Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 22, 2024In:

Is opay balance adder a scam?

  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: March 19, 2024In:

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

    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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Copa LoganMcMains Jr
Poll
Copa LoganMcMains Jr
Asked: December 22, 2024In:

Poll Results

100%I have evidence that proves that ID that means directly were involved in my identity theft what do I do ( 1 voter )
0%I have evidence that shows Blake Hall directly going into our conversation and switching changing the entire format and conversation ( 0 voters )
0%Who would I reach out to ( 0 voters )
Based On 1 Vote

Participate in Poll, Choose Your Answer.

I’m not victim of identity theft and fraud and that originated with id.me I was told by them in 2022 that my account was an internal takeover and I have evidence that it wasn’t that it was deliberately done

  1. verifyscams
    verifyscams Official Account

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it's critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation: Steps to Take: 1. GathRead more

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it’s critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation:

    Steps to Take:
    1. Gather and Secure Your Evidence
    Collect all correspondence, screenshots, emails, or any other records related to your ID.me account and the alleged fraud.
    Document the timeline of events to clearly outline what happened.
    2. Contact ID.me Support
    Reach out to ID.me’s support team with your evidence and request a detailed investigation. You can do this through their official website or contact channels.
    Be firm but polite, explaining why you believe the internal takeover claim may not be accurate.
    3. File a Complaint
    If ID.me does not resolve the issue to your satisfaction, file a formal complaint:
    Federal Trade Commission (FTC): Visit IdentityTheft.gov to report identity theft and create a recovery plan.
    Better Business Bureau (BBB): File a complaint about ID.me’s handling of your account.
    4. Notify Relevant Authorities
    Local Law Enforcement: File a police report about the fraud. This can be helpful for future claims and disputes.
    Financial Institutions: If the fraud has impacted your bank accounts or credit, notify your bank and creditors immediately.
    5. Monitor and Protect Your Identity
    Place a fraud alert on your credit file with major credit bureaus (Equifax, Experian, TransUnion).
    Consider a credit freeze to prevent new accounts from being opened in your name.
    Use a credit monitoring service to keep track of any suspicious activity.
    6. Review and Strengthen Your Accounts
    Reset passwords for all accounts, ensuring they are strong and unique.
    Enable two-factor authentication (2FA) wherever possible.
    Review activity on your other online accounts to ensure they haven’t been compromised.
    7. Seek Legal Advice
    If you believe the fraud was deliberate and you have evidence to support your claim, consider consulting with an attorney who specializes in identity theft or consumer protection.
    An attorney can help you assess the viability of taking legal action against ID.me or other involved parties.
    8. Report to Consumer Protection Agencies
    Report your concerns to the Consumer Financial Protection Bureau (CFPB) if financial accounts were involved.
    If applicable, report to your state attorney general’s office.
    Tips for Communicating with ID.me
    Be Specific: Clearly outline your evidence and why you believe the takeover was deliberate.
    Ask for Escalation: Request to speak with a higher-level representative if initial support is unhelpful.
    Follow Up Regularly: Don’t let the issue fall through the cracks—keep following up until you receive a resolution.
    What to Avoid
    Don’t share sensitive information over unverified channels.
    Avoid delays in reporting and securing your accounts, as time is critical in fraud cases.
    If you provide more details about the evidence or the events, I can offer tailored advice to help you address the situation effectively.

    Thanks for using Verify Scams Platform.

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Daniel Nelson
Daniel Nelson
Asked: May 15, 2024In:

Is ng.cashmaple.com a genuine website?

  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Poll
Anonymous
Asked: May 17, 2024In:

Poll Results

100%Is Smallgiants company a scam ( 11 voters )
0%Is smallgiants company a scam ( 0 voters )
Based On 11 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

    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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