Sign Up

Join our community and gain access to valuable information and insights about scams. Sign up today to be part of a dedicated platform where you can ask questions, share your experiences, and contribute to a safer digital environment.


Have an account? Sign In Now

Sign In Sign In

To ensure the best experience and access all the features of our Platform, please log in or sign up:


Forgot Password?

Don't have account, Sign Up Here

Forgot Password

Lost your password? Please enter your email address. You will receive a link and will create a new password via email.


Have an account? Sign In Now

Sorry, you do not have permission to ask a question, You must login to ask a question.


Forgot Password?

Need An Account, Sign Up Here

Sorry, you do not have permission to add post.


Forgot Password?

Need An Account, Sign Up Here

Please briefly explain why you feel this question should be reported.

Please briefly explain why you feel this answer should be reported.

Please briefly explain why you feel this user should be reported.

Verify Scams Logo Verify Scams Logo
Sign InSign Up

Verify Scams

Verify Scams Navigation

  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • About Us
    • Cookie Policy
    • Contact Us
Search
Ask A Question

Mobile menu

Close
Ask a Question
  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • Cookie Policy
    • About Us
    • Contact Us

Doubt

Share
  • Facebook
2 Followers
54 Answers
80 Questions
  • Recent Questions
  • Most Answered
  • Answers
  • No Answers
  • Most Visited
  • Random
  • New Questions

Verify Scams Latest Questions

Anonymous
Anonymous
Asked: February 6, 2024In: Doubt

Is citi global investment bank and finance is a scammer?

Is citi global investment bank and finance is a scammer?

citi global investment bank
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 6:48 pm

    Citibank, the retail banking subsidiary of Citigroup, Inc., is one of the world’s largest global consumer banks, serving approximately 200 million customer accounts worldwide. It offers a full range of financial services, including in-branch banking and a large ATM network. However, it’s essential tRead more

    Citibank, the retail banking subsidiary of Citigroup, Inc., is one of the world’s largest global consumer banks, serving approximately 200 million customer accounts worldwide. It offers a full range of financial services, including in-branch banking and a large ATM network. However, it’s essential to consider the following aspects:

    1:- Legitimacy and Reputation:
    Citibank is a well-established institution with a long history. It is not a scam and operates as a legitimate global bank.

    2:- Account Options:
    Citibank provides various checking and savings account packages. Some accounts feature competitive rates, while others may have monthly fees if activity requirements are not met.

    Pros and Cons:
    Pros:
    1:- Various checking and savings account options
    2:- Competitive APY on high-yield savings accounts
    3:- Large ATM network

    Cons:
    1:- Some accounts may be unavailable in certain areas of the U.S.
    2:- Lower APYs compared to most online banks
    3:- CD rates may not be competitive with online banks

    Research and Due Diligence:
    Always conduct thorough research before engaging with any financial institution. Verify the legitimacy of the website or platform you are interacting with. In summary, Citibank is a legitimate global bank, but like any financial institution, it’s essential to understand its offerings, fees, and terms. Always exercise caution and make informed decisions. 🏦🌐

    Note:- If you have been scammed by anyone who pretends like he is a representative of Citibank, Must report the incident to the bank, Also to the respective Authorities.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 22 Views
Ray Swaedi
Ray Swaedi
Asked: September 17, 2024In: Doubt

Willeyn store

Is the app of earn money in my device a scam

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 17, 2024 at 10:06 pm

    Hi, Kindly contact the Chat support Team and share your device id with them. They will check and let you know. Thanks for using Verify Scams app.

    Hi, Kindly contact the Chat support Team and share your device id with them. They will check and let you know.

    Thanks for using Verify Scams app.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 21 Views
Anonymous
Anonymous
Asked: January 19, 2024In: Doubt

Shoppers trend website is true ?

Shoppers trend website is true ?

shoppers
  • 0 Answers
  • 21 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.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 21 Views
Anonymous
Anonymous
Asked: February 9, 2024In: Doubt

Big bigul fake or true ?

Big bigul fake or true ?

big bigul
  • 0 Answers
  • 21 Views
Anonymous
Anonymous
Asked: September 8, 2024In: Doubt

I want to know if they are legit for recruiting people into foreign countries as an agent or they are scamming people

This is the number and name (+441133280277)(professional recruitment).

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 8, 2024 at 4:30 pm

    Hi, in our research, we have found that this number has already been reported as a scam Phone number, So it's recommended not to accept calls from this number. Thanks for using verifyscams.com

    Hi, in our research, we have found that this number has already been reported as a scam Phone number, So it’s recommended not to accept calls from this number.

