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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 17, 2024In: General question

How to check Any phone number is scam or not ?

How to check Any phone number is scam or not ?

scam
  1. Anonymous
    Anonymous
    Added an answer on March 26, 2024 at 7:34 am

    Yes

    Yes

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  • 1 Answer
  • 37 Views
Urukundo
Urukundo
Asked: August 9, 2024In: Investment Scam

Monorix bot

Monorix bot scam or legit?

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 12, 2024 at 1:43 am

    Dear Sir/ma'am, can you please share a link to it, so that we can check it properly? Thanks for using verifyscams.com

    Dear Sir/ma’am, can you please share a link to it, so that we can check it properly?

    Thanks for using verifyscams.com

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  • 1 Answer
  • 36 Views
Stainless
Stainless
Asked: April 30, 2024In: Online Purchase Scam

To know who is A Fraud

Please how do I know who is pretending to be someone

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 30, 2024 at 4:59 pm

    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

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  • 1 Answer
  • 35 Views
Daniel Nelson
Daniel Nelson
Asked: May 15, 2024In: Cyber Extortion Scam

Verification

Is ng.cashmaple.com a genuine website?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 15, 2024 at 3:14 pm

    The website ng.cashmaple.com appears to be suspicious and potentially a scam. Here are the reasons behind this assessment: *Suspicious Domain: The domain name “cashmaple.com” is not directly related to ExxonMobil, a well-known energy company. Scam websites often use slightly altered or unrelated domRead more

    The website ng.cashmaple.com appears to be suspicious and potentially a scam. Here are the reasons behind this assessment:

    *Suspicious Domain:
    The domain name “cashmaple.com” is not directly related to ExxonMobil, a well-known energy company. Scam websites often use slightly altered or unrelated domain names to appear legitimate.
    *Lack of Official Branding:
    Legitimate websites of major companies like ExxonMobil typically have consistent and professional branding. The website’s generic appearance and lack of official ExxonMobil branding raise a red flag.
    *Unusual URL Structure:
    The URL “ng.cashmaple.com” is not a standard format for official ExxonMobil websites. Legitimate websites usually use straightforward, recognizable URLs.
    *Unverified Contact Information:
    The website provides a phone number (+234) but does not offer other standard contact information, such as a physical address or official email address. This lack of verifiable contact details is concerning.
    *Limited Information:
    The website’s content is minimal and lacks detailed information about the company, its services, or its history. Legitimate company websites typically provide comprehensive information.
    *Unprofessional Language:
    The use of informal language like “submit welcome to Exxon” can be a sign of unprofessionalism, especially for a major corporation like ExxonMobil.
    *Lack of Security Features:
    The website may not have robust security features, such as HTTPS encryption, which is important for protecting users’ personal and financial information.
    *High-Risk Elements:
    The combination of the above factors creates a high-risk profile for this website. It’s advisable to avoid providing any personal or financial information on this site.

    Our suggestion:- Avoid the website, Do not use it.
    Detailed Review, You can check here :- https://verifyscams.com/live-website-checker/ng.cashmaple.com
    Thanks for using verifyscams.com

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

Unity remit.com fake or real?

Unity remit.com fake or real?

remit
  • 0 Answers
  • 36 Views
Anonymous
Anonymous
Asked: January 24, 2024In: General question

Someone credited my account but I don't know the person the same time an unknown person stole my ATM card and emptied my account, I want to trace the owner of the account that credited my account within that time

Someone credited my account but I don’t know the person the same time an unknown person stole my ATM card and emptied my account, I want to trace the owner of the account that credited my account within that time

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 24, 2024 at 3:14 am

    We are sorry to hear about your experience. It's important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investiRead more

    We are sorry to hear about your experience. It’s important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investigate such incidents. They can assist you in gathering information about the transaction and potentially help trace the origin of the funds. Additionally, it’s crucial to report the theft of your ATM card to the authorities and your bank to ensure appropriate measures are taken to protect your account.

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  • 1 Answer
  • 36 Views
Khule Nyemba
Khule Nyemba
Asked: March 27, 2024In: Job Scam

Recruitment

I received employment invitation from Texas general abroad careers solutions co through natali Smith as my account manager need to know if it’s legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 28, 2024 at 3:29 am
    This answer was edited.

    Receiving a job offer from a company you're unfamiliar with can indeed raise concerns about its legitimacy. But to check whether it's legit or a scam, we need more information about it. Kindly share detailed info like the sender's email ID, employment details, Any link to their website, etc. Quick RRead more

    Receiving a job offer from a company you’re unfamiliar with can indeed raise concerns about its legitimacy. But to check whether it’s legit or a scam, we need more information about it. Kindly share detailed info like the sender’s email ID, employment details, Any link to their website, etc.

    Quick Research:- We have found that some people have reported scam incidents with Texas general abroad careers solutions co. they paid some upfront fees to the Texas general abroad careers solutions co, After that the victim did not get any response from the company.

