Verify Scams Latest Questions

Anonymous
Anonymous
Asked: February 20, 2024In:

I want to check this person t.me/Alex4Donald

  1. verifyscams
    verifyscams Official Account

    Hi Sir, we have checked this telegram account, We did not find it as reported for any scam. But in the case of telegram it's bit easy to change the name, because of which it's hard to cross-check check user. For better guidance share a complete scenario, Like regarding what he is in touch with you aRead more

    Hi Sir, we have checked this telegram account, We did not find it as reported for any scam. But in the case of telegram it’s bit easy to change the name, because of which it’s hard to cross-check check user. For better guidance share a complete scenario, Like regarding what he is in touch with you and what exactly he is offering you. In that case, we can guide you Better,

    Thanks for using Verifyscams.com

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Aarthi vk
Aarthi vk
Asked: February 1, 2024In:

question
  1. verifyscams
    verifyscams Official Account

    Hi, we have done a deep analysis on Bizgurukul which is an education platform but also offers affiliate marketing opportunities. We have gone through many reviews about bizgurukul on various platforms. it is observed that the experience of people was not good with them, they have felt like, more thaRead more

    Hi, we have done a deep analysis on Bizgurukul which is an education platform but also offers affiliate marketing opportunities. We have gone through many reviews about bizgurukul on various platforms. it is observed that the experience of people was not good with them, they have felt like, more than an educational platform, bizgurukul is more focused on Affiliate marketing thing ( You can resell their courses and earn commission from it). Some people have reported that the reseller of bizgurukul education content promised too much, which was not delivered in that educational content. As the content course fees were high, so he was also asked to resell the courses further to earn commission and to cover up the cost.

    Based on the reviews, it seems that some individuals have had negative experiences with Bizgurukul. While we cannot verify the specific claims made in the reviews, any educational platform needs to maintain transparency, and honesty, and provide genuine value to its customers. If you’re considering enrolling in Bizgurukul or any similar platform, I would recommend thoroughly researching and reading reviews from multiple sources to make an informed decision. Additionally, it’s wise to review their refund policies and terms of service carefully before making any commitments. Ultimately, each person’s experience may vary, so it’s essential to approach such decisions with caution and diligence.

    Our suggestion:- It’s really hard to call such platforms exactly as”scam” , Before enrolling in such platforms, make sure you check the company registration details, Read reviews, and make your decision wisely, in case of any bad experience you can report the incident to respective authorities.

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Anonymous
Anonymous
Asked: January 2, 2024In:

goldconvenienceexchange
  1. verifyscams
    verifyscams Official Account

    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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Dizzy
Dizzy
Asked: April 12, 2024In:

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

    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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Luis
Luis
Asked: October 15, 2024In:

+1 5205248670 quiero saber quién es este impostor

  1. verifyscams
    verifyscams Official Account

    No encontré información específica sobre el número +1 5205248670. Es posible que sea un número de teléfono privado o no registrado en bases de datos públicas. Si sospechas que es un impostor o alguien que intenta estafarte, te recomiendo no compartir información personal y bloquear el número. TambiéRead more

    No encontré información específica sobre el número +1 5205248670. Es posible que sea un número de teléfono privado o no registrado en bases de datos públicas. Si sospechas que es un impostor o alguien que intenta estafarte, te recomiendo no compartir información personal y bloquear el número. También puedes reportarlo a las autoridades locales o a tu proveedor de servicios telefónicos para que tomen las medidas necesarias.

    Thanks for using Verifyscams.com

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Gwaro
Gwaro
Asked: March 17, 2024In:

Uknown person sends me a link on whatup and asks me to join the link and get recruited on an online job where my role is to watch and subscribe to channel. How to I check if the link is ...

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, As Per the information provided by you, it seems like an online task job scam, where the scammer offers you an online easy job, and pays you for some tasks. In the beginning, they will pay you some amount too to win some trust. After that, they will ask you to invest money and join someRead more

    Hi sir/mam, As Per the information provided by you, it seems like an online task job scam, where the scammer offers you an online easy job, and pays you for some tasks. In the beginning, they will pay you some amount too to win some trust. After that, they will ask you to invest money and join some membership to earn more money, once you pay them they will block you and run away with your money.

    Also, do not click on the link that they have provided you, sometimes scammers provide phishing links, and clicking on such links can give unauthorized access to your phone to the scammer. Which can harm you in many ways.

    Our suggestion:- Avoid clicking on the link and stop communication with them.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: May 8, 2024In:

91 Club Earning App is real or fake ? i want real 91 Club Earning App review

  1. verifyscams
    verifyscams Official Account

    91 Club Earning App has garnered attention as an online earning platform that claims to allow users to make money through color prediction games. However, suspicions have arisen regarding its authenticity. Let’s delve into what the 91 Club App offers, its operational details, and the red flags thatRead more

    91 Club Earning App has garnered attention as an online earning platform that claims to allow users to make money through color prediction games. However, suspicions have arisen regarding its authenticity. Let’s delve into what the 91 Club App offers, its operational details, and the red flags that raise concerns.

    What is the 91 Club App review?
    The 91 Club App positions itself as a color prediction platform where users recharge to play games and supposedly earn money. Similar to other color prediction apps, it promises instant withdrawals and features an invite program. Here are some key points about the app:

    1:- Recharge and Color Prediction Games:
    Users recharge their accounts and participate in color prediction games.The app encourages users to predict colors to win rewards.Upon recharging, users receive bonuses, with a minimum investment of 100 rupees.
    2:- Referral Program:
    The 91 Club App has a multi-pronged scheme that includes a referral program.Users can build a team by referring others and potentially earn commissions based on their referred members’ activities and investments.
    3:- Availability and Website:
    The app is not available on the Play Store; users can only download it from its website (91club.com).

    Red Flags and Concerns:
    Several factors raise doubts about the legitimacy of the 91 Club App:
    1:- Lack of Founder Information:
    The app does not provide any details about its founder or team.Transparency regarding the people behind the platform is essential for user trust.
    2:- Missing Registration Details:
    Crucial registration information (such as domain registration date, address, and contact details) is not available.Legitimate platforms typically provide transparent registration information.
    3:- Negative User Reviews:
    Numerous negative reviews online indicate a problematic user experience .Users report issues related to withdrawals, customer support, and overall satisfaction.
    4:-Absence of Proper Contact Details:
    The lack of official and proper contact details raises concerns about user support.Reliable platforms usually offer clear communication channels for user inquiries.
    5:- Seemingly Lucrative Plans:
    The app presents seemingly lucrative plans, a tactic often used by fraudsters to deceive users. Unrealistic promises can be a red flag.

    Conclusion:
    Considering the poorly designed platform, lack of crucial information, negative user reviews, and allegations of deceptive practices, the 91 Club App raises significant concerns about its authenticity and safety. Users are strongly advised to exercise caution and refrain from engaging with this app.

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