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Verify Scams Latest Questions

Anonymous
Poll
Anonymous
Asked: December 22, 2024In: Investment Scam

Virtual max platform

Poll Results

66.67%Give me details ( 2 voters )
33.33%Ok ( 1 voter )
Based On 3 Votes

Participate in Poll, Choose Your Answer.

Give me details

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 4:37 am

    Hi, you need to share mroe details, like any website or app link related to this, so that we can check. Thanks for using verify scams Platform.

    Hi, you need to share mroe details, like any website or app link related to this, so that we can check.

    Thanks for using verify scams Platform.

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  • 1 Answer
  • 22 Views
Anonymous
Anonymous
Asked: August 15, 2023

I lost 5000 Rs, one person told me he will deliver me iphone 12.. but now he is not responding, also blocked my number.

I lost 5000 Rs, one person told me he will deliver me iphone 12.. but now he is not responding, also blocked my number.

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 15, 2023 at 2:20 am

    I'm sorry to hear that you've fallen victim to a scam. It's unfortunate that you lost money in this situation. Here's what you can do: 1:- Gather Information: Collect all the information you have about the person who scammed you. This could include their name, phone number, any messages or communicaRead more

    I’m sorry to hear that you’ve fallen victim to a scam. It’s unfortunate that you lost money in this situation. Here’s what you can do:

    1:- Gather Information: Collect all the information you have about the person who scammed you. This could include their name, phone number, any messages or communication you had with them, and details about the transaction.

    2:- Document Everything: Make sure to take screenshots of any conversations, payment receipts, or information related to the transaction. These records might be useful for reporting the incident.

    3:- Contact Your Bank: Reach out to your bank as soon as possible to report the unauthorized transaction. They might be able to help you in terms of possible chargebacks or blocking any further transactions from that source.

    4:- File a Police Report: Depending on the laws and regulations in your country, you might want to consider filing a police report about the scam. Provide them with all the details and evidence you’ve gathered.

    5:- Report Online: If the scam happened on a platform like social media, online marketplace, or classifieds website, report the user and the incident to the platform’s support team. They might take action against the scammer’s account.

    Remember, scammers often use tactics to manipulate and deceive people. While it’s a frustrating situation, it’s important to take action promptly and learn from the experience to protect yourself in the future. For more information related to scams, Keep Using verifyscams.com

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  • 1 Answer
  • 116 Views
Anonymous
Anonymous
Asked: March 20, 2024In: Phishing Scam

Websites

If am given a link to press and do my trading account is it legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 21, 2024 at 3:22 pm

    HI sir/mam, Without context or details about the link provided, it's impossible to determine its legitimacy. Always exercise caution with links related to financial accounts. Verify the sender's identity, ensure the URL matches the official trading platform, and avoid clicking on suspicious links. IRead more

    HI sir/mam, Without context or details about the link provided, it’s impossible to determine its legitimacy. Always exercise caution with links related to financial accounts. Verify the sender’s identity, ensure the URL matches the official trading platform, and avoid clicking on suspicious links. If in doubt, contact your trading platform’s support team for confirmation. Be vigilant against phishing scams aiming to steal personal information or funds.

    You can also share the link here so that we can cross-check whether it’s legitimate or not.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 22 Views
Anonymous
Poll
Anonymous
Asked: May 17, 2024In: Cyber Extortion Scam

Is smallgiants company a scam

Poll Results

100%Is Smallgiants company a scam ( 12 voters )
0%Is smallgiants company a scam ( 0 voters )
Based On 12 Votes

Participate in Poll, Choose Your Answer.

It is an advertising company that promises to pay after a deposit of 28,000

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 17, 2024 at 11:28 pm

    Hi, we have done quick research on a small giant company. SmallGiants is a full-service digital marketing agency known for award-winning brand transformations and marketing growth strategies. SmallGiants Agency seems reputable. But we have seen some people report that some scammers tried to pretendRead more

    Hi, we have done quick research on a small giant company. SmallGiants is a full-service digital marketing agency known for award-winning brand transformations and marketing growth strategies. SmallGiants Agency seems reputable.

    But we have seen some people report that some scammers tried to pretend to be SmallGiants Agency representatives and asked people to pay the amount. once a person pays the amount they run away with the money. so it’s very important that you have to cross-check whether the person to whom you are talking is the real representative of the SmallGiants Agency or not. Try to reach them via https://www.smallgiants.agency/contact-us .

    Thanks for using verifyscams.com

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  • 1 Answer
  • 86 Views
Anonymous
Anonymous
Asked: August 15, 2023

Hello, someone called me that I have won the lottery. How to check he is genuine or not ?

Hello, someone called me that I have won the lottery. How to check he is genuine or not ?

  • 0 Answers
  • 43 Views
Anonymous
Anonymous
Asked: January 18, 2024In: General question

It’s company fake or genuine

Pantheon ventures of UK company deal in financial market. and it’s members doing work in india as what’s ap yarding group running.plz can tell it’s fake or genuine company.

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 18, 2024 at 2:57 am

    Hi Sir/mam, we have already done a deep analysis of Pantheon ventures and whether they a Fake or genuine, which is discussed in the following question:- https://verifyscams.com/question/one-stock-exchange-group-pantheon-investments-of-india-name-who-registered-outside-of-india/ You can visit that QuRead more

    Hi Sir/mam, we have already done a deep analysis of Pantheon ventures and whether they a Fake or genuine, which is discussed in the following question:- https://verifyscams.com/question/one-stock-exchange-group-pantheon-investments-of-india-name-who-registered-outside-of-india/

    You can visit that Question and get a detailed answer to your query. Thanks for using Verifyscams.com

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

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 out.

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
    Added an answer on January 9, 2024 at 3:44 am

    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

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  • 3 Answers
  • 39 Views
Anonymous
Poll
Anonymous
Asked: November 4, 2024In: Investment Scam

Is https://galaxydigitalholdings.org

Poll Results

50%https://galaxydigitalholdings.org ( 2 voters )
50%https://galaxydigitalholdings.org ( 2 voters )
0%https://galaxydigitalholdings.org ( 0 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

Is https://galaxydigitalholdings.org a good investment company

  • 0 Answers
  • 10 Views
Robert Olivarez
Robert Olivarez
Asked: December 26, 2024In: Online Purchase Scam

Is this gift real or a scam

Giving me a 65″ TV if I send 1 dollar

  • 0 Answers
  • 11 Views
Winona webb
Winona webb
Asked: March 11, 2025In: Investment Scam

What’s app

Need to know if the other person is a scammer

  • 0 Answers
  • 12 Views
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