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Anonymous
Anonymous
Asked: January 10, 2024In:

Please check for me. Is TradesUpFinance business a scam?

tradesupfinance
  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam. In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business. Just to look authentic they have somehow arranged a FRead more

    Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam.
    In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business.
    Just to look authentic they have somehow arranged a FINCEN certificate for an MSB registration. Generally, offshore scam companies get this certificate using the wrong information.

    The tradesupfinance.com website appears to be Full of false claims, including dubious rules and regulations, Bonus and Withdrawal policies designed to deceive investors. Persistent calls from the broker encourage traders to invest increasingly larger amounts, while promises of returns seem unrealistically lucrative. It is questionable whether adequate risk warnings are displayed on their webpage, and there is a possibility that such information may be intentionally concealed. The broker’s location in countries or small islands lacking proper regulation and with easy company registration processes raises concerns about their legitimacy, as such places are often breeding grounds for scam brokers. Despite initially presenting favorable profit opportunities, attempting to withdraw funds reveals the broker’s implementation of illegitimate withdrawal rules, leaving traders unable to access their money. Furthermore, the broker’s operational status may suddenly cease, with difficulties in contacting them or an inaccessible website. Additionally, the broker may change its name and website URL without providing any prior notice to existing traders.

    One of the victims shared his incident and mentioned “tradesupfinance.com platform is a complete scam investment website. They would convince you to invest more money and eventually when they notice you have no more to give that is when you’d see the dubious side of them, i asked for my deposit since it was still visible in my account but they denied, they are never willing to part with any money deposited so they will ask for you for fees they know one doesn’t have. I was lucky to have read an article about [removed by editor] via [removed by editor] @[removed by editor] . COM They have the requisite tool(s) needed to enforce without the usage of any institutional authority charge back any backup wallet”

    Our suggestion :- Do not invest in https://tradesupfinance.com , otherwise you may end up losing your hard-earned money.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 9, 2024In:

Shoppyy24.Com is legit or scam ?

shoppyy24.com
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, As per our research, Shoppyy24.Com is not at all a safe platform to use. One of the recent customers of Shoppyy24.Com website has reported his incident that "Wrong product was delivered to me, i ordered Boat company speaker and airbuds combo set order placed by me on Shoppyy24.Com but deRead more

    Hi sir/mam, As per our research, Shoppyy24.Com is not at all a safe platform to use. One of the recent customers of Shoppyy24.Com website has reported his incident that “Wrong product was delivered to me, i ordered Boat company speaker and airbuds combo set order placed by me on Shoppyy24.Com but delivered wrong product local speaker in the box.”
    The same incident has happened with many other customers of Shoppyy24.Com.

    Our suggestion:- Do not use Shoppyy24.Com . if you have already been scammed, do report the scam to your nearby local authorities.

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Anonymous
Anonymous
Asked: January 8, 2024In:

Is e-tiktokaa legitment?

e-tiktokaa
  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: January 7, 2024In:

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

rrr.cc
  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: January 7, 2024In:

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

janah-madina-it
  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: January 7, 2024In:

Is dukenergy real or fake ??

dukenergy
  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: January 6, 2024In:

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

unibit.in
  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: January 31, 2024In:

Mere sath 50000 ka scam hogya ek company name se message aya L K multitradinga private limited 500 registration ka maang rhe rhe the Per form 25 de rhe the registration price refundable tha jab mne pay kiya toh toh ...

  1. verifyscams
    verifyscams Official Account

    It's really unfortunate ki aapko scam ka shikar banaya gaya hai L K multitradinga private limited ke Dwara. When dealing with unknown companies, it's crucial to be cautious aur unke legitimacy ko verify karna zaroori hai. In this situation, aapko kuch steps follow karne chahiye: 1:- Further communicRead more

    It’s really unfortunate ki aapko scam ka shikar banaya gaya hai L K multitradinga private limited ke Dwara. When dealing with unknown companies, it’s crucial to be cautious aur unke legitimacy ko verify karna zaroori hai. In this situation, aapko kuch steps follow karne chahiye:

    1:- Further communication rok dein: Scammer ke messages ya calls ka jawab na de, kyunki woh aapko aur pressure dalne ki koshish kar sakte hain.

    2:-Incident ko report karein: Local law enforcement authorities ko scam ke bare mein report karein aur relevant online fraud reporting agencies ko bhi inform karein.

    3:- Bank se contact karein: Agar aapne koi payments ki hain, to apne bank se turant contact karein aur fraud report karein. Shayad woh aapki madad kar sake hain funds ko recover karne mein.

    4:- Passwords badal dein: Agar aapne koi sensitive information di hai, jaise passwords ya personal details, to unhe turant badal dein taaki further unauthorized access ho sake.

    5:- Future mein savdhaan rahein: Unwanted messages ya paisa maangne wale requests ke prati savdhaan rahein, especially from unknown sources. Kisi bhi financial transactions se pehle companies ya individuals ki legitimacy ko verify karein.

    Thankyou for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 2, 2024In:

goldconvenienceexchange
  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: August 3, 2023In:

how can i recover the money which i have lost to scammers ?

  1. Dr. Danyal Hassan
    Dr. Danyal Hassan

    Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.

    Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.

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