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Verify Scams Latest Questions

Joy Gathoni
Joy Gathoni
Asked: April 9, 2024In: Investment Scam

Is cash flex foundation promotion real or fake?

They asked for the registration fee and a extra 8k

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 9, 2024 at 4:46 pm

    Hi sir/mam, We have done a deep analysis of the Cash Flex Foundation, whether it's Real or Fake. We have found Many Red flags about Cash Flex Foundation also many people have already reported it as a scam. This business comes under the High-Risk Category. Our Suggestion:- Avoid Using Cash Flex FoundRead more

    Hi sir/mam, We have done a deep analysis of the Cash Flex Foundation, whether it’s Real or Fake. We have found Many Red flags about Cash Flex Foundation also many people have already reported it as a scam. This business comes under the High-Risk Category.

    Our Suggestion:- Avoid Using Cash Flex Foundation Platform, Its not safe. You may end up loosing your Hard-earned Money.

    Thanks for using verifysams.com

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  • 1 Answer
  • 53 Views
Anonymous
Anonymous
Asked: February 4, 2024In: Investment Scam

I am victim of cyber crime

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

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 4, 2024 at 7:16 pm

    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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  • 1 Answer
  • 52 Views
Anonymous
Anonymous
Asked: December 7, 2023In: General question

Is simama microfinance a scam organization?

Is simama microfinance a scam organization?

simama microfinance
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 17, 2024 at 2:23 am

    Hi, we have done a Deep analysis on simama microfinance and whether simama microfinance is Real or fake. We have found many Red flags, discussed below:- 1:- simama microfinance have No Working domain of the organization. 2:- simama microfinance Have not shared publicly detailed information about theRead more

    Hi, we have done a Deep analysis on simama microfinance and whether simama microfinance is Real or fake. We have found many Red flags, discussed below:-
    1:- simama microfinance have No Working domain of the organization.
    2:- simama microfinance Have not shared publicly detailed information about the Registration of business.
    3:- We have found many Negative reviews about them, how they got charged with some application fees for loans and later did not provide any Loan
    our suggestion:- It seems very risky to deal with simama microfinance, you may end up with losing your money. To get financial Assistance, consider Banks available In your Country.

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  • 1 Answer
  • 52 Views
Prishu
Prishu
Asked: April 5, 2024In: Doubt

Please check Top slot casino App is Real or Scam ?

Please check Top slot casino App is Real or Scam ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 5, 2024 at 2:52 pm

    HI sir/mam, We have done Research on the Top slot casino App. We have found many red flags about the Top Slot Casino App. Which indicates there are higher chances of getting scammed by them. Our suggestion:- Do not user the Top slot casino App. You may loose your hard-earned money. Thanks for usingRead more

    HI sir/mam, We have done Research on the Top slot casino App. We have found many red flags about the Top Slot Casino App. Which indicates there are higher chances of getting scammed by them.

    Our suggestion:- Do not user the Top slot casino App. You may loose your hard-earned money.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 51 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
Anonymous
Anonymous
Asked: February 9, 2024In: Doubt

gogosolot.com online casino is this a scam,,?

gogosolot.com online casino is this a scam,,?

gogosolot.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on April 16, 2024 at 12:38 am

    The website gogosolot.com is associated with the Online casino industry, We have done comprehensive research on gogosolot.com whether it's legit or a scam. we have found that it appears to be untrustworthy and suspicious. Here are some key points to consider: Scam Score: 1:- The Scam score for gogosRead more

    The website gogosolot.com is associated with the Online casino industry, We have done comprehensive research on gogosolot.com whether it’s legit or a scam. we have found that it appears to be untrustworthy and suspicious. Here are some key points to consider:

    Scam Score:
    1:- The Scam score for gogosolot.com is 92 out of 100, which is one of the Highest.
    2:- We analyzed 48 factors to assess high-risk activity and determine if gogosolot.com is a scam.
    Website Quality:
    1:- The website is poorly designed and lacks elements in the metadata that could enhance its online presence.
    As a result, its credibility is questionable at the moment.
    Technical Analysis:
    1:- Domain Age: The domain was created 3 months ago.
    2:- Location: The website’s owner is based in China.
    3:- SSL Certificate: Valid SSL certificate found.
    4:- WHOIS Data: Some information is hidden.
    5:- Phishing Score: Low (12/100).
    6:- Malware Score: Very low (1/100).
    7:- Spam Score: Moderate (75/100).
    Conclusion:
    Not likely to be legit.
    Exercise caution if you encounter this website.
    If you’ve had a bad experience with gogosolot.com, consider sharing it in the comments.Remember to stay vigilant and verify the legitimacy of any online platforms, especially those related to financial transactions. If you suspect fraudulent activity, report it to relevant authorities.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 50 Views
Anonymous
Anonymous
Asked: May 8, 2024In: General question

basudhamax.co.in is scam or real ?

check this basudhamax.co.in is scam or real ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 8, 2024 at 12:25 pm

    If you're thinking about using the website "basudhamax.co.in," you should be cautious. Here's why: 1:- Suspicious Elements: The website has things that seem strange, like links that don't work, old information, or mistakes in spelling. These small things can make the website seem unprofessional andRead more

    If you’re thinking about using the website “basudhamax.co.in,” you should be cautious. Here’s why:

    1:- Suspicious Elements: The website has things that seem strange, like links that don’t work, old information, or mistakes in spelling. These small things can make the website seem unprofessional and unreliable.
    2:- Attention to Detail: It looks like the people who made the website didn’t pay attention to small details. This lack of attention can make the website seem less trustworthy.
    3:- Limited Information: The website doesn’t have a lot of information, and some important things are missing. For example, they don’t say how you can contact them if you have questions or problems.
    4:- Security Concerns: There’s a risk that the website might not keep your information safe. This could include things like your name, email address, or bank details. It’s important for websites to have good security measures in place to protect your personal information.
    5:- Lack of Reviews: There aren’t any reviews from other people who have used the website. Reviews can give you an idea of whether a website is good or not. The absence of reviews makes it hard to know if the website is trustworthy.

