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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 17, 2024In: General question

How to check Any phone number is scam or not ?

How to check Any phone number is scam or not ?

scam
  1. Anonymous
    Anonymous
    Added an answer on March 26, 2024 at 7:34 am

    Yes

    Yes

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  • 1 Answer
  • 33 Views
Anonymous
Anonymous
Asked: January 8, 2024In: Doubt

Is e-tiktokaa legitment?

Is e-tiktokaa legitment?

e-tiktokaa
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 2:44 am

    In our analysis, we have found that e-tiktokaa.com is a Ponzi scheme platform, which will lead to scams for sure. Remember that Ponzi schemes rely on the continuous recruitment of new members to pay returns to earlier participants. Eventually, these schemes collapse, leading to financial losses forRead more

    In our analysis, we have found that e-tiktokaa.com is a Ponzi scheme platform, which will lead to scams for sure. Remember that Ponzi schemes rely on the continuous recruitment of new members to pay returns to earlier participants. Eventually, these schemes collapse, leading to financial losses for those involved. Stay informed, conduct thorough research, and be cautious when approached with investment opportunities, especially those promising quick and high returns.

    Our suggestion:- Do not use e-tiktokaa.com, Avoid using it. Otherwise, you will lose your money.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 19 Views
Anonymous
Anonymous
Asked: January 7, 2024In: General question

Please check rrr.cc is a scamers website and i loss a lot of money please moneY ?

Please check rrr.cc is a scamers website and i loss a lot of money please moneY ?

rrr.cc
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 2:53 am

    In our checks, we have found that rrr.cc is money money-earning platform, which is offering a Ponzi scheme of making money. Scamming through earning money apps involves deceptive tactics like false promises, Ponzi schemes, fake investment opportunities, pressure tactics, lack of information, absenceRead more

    In our checks, we have found that rrr.cc is money money-earning platform, which is offering a Ponzi scheme of making money. Scamming through earning money apps involves deceptive tactics like false promises, Ponzi schemes, fake investment opportunities, pressure tactics, lack of information, absence of genuine products or services, unverifiable claims, impersonation of legitimate brands, lack of regulation, and the use of referral programs to lure users into investing money. To stay safe, be cautious, conduct thorough research, seek advice from professionals, and report suspicious apps to authorities.

    Our Suggestion:- Do not use such platforms, in the beginning, you may get some profits but later they will run away with your money or if that money lately joined the company. Even in some cases, we have seen that this kind of platform disables those user IDs who have invested in big amounts.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 28 Views
Anonymous
Anonymous
Asked: January 7, 2024In: General question

is https://www.janah-madina-it.com/ this site is fake or genuine ?

is https://www.janah-madina-it.com/ this site is fake or genuine ?

janah-madina-it
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 3:05 am

    Hi, we have analyzed your query. In our check, we did not find much information about them, available because of which it's hard to check whether janah-madina-it.com is genuine or not. Still we recommend you to go through below given points to figure our your decision. 1:- Look for Contact InformatiRead more

    Hi, we have analyzed your query. In our check, we did not find much information about them, available because of which it’s hard to check whether janah-madina-it.com is genuine or not. Still we recommend you to go through below given points to figure our your decision.

    1:- Look for Contact Information:
    Genuine businesses provide contact details, including a phone number and email address. Avoid businesses with only a generic email or no contact information.

    2:- Search for Reviews:
    Look for reviews and testimonials from other customers. Genuine businesses often have a presence on review platforms, social media, or their own website.

    3:- Check Business Registration:
    Confirm the business’s registration with relevant authorities. In many countries, businesses need to register with government agencies. Check official business registers or databases.

    4:- Verify Licensing and Accreditation:
    Depending on the industry, businesses may require specific licenses or accreditations. Verify this information through official channels.

    5:- Visit the Physical Location:
    If the business has a physical address, consider visiting the location to ensure it exists. Be cautious if the address seems suspicious or if the business is unwilling to disclose it.

    6:- Review the Terms and Conditions:
    Legitimate businesses have clear terms and conditions on their websites. Read through these to understand the business’s policies and practices.