    Our Final Suggestion:- kindly provide More details to check its legitimacy and Do no pay any fees to them.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 36 Views
Reisha
Reisha
Asked: March 23, 2024In: Phishing Scam

Phishing attack

nag kwento sakin kagabi yung kaibigan ko, na may nag send daw sa kaniya ng link na title ay “ikaw ba tong nasa vidoe” sa curiosity ng kaibigan ko kung ano yun binuksan niya yung link. Pagkabukas niya ng link ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 23, 2024 at 4:56 am

    Mukhang nabiktima ng phishing scam ang iyong kaibigan. Kasama sa mga scam sa phishing ang panlilinlang sa mga indibidwal na magbunyag ng personal na impormasyon gaya ng mga username, password, o iba pang sensitibong data sa pamamagitan ng pagpapanggap bilang isang lehitimong entity. Sa kasong ito, mRead more

    Mukhang nabiktima ng phishing scam ang iyong kaibigan. Kasama sa mga scam sa phishing ang panlilinlang sa mga indibidwal na magbunyag ng personal na impormasyon gaya ng mga username, password, o iba pang sensitibong data sa pamamagitan ng pagpapanggap bilang isang lehitimong entity. Sa kasong ito, malamang na nakakuha ang scammer ng access sa Facebook account ng iyong kaibigan at ginamit ito upang ipadala ang link ng phishing sa lahat ng kanyang mga kaibigan.

    Narito ang dapat gawin ng iyong kaibigan:

    Baguhin ang Mga Password: Dapat na agad na baguhin ng iyong kaibigan ang password para sa kanyang Facebook account at anumang iba pang mga account na nagbabahagi ng pareho o katulad na mga password. Nakakatulong ito na maiwasan ang karagdagang hindi awtorisadong pag-access.

    Suriin ang Aktibidad ng Account: Suriin ang kamakailang aktibidad sa Facebook account upang makita kung mayroong anumang hindi awtorisadong pag-login o kahina-hinalang aktibidad. Nagbibigay ang Facebook ng mga tool para sa pagsusuri ng kamakailang aktibidad sa pag-log in at pag-log out sa lahat ng session maliban sa kasalukuyang session.

    Babala sa Mga Kaibigan: Dapat ipaalam ng iyong kaibigan sa kanyang mga kaibigan ang tungkol sa phishing scam at payuhan silang huwag mag-click sa link o magbigay ng anumang personal na impormasyon kung matanggap nila ito. Makakatulong ito na maiwasan ang karagdagang pagkalat ng scam.

    Iulat ang Insidente: Iulat ang insidente ng phishing sa Facebook. Mayroon silang mga mapagkukunan para sa pag-uulat ng mga scam at pagtatangka sa phishing, at maaari silang gumawa ng aksyon upang pigilan ang scammer na mag-target ng iba.

    I-enable ang Two-Factor Authentication: Hikayatin ang iyong kaibigan na paganahin ang two-factor authentication (2FA) sa kanyang Facebook account at anumang iba pang account na sumusuporta dito. Nagdaragdag ito ng karagdagang layer ng seguridad sa pamamagitan ng pag-aatas ng pangalawang paraan ng pag-verify, tulad ng code na ipinadala sa isang mobile device, bilang karagdagan sa password.

    Turuan ang Iyong Sarili: Mahalagang matutunan ang tungkol sa mga scam sa phishing at kung paano makilala ang mga ito upang maiwasang mabiktima sa hinaharap. Kasama sa mga karaniwang palatandaan ng phishing ang mga hindi hinihinging email o mensahe na humihingi ng personal na impormasyon, mga agarang kahilingan para sa pagkilos, at mga kahina-hinalang link o attachment.

    Sa pamamagitan ng pagsasagawa ng mga hakbang na ito, mababawasan ng iyong kaibigan ang epekto ng phishing scam at makatulong na protektahan ang kanyang sarili at ang kanyang mga kaibigan mula sa higit pang pinsala.

    Thanks For using Verifyscams.com

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  • 1 Answer
  • 35 Views
Anonymous
Anonymous
Asked: May 8, 2024In: Doubt

91 Club Earning App is real or fake ? i want real 91 Club Earning App review

91 Club Earning App is real or fake ? i want real 91 Club Earning App review

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 8, 2024 at 5:39 pm

    91 Club Earning App has garnered attention as an online earning platform that claims to allow users to make money through color prediction games. However, suspicions have arisen regarding its authenticity. Let’s delve into what the 91 Club App offers, its operational details, and the red flags thatRead more

    91 Club Earning App has garnered attention as an online earning platform that claims to allow users to make money through color prediction games. However, suspicions have arisen regarding its authenticity. Let’s delve into what the 91 Club App offers, its operational details, and the red flags that raise concerns.

    What is the 91 Club App review?
    The 91 Club App positions itself as a color prediction platform where users recharge to play games and supposedly earn money. Similar to other color prediction apps, it promises instant withdrawals and features an invite program. Here are some key points about the app:

    1:- Recharge and Color Prediction Games:
    Users recharge their accounts and participate in color prediction games.The app encourages users to predict colors to win rewards.Upon recharging, users receive bonuses, with a minimum investment of 100 rupees.
    2:- Referral Program:
    The 91 Club App has a multi-pronged scheme that includes a referral program.Users can build a team by referring others and potentially earn commissions based on their referred members’ activities and investments.
    3:- Availability and Website:
    The app is not available on the Play Store; users can only download it from its website (91club.com).