    Considering these reasons, it’s better to be careful and maybe not use “basudhamax.co.in.” It’s a good idea to look for other websites that are more reliable and safer.

    for detailed Analysis of basudhamax.co.in please check here :- https://verifyscams.com/live-website-checker/basudhamax.co.in/

    Thanks for using verifyscams.com

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  • 1 Answer
  • 48 Views
Andreab
Andreab
Asked: April 3, 2024In: Internet Love Scam

I can’t tell of the guy I’m talking to is a scam

Started talking to a soldier online but I can’t verify. It’s him or not. I don’t know what to do because I’m falling in love.

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 3, 2024 at 4:37 pm

    It's understandable to feel uncertain in a situation like this. Falling in love is a powerful emotion, but it's important to approach online relationships with caution, especially when there's uncertainty about the other person's identity. Here are some steps you can take: 1:- Ask for Verification:Read more

    It’s understandable to feel uncertain in a situation like this. Falling in love is a powerful emotion, but it’s important to approach online relationships with caution, especially when there’s uncertainty about the other person’s identity.

    Here are some steps you can take:

    1:- Ask for Verification: Politely ask the person to verify their identity. This could involve video chatting or asking for a photo with a specific gesture or item that you request.

    2:- Look for Red Flags: Pay attention to any inconsistencies in their story or behavior. If they avoid your verification questions or seem evasive, it could be a warning sign.

    3:- Do Your Research: Try to gather information about the person independently. You can search their name online, check social media profiles (if they’ve shared any), or even reach out to mutual contacts if you have any.

    4:- Trust Your Instincts: If something feels off or too good to be true, trust your gut instincts. It’s better to be cautious than to ignore warning signs.

    5:- Slow Down: Take your time getting to know this person before getting too emotionally invested. Healthy relationships develop over time, and rushing into things can cloud your judgment.

    6:- Seek Advice: Consider talking to a trusted friend or family member about your concerns. Sometimes an outside perspective can offer valuable insight.

    7:- Money help: We have Seen in many scam cases, scammers first pull someone to fall in love and then Start asking for money with many different emotional excuses. Always remember do not send any money to him. This can be a clear Sign of a Scam.

    Remember, it’s okay to prioritize your safety and well-being in any relationship, including online ones. If you’re unable to verify the person’s identity or if you continue to have doubts, it might be best to step back and reassess the situation. You can reach us via Mail at support@verifyscams.com in case any guidance is Needed.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 47 Views
Anonymous
Anonymous
Asked: February 9, 2024In: General question

Is my email is using by scammer how to know ?

Is my email is using by scammer how to know ?

  1. Anonymous
    Anonymous
    Added an answer on March 8, 2024 at 9:56 am

    Hi good luck

    Hi good luck

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Anonymous
Anonymous
Asked: May 4, 2024In: Doubt

Please check Betika is it legit or not ?

kindly check Betika is it legit or not ? if scam, please let me know

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 6, 2024 at 1:24 am

    Betika, founded in 2016, is a popular sportsbook that has gained favor among bettors in Kenya, Nigeria, Zambia, Tanzania, DRC, Malawi, Mozambique, Ghana, and Ethiopia. Let’s explore its legitimacy: 1:- Licensing and Security: Betika holds valid licenses in nine countries and counting. The platform eRead more

    Betika, founded in 2016, is a popular sportsbook that has gained favor among bettors in Kenya, Nigeria, Zambia, Tanzania, DRC, Malawi, Mozambique, Ghana, and Ethiopia. Let’s explore its legitimacy:

    1:- Licensing and Security:
    Betika holds valid licenses in nine countries and counting. The platform employs SSL encryption technology and other advanced security measures to safeguard player data and privacy. Bettors can trust that their sensitive information remains secure.
    2:- Website and Account:
    The Betika website offers a professional-looking design for a smooth betting experience. Registration is straightforward, and the site provides an easy-to-use environment for creating an account, depositing, placing wagers, and withdrawing winnings.
    3:- Sports Betting Variety:
    Betika offers numerous sports betting markets, catering to both novice and seasoned bettors. The site covers a wide range of sports, ensuring diverse options for wagering.

    4:-Safety and Trustworthiness:
    As a bookmaker licensed by the Kenyan governing body, Betika is a legitimate betting site. The sportsbook activities are closely monitored by authorities, promoting safety and legitimacy.

    In summary, Betika is a legit betting platform with a strong presence in multiple countries. Bettors can enjoy a thrilling betting experience while trusting the security measures in place.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 46 Views
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