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Verify Scams Latest Questions

Ali Ridho
Ali Ridho
Asked: September 4, 2024In: Cyber Extortion Scam

Cleanspark

Apakah cleanspark penipuan ?

  • 0 Answers
  • 12 Views
Anonymous
Anonymous
Asked: November 14, 2023In: General question

i have recieved one message from unknown number on whatsapp about part time job.

I would like to share with you an amazing Freelance offer from our company which will not interfere with your regular activities and you will get paid every day. May I share the details of work & salary? Should i ask ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 14, 2023 at 4:38 am
    This answer was edited.

    Receiving messages from unknown numbers about job opportunities can be risky, as there are many scams and fraudulent schemes out there. Exercise caution and consider the following before responding: 1:- Verify the Company: Do some research on the company mentioned in the message. Check if they haveRead more

    Receiving messages from unknown numbers about job opportunities can be risky, as there are many scams and fraudulent schemes out there. Exercise caution and consider the following before responding:

    1:- Verify the Company: Do some research on the company mentioned in the message. Check if they have a legitimate website, contact information, and reviews. Be cautious if the company is not well-known or if there is limited information available.

    2:- Avoid Personal Information: Never share personal or sensitive information such as your address, social security number, or financial details without thorough verification of the legitimacy of the opportunity.

    3:- Google the Offer: Search for the specific job offer or company online. Scams are often reported by others, and you may find warnings or information that can help you assess the credibility of the offer.

    4:- Trust Your Instincts: If something feels off or too good to be true, it probably is. Be wary of offers that promise high pay for minimal effort or request an upfront payment.

    5:- Ask for Details Safely: If you decide to inquire further, ask for details about the job without revealing personal information. Request information about the nature of the work, expectations, and how payment is processed.

    6:- Avoid Clicking on Links: Be cautious about clicking on any links provided in the message, as they may lead to malicious websites. Instead, try to find information independently.

    7:- Consult with Others: If possible, discuss the offer with friends, family, or colleagues. They may provide additional perspectives and help you make an informed decision.

    Final suggestion :- it’s advisable to avoid engaging further with the unknown message, block the phone number and do not fall in such trap.
    Keep Using Verifyscams.com

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  • 1 Answer
  • 117 Views
Anonymous
Anonymous
Asked: March 20, 2024In: Phishing Scam

Websites

If am given a link to press and do my trading account is it legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 21, 2024 at 3:22 pm

    HI sir/mam, Without context or details about the link provided, it's impossible to determine its legitimacy. Always exercise caution with links related to financial accounts. Verify the sender's identity, ensure the URL matches the official trading platform, and avoid clicking on suspicious links. IRead more

    HI sir/mam, Without context or details about the link provided, it’s impossible to determine its legitimacy. Always exercise caution with links related to financial accounts. Verify the sender’s identity, ensure the URL matches the official trading platform, and avoid clicking on suspicious links. If in doubt, contact your trading platform’s support team for confirmation. Be vigilant against phishing scams aiming to steal personal information or funds.

    You can also share the link here so that we can cross-check whether it’s legitimate or not.

    Thanks for using Verifyscams.com

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

सर मेरे नंबर से कॉल लोगो को जरही हे जब की मे कॉल किया ही नहीं हू मे 3 दिन से पारेषण हु अप कूच हल बतैये

सर मेरे नंबर से कॉल लोगो को जरही हे जब की मे कॉल किया ही नहीं हू मे 3 दिन से पारेषण हु अप कूच हल बतैये

scam
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 2, 2024 at 7:41 pm

    Dear Sir/mam, आपके साथ जो घटना हो रही है, इसे देख कर ऐसा लगता है की कोई आपके नंबर को स्पूफ (Spoof) कर रहा है इसे "फ़ोन स्पूफ़िंग" (Phone Spoofing) भी कहा जाता है " आसान शब्दों में बताएं तो, आपका फ़ोन नंबर आपकी एक आई डी है। "हैकर" आपके दोस्तों को जब काल करता है वो कॉल तो अपने नंबर से ही करता है लेकिन लोRead more

