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Cyber Extortion Scam

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Verify Scams Latest Questions

santlal dixit
santlal dixit
Asked: January 12, 2025In: Cyber Extortion Scam

www.zervantltd.io is a scam

www.zervantltd.io scam h

  • 0 Answers
  • 7 Views
Anonymous
Anonymous
Asked: March 19, 2024In: Cyber Extortion Scam

Trader scams

I am not asking to much of a hard question all I would like to know is (Export Options EO) a scam trader??

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 19, 2024 at 6:08 am

    Hi sir/mam, it's not right to call such companies directly as scams, but can't even call them authentic. Such platforms are not regulated by anyone in most countries, so whoever the owner of the platform is, can control the rates going up or down. They can control when you win and when you lose. ToRead more

    Hi sir/mam, it’s not right to call such companies directly as scams, but can’t even call them authentic. Such platforms are not regulated by anyone in most countries, so whoever the owner of the platform is, can control the rates going up or down. They can control when you win and when you lose. To impress the user they setup a system where you’ll win initially with a demo account and once you put in the real money you might win a few times and then you’ll start to lose. You may see a Lot of good reviews on a lot of websites about Such platforms which are paid reviews and can be easily manipulated. Most importantly such platforms are already banned in many countries.

    Our Suggestion:- Stay away from such apps, you won’t be earning anything after all.
    Thanks for using Verifyscams.com

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  • 1 Answer
  • 24 Views
Anonymous
Anonymous
Asked: January 31, 2024In: Cyber Extortion Scam

Is Pi Network (App) legit Or Fake , becuase I am using it for a long time

This App mines pi coins per day, wan to see wether if iam mining for years then Can i Even reedem this coins for money Or not

curious
  • 0 Answers
  • 39 Views
Ali Ridho
Ali Ridho
Asked: September 4, 2024In: Cyber Extortion Scam

Cleanspark

Apakah cleanspark penipuan ?

  • 0 Answers
  • 10 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
  • 35 Views
Ajay
Ajay
Asked: January 11, 2024In: Cyber Extortion Scam

Please check for me. Is Skyrimc.com business a scam? they are asking to download the trading software and start trading by investment

Through whatsapp came to me to start trading by using a software that can be downloaded from skyrimc.com saying that they are institution called “Skyrim Capital” who is into Equity funds, etc. Pls check and let me know whether these people ...

investment
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 11, 2024 at 4:10 am
    This answer was edited.

    Hi Sir, Our team has done an Analysis on Skyrimc.com, and we have found many red flags about this website. Some of them are given Below:- 1:-Website Registration is Very New:- The website is recently created, Date:- 26-12-2023, which is very young, Not a good sign to trust on. 2:- Business License DRead more

    Hi Sir, Our team has done an Analysis on Skyrimc.com, and we have found many red flags about this website. Some of them are given Below:-
    1:-Website Registration is Very New:-
    The website is recently created, Date:- 26-12-2023, which is very young, Not a good sign to trust on.
    2:- Business License Details:-
    Skyrimc.com has not shared any correct business details on the website. The business address is not correct, Provided the Wrong address. (As per our Analysis, They are trying to use Another company identity which is registered in Singapore, So that people can trust easily).
    3:- Unsolicited contact: Receiving a message through WhatsApp from an unknown source promoting investment opportunities is a common tactic used by scammers.
    4:- Downloading software: Legitimate financial institutions usually do not ask clients to download software from unknown sources. This can pose a significant security risk to your personal information and devices.
    5:- Guaranteed profits: If the offer seems too good to be true, it probably is. Scammers often promise high and guaranteed returns to lure individuals into their schemes.
    6:- Pressure tactics: Scammers often use high-pressure tactics to get individuals to invest quickly without proper consideration. They may claim that the opportunity is limited or that you must act urgently.

    Our Suggestion:- Avoid using Skyrimc.com services and downloading any software or providing personal and financial information unless you are certain of the legitimacy of the company. Always prefer to use such investment consultation services from registered entities who are regulated by respective government agencies in your country specifically, so that in case of any scam you can report it also may get your money back.

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  • 1 Answer
  • 26 Views
Anonymous
Anonymous
Asked: March 22, 2024In: Cyber Extortion Scam

Opay balance adder

Is opay balance adder a scam?

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 23, 2024 at 5:06 am

    The “Opay balance adder” appears to be a tool advertised on certain websites that claim to add funds to your Opay account without going through the standard funding process. This is described as a hack and suggests that by using this tool, you can top up your Opay balance by entering your details anRead more

    The “Opay balance adder” appears to be a tool advertised on certain websites that claim to add funds to your Opay account without going through the standard funding process. This is described as a hack and suggests that by using this tool, you can top up your Opay balance by entering your details and activating the app.

    However, we must caution you that such tools are likely to be scams and could potentially be illegal. They may also compromise your personal and financial information. It’s important to be wary of any service or app that promises free money or bypasses standard security measures. The legitimate way to add funds to an Opay account is through the official Opay app or website, using secure and approved methods of payment.

    Our Suggestion:- Do not use such tools, Avoid downloading or installing them on your device.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 885 Views
Bradley Young
Bradley Young
Asked: February 16, 2025In: Cyber Extortion Scam

Received a text from someone who says that I have a bill not paid

Received a bill from an unknown source but my response was not accepted. We have paid all the demands regarding unpaid bills from tolls from last trip to Oklahoma toll roads.

  • 0 Answers
  • 8 Views
Khan678
Khan678
Asked: June 23, 2024In: Cyber Extortion Scam

Account hung

muhammadrehank38@gmail.com + Telegram + Gmail id scamer attack Kindly recover id 03110039717

  • 0 Answers
  • 12 Views
Anonymous
Anonymous
Asked: March 24, 2024In: Cyber Extortion Scam

A celebrity

What if I get random message from a celebrity

  • 0 Answers
  • 14 Views
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