    Thanks for using verifyscams.com

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 21 Views
Anonymous
Anonymous
Asked: April 27, 2024In: Doubt

PCH called me and said that I have won 18.5 million

PCH called me and said that I have won 18.5 million

  • 0 Answers
  • 20 Views
Anonymous
Anonymous
Asked: February 5, 2024In: Doubt

pub777 legit or scam ?

pub777 legit or scam ?

pub777
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 9, 2024 at 7:31 pm

    Hi sir/mam, we have not done a deep analysis on Pub777.com, whether pub777 is Legitimate or scam. We have found many red flags about pub777. pub777 is very newly registered. This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result,Read more

    Hi sir/mam, we have not done a deep analysis on Pub777.com, whether pub777 is Legitimate or scam. We have found many red flags about pub777. pub777 is very newly registered. This website is poorly designed and doesn’t contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back end, we will update this information. In our research, we have found that Pub777.com Website whether through either its servers, IP address, or other online connections, pub777.com has an association that has been already flagged as malicious.

    our suggestion :- you should be cautious, in dealing with them. if you have already got scammed, do report this to respective authorities.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 20 Views
Anonymous
Poll
Anonymous
Asked: February 2, 2024In: Doubt

https://aura-lyon.com/

Poll Results

100%yes ( 4 voters )
0%no ( 0 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

poll
  • 0 Answers
  • 20 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

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 19 Views
Load More Questions

Sidebar

Recent Posts

  • Guarding Your Digital World: How Verify Scams App Revolutionizes Scam Detection
  • Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
  • Chargebuddy App Review – Chargebuddy App Real or Fake
  • Waya App Review: Waya App Legit or Scam?
  • Stay Safe Online: How to Check the Safety of a Web Address

Categories

  • App reviews
  • Blog
  • Caller Id spoofing
  • Car Rental Scam
  • Cyber Extortion Scam
  • Hacked Email Scam
  • House/Room Rental Scam
  • Internet Love Scam
  • Investment Scam
  • Job Scam
  • Kidnap Scam
  • Latest News
  • Loan Scam
  • Lottery Scam
  • Online Purchase Scam
  • Online Travel Vacation Scam
  • Other Scams
  • Phishing Scam
  • Social Media Related Scams
  • Software Update Scam
  • Uncategorized

Explore

  • Home
  • Type of Scams
  • Report Scams
  • Questions
  • Polls
  • Badges
  • Help
  • Share Your Story

Footer

Latest News & Stories

Booking.com Verification Link Scams
Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
Are you an avid traveler who relies on Booking.com for all your accommodation needs? If so, it’s important to stay one step ahead of scammers who...
Top Scams of 2024 Protecting Yourself From Latest Scams
Top Scams of 2024: Protecting Yourself From Latest Scams
What are the Top Scams and trending types of digital scams in 2024? As per a recent survey, about 6,25,71,348 cases have been reported in 2024. There is...
How Deep Fake AI videos are New Threat for People
How Deep Fake AI videos are New Threat for People
The internet was once a secure place but nowadays, it’s filled with cunning frauds. Cybercriminals are tricking us with advanced technology, particularly...
India is the 80th most targeted country worldwide in Cybercrime
India is the 80th most targeted country worldwide in Cybercrime: Report.
Undoubtedly, Cybercrime is a serious concern. In 2023 India was ranked as the 80th most targeted nation in the world for Cybercrime, with almost 34% of...
How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
Law enforcement teams from US, UK, and other countries recently took down a LockBit. Because this website was connected to a cybercrime organization that...
Ram mandir Prasad
Ram Mandir Prasad booking online : Scam Alert
Ram Mandir Prasad booking online: Scam Alert On the occasion of the Ram Temple inauguration in Ayodhya, Many Scammers are trying to take the opportunity...
Google Has Withdrawn Several International Cryptocurrency Applications, Including Binance And Kraken, From Its Play Store In India
Google Has Withdrawn Crypto Applications Like Binance
In India, Google removed a few foreign cryptocurrency apps like Binance and Kraken from its Play Store last week. This follows allegations that the applications...
India's Crackdown on International Crypto Exchanges
India's Crackdown on International Crypto Exchanges
The Indian government’s decision to stop many of the world’s biggest crypto exchanges like Binance, Kucoin, and OKX will have a far-reaching...
QR Code Fraud : Do not Scan QR code
QR Code payment Fraud : Do not Scan QR code
QR Code Payment Fraud : Do not Scan QR code Digital payments are now part of our daily life, it has made it easy and convenient to pay or transfer money...
How to avoid scams
How to Avoid Scams: A Simple Guide to Protecting Your Finances
How to Avoid Scams: A Simple Guide to Protecting Your Finances Scammers are on the rise, which makes it essential to focus on how to avoid scams. In...
Explore More News & Stories

Copyright© 2024 Webbree IT Solutions. All Rights Reserved
PROUDLY MADE IN INDIA  

india

Home

Ai Tools

ASK

Scampedia

Q&A

Verifyscams Website

🚨 Your go-to source for scam awareness and cybersecurity updates.
🛡️ Arm yourself with knowledge to stay safe from scams.
💬 EDUCATE, AWARE, DEFEND !

Scams

  • Car Rental Scam
  • Cyber Extortion Scam
  • Job Scam
  • Online Purchase Scam
  • Phishing Scam
  • Lottery Scam
  • Investment Scam

About

  • About Us
  • Latest News

Important Links

  • Report scams and cyber crimes
  • SCAMPEDIA
  • Sitemap
  • Website Analysis Links

Legal

  • Terms of use
  • Privacy Policy
  • Cookies Policy
  • Contact us

Contact

support@Verifyscams.com

Copyright© 2024 Webbree IT Solutions. All Rights Reserved

india

Buy Now0
Buy Premium Subscription Now
0