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Anonymous
Anonymous
Asked: January 7, 2024In:

Hi, on facebook i am getting ads from https://fashion-fanda.shop to shop clothes.. i want to buy, but i am not sure whether i should buy or not.. i am confused, is it scam website or genuine.. please help me ...

fashion-fanda.shop
  1. verifyscams
    verifyscams Official Account

    We have done a quick analysis of the https://fashion-fanda.shop website as requested by you. We have observed a few Red Flags on the website which indicates you should avoid using this website. 1:- Website is not properly designed and does not included required info. 2:- Missing BUSINESS ADDRESS 3:-Read more

    We have done a quick analysis of the https://fashion-fanda.shop website as requested by you. We have observed a few Red Flags on the website which indicates you should avoid using this website.

    1:- Website is not properly designed and does not included required info.
    2:- Missing BUSINESS ADDRESS
    3:- Missing BUSINESS PHONE NUMBER.
    4:- Missing BUSINESS REGISTRATION NUMBER.
    5:- Missing VAT NUMBER.
    6:- Missing GST Number.
    7:- Missing Social media account links.

    Our suggestion:- Avoid using this website, Do your proper research before proceeding with any purchase from them.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 11, 2024In:

One stock exchange group -pantheon investments of India name who registered outside of India.They running many what’s ap group here for stock trading. They have one app for name PT-VC name. I also member of one group of them.they give ...

pantheon investments of indiapt-vcstockstock trading
  1. verifyscams
    verifyscams Official Account

    The details you provided About Pantheon investments raise several red flags, and it is crucial to approach such situations with caution. Here are some concerns based on the information you provided: 1:- Misrepresentation- Sometimes scammers use the identity of registered companies to build trust amoRead more

    The details you provided About Pantheon investments raise several red flags, and it is crucial to approach such situations with caution. Here are some concerns based on the information you provided:

    1:- Misrepresentation- Sometimes scammers use the identity of registered companies to build trust among people so that they invest money easily. Pantheon Ventures (UK) LLP is registered in the Uk (Address – 10 Finsbury Square, 4th Floor London, EC2A 1AF). We have got many reports where scammers used the names of such companies to trick people.

    2:- Unsolicited contact and offers: If you received unsolicited messages or offers from a group promoting stock trading and promising profits, it could be a potential scam. Legitimate financial institutions typically do not approach individuals in this manner.

    3:- Free transactions and guaranteed profits: Promises of free transactions and guaranteed profits within a short period, especially without any investment on your part, are often signs of a scam. Such guarantees are unrealistic in legitimate financial markets.

    4:- Changes in app availability: If you notice changes in the availability or appearance of the app, especially if it disappears from reputable app stores, it raises concerns about the legitimacy and stability of the platform.
    Note:- As per our research, they have only one official app name:- Pantheon AIM.

    Our suggestion:- Avoid using services from such companies who are not registered in your country especially where money is involved. STOCK Trading scams are rising continuously, it’s important to stay aware and keep your money safe from fraudsters. Look for those investment consultants who are registered in your country and regulated by Respective Government Agencies. Thanks for using Verifyscam.com.

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Ajay
Ajay
Asked: January 11, 2024In:

Through whatsapp came to me to start trading by using a software that can be downloaded from skyrimc.com saying that they are institution called “Skyrim Capital” who is into Equity funds, etc. Pls check and let me know whether these people ...

investment
  1. verifyscams
    verifyscams Official Account
    This answer was edited.

    Hi Sir, Our team has done an Analysis on Skyrimc.com, and we have found many red flags about this website. Some of them are given Below:- 1:-Website Registration is Very New:- The website is recently created, Date:- 26-12-2023, which is very young, Not a good sign to trust on. 2:- Business License DRead more

    Hi Sir, Our team has done an Analysis on Skyrimc.com, and we have found many red flags about this website. Some of them are given Below:-
    1:-Website Registration is Very New:-
    The website is recently created, Date:- 26-12-2023, which is very young, Not a good sign to trust on.
    2:- Business License Details:-
    Skyrimc.com has not shared any correct business details on the website. The business address is not correct, Provided the Wrong address. (As per our Analysis, They are trying to use Another company identity which is registered in Singapore, So that people can trust easily).
    3:- Unsolicited contact: Receiving a message through WhatsApp from an unknown source promoting investment opportunities is a common tactic used by scammers.
    4:- Downloading software: Legitimate financial institutions usually do not ask clients to download software from unknown sources. This can pose a significant security risk to your personal information and devices.
    5:- Guaranteed profits: If the offer seems too good to be true, it probably is. Scammers often promise high and guaranteed returns to lure individuals into their schemes.
    6:- Pressure tactics: Scammers often use high-pressure tactics to get individuals to invest quickly without proper consideration. They may claim that the opportunity is limited or that you must act urgently.

    Our Suggestion:- Avoid using Skyrimc.com services and downloading any software or providing personal and financial information unless you are certain of the legitimacy of the company. Always prefer to use such investment consultation services from registered entities who are regulated by respective government agencies in your country specifically, so that in case of any scam you can report it also may get your money back.

