Sign Up

Join our community and gain access to valuable information and insights about scams. Sign up today to be part of a dedicated platform where you can ask questions, share your experiences, and contribute to a safer digital environment.


Have an account? Sign In Now

Sign In Sign In

To ensure the best experience and access all the features of our Platform, please log in or sign up:


Forgot Password?

Don't have account, Sign Up Here

Forgot Password

Lost your password? Please enter your email address. You will receive a link and will create a new password via email.


Have an account? Sign In Now

Sorry, you do not have permission to ask a question, You must login to ask a question.


Forgot Password?

Need An Account, Sign Up Here

Sorry, you do not have permission to add post.


Forgot Password?

Need An Account, Sign Up Here

Please briefly explain why you feel this question should be reported.

Please briefly explain why you feel this answer should be reported.

Please briefly explain why you feel this user should be reported.

Verify Scams Logo Verify Scams Logo
Sign InSign Up

Verify Scams

Verify Scams Navigation

  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • About Us
    • Cookie Policy
    • Contact Us
Search
Ask A Question

Mobile menu

Close
Ask a Question
  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • Cookie Policy
    • About Us
    • Contact Us
What's your question?
  • Feed
  • Recent Questions
  • Most Answered
  • Answers
  • No Answers
  • Most Visited
  • Most Voted
  • Random

Verify Scams Latest Questions

Osman Sadia
Osman Sadia
Asked: January 12, 2025In: Investment Scam

Is deriv cTrader account legit or scam

Deriv broker

  • 0 Answers
  • 13 Views
Anonymous
Anonymous
Asked: February 1, 2025In: Investment Scam

Is eternal platform is ascam

I need to know if eternal platform is ascam or not

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 1, 2025 at 3:12 am

    Based on available information, there are multiple platforms with "Eternal" in their names, and concerns have been raised about their legitimacy: Eternal Horizon: This platform has been identified as a potential Ponzi scheme. It promises daily returns on investments but lacks transparency regardingRead more

    Based on available information, there are multiple platforms with “Eternal” in their names, and concerns have been raised about their legitimacy:

    Eternal Horizon: This platform has been identified as a potential Ponzi scheme. It promises daily returns on investments but lacks transparency regarding its ownership and business operations. Analyses suggest that its business model is unsustainable and relies heavily on recruiting new members, a common characteristic of fraudulent schemes.
    ELBAZTIPS.COM.NG

    Eternal Finance: This entity operates without proper regulatory oversight, which poses significant risks to investors. Reviews indicate that it offers a basic trading platform with high spreads, making it disadvantageous for traders. The absence of regulation and transparency are major red flags.
    THEFOREXREVIEW.COM

    Eternal Slots Casino: Users have reported negative experiences with this online casino, citing issues such as poor customer service and misleading promotional offers. These complaints suggest that the platform may not operate in a trustworthy manner.
    LCB.ORG

    Given these concerns, it’s crucial to exercise caution when considering involvement with any platform associated with the name “Eternal.” Always conduct thorough research, seek out user reviews, and verify the regulatory status of any platform before making financial commitments.

    Thanks for using Verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 15 Views
Anonymous
Anonymous
Asked: January 15, 2024In: General question

Please check Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not ?

Job and Company Details:- Company:- Nataraj Pencil Processors Pvt. Job:- Work from home packing pencils. Company Address: S.F 173, Thiruvananthapuram, Pollachi, Kerala. My Designation:- Manager Name:- V Gupta Monthly Salary:- 30,000/- Advance Salary:- 15000/- In this job you fill a ...

nataraj pencil processors pvtwork from home
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 15, 2024 at 12:06 am

    Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer: 1:- Registration Fee: Legitimate employers do notRead more

    Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer:

    1:- Registration Fee: Legitimate employers do not typically require you to pay a registration fee for a job. Asking for money upfront is a common tactic used by scammers.

    2:- Advance Salary Offer: Offering an advance salary before any work is done is unusual and often a sign of a scam. Legitimate employers usually pay you after you have completed the agreed-upon work.

