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Verify Scams Latest Questions

Phoebe Cheptoo
Phoebe Cheptoo
Asked: March 11, 2025In: Doubt

Website verification

https://ysafei.vip/index/user/register/invite_code/Y4KPQ9 is this website real or scam

  • 0 Answers
  • 13 Views
Anonymous
Poll
Anonymous
Asked: January 30, 2024In: Doubt

pi.com

Poll Results

0%yes ( 0 voters )
100%no ( 1 voter )
Based On 1 Vote

Participate in Poll, Choose Your Answer.

crypto
  1. Challenger
    Challenger
    Added an answer on January 31, 2024 at 1:08 pm

    Scam

    Scam

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  • 1 Answer
  • 19 Views
Vanessa ANDERSON
Vanessa ANDERSON
Asked: June 5, 2025In: Doubt

AJ INVESTMENT

I want to know if Aj investment is not a scam

  • 0 Answers
  • 5 Views
Anonymous
Poll
Anonymous
Asked: January 29, 2024In: Doubt

Viber.com

Poll Results

No votes. Be the first one to vote.

Participate in Poll, Choose Your Answer.

Service disconnected

not
  1. fredrickjohnathan
    fredrickjohnathan
    Added an answer on January 30, 2024 at 5:10 pm

    YouTube disconnected allong with viberdotkong all nation.

    YouTube disconnected allong with viberdotkong all nation.

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  • 2 Answers
  • 29 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
  • 21 Views
Ohene Yaw Bediako
Ohene Yaw Bediako
Asked: October 16, 2024In: Doubt

Whether scam or legit

OMK an investment platform whether scam or legit

  • 0 Answers
  • 12 Views
Anonymous
Anonymous
Asked: May 4, 2024In: Doubt

Please check Betika is it legit or not ?

kindly check Betika is it legit or not ? if scam, please let me know

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 6, 2024 at 1:24 am

    Betika, founded in 2016, is a popular sportsbook that has gained favor among bettors in Kenya, Nigeria, Zambia, Tanzania, DRC, Malawi, Mozambique, Ghana, and Ethiopia. Let’s explore its legitimacy: 1:- Licensing and Security: Betika holds valid licenses in nine countries and counting. The platform eRead more

    Betika, founded in 2016, is a popular sportsbook that has gained favor among bettors in Kenya, Nigeria, Zambia, Tanzania, DRC, Malawi, Mozambique, Ghana, and Ethiopia. Let’s explore its legitimacy:

    1:- Licensing and Security:
    Betika holds valid licenses in nine countries and counting. The platform employs SSL encryption technology and other advanced security measures to safeguard player data and privacy. Bettors can trust that their sensitive information remains secure.
    2:- Website and Account:
    The Betika website offers a professional-looking design for a smooth betting experience. Registration is straightforward, and the site provides an easy-to-use environment for creating an account, depositing, placing wagers, and withdrawing winnings.
    3:- Sports Betting Variety:
    Betika offers numerous sports betting markets, catering to both novice and seasoned bettors. The site covers a wide range of sports, ensuring diverse options for wagering.

    4:-Safety and Trustworthiness:
    As a bookmaker licensed by the Kenyan governing body, Betika is a legitimate betting site. The sportsbook activities are closely monitored by authorities, promoting safety and legitimacy.

    In summary, Betika is a legit betting platform with a strong presence in multiple countries. Bettors can enjoy a thrilling betting experience while trusting the security measures in place.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 47 Views
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

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  • 1 Answer
  • 27 Views
Anonymous
Anonymous
Asked: February 9, 2024In: Doubt

https://remeyou.com is this fake or real ?

https://remeyou.com is this fake or real ?

remeyou
  1. verifyscams
    verifyscams Official Account
    Added an answer on May 6, 2024 at 3:36 pm

    Based on available information, remeyou.com seems to be linked to a Telegram scam. Moreover, its Scam score is notably elevated. In light of these indicators, exercising caution when dealing with remeyou.com is advisable. If uncertainties or apprehensions arise, it's prudent to consult reliable sourRead more

    Based on available information, remeyou.com seems to be linked to a Telegram scam. Moreover, its Scam score is notably elevated. In light of these indicators, exercising caution when dealing with remeyou.com is advisable. If uncertainties or apprehensions arise, it’s prudent to consult reliable sources for guidance before interacting with the website. Always prioritize your safety and security online, especially when encountering suspicious platforms or activities.

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  • 1 Answer
  • 82 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

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  • 1 Answer
  • 44 Views
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