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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 23, 2024In:

question
  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: January 11, 2024In:

Livegood is real or scam ?

livegood
  1. verifyscams
    verifyscams Official Account

    LiveGood.com is an MLM (multi-level marketing) or network marketing company that deals in selling health and wellness products. it's not possible to give a final call on whether LiveGood.com is legit or a scam. Usually, people consider MLM businesses as scams. While not all MLM (multi-level marketinRead more

    LiveGood.com is an MLM (multi-level marketing) or network marketing company that deals in selling health and wellness products. it’s not possible to give a final call on whether LiveGood.com is legit or a scam. Usually, people consider MLM businesses as scams. While not all MLM (multi-level marketing) businesses are scams, some have been criticized for operating in ways that resemble pyramid schemes or engaging in unethical practices. Here are some common issues associated with certain MLM businesses.

    Unscrupulous MLMs may exaggerate potential earnings or make false promises about the financial success that can be achieved through participation. This can mislead individuals into joining with unrealistic expectations. We have found many reviews about LiveGood.com where people joined LiveGood.com MLM business and Later Felt like it was a Scam. You can Check Reviews:- https://www.trustpilot.com/review/livegood.com?stars=1

    Our suggestion:- It’s important to note that while some MLMs engage in deceptive practices, others operate ethically and within legal boundaries. Before joining any MLM, individuals should conduct thorough research, read reviews, and seek advice from trusted sources to determine the legitimacy of the business. If something sounds too good to be true or raises concerns, it’s crucial to proceed with caution.

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1962/11/16
1962/11/16
Asked: February 22, 2024In:

Please check this platform. https://tiruscryptoinvestment.com

question
  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We havRead more

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We have found many websites, that have the same design template of the website and working the same way. They are targeting people in the following ways :-

    1:- Facebook, Instagram, and TikTok ads
    2:- Direct outreach – Scammers target those who are very active in cryptocurrency spaces across social media and messaging apps. They directly text them and interact with them.
    3:- Referrals –They ask victims to refer the website to friends and others to earn bonus in return.

    As per the experience reported by many users, it is easy TO DEPOSIT, BUT NO WITHDRAWALS ARE THERE.
    when you try to withdraw the amount, they will give you several Reasons, providing personal ID for verification, Withdrawals are delayed due to high volume, Depositing more to meet the minimum withdrawal limit, Account being temporarily locked for security purposes.

    In the end, once people start realizing that it’s a scam, the website disappears and scammers run away with your hard-earned money. This is the same story for all such websites.

    Our suggestion:- Avoid investing in such websites.

    Thanks for using Verifyscams.com

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Doctor
Doctor
Asked: April 28, 2024In:

Is adgamepaygo a scam website or legit

  1. verifyscams
    verifyscams Official Account

    adgamepaygo3.top is a website associated with the Investments industry. However, our analysis reveals that it has a low trust score and leans toward being untrustworthy and risky. Here are some key points: 1:- Trust Score: The website’s trust score is 4.2 out of 100, indicating a lack of credibilityRead more

    adgamepaygo3.top is a website associated with the Investments industry. However, our analysis reveals that it has a low trust score and leans toward being untrustworthy and risky. Here are some key points:

    1:- Trust Score: The website’s trust score is 4.2 out of 100, indicating a lack of credibility.
    2:- Scam Score: It scores 98 out of 100 in terms of potential threats.
    3:- Phishing Score: High at 97 out of 100.
    4:- Malware Score: Moderately high at 76 out of 100.

    The website claims that you can earn money using your mobile phone without any investment or requirements. However, given the risk factors and data analysis, it is advisable to approach adgamepaygo3.top with caution. If you’ve had any negative experiences with this website, please share them with us.

    Remember to exercise due diligence when dealing with online platforms, especially those promising easy earnings.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: October 15, 2024In:

Am asked to deposit in ngawin1 game #1000 to win 3000

  1. verifyscams
    verifyscams Official Account

    Based on the information I found, Ngawin1 appears to have a lot of negative reviews and reports of it being a scam .Users have reported issues with deposits not showing up in their accounts and withdrawals being denied. Many reviews suggest that it might be a scam and advise against depositing any mRead more

    Based on the information I found, Ngawin1 appears to have a lot of negative reviews and reports of it being a scam
    .Users have reported issues with deposits not showing up in their accounts and withdrawals being denied. Many reviews suggest that it might be a scam and advise against depositing any money.

    It’s always best to be cautious with online platforms that ask for money upfront with promises of high returns

    Our Suggestion: Avoid Ngawin1 Platform.

    Thanks for using verifyscams.com

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James Johnston
James Johnston
Asked: December 22, 2024In:

I’m texting back and forth with someone claiming to be Dua Lipa. I told her I was a huge fan and she asked if I would like to meet her? She asked if I would like to go to her ...

  1. verifyscams
    verifyscams Official Account

    This situation raises several red flags and is highly likely to be a scam. Scammers often impersonate celebrities to manipulate fans into sending money or personal information. Here’s why this is suspicious: Red Flags: Unsolicited Contact: It’s unlikely that a celebrity like Dua Lipa would personallRead more

    This situation raises several red flags and is highly likely to be a scam. Scammers often impersonate celebrities to manipulate fans into sending money or personal information. Here’s why this is suspicious:

    Red Flags:
    Unsolicited Contact: It’s unlikely that a celebrity like Dua Lipa would personally text fans or initiate a private conversation without verification.

    Offer Sounds Too Good to Be True: Promises of extravagant gifts or experiences (like a private plane) are common tactics scammers use to lure victims.

    Request for Money: Asking for $1,000 for “security details” is a major red flag. Celebrities and their teams would never request money from fans for such arrangements.

    Payment to “Management” or Family: The claim that you need to pay her father, who is also her “management,” is suspicious and not how legitimate celebrity management operates.

    Text-Only Communication: A real celebrity or their management would communicate through verified channels, not untraceable text messages.

    What to Do:
    * Stop Communicating: Block the number or account immediately to prevent further interaction.
    * Do Not Send Money: Under no circumstances should you send any money or provide personal details.
    *Report the Incident: Report the scam to your local authorities. If it occurred on a social media platform, report the account to the platform.
    *Verify Official Channels: Celebrities typically communicate with fans through official, verified channels. Check Dua Lipa’s official website or social media accounts for guidance.
    * General Advice: Scammers prey on emotions and excitement, so it’s important to stay cautious and skeptical. If something feels “too good to be true,” it almost always is.

    Thanks for using verify scams platform.

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