    7:- Research the Ownership:
    Look for information about the business’s ownership. This information is often available on the website or can be obtained through official business registries.

    8:- Check for Red Flags:
    Be wary of businesses making unrealistic promises, lacking a clear business model, having poor website design, or exhibiting other red flags.

    Remember, genuine businesses prioritize transparency and provide clear information to customers. If something seems off or if you have doubts, it’s crucial to conduct thorough research before engaging with the business.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 23 Views
Anonymous
Anonymous
Asked: January 7, 2024In: General question

Is. Omini. Stok. Exchange. Real. Or. Scam ?

Is. Omini. Stok. Exchange. Real. Or. Scam ?

omini stock. exchange
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 3:10 am

    Hi sir/mam, Thanks for using our platform, There are multiple websites with omni stock. Kindly share the correct website link, which you want us to check. We will help you out. and give you our final decision on whether omni stock is real or fake.

    Hi sir/mam, Thanks for using our platform, There are multiple websites with omni stock. Kindly share the correct website link, which you want us to check. We will help you out. and give you our final decision on whether omni stock is real or fake.

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  • 1 Answer
  • 13 Views
Anonymous
Anonymous
Asked: January 7, 2024In: General question

Is dukenergy real or fake ??

Is dukenergy real or fake ??

dukenergy
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 3:17 am

    In our Analysis, we have observed that Dukenergy is a company focused on electric power and gas distribution operations in the Americas. Its official website is https://www.duke-energy.com. We did not find suspicious things regarding them, The only thing which is not good is their customer service (Read more

    In our Analysis, we have observed that Dukenergy is a company focused on electric power and gas distribution operations in the Americas. Its official website is https://www.duke-energy.com.

    We did not find suspicious things regarding them, The only thing which is not good is their customer service (Analysis done based on Their Reviews on https://www.consumeraffairs.com)
    Still, do your proper research before proceeding with any kind of dealing with them. Thanks for using Verifyscams.com

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  • 1 Answer
  • 24 Views
Anonymous
Anonymous
Asked: January 6, 2024In: General question

Is unibit.in is real or fake?

Please tell me unibit.in is real or fake ??? Realy we can earn money from this app ???

unibit.in
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 15, 2024 at 5:31 pm

    HI, we have done a quick analysis on Unibit App Real or Fake. We have found several Red flags. This app is not officially available on Play Store Also has got so many Bad reviews, which gives a clear indication that It's very Doubtful that Unibit Ludo Game pays its users. To prove their genuinenessRead more

    HI, we have done a quick analysis on Unibit App Real or Fake. We have found several Red flags. This app is not officially available on Play Store Also has got so many Bad reviews, which gives a clear indication that It’s very Doubtful that Unibit Ludo Game pays its users. To prove their genuineness they just reward a few lucky users. You must not expect to earn any money or reward with that game (if you are lucky, you may get)

    Our suggestion:- Do not waste time, in playing such money-making games, you will just end up losing money.

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  • 1 Answer
  • 40 Views
Anonymous
Anonymous
Asked: January 23, 2024In: Investment Scam

META TRADE 5 IS REAL OR SCAM

question
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 23, 2024 at 3:19 pm

    Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, thesRead more

    Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, these returns do not exist, and the reality is these platforms only exist to defraud traders of their hard-earned cash.

    Our suggestion:- Avoid using such platforms, and keep yourself safe.

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  • 1 Answer
  • 10 Views
Anonymous
Anonymous
Asked: January 2, 2024In: Doubt

I am unable to connect this https://www.goldconvenienceexchange.org/ web site and invest but they demand more for withdraw please clarify this website is real or fake

goldconvenienceexchange
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 2, 2024 at 7:45 pm

    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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  • 1 Answer
  • 34 Views
Anonymous
Anonymous
Asked: January 18, 2024In: General question

Are www.aiprofitgen.com is legit or scam

Are www.aiprofitgen.com is legit or scam

aiprofitgen
  1. Anonymous
    Anonymous
    Added an answer on January 18, 2024 at 2:28 am

    This is a big scam... Avoid it BROOO

    This is a big scam… Avoid it BROOO

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  • 1 Answer
  • 22 Views
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