Verify Scams Latest Questions

Anonymous
Anonymous
Asked: December 19, 2023In:

https://office.allys-words.com/ https://www.allys-words.com/register?code=76687 One person from company called Allyworld for stock trading investment and asking me open AI international account for AI trading I.e. artificial intelligence trading. I dont they are genuine or fake kindly help me to know . Above 2 websites ...

  1. verifyscams
    verifyscams Official Account
    This answer was edited.

    Dear Sir/mam, In a quick check it seems riskier in dealing with them, especially where money is involved. The reasons are given Below:- 1:- Similar designs and platforms were overserved earlier who were convicted in fraud. 2:- No Real information related to the owners of the platform is in the publiRead more

    Dear Sir/mam, In a quick check it seems riskier in dealing with them, especially where money is involved. The reasons are given Below:-

    1:- Similar designs and platforms were overserved earlier who were convicted in fraud.
    2:- No Real information related to the owners of the platform is in the public domain, which means you will never get to know with whom you are dealing.
    3:- On the website, the information provided is wrong. The address of the business does not belong to them.

    They target victims in multiple ways, one of the approaches they use is, they will ask you to buy stocks or crypto currencies from their platforms. It’s like you do not buy stocks actually, it’s just like you transfer money from your account to their account and they show you that you have purchased the stocks. Later when you try to sell the stocks or want to withdraw. They will ask you to pay money for withdrawal as fees.

    Suggestions:- Avoid using such untrusted platforms especially those who make false promises of higher returns. You may lose a big amount in seeking profits.

    Thanks for Using our Platform Verifyscams.com, Stay Safe and stay vigilant.

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Anonymous
Anonymous
Asked: February 5, 2024In:

Wealth snap loan app is real or scam ?

wealth snap loan
  1. verifyscams
    verifyscams Official Account

    Hi, we have done a quick check on the Wealth snap loan app, whether the Wealth snap loan app is a Scam or legit. We have found many Red flags About Them. 1: The app is no more available on Play store. 2:- Found many consumer complaints about them (it is common among online loan providing Apps) 3:- IRead more

    Hi, we have done a quick check on the Wealth snap loan app, whether the Wealth snap loan app is a Scam or legit. We have found many Red flags About Them.

    1: The app is no more available on Play store.
    2:- Found many consumer complaints about them (it is common among online loan providing Apps)
    3:- It’s a very new platform.

    Our suggestion:- It is always suggested to not take loans from online apps. they may easily provide you loan but you will end up with lots of frustration and hassle. they will charge high interest rates, Also we have seen many blackmailing cases by online loan apps. So just avoid taking a loan from them, better if you visit the bank and take a loan from there.

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Anonymous
Anonymous
Asked: February 9, 2024In:

https://remeyou.com is this fake or real ?

remeyou
  1. verifyscams
    verifyscams Official Account

    Based on available information, remeyou.com seems to be linked to a Telegram scam. Moreover, its Scam score is notably elevated. In light of these indicators, exercising caution when dealing with remeyou.com is advisable. If uncertainties or apprehensions arise, it's prudent to consult reliable sourRead more

    Based on available information, remeyou.com seems to be linked to a Telegram scam. Moreover, its Scam score is notably elevated. In light of these indicators, exercising caution when dealing with remeyou.com is advisable. If uncertainties or apprehensions arise, it’s prudent to consult reliable sources for guidance before interacting with the website. Always prioritize your safety and security online, especially when encountering suspicious platforms or activities.

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Anonymous
Anonymous
Asked: August 3, 2023In:

how can i recover the money which i have lost to scammers ?

  1. Dr. Danyal Hassan
    Dr. Danyal Hassan

    Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.

    Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.

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Anonymous
Anonymous
Asked: March 8, 2024In:

Want to check a maybank acconut number whether real or scam any idea to get know about it

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, so as to verify or check the Maybank account number, it's best to contact Maybank directly. Remember to always prioritize privacy, security, and ethical conduct when dealing with sensitive information or financial matters. Additionally, attempting to access or verify personal informationRead more

    Hi sir/mam, so as to verify or check the Maybank account number, it’s best to contact Maybank directly. Remember to always prioritize privacy, security, and ethical conduct when dealing with sensitive information or financial matters. Additionally, attempting to access or verify personal information without proper authorization could be considered unethical or illegal.

    Thanks for using Verifyscams.com

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Prishu
Prishu
Asked: April 5, 2024In:

Please check Top slot casino App is Real or Scam ?

  1. verifyscams
    verifyscams Official Account

    HI sir/mam, We have done Research on the Top slot casino App. We have found many red flags about the Top Slot Casino App. Which indicates there are higher chances of getting scammed by them. Our suggestion:- Do not user the Top slot casino App. You may loose your hard-earned money. Thanks for usingRead more

    HI sir/mam, We have done Research on the Top slot casino App. We have found many red flags about the Top Slot Casino App. Which indicates there are higher chances of getting scammed by them.

