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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 8, 2024In: Doubt

Is e-tiktokaa legitment?

Is e-tiktokaa legitment?

e-tiktokaa
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 2:44 am

    In our analysis, we have found that e-tiktokaa.com is a Ponzi scheme platform, which will lead to scams for sure. Remember that Ponzi schemes rely on the continuous recruitment of new members to pay returns to earlier participants. Eventually, these schemes collapse, leading to financial losses forRead more

    In our analysis, we have found that e-tiktokaa.com is a Ponzi scheme platform, which will lead to scams for sure. Remember that Ponzi schemes rely on the continuous recruitment of new members to pay returns to earlier participants. Eventually, these schemes collapse, leading to financial losses for those involved. Stay informed, conduct thorough research, and be cautious when approached with investment opportunities, especially those promising quick and high returns.

    Our suggestion:- Do not use e-tiktokaa.com, Avoid using it. Otherwise, you will lose your money.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 19 Views
Anonymous
Anonymous
Asked: January 17, 2024In: Doubt

Is LRO MAX app fraud or not?

Is LRO MAX app fraud or not?

lro max app
  • 0 Answers
  • 12 Views
Anonymous
Anonymous
Asked: March 21, 2024In: Doubt

Besttradingminer.com is this a legit ?

Besttradingminer.com is this a legit ?

  • 0 Answers
  • 24 Views
Anonymous
Anonymous
Asked: November 15, 2024In: Doubt

A certificate

I want to check if this person processing my admission is fake

  • 0 Answers
  • 9 Views
Anonymous
Anonymous
Asked: March 8, 2024In: Doubt

Bank account scam

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

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 8, 2024 at 4:31 am

    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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  • 1 Answer
  • 54 Views
Ray Swaedi
Ray Swaedi
Asked: September 17, 2024In: Doubt

Willeyn store

Is the app of earn money in my device a scam

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 17, 2024 at 10:06 pm

    Hi, Kindly contact the Chat support Team and share your device id with them. They will check and let you know. Thanks for using Verify Scams app.

    Hi, Kindly contact the Chat support Team and share your device id with them. They will check and let you know.

    Thanks for using Verify Scams app.

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  • 1 Answer
  • 22 Views
Gwaro
Gwaro
Asked: March 17, 2024In: Doubt

Scam detection

Uknown person sends me a link on whatup and asks me to join the link and get recruited on an online job where my role is to watch and subscribe to channel. How to I check if the link is ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 17, 2024 at 4:27 pm

    Hi sir/mam, As Per the information provided by you, it seems like an online task job scam, where the scammer offers you an online easy job, and pays you for some tasks. In the beginning, they will pay you some amount too to win some trust. After that, they will ask you to invest money and join someRead more

    Hi sir/mam, As Per the information provided by you, it seems like an online task job scam, where the scammer offers you an online easy job, and pays you for some tasks. In the beginning, they will pay you some amount too to win some trust. After that, they will ask you to invest money and join some membership to earn more money, once you pay them they will block you and run away with your money.

    Also, do not click on the link that they have provided you, sometimes scammers provide phishing links, and clicking on such links can give unauthorized access to your phone to the scammer. Which can harm you in many ways.

    Our suggestion:- Avoid clicking on the link and stop communication with them.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 35 Views
Anonymous
Anonymous
Asked: August 30, 2024In: Doubt

verifiziertes telegram Konto fake oder echt

Wie überprüfe ich, ob ein verifiziertes telegram konto echt oder fake ist? Ob das verifizierte Zeichen samt Namen gestohken sind?

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 30, 2024 at 11:23 pm

    Hallo, Sie können uns über den Chat-Support. kontaktieren und die Details des Telegram-Kontos mitteilen. Wir werden das überprüfen. Thanks for using verifyscams.com

    Hallo, Sie können uns über den Chat-Support. kontaktieren und die Details des Telegram-Kontos mitteilen. Wir werden das überprüfen.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 13 Views
Darnaf Apinata
Darnaf Apinata
Asked: February 13, 2025In: Doubt

Scammers on chat programs

Please can you assist me to check if Donald Bruce fx is legit or a scam?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 13, 2025 at 12:30 am

    Based on available information, there is no direct evidence linking an individual or entity named "Donald Bruce fx" to fraudulent activities. However, it's important to note that a person named Donald Bruce Edward Wilson was involved in a significant fraud case in British Columbia. He, along with asRead more

    Based on available information, there is no direct evidence linking an individual or entity named “Donald Bruce fx” to fraudulent activities. However, it’s important to note that a person named Donald Bruce Edward Wilson was involved in a significant fraud case in British Columbia. He, along with associates, misled investors by promising investments in mortgages secured by real estate but instead diverted funds to other purposes, resulting in substantial losses for investors. Consequently, Wilson faced legal penalties, including fines and lifetime bans from securities trading.

    Given the similarity in names, it’s crucial to exercise caution. To assess the legitimacy of “Donald Bruce fx,” consider the following steps:

    Verify Credentials: Ensure that the individual or company is registered with relevant financial regulatory authorities.

    Research Background: Look for any news articles, official statements, or public records that mention the individual or entity in question.

    Consult Regulatory Bodies: Reach out to financial regulatory bodies to inquire about any known issues or complaints related to “Donald Bruce fx.”

    Seek Professional Advice: Consult with a financial advisor or legal professional before making any investment decisions.

    By taking these precautions, you can better protect yourself from potential scams and make informed decisions regarding your investments.

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  • 1 Answer
  • 7 Views
Anonymous
Anonymous
Asked: March 3, 2024In: Doubt

Fake Gmail or real

Is this an official Gmail atminfohsbcservice@gmail.com of HSBC BANK PLC 28 Borough High Street, London SE1 1YB, United Kingdom

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 3, 2024 at 8:36 am

    Hi, we have checked, atminfohsbcservice@gmail.com is not the official Gmail ID of HSBC BANK PLC. This can be a scam mail, So avoid communicating with them. Thanks for using Verifyscams.com

    Hi, we have checked, atminfohsbcservice@gmail.com is not the official Gmail ID of HSBC BANK PLC. This can be a scam mail, So avoid communicating with them.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 24 Views
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