Sign Up

Join our community and gain access to valuable information and insights about scams. Sign up today to be part of a dedicated platform where you can ask questions, share your experiences, and contribute to a safer digital environment.


Have an account? Sign In Now

Sign In Sign In

To ensure the best experience and access all the features of our Platform, please log in or sign up:


Forgot Password?

Don't have account, Sign Up Here

Forgot Password

Lost your password? Please enter your email address. You will receive a link and will create a new password via email.


Have an account? Sign In Now

Sorry, you do not have permission to ask a question, You must login to ask a question.


Forgot Password?

Need An Account, Sign Up Here

Sorry, you do not have permission to add post.


Forgot Password?

Need An Account, Sign Up Here

Please briefly explain why you feel this question should be reported.

Please briefly explain why you feel this answer should be reported.

Please briefly explain why you feel this user should be reported.

Verify Scams Logo Verify Scams Logo
Sign InSign Up

Verify Scams

Verify Scams Navigation

  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • About Us
    • Cookie Policy
    • Contact Us
Search
Ask A Question

Mobile menu

Close
Ask a Question
  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • Cookie Policy
    • About Us
    • Contact Us

Doubt

Share
  • Facebook
2 Followers
54 Answers
81 Questions
  • Recent Questions
  • Most Answered
  • Answers
  • No Answers
  • Most Visited
  • Random
  • New Questions

Verify Scams Latest Questions

Dizzy
Dizzy
Asked: April 12, 2024In: Doubt

Bad check

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 ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 12, 2024 at 3:38 pm

    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.

    Thanks for using verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 27 Views
Anonymous
Anonymous
Asked: January 2, 2024In: Doubt

I am unable to connect this https://www.goldconvenienceexchange.org/ web site and invest but they demand more for withdraw please clarify this website is real or fake

goldconvenienceexchange
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 2, 2024 at 7:45 pm

    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

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 38 Views
Anonymous
Anonymous
Asked: January 18, 2024In: Doubt

I want to know rhinoapp-rent.com is a fake or real website

I want to know rhinoapp-rent.com is a fake or real website

rhinoapp-rent.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 18, 2024 at 6:20 am

    Hi, we have tried to find out about the website, but the link which you have provided is not working. Kindly provide the correct Website link. So that we can cross-check.

    Hi, we have tried to find out about the website, but the link which you have provided is not working. Kindly provide the correct Website link. So that we can cross-check.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 3 Answers
  • 30 Views
Anonymous
Anonymous
Asked: February 9, 2024In: Doubt

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

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

gogosolot.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on April 16, 2024 at 12:38 am

    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

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 50 Views
Anonymous
Anonymous
Asked: March 1, 2024In: Doubt

Is buyersfactory a scam ?

Is buyersfactory a scam ?

  • 0 Answers
  • 43 Views
Anonymous
Anonymous
Asked: May 28, 2024In: Doubt

FreshlyUS

FreshlyUS FREE IPad offering

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 28, 2024 at 1:12 pm

    Yes, offers claiming to give away free iPhones or iPads are often scams. While there might be occasional exceptions, it’s essential to be cautious. Here are some tips to help you spot these scams: 1:- Too Good to Be True: If an offer seems too good to be true, it probably is. Scammers often use entiRead more

    Yes, offers claiming to give away free iPhones or iPads are often scams. While there might be occasional exceptions, it’s essential to be cautious. Here are some tips to help you spot these scams:

    1:- Too Good to Be True: If an offer seems too good to be true, it probably is. Scammers often use enticing deals to lure people in.
    2:- Check the URL: Look closely at the website’s URL. If it’s different from the official site or seems suspicious, that’s a red flag. For instance, if the URL is cnn-shopping.com instead of cnn.com, be cautious. You can use our live website checker tool ( https://verifyscams.com/live-website-checker/ ) to identify website is genuine or a scam.
    3:- Outdated Information: Scammers may not keep their content up-to-date. If you notice outdated details (like referring to an older iOS version), it’s likely a scam.
    4:- Testimonials and Photos: Testimonials and images of unboxed iPhones or iPads are often fabricated. Don’t trust them as proof of legitimacy.
    5:- Credit Card Requests: If an offer asks for your credit card details, avoid it. Legitimate giveaways won’t require payment or sensitive information.

    Regarding Facebook promotions, any free iPad offers you see there are almost certainly scams. In the past, rogue apps would post messages on users’ walls, encouraging them to click for a chance to win an iPad mini. These were deceptive and not legitimate.