    Dear Sir/mam,

    आपके साथ जो घटना हो रही है, इसे देख कर ऐसा लगता है की कोई आपके नंबर को स्पूफ (Spoof) कर रहा है इसे “फ़ोन स्पूफ़िंग” (Phone Spoofing) भी कहा जाता है ” आसान शब्दों में बताएं तो, आपका फ़ोन नंबर आपकी एक आई डी है। “हैकर” आपके दोस्तों को जब काल करता है वो कॉल तो अपने नंबर से ही करता है लेकिन लोगों को आपकी आई डी दिखवाता है मतलब आपका फ़ोन नंबर दिखता है। ऐसा ज्यादा तर हैकर्स आपके दोस्तों से आपके नाम पे पैसा मांगने की कोशिश करते है या फिर हैकर आपसे पैसा मांगते है ये बोल कर की अगर आप पैसा दे दोगे तो आपके नंबर से किसी को कॉल नहीं जायेगी। अगर आप एक बार उन्हे पैसा दे दोगे फिर वो और पैसा मांगेगे।

    अब आपको करना क्या है
    1:- आपके फ़ोन में जितने भी नंबर है, सभी को ये बताना है की अगर आपके नंबर से कोई कॉल आती है और कोई पैसा मांगा जाता है तो नहीं देना है
    2:- अगर आपसे हैकर पैसा मांगे। तो आपको भी हैकर को पैसा नहीं देना है
    3:- अगर आपके फ़ोन में कोई ऐसी अप्लीकेशन (APP) है जो आप ना इस्तेमाल करते हो या फिर प्ले स्टोर (Google play store or apple play store) से न डाउनलोड की हो , उसे भी डिलीट करदे
    4:- सबसे जरुरी काम – आपको साइबर क्राइम में रिपोर्ट करना है। अगर आप साइबर क्राइम में रिपोर्ट कर देंगे तो आपके साथ भविष्य में होने वाले फ्रॉड से बच सकेंगे। साइबर क्राइम रिपोर्ट करना बेहद आसान है इस ( https://cybercrime.gov.in/ ) लिंक पे जाएँ और कंप्लेंट फाइल करें इसके अलावा आप नज़दीकी पुलिस स्टेशन जा कर भी कंप्लेंट कर सकते है

    कृपया कंप्लेंट करने से झिझके ना , ये एक बेहद ही गंभीर मसला है।

    आपको और कोई भी जानकारी चाहिए हो तो आप हमे इस मेल का रिप्लाई करके पूछ सकते है

    Thanks & Regards
    Verifyscams Team

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  • 1 Answer
  • 47 Views
Anonymous
Anonymous
Asked: March 11, 2025In: Online Purchase Scam

I will like to know if this link is a scam

I got email from unknown resources that i should order from this website http://torbay6ylpb5re5peqe2k6e5oqsvyyxoqudsjjykdlptkcddob6pb4yd.onion/ I want to is it a scam?

  • 0 Answers
  • 12 Views
Anonymous
Anonymous
Asked: February 7, 2024In: Doubt

Please give your vip satta king review ? vip satta king Real or Scam ?

Please give your vip satta king review ? vip satta king Real or Scam ?

vip satta king
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 6:23 pm

    We have done quick research on your query VIP Satta King is a Real of scam. VIP Satta King is associated with higher stakes, exclusive privileges, and a more luxurious gambling experience. it’s essential to approach such platforms with caution and awareness: Legality and Risks: Satta Matka, includinRead more

    We have done quick research on your query VIP Satta King is a Real of scam. VIP Satta King is associated with higher stakes, exclusive privileges, and a more luxurious gambling experience. it’s essential to approach such platforms with caution and awareness:

    Legality and Risks:
    Satta Matka, including VIP Satta King, involves betting on numbers and luck-based outcomes. It’s essential to understand the legal status of gambling in your region. If its illegal, avoid participating in such platforms. Many countries have strict regulations against gambling, and participating in illegal gambling can lead to legal consequences. The risks associated with gambling include financial losses, addiction, and emotional distress.

    Scams and Fraud:
    99% of Platforms are scams or fraudulent.Be wary of websites or apps that promise guaranteed wins, manipulate results, or ask for personal information or money upfront.Always research the platform thoroughly, read reviews, and verify its authenticity.