    3:- Unusual Job Description: Packing pencils at home and filling a box with a specific number of packets daily might seem odd and unrealistic for a legitimate job.

    4:- Incomplete Company Information: The company details provided are sparse, and a quick search for “Nataraj Pencil Processors Pvt.” in Thiruvananthapuram, Pollachi, Kerala does not yield any credible results.

    5:- Request for Personal Documents: Requiring your Aadhar card, passport-size photograph, and address without a proper verification process is a sign of potential identity theft.

    6:- Rushed Application Process: The urgency in the message, especially the promise of sending packing material and an advance salary quickly, is a common tactic to pressure individuals into making hasty decisions.

    7:- Unusual Payment Method: The promise of a refund from the registration fee is often a way to make the scam seem more legitimate. However, legitimate employers don’t typically ask for payment before hiring.

    Our suggestion:- In this case, Its a Clear Scam. it is advisable not to share any personal information or pay any fees. If you have doubts, consider reaching out to local authorities or consumer protection agencies for further guidance.
    if you have already got SCAMED, Please report it to the cybercrime Police. https://cybervolunteer.mha.gov.in/

    Thanks for using Verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 23 Views
Anonymous
Anonymous
Asked: March 29, 2024In: Investment Scam

Want to verify a person real or fake

Want to check @EarnclasicDavid at telegram.org from.earn-clasic.com is real or fake

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 2, 2024 at 12:11 am

    HI sir/mam, we have found the user and website already marked As a scam. Kindly avoid further communication with them. Thanks for using verifyscams.com

    HI sir/mam, we have found the user and website already marked As a scam. Kindly avoid further communication with them.

    Thanks for using verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 27 Views
Phoebe Cheptoo
Phoebe Cheptoo
Asked: March 11, 2025In: Doubt

Website verification

https://ysafei.vip/index/user/register/invite_code/Y4KPQ9 is this website real or scam

  • 0 Answers
  • 11 Views
Digiyatri
Digiyatri
Asked: August 20, 2023In: General question

I have received an offer from Dubai of 8000 AED per month plus benefits through mail. I am confused how to confirm this offer is genuine or not ?

question
  • 0 Answers
  • 65 Views
Anonymous
Anonymous
Asked: January 22, 2024In: Doubt

Email scam

I would like to ask if these emails address are authentic or not. seanread@wesleyansbukonline.com and this wesleyanbukonline.com

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 22, 2024 at 3:05 am

    Hi sir, In our quick Check, we found that it's not a legitimate email address. Avoid communication with them 👍.

    Hi sir,

    In our quick Check, we found that it’s not a legitimate email address. Avoid communication with them 👍.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 27 Views
Ali Ridho
Ali Ridho
Asked: September 4, 2024In: Cyber Extortion Scam

Cleanspark

Apakah cleanspark penipuan ?

  • 0 Answers
  • 10 Views
Pushan
Pushan
Asked: June 24, 2024In: Job Scam

Varify

V3 outsourcing sol Pvt Ltd. Is these company geniune or fake

  1. verifyscams
    verifyscams Official Account
    Added an answer on June 24, 2024 at 11:16 am

    Hi sir, in our research we have found that, Yes V3 outsourcing sol Pvt Lt exists and has good reviews also. but to verify whether the offer is genuine or fake, you need to share more details with us, you can contact us by telegram or you can send us an mail at Support@verifyscams.com

    Hi sir, in our research we have found that, Yes V3 outsourcing sol Pvt Lt exists and has good reviews also. but to verify whether the offer is genuine or fake, you need to share more details with us, you can contact us by telegram or you can send us an mail at Support@verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 25 Views
Anonymous
Anonymous
Asked: January 23, 2024In: Doubt

Is https://money-easilygst.buzz/32718058459407 scam ?

Is https://money-easilygst.buzz/32718058459407 scam ?

  • 0 Answers
  • 17 Views
1 … 32 33 34 … 36

Sidebar

NEED HELP ?

TALK TO OUR SPECIALIST NOW

Unlock Premium:  Empower Verify Scams, Combat Fraud, Secure Online Spaces. Join Now!

