Verify Scams Latest Questions

Anonymous
Anonymous
Asked: February 9, 2024In:

Eto markeet web site kaisi hay ?

eto markeet
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, we have checked whether ETO Markets is a scam or legit. ETO Markets is a forex and CFD forex broker based in Sydney, Founded in 2010. Based on the information provided, ETO (ETO GROUP PTY LTD and ETO Markets Limited) is regulated by different regulatory agencies in different jurisdictionRead more

    Hi sir/mam, we have checked whether ETO Markets is a scam or legit. ETO Markets is a forex and CFD forex broker based in Sydney, Founded in 2010. Based on the information provided, ETO (ETO GROUP PTY LTD and ETO Markets Limited) is regulated by different regulatory agencies in different jurisdictions. It holds a Market Making (MM) license, with license number 420224. The effective date of the license is February 1, 2013. We have found many Bad reviews too above ETO Markets. Which makes it harder to conclude whether it’s legit or a scam.

    Our Suggestion:- Always prefer to use such trading platforms that are registered in your country and come under your country’s law jurisdictions. If it’s not, avoid using such platforms.

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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: April 2, 2024In:

Digihost.cc is it legit or fake

  1. verifyscams
    verifyscams Official Account

    Based on the available information, Digihost.cc appears to be untrustworthy and suspicious. Here are some key points to consider: 1:- Digihost.cc has a High Scam score. 2:- The website may be a scam based on several data points, including reviews on other sites, phishing reports, and public data sucRead more

    Based on the available information, Digihost.cc appears to be untrustworthy and suspicious. Here are some key points to consider:

    1:- Digihost.cc has a High Scam score.
    2:- The website may be a scam based on several data points, including reviews on other sites, phishing reports, and public data such as the address of the company and server1.
    3:- The owner of the domain name associated with this site is hidden in the Whois database.
    4:- The domain name associated with this website is relatively new.
    5:- Short life expectancy domains are often associated with suspicious activity.
    6:- Digihost.cc was created less than half a year ago. Most scam websites live in less than one year. Be cautious with young websites like this one.

    Our suggestion:- Avoid Using Digihost.cc Platform.
    Remember to stay informed and verify the legitimacy of any online platforms, especially those related to financial transactions. If you encounter any suspicious activity, report it to the relevant authorities. It’s essential to exercise caution when dealing with websites that raise doubts about their legitimacy. 🌟

    Thanks for using Verifyscams.com

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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: January 16, 2024In:

Themultiagent earning app is real or fake

themultiagent earning app
  1. verifyscams
    verifyscams Official Account

    Hi Sir, we have done a deep investigation into whether www.themultiagents.com is Real or fake. We have found many Red flags about them, mentioned Below:- 1:- www.themultiagents.com offers investment plans to earn daily income - Which is a very common practice used by scammers. Already many apps haveRead more

    Hi Sir, we have done a deep investigation into whether http://www.themultiagents.com is Real or fake. We have found many Red flags about them, mentioned Below:-
    1:- http://www.themultiagents.com offers investment plans to earn daily income – Which is a very common practice used by scammers. Already many apps have done scams using this.
    2:- In the beginning, they will distribute some profits to gain the trust of people.
    3:- We have already got many reports where the investors have not received the income.
    Our Suggestion:- http://www.themultiagents.com is not something new, scammers come up with New new apps and websites, and use the same format which is an investment plan to attract people and take their money. If they are getting 1000 USD from users, they will distribute 100 USD among users as income. Because of this more people will invest, and they do the same again and distribute some profit. In the end, once they get so much money, they will shut down the app or website and Run away with money. So avoid using http://www.themultiagents.com or such apps or websites.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: August 15, 2024In:

Just wish to know if that person has a fake account

  1. verifyscams
    verifyscams Official Account

    Hi, if you want to verify a fake phone number, you can contact us through Chat support. Our team will help you out. Thanks for using verifyscams.com

    Hi, if you want to verify a fake phone number, you can contact us through Chat support. Our team will help you out.

    Thanks for using verifyscams.com

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