    Remember, always exercise caution online, and if something seems suspicious, it’s best to steer clear

    Thanks for using verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 44 Views
Hadia
Hadia
Asked: February 16, 2024In: Doubt

Go coin game

Go coin game is earning game is right?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 16, 2024 at 7:31 pm

    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
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 38 Views
resmi singnarpi
resmi singnarpi
Asked: December 7, 2023In: Doubt

I think I am scam by Nigerian men he all ready take my money

please reply
  1. Anonymous
    Anonymous
    Added an answer on December 12, 2023 at 5:04 am

    How can I begin scamming

    How can I begin scamming

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 4 Answers
  • 90 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

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 24 Views
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

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 20 Views
Load More Questions

Sidebar

Recent Posts

  • Guarding Your Digital World: How Verify Scams App Revolutionizes Scam Detection
  • Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
  • Chargebuddy App Review – Chargebuddy App Real or Fake
  • Waya App Review: Waya App Legit or Scam?
  • Stay Safe Online: How to Check the Safety of a Web Address

Categories

  • App reviews
  • Blog
  • Caller Id spoofing
  • Car Rental Scam
  • Cyber Extortion Scam
  • Hacked Email Scam
  • House/Room Rental Scam
  • Internet Love Scam
  • Investment Scam
  • Job Scam
  • Kidnap Scam
  • Latest News
  • Loan Scam
  • Lottery Scam
  • Online Purchase Scam
  • Online Travel Vacation Scam
  • Other Scams
  • Phishing Scam
  • Social Media Related Scams
  • Software Update Scam
  • Uncategorized

Explore

  • Home
  • Type of Scams
  • Report Scams
  • Questions
  • Polls
  • Badges
  • Help
  • Share Your Story

Footer

Latest News & Stories

Booking.com Verification Link Scams
Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
Are you an avid traveler who relies on Booking.com for all your accommodation needs? If so, it’s important to stay one step ahead of scammers who...
Top Scams of 2024 Protecting Yourself From Latest Scams
Top Scams of 2024: Protecting Yourself From Latest Scams
What are the Top Scams and trending types of digital scams in 2024? As per a recent survey, about 6,25,71,348 cases have been reported in 2024. There is...
How Deep Fake AI videos are New Threat for People
How Deep Fake AI videos are New Threat for People
The internet was once a secure place but nowadays, it’s filled with cunning frauds. Cybercriminals are tricking us with advanced technology, particularly...
India is the 80th most targeted country worldwide in Cybercrime
India is the 80th most targeted country worldwide in Cybercrime: Report.
Undoubtedly, Cybercrime is a serious concern. In 2023 India was ranked as the 80th most targeted nation in the world for Cybercrime, with almost 34% of...
How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
Law enforcement teams from US, UK, and other countries recently took down a LockBit. Because this website was connected to a cybercrime organization that...
Ram mandir Prasad
Ram Mandir Prasad booking online : Scam Alert
Ram Mandir Prasad booking online: Scam Alert On the occasion of the Ram Temple inauguration in Ayodhya, Many Scammers are trying to take the opportunity...
Google Has Withdrawn Several International Cryptocurrency Applications, Including Binance And Kraken, From Its Play Store In India
Google Has Withdrawn Crypto Applications Like Binance
In India, Google removed a few foreign cryptocurrency apps like Binance and Kraken from its Play Store last week. This follows allegations that the applications...
India's Crackdown on International Crypto Exchanges
India's Crackdown on International Crypto Exchanges
The Indian government’s decision to stop many of the world’s biggest crypto exchanges like Binance, Kucoin, and OKX will have a far-reaching...
QR Code Fraud : Do not Scan QR code
QR Code payment Fraud : Do not Scan QR code
QR Code Payment Fraud : Do not Scan QR code Digital payments are now part of our daily life, it has made it easy and convenient to pay or transfer money...
How to avoid scams
How to Avoid Scams: A Simple Guide to Protecting Your Finances
How to Avoid Scams: A Simple Guide to Protecting Your Finances Scammers are on the rise, which makes it essential to focus on how to avoid scams. In...
Explore More News & Stories

Copyright© 2024 Webbree IT Solutions. All Rights Reserved
PROUDLY MADE IN INDIA  

india

Home

Ai Tools

ASK

Scampedia

Q&A

Verifyscams Website

🚨 Your go-to source for scam awareness and cybersecurity updates.
🛡️ Arm yourself with knowledge to stay safe from scams.
💬 EDUCATE, AWARE, DEFEND !

Scams

  • Car Rental Scam
  • Cyber Extortion Scam
  • Job Scam
  • Online Purchase Scam
  • Phishing Scam
  • Lottery Scam
  • Investment Scam

About

  • About Us
  • Latest News

Important Links

  • Report scams and cyber crimes
  • SCAMPEDIA
  • Sitemap
  • Website Analysis Links

Legal

  • Terms of use
  • Privacy Policy
  • Cookies Policy
  • Contact us

Contact

support@Verifyscams.com

Copyright© 2024 Webbree IT Solutions. All Rights Reserved

india

Buy Now0
Buy Premium Subscription Now
0