    Our suggestion:- Do not user the Top slot casino App. You may loose your hard-earned money.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: February 9, 2024In:

gogosolot.com online casino is this a scam,,?

gogosolot.com
  1. verifyscams
    verifyscams Official Account

    The website gogosolot.com is associated with the Online casino industry, We have done comprehensive research on gogosolot.com whether it's legit or a scam. we have found that it appears to be untrustworthy and suspicious. Here are some key points to consider: Scam Score: 1:- The Scam score for gogosRead more

    The website gogosolot.com is associated with the Online casino industry, We have done comprehensive research on gogosolot.com whether it’s legit or a scam. we have found that it appears to be untrustworthy and suspicious. Here are some key points to consider:

    Scam Score:
    1:- The Scam score for gogosolot.com is 92 out of 100, which is one of the Highest.
    2:- We analyzed 48 factors to assess high-risk activity and determine if gogosolot.com is a scam.
    Website Quality:
    1:- The website is poorly designed and lacks elements in the metadata that could enhance its online presence.
    As a result, its credibility is questionable at the moment.
    Technical Analysis:
    1:- Domain Age: The domain was created 3 months ago.
    2:- Location: The website’s owner is based in China.
    3:- SSL Certificate: Valid SSL certificate found.
    4:- WHOIS Data: Some information is hidden.
    5:- Phishing Score: Low (12/100).
    6:- Malware Score: Very low (1/100).
    7:- Spam Score: Moderate (75/100).
    Conclusion:
    Not likely to be legit.
    Exercise caution if you encounter this website.
    If you’ve had a bad experience with gogosolot.com, consider sharing it in the comments.Remember to stay vigilant and verify the legitimacy of any online platforms, especially those related to financial transactions. If you suspect fraudulent activity, report it to relevant authorities.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: March 6, 2024In:

Got a job offer

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, we have analyzed your query regarding the AtkinsRéalis Job offer. We have found that, AtkinsRéalis is Real but there are already scams going on by using the name AtkinsRéalis.Genuine AtkinsRéalis group emails end in "@snclavalin.com", "@snclgroup.com","@atkinsglobal.com", or "fgould.com.Read more

    Hi sir/mam, we have analyzed your query regarding the AtkinsRéalis Job offer. We have found that, AtkinsRéalis is Real but there are already scams going on by using the name AtkinsRéalis.Genuine AtkinsRéalis group emails end in “@snclavalin.com”, “@snclgroup.com”,”@atkinsglobal.com”, or “fgould.com.” Any emails using a different domain are not authentic.

    Make Sure not to send any money even if you are told that this money will be refunded to you at a later date. AtkinsRéalis never asks for money or, to make any sort of payment during the job recruitment process.

    We hope this will help you out. Thanks for using verifyscams.com

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Dmg
Dmg
Asked: April 18, 2024In:

Help me check cashtube application is it is legit

  1. verifyscams
    verifyscams Official Account

    CashTube is an app that claims to allow users to earn money by watching videos, completing tasks, and referring friends. However, there are several factors to consider. we have found many red flags about this app, Also many negative reviews about this app. One User Experience Using CashTube is mentiRead more

    CashTube is an app that claims to allow users to earn money by watching videos, completing tasks, and referring friends. However, there are several factors to consider. we have found many red flags about this app, Also many negative reviews about this app.
    One User Experience Using CashTube is mentioned below:
    Like many people, I came across the CashTube app while looking for legitimate ways to earn extra money.
    The app promised users the opportunity to earn up to $500 just by performing simple tasks.
    I decided to download the app and test it out to determine whether it was a legitimate way to make money or just another scam.
    Earning Options:
    CashTube offers various ways to earn coins:
    1:- Watching Videos: Users can earn coins by watching videos.
    2:- Playing Games: There are games available within the app.
    3:- Completing Offers: Users can complete offers to earn coins.
    4:- Referring Friends: Referring friends can also earn bonus coins.
    5:- Redeeming Rewards: Users can redeem their coins for rewards such as PayPal cash, gift cards, or even cryptocurrency. The minimum cashout amount is 1,430 coins.
    My Verdict: Unfortunately, my experience with CashTube was not positive. Despite earning some coins, I encountered difficulties when attempting to cash out my earnings. The app eventually terminated my account after my cash-out attempts.”
    Now the question Is CashTube Legit or a Scam?:
    Based on experiences and other reviews shared by many people, CashTube cannot be considered trustworthy.
    Warning signs of reward app scams include:
    1:- Too Good to Be True: Earning large amounts of money for minimal effort.
    2:- Account Termination: Some users face account termination when trying to cash out.
    3:- Lack of Payment: most users report not receiving their rewards.( Did not find any user who claimed that he has received the reward)

    Conclusion:
    While CashTube may promise easy money, it’s essential to be cautious. Consider other legitimate ways to earn money online. Remember that while some apps may appear enticing, it’s crucial to verify their legitimacy and exercise caution. If something seems too good to be true, it’s essential to investigate further before investing time or effort.

    Thanks for using Verifyscams.com

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