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Anonymous
Anonymous
Asked: January 10, 2024In:

Please check for me. Is TradesUpFinance business a scam?

tradesupfinance
  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam. In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business. Just to look authentic they have somehow arranged a FRead more

    Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam.
    In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business.
    Just to look authentic they have somehow arranged a FINCEN certificate for an MSB registration. Generally, offshore scam companies get this certificate using the wrong information.

    The tradesupfinance.com website appears to be Full of false claims, including dubious rules and regulations, Bonus and Withdrawal policies designed to deceive investors. Persistent calls from the broker encourage traders to invest increasingly larger amounts, while promises of returns seem unrealistically lucrative. It is questionable whether adequate risk warnings are displayed on their webpage, and there is a possibility that such information may be intentionally concealed. The broker’s location in countries or small islands lacking proper regulation and with easy company registration processes raises concerns about their legitimacy, as such places are often breeding grounds for scam brokers. Despite initially presenting favorable profit opportunities, attempting to withdraw funds reveals the broker’s implementation of illegitimate withdrawal rules, leaving traders unable to access their money. Furthermore, the broker’s operational status may suddenly cease, with difficulties in contacting them or an inaccessible website. Additionally, the broker may change its name and website URL without providing any prior notice to existing traders.

    One of the victims shared his incident and mentioned “tradesupfinance.com platform is a complete scam investment website. They would convince you to invest more money and eventually when they notice you have no more to give that is when you’d see the dubious side of them, i asked for my deposit since it was still visible in my account but they denied, they are never willing to part with any money deposited so they will ask for you for fees they know one doesn’t have. I was lucky to have read an article about [removed by editor] via [removed by editor] @[removed by editor] . COM They have the requisite tool(s) needed to enforce without the usage of any institutional authority charge back any backup wallet”

    Our suggestion :- Do not invest in https://tradesupfinance.com , otherwise you may end up losing your hard-earned money.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 10, 2024In:

What will happen if I click on the link that I don’t know about

yes
  1. verifyscams
    verifyscams Official Account

    Clicking on a link that you don't know or trust can have various consequences, and it's generally not advisable to do so. Here are some potential risks: 1:- Malicious Websites: The link might lead to a website that contains malware, phishing attempts, or other malicious content. This could harm yourRead more

    Clicking on a link that you don’t know or trust can have various consequences, and it’s generally not advisable to do so. Here are some potential risks:

    1:- Malicious Websites: The link might lead to a website that contains malware, phishing attempts, or other malicious content. This could harm your computer, compromise your personal information, or lead to financial loss.

    2:- Phishing Attacks: Some links may lead to fake websites designed to trick you into revealing sensitive information, such as usernames, passwords, or credit card details. This is known as phishing.

    3:- Downloads: Clicking on a link might initiate the download of files or software onto your computer. These files could contain malware or unwanted programs.

    4:- Unwanted Subscriptions: Clicking on certain links might subscribe you to mailing lists or services without your consent, leading to an influx of unwanted emails or messages.

    5:- Identity Theft: In some cases, clicking on malicious links can be a step in a broader attempt to steal your identity for fraudulent purposes.

    To protect yourself:

    1- Verify the Source: Only click on links from sources you trust. If you receive a link in an email or message from an unknown sender, be cautious.

    2:- Check the URL: Hover over the link without clicking to see the actual URL. Be wary of shortened URLs, and make sure the domain is legitimate.

    3:- Use Security Software: Keep your antivirus and anti-malware software up to date. This can help detect and block malicious content.

    4:- Educate Yourself: Learn to recognize common phishing tactics and be cautious when clicking on links, especially if they seem unexpected or suspicious.

    5:- If you accidentally click on a link and suspect that it might be harmful, run a full antivirus scan on your computer and change any passwords that might have been compromised.

    Remember, it’s always better to err on the side of caution and avoid clicking on links from unknown or untrusted sources.
    Thanks for using our platform Verifyscams.com , for any other query feel free to ask.

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Anonymous
Anonymous
Asked: January 9, 2024In:

Shoppyy24.Com is legit or scam ?

shoppyy24.com
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, As per our research, Shoppyy24.Com is not at all a safe platform to use. One of the recent customers of Shoppyy24.Com website has reported his incident that "Wrong product was delivered to me, i ordered Boat company speaker and airbuds combo set order placed by me on Shoppyy24.Com but deRead more

    Hi sir/mam, As per our research, Shoppyy24.Com is not at all a safe platform to use. One of the recent customers of Shoppyy24.Com website has reported his incident that “Wrong product was delivered to me, i ordered Boat company speaker and airbuds combo set order placed by me on Shoppyy24.Com but delivered wrong product local speaker in the box.”
    The same incident has happened with many other customers of Shoppyy24.Com.

    Our suggestion:- Do not use Shoppyy24.Com . if you have already been scammed, do report the scam to your nearby local authorities.

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