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Verify Scams Latest Questions

Ann
Ann
Asked: February 19, 2024In:

I wanted to ask is Buying group platform because I invested money but they won’t allow me to withdraw

  1. verifyscams
    verifyscams Official Account

    Hi Sir, can you please share more details? Any link to their website or App? That would be great. We can check it. Thanks for using Verifyscams.com

    Hi Sir, can you please share more details? Any link to their website or App? That would be great. We can check it.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: April 2, 2024In:

Is moneyearn24.com is a fake or not

  1. verifyscams
    verifyscams Official Account

    Based on the available information, moneyearn24.com appears to be untrustworthy and suspicious. Here are some key points to consider: 1:- Scam Score: The Scam score of the website is 88 out of 100, which is categorized as Doubtful and High-Risk. 2:- Website Details: Domain Creation Date: Sunday, DecRead more

    Based on the available information, moneyearn24.com appears to be untrustworthy and suspicious. Here are some key points to consider:
    1:- Scam Score:
    The Scam score of the website is 88 out of 100, which is categorized as Doubtful and High-Risk.
    2:- Website Details:
    Domain Creation Date: Sunday, December 10, 2023.
    Domain Blacklist Status: Not detected by any blacklist engine.
    HTTPS Connection: Valid HTTPS found.
    3:- Business Industry:
    moneyearn24.com is associated with the Financial industry. The website claims to offer easy income opportunities worldwide.

    Our Suggestion:- Avoid Using this website.

    If you’ve had any experience with moneyearn24.com, consider sharing it in the comments/answers. Remember to stay informed and verify the legitimacy of any online platforms, especially those related to financial transactions.

    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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Anonymous
Anonymous
Asked: November 2, 2023In:

  1. verifyscams
    verifyscams Official Account

    Receiving a job offer from the USA via email is a significant decision, and it's essential to verify the authenticity of the offer to protect yourself from potential scams. Here's how you can verify a job offer from the USA: 1:- Research the Company: Start by researching the company that has made thRead more

    Receiving a job offer from the USA via email is a significant decision, and it’s essential to verify the authenticity of the offer to protect yourself from potential scams. Here’s how you can verify a job offer from the USA:

    1:- Research the Company:

    Start by researching the company that has made the job offer. Visit their official website and verify the contact information, company history, and job postings. Look for reviews and employee testimonials about the company on job search websites or professional networking platforms like LinkedIn.

    2:- Verify the Sender:

    Check the sender’s email address. Ensure it matches the official domain of the company. Be cautious of free email providers for business-related correspondence.
    Contact the company directly using their official contact information to confirm the legitimacy of the job offer.

    3:-Check the Job Description:

    Review the job description in the email and compare it to the job postings on the company’s official website. Ensure it matches the details provided in the email.

    4:-Verify Contact Information:

    Look up the company’s contact information independently (not from the email) and call them to confirm the job offer and the contact person mentioned in the email.

    5:-Beware of Red Flags:

    Be cautious if the job offer seems too good to be true or if it requires you to pay upfront fees or provide personal financial information. Watch out for poor grammar, spelling mistakes, or inconsistent information in the email.

    6:- Request a Video Interview:

    Suggest a video interview with the potential employer. Legitimate employers are often willing to conduct video interviews to verify your credentials.

    7:-Consult with a Legal Expert:

    If you have concerns about the authenticity of the job offer, consider consulting with a legal expert or an immigration attorney who specializes in employment matters.

    8:-Be Skeptical of Immigration Requests:

    Be cautious if the job offer requires you to make immigration-related payments or provide sensitive personal information for visa processing. Verify this with the appropriate U.S. government agencies.

    9:-Never Share Personal or Financial Information:

    Do not share personal, financial, or confidential information via email or phone until you have verified the legitimacy of the job offer.

    10:-Trust Your Instincts:

    If something doesn’t feel right or you have doubts about the job offer, trust your instincts and take your time to verify it thoroughly.
    It’s essential to be diligent and cautious when dealing with job offers received via email, especially if you’re not familiar with the company. Scammers can use enticing job offers to steal personal and financial information, so thorough verification is crucial to protect yourself. Keep using Verifyscams.com

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Anonymous
Anonymous
Asked: March 8, 2024In:

Want to check a maybank acconut number whether real or scam any idea to get know about it

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, so as to verify or check the Maybank account number, it's best to contact Maybank directly. Remember to always prioritize privacy, security, and ethical conduct when dealing with sensitive information or financial matters. Additionally, attempting to access or verify personal informationRead more

    Hi sir/mam, so as to verify or check the Maybank account number, it’s best to contact Maybank directly. Remember to always prioritize privacy, security, and ethical conduct when dealing with sensitive information or financial matters. Additionally, attempting to access or verify personal information without proper authorization could be considered unethical or illegal.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 8, 2024In:

I was scam by a black man and american and also a Lesotho man

scam
  1. verifyscams
    verifyscams Official Account

    If you believe you have been the victim of a scam, it's important to take action to minimize any potential damage and report the incident. Here are some steps you can consider: 1:- Cease Communication: Stop all communication with the individuals involved in the scam to prevent further manipulation.Read more

    If you believe you have been the victim of a scam, it’s important to take action to minimize any potential damage and report the incident. Here are some steps you can consider:

    1:- Cease Communication:
    Stop all communication with the individuals involved in the scam to prevent further manipulation.

    2:-Document Details:
    Document all details related to the scam, including conversations, emails, messages, and any other relevant information.

    3:- Report to Authorities:
    Report the scam to your local law enforcement agency. Provide them with as much detail as possible to assist in their investigation.

    4:-Online Reporting:
    If the scam occurred online, consider reporting it to your country’s cybercrime reporting agency. In the United States, for example, you can use the FBI’s Internet Crime Complaint Center (IC3) website.

    5:-Contact Your Bank:
    If any financial transactions were involved, contact your bank or financial institution immediately to report the scam and discuss possible actions to secure your accounts.

    6:-Change Passwords:
    Change passwords for any accounts that might be compromised as a result of the scam, including email, banking, and social media accounts.

    7:-Notify Social Media Platforms:
    If the scam involves social media platforms, report the incident to the relevant platform. Most platforms have reporting mechanisms for scams and fraudulent activities.

    8:-Educate Yourself:
    Learn from the experience and educate yourself about common scams and red flags. This knowledge can help you avoid falling victim to scams in the future.

    9:-Seek Support:
    If you feel distressed or emotionally affected by the scam, consider seeking support from friends, family, or professionals.

    10:-Be Wary of Revenge or Retaliation:
    While it’s natural to feel angry or upset, avoid seeking revenge or engaging in any form of retaliation. Instead, focus on reporting the incident to the appropriate authorities.

    Remember that scammers often use various tactics to exploit individuals, and it’s important to stay vigilant and informed. If you have any doubts about a situation, it’s wise to verify information and seek advice before proceeding. Thanks for using Verify scams platform.

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Anonymous
Anonymous
Asked: February 4, 2024In:

I am victim of cyber crime, I want ur help to refund my money back. Please help me

  1. verifyscams
    verifyscams Official Account

    Hi sir, it's sad to hear that, you have been scammed by a scammer. Can you please share complete details of the incident and by which method you have made the payment?

    Hi sir, it’s sad to hear that, you have been scammed by a scammer. Can you please share complete details of the incident and by which method you have made the payment?

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