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Anonymous
Anonymous
Asked: February 16, 2024In:

Solitaire plus is a game it’s pay cash prize throw pay pal. Is it real?

  1. verifyscams
    verifyscams Official Account

    Hi, Our team has done a deep analysis of the Solitaire Plus game, There have been some reports and complaints from users who have not received their earnings or have had difficulty cashing out their winnings. It is crucial to do thorough research before using any such platform to earn money, especiaRead more

    Hi, Our team has done a deep analysis of the Solitaire Plus game, There have been some reports and complaints from users who have not received their earnings or have had difficulty cashing out their winnings. It is crucial to do thorough research before using any such platform to earn money, especially if it involves gambling or games that claim to offer financial rewards.

    Our suggestion:- If the app is offering you an earning money option without investment, then you can try otherwise do not invest in any such app, and you end up losing your hard-earned money.

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Luis
Luis
Asked: October 2, 2024In:

Esta persona dice ser scarlett Johansson pide cada semana 1000 en gift cards +12103435762 y+2349011604176

  1. verifyscams
    verifyscams Official Account

    Hi, as per your given info. It seems like a gift card scam. Which is very common nowadays. Avoid Sending Any gift cards to that Person. If you need any help feel free to reach us via Chat Support. Thanks For using verify Scams platform.

    Hi, as per your given info. It seems like a gift card scam. Which is very common nowadays. Avoid Sending Any gift cards to that Person. If you need any help feel free to reach us via Chat Support.

    Thanks For using verify Scams platform.

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Northern
Poll
Northern
Asked: March 26, 2024In:

Poll Results

100%Please check in your money pin as blocked ( 2 voters )
0%Check in your money pin as blocked ( 0 voters )
Based On 2 Votes

Participate in Poll, Choose Your Answer.

Paynmet receivad for Ghs750.0 fr0 KELVIN KING My Esi.carrt baals Ghs.1,011.trcasation Id KELVIN YEBAOH 10 0111133941 Gs1,011.0 508808855222 oee frvv 436377127.

Anonymous
Anonymous
Asked: April 19, 2025In:

Tha united state I R S company in south Africa is given out r90 000 for giveaway to each family in south Africa that’s the message I received

  1. verifyscams
    verifyscams Official Account

    Thanks for sharing that! Based on the message you received — "The United States IRS company in South Africa is giving out R90,000 to each family" — this sounds very suspicious and highly likely to be a scam. Here's why: 🚨 Red Flags: IRS is a U.S. agency – The IRS (Internal Revenue Service) only operRead more

    Thanks for sharing that! Based on the message you received — “The United States IRS company in South Africa is giving out R90,000 to each family” — this sounds very suspicious and highly likely to be a scam. Here’s why:

    🚨 Red Flags:
    IRS is a U.S. agency – The IRS (Internal Revenue Service) only operates in the United States and deals with taxes. It does not give out money to families in other countries like South Africa.

    R90,000 giveaway – Scammers often use large amounts of money to lure people in.

    Strange wording – “IRS company in South Africa” is not a legitimate term. The IRS is a government agency, not a company, and it doesn’t have official branches in South Africa.

    Unsolicited message – If you didn’t apply for anything and suddenly receive a message about a giveaway, it’s a major red flag.

    No official verification – These kinds of offers aren’t announced through private messages or SMS. Real government aid would be communicated through official channels.

    ✅ What You Should Do:
    Do not respond.

    Do not share any personal information (like ID numbers, bank details, etc.).

    Report the message as spam or fraud if received via SMS, WhatsApp, Facebook, etc.

    Thanks for using verify Scams Platform.

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Anonymous
Anonymous
Asked: January 2, 2024In:

goldconvenienceexchange
  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: January 11, 2024In:

Livegood is real or scam ?

livegood
  1. verifyscams
    verifyscams Official Account

    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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Maimu Mavaru
Maimu Mavaru
Asked: October 15, 2024In:

Online Investment

  1. verifyscams
    verifyscams Official Account

    Hi, So as to verify it we need more details about whom you are talking about. Kindly share any link related to this. Thanks for using verify scams Platform

    Hi, So as to verify it we need more details about whom you are talking about. Kindly share any link related to this.

    Thanks for using verify scams Platform

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Anonymous
Anonymous
Asked: January 31, 2024In:

Mere sath 50000 ka scam hogya ek company name se message aya L K multitradinga private limited 500 registration ka maang rhe rhe the Per form 25 de rhe the registration price refundable tha jab mne pay kiya toh toh ...

  1. verifyscams
    verifyscams Official Account

    It's really unfortunate ki aapko scam ka shikar banaya gaya hai L K multitradinga private limited ke Dwara. When dealing with unknown companies, it's crucial to be cautious aur unke legitimacy ko verify karna zaroori hai. In this situation, aapko kuch steps follow karne chahiye: 1:- Further communicRead more

    It’s really unfortunate ki aapko scam ka shikar banaya gaya hai L K multitradinga private limited ke Dwara. When dealing with unknown companies, it’s crucial to be cautious aur unke legitimacy ko verify karna zaroori hai. In this situation, aapko kuch steps follow karne chahiye:

    1:- Further communication rok dein: Scammer ke messages ya calls ka jawab na de, kyunki woh aapko aur pressure dalne ki koshish kar sakte hain.

    2:-Incident ko report karein: Local law enforcement authorities ko scam ke bare mein report karein aur relevant online fraud reporting agencies ko bhi inform karein.

    3:- Bank se contact karein: Agar aapne koi payments ki hain, to apne bank se turant contact karein aur fraud report karein. Shayad woh aapki madad kar sake hain funds ko recover karne mein.

    4:- Passwords badal dein: Agar aapne koi sensitive information di hai, jaise passwords ya personal details, to unhe turant badal dein taaki further unauthorized access ho sake.

    5:- Future mein savdhaan rahein: Unwanted messages ya paisa maangne wale requests ke prati savdhaan rahein, especially from unknown sources. Kisi bhi financial transactions se pehle companies ya individuals ki legitimacy ko verify karein.

    Thankyou for using Verifyscams.com

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