Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 7, 2024In:

Hi, on facebook i am getting ads from https://fashion-fanda.shop to shop clothes.. i want to buy, but i am not sure whether i should buy or not.. i am confused, is it scam website or genuine.. please help me ...

fashion-fanda.shop
  1. verifyscams
    verifyscams Official Account

    We have done a quick analysis of the https://fashion-fanda.shop website as requested by you. We have observed a few Red Flags on the website which indicates you should avoid using this website. 1:- Website is not properly designed and does not included required info. 2:- Missing BUSINESS ADDRESS 3:-Read more

    We have done a quick analysis of the https://fashion-fanda.shop website as requested by you. We have observed a few Red Flags on the website which indicates you should avoid using this website.

    1:- Website is not properly designed and does not included required info.
    2:- Missing BUSINESS ADDRESS
    3:- Missing BUSINESS PHONE NUMBER.
    4:- Missing BUSINESS REGISTRATION NUMBER.
    5:- Missing VAT NUMBER.
    6:- Missing GST Number.
    7:- Missing Social media account links.

    Our suggestion:- Avoid using this website, Do your proper research before proceeding with any purchase from them.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 8, 2024In:

Please someone texted me on tiktok saying he wants to give me an iPhone for free but I should pay for shipping fee

question
  1. verifyscams
    verifyscams Official Account

    Dear Sir/mam, Thanks for using our platform. Be cautious when someone offers you something for free but asks for payment, especially if it involves shipping fees. This could potentially be a scam. Here are some things to consider: 1:- Verify the person's identity: Check their TikTok profile and seeRead more

    Dear Sir/mam, Thanks for using our platform.
    Be cautious when someone offers you something for free but asks for payment, especially if it involves shipping fees. This could potentially be a scam. Here are some things to consider:

    1:- Verify the person’s identity: Check their TikTok profile and see if it looks legitimate. Look for signs of authenticity, such as a verified account or a history of legitimate interactions.

    2:- Common scam warning signs: Be wary if the offer seems too good to be true. Scammers often use free items or incredible deals to lure people into providing personal information or making payments.

    3:- Check for red flags: If the person insists on immediate payment or pressures you to make a quick decision, it could be a scam. Legitimate offers usually allow you some time to think it over.

    4:- Never send money upfront: Avoid sending any money or providing personal information to strangers, especially if you have doubts about the legitimacy of the offer.

    5:- Contact TikTok support: If you have concerns, consider reaching out to TikTok support to report the user or ask for advice on the situation.

    Our Suggestion:- Its a scam, Do not send any payment to them for any kind of shipping fees.it’s better to be safe and avoid the potential scam.

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Ann
Ann
Asked: February 19, 2024In:

I wanted to ask is Buying group platform because I invested money but they won’t allow me to withdraw

  1. verifyscams
    verifyscams Official Account

    Hi Sir, can you please share more details? Any link to their website or App? That would be great. We can check it. Thanks for using Verifyscams.com

    Hi Sir, can you please share more details? Any link to their website or App? That would be great. We can check it.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: March 21, 2024In:

Please check it.

  1. verifyscams
    verifyscams Official Account

    HI sir/mam, we have found many Red flags about yuinans.com. It is already marked as a scam by many users. Yuinans.com is a fraudulent online store that you should avoid at all costs. This Yuinans.com website claims to sell various products at very low and affordable prices, but will either send youRead more

    HI sir/mam, we have found many Red flags about yuinans.com. It is already marked as a scam by many users. Yuinans.com is a fraudulent online store that you should avoid at all costs. This Yuinans.com website claims to sell various products at very low and affordable prices, but will either send you counterfeit or inferior goods, or nothing at all.

    Yuinans.com looks like a good online shop with cheap prices. But it’s a trick. The people running it are not honest. They use emails and social media to get people to buy things from their sites. They show pictures of products that they didn’t make. When people buy stuff from them, they just take the money and don’t send anything. It’s not fair and people lose their money. It’s important to be careful when shopping online.

    Our suggestion:- Avoid this store, and recommend others too to not to use it.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: November 14, 2023In:

I would like to share with you an amazing Freelance offer from our company which will not interfere with your regular activities and you will get paid every day. May I share the details of work & salary? Should i ask ...

  1. verifyscams
    verifyscams Official Account
    This answer was edited.

