
    2:- Found many consumer complaints about them (it is common among online loan providing Apps)
    3:- It’s a very new platform.

    Our suggestion:- It is always suggested to not take loans from online apps. they may easily provide you loan but you will end up with lots of frustration and hassle. they will charge high interest rates, Also we have seen many blackmailing cases by online loan apps. So just avoid taking a loan from them, better if you visit the bank and take a loan from there.

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  • 1 Answer
  • 146 Views
Anonymous
Anonymous
Asked: July 26, 2024In: Loan Scam

Comment connaître l’arnaque escroquerie au pret

Comment connaître l’arnaque escroquerie au pret

  • 0 Answers
  • 18 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
Elefont
Poll
Elefont
Asked: April 3, 2024In: Online Purchase Scam

Balance adder

Poll Results

75%Review of www.ppsoftware.pw ( 3 voters )
25%Review of www.instantmoneyadd.com ( 1 voter )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

www.Ppsoftware.pw is legit vs www.instantmoneyadd.com

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 4, 2024 at 12:52 am

    As per your request, we have cross-checked, whether http://www.Ppsoftware.pw and http://www.instantmoneyadd.com is real or scam. It's crucial to recognize that these so-called "PayPal Money Adders" or "PayPal Money Generators" or "Money Adders" are nothing but elaborate scams designed to deceive unsRead more

    As per your request, we have cross-checked, whether http://www.Ppsoftware.pw and http://www.instantmoneyadd.com is real or scam. It’s crucial to recognize that these so-called “PayPal Money Adders” or “PayPal Money Generators” or “Money Adders” are nothing but elaborate scams designed to deceive unsuspecting individuals. Despite the convincing facade and promises of easy money, these schemes ultimately deliver nothing but disappointment and financial loss.

    The concept of an AI machine magically adding funds to your PayPal account sounds enticing, especially when backed by seemingly legitimate demonstrations and endorsements. However, it’s important to remember that if something seems too good to be true, it likely is.

    The scammers behind these schemes prey on people’s desire for quick and effortless wealth, exploiting their trust in established brands like PayPal. By charging a fee for their supposed service, they not only defraud victims of their money but also potentially compromise their personal and financial information.

    Moreover, the use of fake websites and fabricated testimonials only adds to the illusion of legitimacy, making it even harder for individuals to discern the truth.

    In reality, there is no legitimate way to magically generate money into your PayPal account through some AI machine or software. Any attempt to do so is a blatant scam, aimed at enriching the perpetrators at the expense of their victims.

    Therefore, it’s imperative to remain vigilant and skeptical of any offers promising easy money, especially when they involve sharing personal or financial information or require upfront payments. Always verify the legitimacy of such claims through reputable sources and never engage with suspicious offers or services.

    Our suggestions:- Avoid Using such software or Platforms.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 50 Views
Ashu Daba
Ashu Daba
Asked: April 6, 2025In: Doubt

https://youhodler.vip/#/?ref=125100

How much percent scam somebody

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 6, 2025 at 4:33 pm

    The website youhodler.vip is a scam. Do NOT use it or share your personal or financial information. Stay safe and always verify platforms before investing or signing up. ✅

    The website youhodler.vip is a scam. Do NOT use it or share your personal or financial information.
    Stay safe and always verify platforms before investing or signing up. ✅

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  • 1 Answer
  • 13 Views
Anonymous
Anonymous
Asked: January 19, 2024In: General question

How to make sure whether a picture is of any model's or of a real person?

How to make sure whether a picture is of any model’s or of a real person?

question
  • 0 Answers
  • 19 Views
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