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Verify Scams Latest Questions

Anonymous
Poll
Anonymous
Asked: January 28, 2024In: Hacked Email Scam

X5mall.com

Poll Results

100%Yes ( 2 voters )
0%No ( 0 voters )
Based On 2 Votes

Participate in Poll, Choose Your Answer.

This is latest multiple entry scam model. Not into that old but multiple-entry model.

crypto
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 29, 2024 at 3:12 am

    Hi sir, Yes its a scam, stay away from X5mall.com . We have found many red flags about X5mall.com. they are pretending to be an official app of the x5 Group of Russia. which is misleading and misrepresentation. We have already reported the app to the respective company.

    Hi sir, Yes its a scam, stay away from X5mall.com . We have found many red flags about X5mall.com. they are pretending to be an official app of the x5 Group of Russia. which is misleading and misrepresentation. We have already reported the app to the respective company.

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  • 1 Answer
  • 14 Views
Anonymous
Anonymous
Asked: January 30, 2024In: Cyber Extortion Scam

Is Bitaminer App on play store real or fake

I wanted to see if this app is real or not cuz, it is kining bitcoin for free, and I think its fake please verify This

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 30, 2024 at 5:20 pm

    Hi sir, we have done a brief check about the Bitaminer app, As they are offering free Bitcoin or other cryptocurrency mining options. We have found many Red lags in Bitaminer app. 1:- High minimum Payout- Minimum payout is very high, if you have to mine that much you need to spend many years. 2:- FrRead more

    Hi sir, we have done a brief check about the Bitaminer app, As they are offering free Bitcoin or other cryptocurrency mining options. We have found many Red lags in Bitaminer app.

    1:- High minimum Payout- Minimum payout is very high, if you have to mine that much you need to spend many years.
    2:- Free Mining:- Genuine Bitcoin mining requires significant computational power, and specialized hardware, and consumes a lot of electricity. If an app claims to offer free Bitcoin mining without any clear explanation of how it generates profits, it could be a red flag.
    3:- The same template used by many other apps, which means they are just using pre-ready templates and publishing it to collect money from the people for the sake of higher returns by paying some amount to upgrade their level.

    Our suggestion:- Avoid using the Bitaminer app, it does not seem Legitimate. Also, make sure there are many other apps too who are offering the same and have the same pattern to target people. Avoid them too.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 44 Views
Anonymous
Poll
Anonymous
Asked: January 30, 2024In: Doubt

pi.com

Poll Results

0%yes ( 0 voters )
100%no ( 1 voter )
Based On 1 Vote

Participate in Poll, Choose Your Answer.

crypto
  1. Challenger
    Challenger
    Added an answer on January 31, 2024 at 1:08 pm

    Scam

    Scam

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  • 1 Answer
  • 19 Views
Aarthi vk
Aarthi vk
Asked: February 1, 2024In: Doubt

Is bizgurukul.com real or fake

question
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 16, 2024 at 11:06 pm

    Hi, we have done a deep analysis on Bizgurukul which is an education platform but also offers affiliate marketing opportunities. We have gone through many reviews about bizgurukul on various platforms. it is observed that the experience of people was not good with them, they have felt like, more thaRead more

    Hi, we have done a deep analysis on Bizgurukul which is an education platform but also offers affiliate marketing opportunities. We have gone through many reviews about bizgurukul on various platforms. it is observed that the experience of people was not good with them, they have felt like, more than an educational platform, bizgurukul is more focused on Affiliate marketing thing ( You can resell their courses and earn commission from it). Some people have reported that the reseller of bizgurukul education content promised too much, which was not delivered in that educational content. As the content course fees were high, so he was also asked to resell the courses further to earn commission and to cover up the cost.

    Based on the reviews, it seems that some individuals have had negative experiences with Bizgurukul. While we cannot verify the specific claims made in the reviews, any educational platform needs to maintain transparency, and honesty, and provide genuine value to its customers. If you’re considering enrolling in Bizgurukul or any similar platform, I would recommend thoroughly researching and reading reviews from multiple sources to make an informed decision. Additionally, it’s wise to review their refund policies and terms of service carefully before making any commitments. Ultimately, each person’s experience may vary, so it’s essential to approach such decisions with caution and diligence.

    Our suggestion:- It’s really hard to call such platforms exactly as”scam” , Before enrolling in such platforms, make sure you check the company registration details, Read reviews, and make your decision wisely, in case of any bad experience you can report the incident to respective authorities.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 25 Views
Anonymous
Anonymous
Asked: February 1, 2024In: Doubt

Hi they hacked my Facebook account and how do I retrieve it when I don't have the number and it's email

Hi they hacked my Facebook account and how do I retrieve it when I don’t have the number and it’s email

hacked
  1. Anonymous
    Anonymous
    Added an answer on February 2, 2024 at 3:14 am

    https://m.facebook.com/help/185285184853471/?ref=share

    https://m.facebook.com/help/185285184853471/?ref=share

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  • 1 Answer
  • 40 Views
Solomon
Solomon
Asked: February 2, 2024In: Cyber Extortion Scam

Is AgiGPT-Q4 legitimate

Is AgiGPT-Q4 a legal artificial intelligence tool use to generate passive income from crypto market? Do they have headquarters in London?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 8:11 pm

    Hi sir/mam, we have done deep research on whether AgiGPT-Q4 is legit or a scam. We have found many red flags about AgiGPT-Q4. 1:- It could be running as a sole trader or a brand name, but there’s no company by that name registered in London, or anywhere else in the UK. 2:- This website is poorly desRead more

    Hi sir/mam, we have done deep research on whether AgiGPT-Q4 is legit or a scam. We have found many red flags about AgiGPT-Q4.