    Receiving messages from unknown numbers about job opportunities can be risky, as there are many scams and fraudulent schemes out there. Exercise caution and consider the following before responding: 1:- Verify the Company: Do some research on the company mentioned in the message. Check if they haveRead more

    Receiving messages from unknown numbers about job opportunities can be risky, as there are many scams and fraudulent schemes out there. Exercise caution and consider the following before responding:

    1:- Verify the Company: Do some research on the company mentioned in the message. Check if they have a legitimate website, contact information, and reviews. Be cautious if the company is not well-known or if there is limited information available.

    2:- Avoid Personal Information: Never share personal or sensitive information such as your address, social security number, or financial details without thorough verification of the legitimacy of the opportunity.

    3:- Google the Offer: Search for the specific job offer or company online. Scams are often reported by others, and you may find warnings or information that can help you assess the credibility of the offer.

    4:- Trust Your Instincts: If something feels off or too good to be true, it probably is. Be wary of offers that promise high pay for minimal effort or request an upfront payment.

    5:- Ask for Details Safely: If you decide to inquire further, ask for details about the job without revealing personal information. Request information about the nature of the work, expectations, and how payment is processed.

    6:- Avoid Clicking on Links: Be cautious about clicking on any links provided in the message, as they may lead to malicious websites. Instead, try to find information independently.

    7:- Consult with Others: If possible, discuss the offer with friends, family, or colleagues. They may provide additional perspectives and help you make an informed decision.

    Final suggestion :- it’s advisable to avoid engaging further with the unknown message, block the phone number and do not fall in such trap.
    Keep Using Verifyscams.com

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Lucky
Lucky
Asked: March 2, 2024In:

http://cryptoworldminings.com Is this site legit for business as they say

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, In our research we have found that Cryptoworldminings.com has been already identified as a fraudulent investment platform. Promising profits, if you do some investment is a very old tactic used by scammers. once you invest the money, they will run away. We have observed many Red flags abRead more

    Hi sir/mam, In our research we have found that Cryptoworldminings.com has been already identified as a fraudulent investment platform. Promising profits, if you do some investment is a very old tactic used by scammers. once you invest the money, they will run away. We have observed many Red flags about them, some of the red flags are given below:-

    1:- the content of the website is copied from other scam websites.
    2: A fake address is mentioned on the website.
    3:- Website contains malware.
    4:- Fake partnerships shown on the website.
    6:- Misleading promises made to attract investors.
    7:- Website is Recently registered
    9:- The design is Unfinished of the website

    Our suggestion:- Do not use or invest in this website.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: January 18, 2024In:

Pantheon ventures of UK company deal in financial market. and it’s members doing work in india as what’s ap yarding group running.plz can tell it’s fake or genuine company.

  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, we have already done a deep analysis of Pantheon ventures and whether they a Fake or genuine, which is discussed in the following question:- https://verifyscams.com/question/one-stock-exchange-group-pantheon-investments-of-india-name-who-registered-outside-of-india/ You can visit that QuRead more

    Hi Sir/mam, we have already done a deep analysis of Pantheon ventures and whether they a Fake or genuine, which is discussed in the following question:- https://verifyscams.com/question/one-stock-exchange-group-pantheon-investments-of-india-name-who-registered-outside-of-india/

    You can visit that Question and get a detailed answer to your query. Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 7, 2024In:

Please check rrr.cc is a scamers website and i loss a lot of money please moneY ?

rrr.cc
  1. verifyscams
    verifyscams Official Account

    In our checks, we have found that rrr.cc is money money-earning platform, which is offering a Ponzi scheme of making money. Scamming through earning money apps involves deceptive tactics like false promises, Ponzi schemes, fake investment opportunities, pressure tactics, lack of information, absenceRead more

    In our checks, we have found that rrr.cc is money money-earning platform, which is offering a Ponzi scheme of making money. Scamming through earning money apps involves deceptive tactics like false promises, Ponzi schemes, fake investment opportunities, pressure tactics, lack of information, absence of genuine products or services, unverifiable claims, impersonation of legitimate brands, lack of regulation, and the use of referral programs to lure users into investing money. To stay safe, be cautious, conduct thorough research, seek advice from professionals, and report suspicious apps to authorities.

    Our Suggestion:- Do not use such platforms, in the beginning, you may get some profits but later they will run away with your money or if that money lately joined the company. Even in some cases, we have seen that this kind of platform disables those user IDs who have invested in big amounts.

    Thanks for using Verifyscams.com

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