    Red Flags and Concerns:
    Several factors raise doubts about the legitimacy of the 91 Club App:
    1:- Lack of Founder Information:
    The app does not provide any details about its founder or team.Transparency regarding the people behind the platform is essential for user trust.
    2:- Missing Registration Details:
    Crucial registration information (such as domain registration date, address, and contact details) is not available.Legitimate platforms typically provide transparent registration information.
    3:- Negative User Reviews:
    Numerous negative reviews online indicate a problematic user experience .Users report issues related to withdrawals, customer support, and overall satisfaction.
    4:-Absence of Proper Contact Details:
    The lack of official and proper contact details raises concerns about user support.Reliable platforms usually offer clear communication channels for user inquiries.
    5:- Seemingly Lucrative Plans:
    The app presents seemingly lucrative plans, a tactic often used by fraudsters to deceive users. Unrealistic promises can be a red flag.

    Conclusion:
    Considering the poorly designed platform, lack of crucial information, negative user reviews, and allegations of deceptive practices, the 91 Club App raises significant concerns about its authenticity and safety. Users are strongly advised to exercise caution and refrain from engaging with this app.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: February 7, 2024In: Doubt

Please give your vip satta king review ? vip satta king Real or Scam ?

Please give your vip satta king review ? vip satta king Real or Scam ?

vip satta king
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 6:23 pm

    We have done quick research on your query VIP Satta King is a Real of scam. VIP Satta King is associated with higher stakes, exclusive privileges, and a more luxurious gambling experience. it’s essential to approach such platforms with caution and awareness: Legality and Risks: Satta Matka, includinRead more

    We have done quick research on your query VIP Satta King is a Real of scam. VIP Satta King is associated with higher stakes, exclusive privileges, and a more luxurious gambling experience. it’s essential to approach such platforms with caution and awareness:

    Legality and Risks:
    Satta Matka, including VIP Satta King, involves betting on numbers and luck-based outcomes. It’s essential to understand the legal status of gambling in your region. If its illegal, avoid participating in such platforms. Many countries have strict regulations against gambling, and participating in illegal gambling can lead to legal consequences. The risks associated with gambling include financial losses, addiction, and emotional distress.

    Scams and Fraud:
    99% of Platforms are scams or fraudulent.Be wary of websites or apps that promise guaranteed wins, manipulate results, or ask for personal information or money upfront.Always research the platform thoroughly, read reviews, and verify its authenticity.

    Responsible Gambling:
    If you choose to participate in VIP Satta King or any form of gambling, do so responsibly. Set a budget and stick to it. Never gamble more than you can afford to lose. Avoid chasing losses, as it can lead to further financial strain.

    Alternatives:
    Consider legal and regulated forms of entertainment, such as online games, puzzles, or other hobbies.
    If you enjoy the thrill of prediction and luck, explore legal lottery options available in your area.
    In summary, while VIP Satta King and similar platforms exist, exercise caution, stay informed, and make responsible choices when it comes to gambling. Always prioritize legality and your well-being.

    Certainly! Identifying a fraudulent gambling platform is crucial to protect yourself from scams and financial losses. Here are some ways to spot potential scams:

    1:- Research the Website’s Reputation:
    Before you start gambling on any online platform, research the website’s reputation. Look for reviews and feedback from other users. Check if the website has any history of scams or fraudulent activities. Trusted review websites can provide valuable insights into the legitimacy of the gambling platform1.

    2:-Validate the License and Regulation:
    Legitimate gambling platforms are licensed and regulated by relevant authorities. Check if the platform displays its license information prominently. Verify the license details with the respective regulatory bodies
    .
    3:- Secure Transaction and Encryption:
    Ensure that the platform uses secure encryption for transactions. Look for the padlock symbol in the website’s address bar (indicating a secure connection).

    4:- Look for Fair and Transparent Policies:
    A legitimate platform will have clear terms and conditions, including rules for payouts, bonuses, and withdrawals.
    Be cautious if the policies seem vague or overly complex.

    5:- Check for Responsible Gambling Measures:
    Reputable platforms promote responsible gambling. Look for features like self-exclusion, deposit limits, and responsible gambling resources.

    6:- Evaluate the Customer Support:
    Contact customer support with questions or concerns. A responsive and helpful support team is a positive sign.

    7:- Avoid Unrealistic Promotions:
    Be wary of platforms offering unrealistic bonuses or promotions. If it sounds too good to be true, it probably is.

    8:- Trust Your Instincts:
    If something feels off or suspicious, trust your instincts. Avoid platforms that raise red flags or make you uncomfortable.
    Remember that due diligence is essential when choosing a gambling platform. Stay informed, be cautious, and prioritize your security while enjoying online gambling. 🎲🔍

    Our suggestion:- it is observed in many surveys that participating in such platforms mostly result in making losses only. You should avoid playing it.

    Thankyou for using verifyscams.com

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  • 1 Answer
  • 35 Views
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