Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 23, 2024In:

Trading octa platform is real or scam ?

trading octa
  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: January 8, 2024In:

Is e-tiktokaa legitment?

e-tiktokaa
  1. verifyscams
    verifyscams Official Account

    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

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James Johnston
James Johnston
Asked: December 22, 2024In:

I’m texting back and forth with someone claiming to be Dua Lipa. I told her I was a huge fan and she asked if I would like to meet her? She asked if I would like to go to her ...

  1. verifyscams
    verifyscams Official Account

    This situation raises several red flags and is highly likely to be a scam. Scammers often impersonate celebrities to manipulate fans into sending money or personal information. Here’s why this is suspicious: Red Flags: Unsolicited Contact: It’s unlikely that a celebrity like Dua Lipa would personallRead more

    This situation raises several red flags and is highly likely to be a scam. Scammers often impersonate celebrities to manipulate fans into sending money or personal information. Here’s why this is suspicious:

    Red Flags:
    Unsolicited Contact: It’s unlikely that a celebrity like Dua Lipa would personally text fans or initiate a private conversation without verification.

    Offer Sounds Too Good to Be True: Promises of extravagant gifts or experiences (like a private plane) are common tactics scammers use to lure victims.

    Request for Money: Asking for $1,000 for “security details” is a major red flag. Celebrities and their teams would never request money from fans for such arrangements.

    Payment to “Management” or Family: The claim that you need to pay her father, who is also her “management,” is suspicious and not how legitimate celebrity management operates.

    Text-Only Communication: A real celebrity or their management would communicate through verified channels, not untraceable text messages.

    What to Do:
    * Stop Communicating: Block the number or account immediately to prevent further interaction.
    * Do Not Send Money: Under no circumstances should you send any money or provide personal details.
    *Report the Incident: Report the scam to your local authorities. If it occurred on a social media platform, report the account to the platform.
    *Verify Official Channels: Celebrities typically communicate with fans through official, verified channels. Check Dua Lipa’s official website or social media accounts for guidance.
    * General Advice: Scammers prey on emotions and excitement, so it’s important to stay cautious and skeptical. If something feels “too good to be true,” it almost always is.

    Thanks for using verify scams platform.

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