    1:- It could be running as a sole trader or a brand name, but there’s no company by that name registered in London, or anywhere else in the UK.
    2:- This website is poorly designed and doesn’t contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back end, we will update this information.
    3:- agigptq4.com is a suspicious platform. This term reveals whether agigptq4.com has been blacklisted on any online directories and labeled as suspicious.
    4:- Many people have already reported that they have been scammed.

    Our suggestion:- Avoid using such a platform, you may end up loosing your hard-earned money.
    Thank you For using Verifyscams.com

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  • 1 Answer
  • 21 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
  • 53 Views
Anonymous
Anonymous
Asked: February 5, 2024In: Doubt

pub777 legit or scam ?

pub777 legit or scam ?

pub777
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 7:31 pm

    Hi sir/mam, we have not done a deep analysis on Pub777.com, whether pub777 is Legitimate or scam. We have found many red flags about pub777. pub777 is very newly registered. This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result,Read more

    Hi sir/mam, we have not done a deep analysis on Pub777.com, whether pub777 is Legitimate or scam. We have found many red flags about pub777. pub777 is very newly registered. This website is poorly designed and doesn’t contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back end, we will update this information. In our research, we have found that Pub777.com Website whether through either its servers, IP address, or other online connections, pub777.com has an association that has been already flagged as malicious.

    our suggestion :- you should be cautious, in dealing with them. if you have already got scammed, do report this to respective authorities.

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  • 1 Answer
  • 23 Views
Anonymous
Anonymous
Asked: February 5, 2024In: Doubt

Wealth snap loan app is real or scam ?

Wealth snap loan app is real or scam ?

wealth snap loan
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 7:03 pm

    Hi, we have done a quick check on the Wealth snap loan app, whether the Wealth snap loan app is a Scam or legit. We have found many Red flags About Them. 1: The app is no more available on Play store. 2:- Found many consumer complaints about them (it is common among online loan providing Apps) 3:- IRead more

    Hi, we have done a quick check on the Wealth snap loan app, whether the Wealth snap loan app is a Scam or legit. We have found many Red flags About Them.

    1: The app is no more available on Play store.
    2:- Found many consumer complaints about them (it is common among online loan providing Apps)
    3:- It’s a very new platform.

    Our suggestion:- It is always suggested to not take loans from online apps. they may easily provide you loan but you will end up with lots of frustration and hassle. they will charge high interest rates, Also we have seen many blackmailing cases by online loan apps. So just avoid taking a loan from them, better if you visit the bank and take a loan from there.

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  • 1 Answer
  • 146 Views
Anonymous
Anonymous
Asked: February 6, 2024In: Doubt

Is citi global investment bank and finance is a scammer?

Is citi global investment bank and finance is a scammer?

citi global investment bank
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 6:48 pm

    Citibank, the retail banking subsidiary of Citigroup, Inc., is one of the world’s largest global consumer banks, serving approximately 200 million customer accounts worldwide. It offers a full range of financial services, including in-branch banking and a large ATM network. However, it’s essential tRead more

    Citibank, the retail banking subsidiary of Citigroup, Inc., is one of the world’s largest global consumer banks, serving approximately 200 million customer accounts worldwide. It offers a full range of financial services, including in-branch banking and a large ATM network. However, it’s essential to consider the following aspects:

    1:- Legitimacy and Reputation:
    Citibank is a well-established institution with a long history. It is not a scam and operates as a legitimate global bank.

    2:- Account Options:
    Citibank provides various checking and savings account packages. Some accounts feature competitive rates, while others may have monthly fees if activity requirements are not met.

    Pros and Cons:
    Pros:
    1:- Various checking and savings account options
    2:- Competitive APY on high-yield savings accounts
    3:- Large ATM network

    Cons:
    1:- Some accounts may be unavailable in certain areas of the U.S.
    2:- Lower APYs compared to most online banks
    3:- CD rates may not be competitive with online banks

    Research and Due Diligence:
    Always conduct thorough research before engaging with any financial institution. Verify the legitimacy of the website or platform you are interacting with. In summary, Citibank is a legitimate global bank, but like any financial institution, it’s essential to understand its offerings, fees, and terms. Always exercise caution and make informed decisions. 🏦🌐

    Note:- If you have been scammed by anyone who pretends like he is a representative of Citibank, Must report the incident to the bank, Also to the respective Authorities.

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  • 1 Answer
  • 27 Views
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