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Verify Scams Latest Questions

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
  • 48 Views
Anonymous
Anonymous
Asked: December 22, 2024In: Doubt

Is it a scammer when some stranger message me

So i got a message on WhatsApp from someone i don’t know and he has whatsapp name is Beatrice and it’s a business account saying their are from United states,so I chatted with this person asking who are they and ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:28 am

    Hi, This situation has several potential warning signs of a scam or malicious intent. While it's not guaranteed that the person is a hacker, here are some critical points to consider: *Red Flags: Unsolicited Contact: Receiving a message from someone you don’t know, especially claiming to have obtainRead more

    Hi, This situation has several potential warning signs of a scam or malicious intent. While it’s not guaranteed that the person is a hacker, here are some critical points to consider:

    *Red Flags:
    Unsolicited Contact: Receiving a message from someone you don’t know, especially claiming to have obtained your number from a “friend,” is suspicious.

    *Business Account: The person is using a WhatsApp Business account, which can be set up by anyone. Scammers sometimes use these to appear legitimate.

    *Vague Backstory: The claim that they’re from the U.S., new in South Africa, and got your number through a friend is a common tactic to build trust while remaining vague.

    *Cultural Mismatch: The name “Beatrice” and the claim that the person is from Nigeria could be part of a strategy to seem relatable or trustworthy. This mismatch may be designed to confuse or disarm you.

    *No Clear Purpose: If the person has no clear reason for contacting you and offers no meaningful explanation, it’s a red flag.

    Potential Risks:
    *Phishing or Scams: They might try to manipulate you into sharing personal information or money.
    *Social Engineering: They could be trying to gather details to use in further scams or identity theft.
    *Malware Links: They may eventually send malicious links or attachments designed to hack your device.

    What You Should Do:
    Don’t Share Personal Information: Avoid revealing any personal details, such as your address, occupation, or financial information.

    Be Skeptical: Ask yourself why a stranger would contact you. Legitimate introductions usually involve clear, verifiable reasons.

    Check for Signs of Authenticity:

    *Ask for the “friend” who allegedly shared your number.
    *Verify their identity by requesting specific details or a video call.
    *Avoid Clicking Links: If they send links or attachments, do not click on them. They could be malicious.
    *Block and Report: If the conversation feels suspicious or uncomfortable, block the contact and report them to WhatsApp.

    Update Security:

    *Ensure your phone and WhatsApp are updated to the latest version.
    *Use two-step verification for your WhatsApp account for added security.
    *Trust Your Instincts: If something feels off, it probably is. It’s better to err on the side of caution and disengage rather than risk exposing yourself to potential harm.

    Thanks for Using Verify Scams Platform.

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  • 1 Answer
  • 15 Views
Raj
Raj
Asked: March 12, 2024In: Doubt

Check calling number

How to check calling number

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

Unity remit.com fake or real?

Unity remit.com fake or real?

remit
  • 0 Answers
  • 40 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
  • 18 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
  • 24 Views
Anonymous
Anonymous
Asked: February 16, 2024In: Doubt

Solitaire plus

Solitaire plus is a game it’s pay cash prize throw pay pal. Is it real?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 16, 2024 at 7:38 pm

    Hi, Our team has done a deep analysis of the Solitaire Plus game, There have been some reports and complaints from users who have not received their earnings or have had difficulty cashing out their winnings. It is crucial to do thorough research before using any such platform to earn money, especiaRead more

    Hi, Our team has done a deep analysis of the Solitaire Plus game, There have been some reports and complaints from users who have not received their earnings or have had difficulty cashing out their winnings. It is crucial to do thorough research before using any such platform to earn money, especially if it involves gambling or games that claim to offer financial rewards.

    Our suggestion:- If the app is offering you an earning money option without investment, then you can try otherwise do not invest in any such app, and you end up losing your hard-earned money.

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  • 1 Answer
  • 39 Views
Anonymous
Anonymous
Asked: January 23, 2024In: Doubt

Trading octa platform is real or scam ?

Trading octa platform is real or scam ?

trading octa
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 23, 2024 at 3:49 pm

    Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo acRead more

    Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo account you may win many times, but when you play with your real money there are higher chances that you will lose your money.

    Our suggestion:- Avoid using Tradingocta platform and keep your money safe.

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  • 1 Answer
  • 22 Views
Anonymous
Anonymous
Asked: February 5, 2024In: Doubt

i want to ask about Exness ? is it genuine trading platform ?

i want to ask about Exness ? is it genuine trading platform ?

exness
  • 0 Answers
  • 19 Views
ibrahim Abdulmatinu
ibrahim Abdulmatinu
Asked: October 6, 2024In: Doubt

it’s 52u is legit or scammer

52u it’s legit or scammer?

  • 0 Answers
  • 14 Views
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