What's your question?

Verify Scams Latest Questions

Noel
Noel
Asked: March 1, 2024In:

Is trovit an international recognized company that sells second hand cars? Do we have it in South Africa Cape Town Where is it located in Cape Town

  1. verifyscams
    verifyscams Official Account

    Hi, we have analyzed Trvoit, whether Trvoit is a scam or genuine. In our research, we have found that Trvoit is Not a company that deals in selling any products or cars. Trovit is a search engine. which means the ads or products or cars that you see on Trovit, are not posted by Trvoit themself. thesRead more

    Hi, we have analyzed Trvoit, whether Trvoit is a scam or genuine. In our research, we have found that Trvoit is Not a company that deals in selling any products or cars. Trovit is a search engine. which means the ads or products or cars that you see on Trovit, are not posted by Trvoit themself. these ads are posted by random people on different websites, Trvoit just shows you on their search engine as the result that you are looking for. So you need to be careful in dealing with sellers who have posted their product, service, or cars shown on Trvoit. in case of any scam, Trvoit company will not be responsible.

    If you have already got scammed, you can do following things:-
    1:- Report the fraud to Police
    2:- Report the fraud to Trovit

    Thanks for using verifyscams.com

    See less
Stainless
Stainless
Asked: April 30, 2024In:

Please how do I know who is pretending to be someone

  1. verifyscams
    verifyscams Official Account

    Identifying someone who is pretending to be someone else can be challenging, but there are clues you can look for. Here are some ways to spot a pretender: 1:- Lying: *Pretenders often make up things as they go to maintain their facade. *Inconsistencies or blatant lies may give them away. *Confront iRead more

    Identifying someone who is pretending to be someone else can be challenging, but there are clues you can look for. Here are some ways to spot a pretender:

    1:- Lying:
    *Pretenders often make up things as they go to maintain their facade.
    *Inconsistencies or blatant lies may give them away.
    *Confront inconsistencies and keep your distance if needed.

    2:- Behavioral Signs:
    *Inauthenticity: Observe if their behavior seems forced or rehearsed.
    *Self-Promotion: Pretenders may brag excessively or show off.
    *Insensitivity: They might be insensitive while pretending to be kind or witty.
    *Clever Distractions: Pretenders divert attention from their true selves.

    3:- Online Impersonation:
    *Be cautious of unauthorized social media profiles or suspicious emails.
    *Unexpected friend requests or messages could be signs of impersonation.
    *If someone pretends to be you online, take screenshots and report it.

    4:-Trust Your Intuition:
    * Pay attention to your gut feelings. If something feels off, investigate further.
    *Trustworthy people usually exhibit consistency, authenticity, and genuine behavior.

    if you want us to investigate more into this, you can reach out to us via mail at support@verifyscams.com

    Thank you for using Verifyscams.com

    See less
Philip Schoeman
Philip Schoeman
Asked: September 21, 2024In:

A guy download the app by using any desk to help me. According to him there is a positive balance in that Rocksafe account or wallet and I can see it, but I can’t withdraw the funds. Is it a ...

  1. verifyscams
    verifyscams Official Account

    Based on the situation you described, it is very likely that you're dealing with a scam. Here are the red flags: 1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactRead more

    Based on the situation you described, it is very likely that you’re dealing with a scam. Here are the red flags:

    1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactions. Legitimate companies usually never request remote access to your device for something like wallet setup or withdrawals.

    2:- Positive Balance You Can’t Withdraw: Scammers often create fake wallets or accounts that show a large balance to entice victims. However, when you try to withdraw the funds, they might ask for additional fees, taxes, or payments, which is a common scam tactic. They could also claim there are technical issues that prevent withdrawal, but this is just a ploy to keep you engaged and possibly ask for more money.

    3:- “Rocksafe Account or Wallet”: If the app or platform is not well-known or has little information available online, that’s another red flag. Scammers frequently use fake or unknown platforms to avoid detection.

    Immediate Steps You Should Take:
    1:- Disconnect from AnyDesk: If the person still has access to your device through AnyDesk or any other remote desktop tool, immediately disconnect and uninstall the app.

    2:- Check Your Device: Ensure that the scammer didn’t install any malicious software or gain unauthorized access to your personal accounts.

    3:- Avoid Making Payments: Do not send any money or provide any more personal information to the scammer. If they’re asking you to pay fees, taxes, or anything else to withdraw the funds, it’s likely part of the scam.

    Report the Incident:
    1:- To the authorities: Report the scam to local authorities or a relevant cybercrime unit.
    2:- To the platform: If this happened on an app store or online platform, report the app as fraudulent.
    3:- To your bank: If you shared any financial information, immediately contact your bank and alert them to the potential fraud.
    4:- Secure Your Accounts: If the scammer accessed any of your personal accounts through AnyDesk or has any of your information (like passwords or banking info), change your passwords and enable two-factor authentication (2FA) immediately.

    APP CHECK :- We have found the app as scam App, Avoid it.

    Let me know if you need help reporting the incident or have more specific questions!

    Thanks for using verifyscams Platform.

    See less
Anonymous
Anonymous
Asked: December 22, 2024In:

Am I being scamed I what’s app

  1. verifyscams
    verifyscams Official Account

    Hi, share more details so that we can check whether its a scam or not. Thanks for using Verify scams platform.

    Hi, share more details so that we can check whether its a scam or not.

    Thanks for using Verify scams platform.

    See less
Geofrey
Poll
Geofrey
Asked: May 3, 2025In:

Poll Results

BT exchange 50%BT exchange ( 2 voters )
BT exchange 50%BT exchange ( 2 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

BT exchange

BT exchange

BT exchange,this app deal with crypto currency it’s really or scam

I want to know about BT exchange it’s really platform for crypto

  1. nick chan
    nick chan

    What about DGQEX-DG I believed it's fake.

    What about DGQEX-DG I believed it’s fake.

    See less
Addylina
Addylina
Asked: February 13, 2024In:

  1. verifyscams
    verifyscams Official Account

    Hi, we did not find any report against this number(Seems Newly purchased number). But to cross-check it more deeply, please share complete information Regarding what purpose he/she is dealing with you. We can guide you better in that way.

    Hi, we did not find any report against this number(Seems Newly purchased number). But to cross-check it more deeply, please share complete information Regarding what purpose he/she is dealing with you. We can guide you better in that way.

    See less
Anonymous
Anonymous
Asked: January 7, 2024In:

Hi, on facebook i am getting ads from https://fashion-fanda.shop to shop clothes.. i want to buy, but i am not sure whether i should buy or not.. i am confused, is it scam website or genuine.. please help me ...

fashion-fanda.shop
  1. verifyscams
    verifyscams Official Account

    We have done a quick analysis of the https://fashion-fanda.shop website as requested by you. We have observed a few Red Flags on the website which indicates you should avoid using this website. 1:- Website is not properly designed and does not included required info. 2:- Missing BUSINESS ADDRESS 3:-Read more

    We have done a quick analysis of the https://fashion-fanda.shop website as requested by you. We have observed a few Red Flags on the website which indicates you should avoid using this website.

    1:- Website is not properly designed and does not included required info.
    2:- Missing BUSINESS ADDRESS
    3:- Missing BUSINESS PHONE NUMBER.
    4:- Missing BUSINESS REGISTRATION NUMBER.
    5:- Missing VAT NUMBER.
    6:- Missing GST Number.
    7:- Missing Social media account links.

    Our suggestion:- Avoid using this website, Do your proper research before proceeding with any purchase from them.

    Thanks for using Verifyscams.com

    See less