🤩 Live Chat Support

Ask A Question

scampedia

SCAMPEDIA

“From Scam Awareness to Scam Defeat: One Stop Platform for Scams & Frauds Knowledge & Awareness “

CHECK NOW

Verify Scams app download
Download Now

Recent Posts

  • Guarding Your Digital World: How Verify Scams App Revolutionizes Scam Detection
  • Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
  • Chargebuddy App Review – Chargebuddy App Real or Fake
  • Waya App Review: Waya App Legit or Scam?
  • Stay Safe Online: How to Check the Safety of a Web Address

Explore

  • Home
  • Type of Scams
  • Report Scams
  • Questions
  • Polls
  • Badges
  • Help
  • Share Your Story

Footer

Latest News & Stories

Booking.com Verification Link Scams
Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
Are you an avid traveler who relies on Booking.com for all your accommodation needs? If so, it’s important to stay one step ahead of scammers who...
Top Scams of 2024 Protecting Yourself From Latest Scams
Top Scams of 2024: Protecting Yourself From Latest Scams
What are the Top Scams and trending types of digital scams in 2024? As per a recent survey, about 6,25,71,348 cases have been reported in 2024. There is...
How Deep Fake AI videos are New Threat for People
How Deep Fake AI videos are New Threat for People
The internet was once a secure place but nowadays, it’s filled with cunning frauds. Cybercriminals are tricking us with advanced technology, particularly...
India is the 80th most targeted country worldwide in Cybercrime
India is the 80th most targeted country worldwide in Cybercrime: Report.
Undoubtedly, Cybercrime is a serious concern. In 2023 India was ranked as the 80th most targeted nation in the world for Cybercrime, with almost 34% of...
How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
Law enforcement teams from US, UK, and other countries recently took down a LockBit. Because this website was connected to a cybercrime organization that...
Ram mandir Prasad
Ram Mandir Prasad booking online : Scam Alert
Ram Mandir Prasad booking online: Scam Alert On the occasion of the Ram Temple inauguration in Ayodhya, Many Scammers are trying to take the opportunity...
Google Has Withdrawn Several International Cryptocurrency Applications, Including Binance And Kraken, From Its Play Store In India
Google Has Withdrawn Crypto Applications Like Binance
In India, Google removed a few foreign cryptocurrency apps like Binance and Kraken from its Play Store last week. This follows allegations that the applications...
India's Crackdown on International Crypto Exchanges
India's Crackdown on International Crypto Exchanges
The Indian government’s decision to stop many of the world’s biggest crypto exchanges like Binance, Kucoin, and OKX will have a far-reaching...
QR Code Fraud : Do not Scan QR code
QR Code payment Fraud : Do not Scan QR code
QR Code Payment Fraud : Do not Scan QR code Digital payments are now part of our daily life, it has made it easy and convenient to pay or transfer money...
How to avoid scams
How to Avoid Scams: A Simple Guide to Protecting Your Finances
How to Avoid Scams: A Simple Guide to Protecting Your Finances Scammers are on the rise, which makes it essential to focus on how to avoid scams. In...
Explore More News & Stories

Copyright© 2024 Webbree IT Solutions. All Rights Reserved
PROUDLY MADE IN INDIA  

india

Home

Ai Tools

ASK

Scampedia

Q&A

Verifyscams Website

🚨 Your go-to source for scam awareness and cybersecurity updates.
🛡️ Arm yourself with knowledge to stay safe from scams.
💬 EDUCATE, AWARE, DEFEND !

Scams

  • Car Rental Scam
  • Cyber Extortion Scam
  • Job Scam
  • Online Purchase Scam
  • Phishing Scam
  • Lottery Scam
  • Investment Scam

About

  • About Us
  • Latest News

Important Links

  • Report scams and cyber crimes
  • SCAMPEDIA
  • Sitemap
  • Website Analysis Links

Legal

  • Terms of use
  • Privacy Policy
  • Cookies Policy
  • Contact us

Contact

support@Verifyscams.com

Copyright© 2024 Webbree IT Solutions. All Rights Reserved

india

Buy Now0
Buy Premium Subscription Now
0