An employer I have yet to meet in person bc they are out of the country at the moment has sent me a check that has my first weeks pay included in it and wants me to send the rest ...
Dear Sir/mam, We understand that you are considering an investment in www.goldconvenienceexchange.org, and we would like to provide you with some critical insights based on our recent audit of the website. Our goal is to assist you in making an informed decision by highlighting certain aspects thatRead more
Dear Sir/mam,
We understand that you are considering an investment in http://www.goldconvenienceexchange.org, and we would like to provide you with some critical insights based on our recent audit of the website.
Our goal is to assist you in making an informed decision by highlighting certain aspects that may impact your investment considerations. Below are the key findings from our audit:
1:- Owner Anonymity: The owner of the website has opted to keep their identity private on WHOIS. While this is a common practice, we want to make you aware of it to ensure transparency aligns with your investment preferences.
2:- Tranco Ranking: Tranco indicates that the site has a low rank. This information may influence your perception of the website’s visibility and popularity within the digital space.
3:- Hosting in High-Risk Country: The website is hosted in a country classified as high risk. This is something to consider, as it may impact the site’s reliability and security.
4:- Potential High-Risk Cryptocurrency Services: There are indications that the website may offer high-risk cryptocurrency services. Understanding the nature of these services is crucial for making an informed investment decision.
5:- Negative Reviews: The website has received negative reviews, which could impact its overall reputation. Evaluating these reviews may provide valuable insights into potential concerns.
6:- Youth of the Website: The website is relatively young, having been registered just five months ago. This factor might influence your assessment of its stability and track record.
Our suggestion:- Avoid investing in it, it may get you in trouble or end up losing your hard-earned money.
We believe that being aware of these findings will aid you in making an informed decision about your potential investment. Should you have any questions or need further clarification, please do not hesitate to reach out.
Thank you for considering our insights, and we wish you the best in your investment decisions.
Best regards,
Verifyscams Team
The situation you described sounds like a potential scam. Be cautious of any employer who asks you to deposit a check and then transfer money elsewhere, especially if you haven't met them in person. Here are some red flags to consider: 1:- Unsolicited Checks: If you receive a check unexpectedly fromRead more
The situation you described sounds like a potential scam. Be cautious of any employer who asks you to deposit a check and then transfer money elsewhere, especially if you haven’t met them in person. Here are some red flags to consider:
1:- Unsolicited Checks: If you receive a check unexpectedly from someone you haven’t met, it’s a warning sign.
2:- Request to Transfer Funds: Asking you to send money elsewhere after depositing a check could be a tactic used in scams.
3:- Urgency: Scammers often create a sense of urgency, pressuring you to act quickly before you have time to fully assess the situation.
4:- Overpayment: Offering to pay you more than you’re owed and requesting you send the excess to another party is a common scam tactic.
5:- Check Verification: You can contact your bank and ask if they have a service for verifying checks. They might have procedures in place to help you determine if the check is legitimate.
Before taking any action, it’s essential to verify the legitimacy of the employer and the check. Contact the employer through official channels (not just the email they’ve used to contact you) to confirm the details of the arrangement. Additionally, you can consult with your bank about the check and whether they offer services to verify its legitimacy.
Our suggestion:- If the situation still seems suspicious, it’s best to avoid depositing the check and cease communication with the sender. Scams like these can result in financial loss and other complications. It’s always better to err on the side of caution.
You can contact us via Mail – Support@verifyscams.com and share the pic of check.
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