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Trading octa platform is real or scam ?
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.
See lessEmail scam
Hi sir, In our quick Check, we found that it's not a legitimate email address. Avoid communication with them 👍.
Hi sir,
In our quick Check, we found that it’s not a legitimate email address. Avoid communication with them 👍.
See lessI want to know rhinoapp-rent.com is a fake or real website
salmankhan3245f@gmail.com
salmankhan3245f@gmail.com
See lessIs e-tiktokaa legitment?
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 lessI 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
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,
See lessVerifyscams Team
Allyworld website fake or original
Dear Sir/mam, In a quick check it seems riskier in dealing with them, especially where money is involved. The reasons are given Below:- 1:- Similar designs and platforms were overserved earlier who were convicted in fraud. 2:- No Real information related to the owners of the platform is in the publiRead more
Dear Sir/mam, In a quick check it seems riskier in dealing with them, especially where money is involved. The reasons are given Below:-
1:- Similar designs and platforms were overserved earlier who were convicted in fraud.
2:- No Real information related to the owners of the platform is in the public domain, which means you will never get to know with whom you are dealing.
3:- On the website, the information provided is wrong. The address of the business does not belong to them.
They target victims in multiple ways, one of the approaches they use is, they will ask you to buy stocks or crypto currencies from their platforms. It’s like you do not buy stocks actually, it’s just like you transfer money from your account to their account and they show you that you have purchased the stocks. Later when you try to sell the stocks or want to withdraw. They will ask you to pay money for withdrawal as fees.
Suggestions:- Avoid using such untrusted platforms especially those who make false promises of higher returns. You may lose a big amount in seeking profits.
Thanks for Using our Platform Verifyscams.com, Stay Safe and stay vigilant.
See lessI think I am scam by Nigerian men he all ready take my money
Hi, can you please explain the complete scenario, so that we can understand it and guide you accordingly.
Hi, can you please explain the complete scenario, so that we can understand it and guide you accordingly.
See less