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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 6, 2024In: Doubt

Is this company real or fake,Atkins Realis Canada

Got a job offer

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 6, 2024 at 4:28 pm

    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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  • 1 Answer
  • 42 Views
Ashu Daba
Ashu Daba
Asked: April 6, 2025In: Doubt

https://youhodler.vip/#/?ref=125100

How much percent scam somebody

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 6, 2025 at 4:33 pm

    The website youhodler.vip is a scam. Do NOT use it or share your personal or financial information. Stay safe and always verify platforms before investing or signing up. ✅

    The website youhodler.vip is a scam. Do NOT use it or share your personal or financial information.
    Stay safe and always verify platforms before investing or signing up. ✅

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  • 1 Answer
  • 19 Views
Anonymous
Anonymous
Asked: April 27, 2024In: Doubt

Hi dear is forexpayout real or fake in ethiopia ?

Pleas check forexpayout real or fake in ethiopia,,, confirm me

  • 0 Answers
  • 36 Views
Anonymous
Poll
Anonymous
Asked: May 29, 2024In: Doubt

https://metassetsaccount.web.app/

Poll Results

75%Quiero saber ( 12 voters )
25%Si es una estafa ( 4 voters )
Based On 16 Votes

Participate in Poll, Choose Your Answer.

Es real esta página https://metassetsaccount.web.app/

  • 0 Answers
  • 25 Views
Anonymous
Anonymous
Asked: February 1, 2024In: Doubt

Unity remit.com fake or real?

Unity remit.com fake or real?

remit
  • 0 Answers
  • 41 Views
James Johnston
James Johnston
Asked: December 22, 2024In: Doubt

To good to be true

I’m texting back and forth with someone claiming to be Dua Lipa. I told her I was a huge fan and she asked if I would like to meet her? She asked if I would like to go to her ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:22 am

    This situation raises several red flags and is highly likely to be a scam. Scammers often impersonate celebrities to manipulate fans into sending money or personal information. Here’s why this is suspicious: Red Flags: Unsolicited Contact: It’s unlikely that a celebrity like Dua Lipa would personallRead more

    This situation raises several red flags and is highly likely to be a scam. Scammers often impersonate celebrities to manipulate fans into sending money or personal information. Here’s why this is suspicious:

    Red Flags:
    Unsolicited Contact: It’s unlikely that a celebrity like Dua Lipa would personally text fans or initiate a private conversation without verification.

    Offer Sounds Too Good to Be True: Promises of extravagant gifts or experiences (like a private plane) are common tactics scammers use to lure victims.

    Request for Money: Asking for $1,000 for “security details” is a major red flag. Celebrities and their teams would never request money from fans for such arrangements.

    Payment to “Management” or Family: The claim that you need to pay her father, who is also her “management,” is suspicious and not how legitimate celebrity management operates.

    Text-Only Communication: A real celebrity or their management would communicate through verified channels, not untraceable text messages.

    What to Do:
    * Stop Communicating: Block the number or account immediately to prevent further interaction.
    * Do Not Send Money: Under no circumstances should you send any money or provide personal details.
    *Report the Incident: Report the scam to your local authorities. If it occurred on a social media platform, report the account to the platform.
    *Verify Official Channels: Celebrities typically communicate with fans through official, verified channels. Check Dua Lipa’s official website or social media accounts for guidance.
    * General Advice: Scammers prey on emotions and excitement, so it’s important to stay cautious and skeptical. If something feels “too good to be true,” it almost always is.

    Thanks for using verify scams platform.

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  • 1 Answer
  • 26 Views
Anonymous
Anonymous
Asked: June 16, 2024In: Doubt

Is Royalq a crypto platform

Is Royalq a crypto platform that trades for people

  • 0 Answers
  • 20 Views
Prishu
Prishu
Asked: March 27, 2024In: Doubt

Please check guruloanapp is real or scam ?

Please check guruloanapp is real or scam ?

  • 0 Answers
  • 21 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

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  • 1 Answer
  • 50 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
  • 16 Views
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