    Responsible Gambling:
    If you choose to participate in VIP Satta King or any form of gambling, do so responsibly. Set a budget and stick to it. Never gamble more than you can afford to lose. Avoid chasing losses, as it can lead to further financial strain.

    Alternatives:
    Consider legal and regulated forms of entertainment, such as online games, puzzles, or other hobbies.
    If you enjoy the thrill of prediction and luck, explore legal lottery options available in your area.
    In summary, while VIP Satta King and similar platforms exist, exercise caution, stay informed, and make responsible choices when it comes to gambling. Always prioritize legality and your well-being.

    Certainly! Identifying a fraudulent gambling platform is crucial to protect yourself from scams and financial losses. Here are some ways to spot potential scams:

    1:- Research the Website’s Reputation:
    Before you start gambling on any online platform, research the website’s reputation. Look for reviews and feedback from other users. Check if the website has any history of scams or fraudulent activities. Trusted review websites can provide valuable insights into the legitimacy of the gambling platform1.

    2:-Validate the License and Regulation:
    Legitimate gambling platforms are licensed and regulated by relevant authorities. Check if the platform displays its license information prominently. Verify the license details with the respective regulatory bodies
    .
    3:- Secure Transaction and Encryption:
    Ensure that the platform uses secure encryption for transactions. Look for the padlock symbol in the website’s address bar (indicating a secure connection).

    4:- Look for Fair and Transparent Policies:
    A legitimate platform will have clear terms and conditions, including rules for payouts, bonuses, and withdrawals.
    Be cautious if the policies seem vague or overly complex.

    5:- Check for Responsible Gambling Measures:
    Reputable platforms promote responsible gambling. Look for features like self-exclusion, deposit limits, and responsible gambling resources.

    6:- Evaluate the Customer Support:
    Contact customer support with questions or concerns. A responsive and helpful support team is a positive sign.

    7:- Avoid Unrealistic Promotions:
    Be wary of platforms offering unrealistic bonuses or promotions. If it sounds too good to be true, it probably is.

    8:- Trust Your Instincts:
    If something feels off or suspicious, trust your instincts. Avoid platforms that raise red flags or make you uncomfortable.
    Remember that due diligence is essential when choosing a gambling platform. Stay informed, be cautious, and prioritize your security while enjoying online gambling. 🎲🔍

    Our suggestion:- it is observed in many surveys that participating in such platforms mostly result in making losses only. You should avoid playing it.

    Thankyou for using verifyscams.com

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  • 1 Answer
  • 45 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
  • 58 Views
Maimu Mavaru
Maimu Mavaru
Asked: October 15, 2024In: Investment Scam

Is Jonathan Montoya real deal with online investment?

Online Investment

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:00 pm

    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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  • 1 Answer
  • 26 Views
Anonymous
Anonymous
Asked: April 2, 2024In: General question

Digihost.cc is it legit or fake ?

Digihost.cc is it legit or fake

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 6:48 pm

    Based on the available information, Digihost.cc appears to be untrustworthy and suspicious. Here are some key points to consider: 1:- Digihost.cc has a High Scam score. 2:- The website may be a scam based on several data points, including reviews on other sites, phishing reports, and public data sucRead more

    Based on the available information, Digihost.cc appears to be untrustworthy and suspicious. Here are some key points to consider:

    1:- Digihost.cc has a High Scam score.
    2:- The website may be a scam based on several data points, including reviews on other sites, phishing reports, and public data such as the address of the company and server1.
    3:- The owner of the domain name associated with this site is hidden in the Whois database.
    4:- The domain name associated with this website is relatively new.
    5:- Short life expectancy domains are often associated with suspicious activity.
    6:- Digihost.cc was created less than half a year ago. Most scam websites live in less than one year. Be cautious with young websites like this one.

    Our suggestion:- Avoid Using Digihost.cc Platform.
    Remember to stay informed and verify the legitimacy of any online platforms, especially those related to financial transactions. If you encounter any suspicious activity, report it to the relevant authorities. It’s essential to exercise caution when dealing with websites that raise doubts about their legitimacy. 🌟

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 76 Views
Prishu
Prishu
Asked: March 27, 2024In: Doubt

Please check guruloanapp is real or scam ?

Please check guruloanapp is real or scam ?

  • 0 Answers
  • 21 Views
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