Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 22, 2024In:

I would like to ask if these emails address are authentic or not. seanread@wesleyansbukonline.com and this wesleyanbukonline.com

  1. verifyscams
    verifyscams Official Account

    Hi sir, In our quick Check, we found that it's not a legitimate email address. Avoid communication with them 👍.

    Hi sir,

    In our quick Check, we found that it’s not a legitimate email address. Avoid communication with them 👍.

    See less
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

    See less
Darnaf Apinata
Darnaf Apinata
Asked: February 13, 2025In:

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

  1. verifyscams
    verifyscams Official Account

    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.

    See less
Anonymous
Anonymous
Asked: February 1, 2024In:

Hi they hacked my Facebook account and how do I retrieve it when I don’t have the number and it’s email

hacked
  1. Anonymous
    Anonymous

    https://m.facebook.com/help/185285184853471/?ref=share

    https://m.facebook.com/help/185285184853471/?ref=share

    See less
Hadia
Hadia
Asked: February 16, 2024In:

Go coin game is earning game is right?

  1. verifyscams
    verifyscams Official Account

    Hi, can you please share the App Link? So that we can cross-check properly, whether the Go coin game is legit or a scam.

    Hi, can you please share the App Link? So that we can cross-check properly, whether the Go coin game is legit or a scam.

    See less
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

    See less
Load More Questions