Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 11, 2024In:

Livegood is real or scam ?

livegood
  1. verifyscams
    verifyscams Official Account

    LiveGood.com is an MLM (multi-level marketing) or network marketing company that deals in selling health and wellness products. it's not possible to give a final call on whether LiveGood.com is legit or a scam. Usually, people consider MLM businesses as scams. While not all MLM (multi-level marketinRead more

    LiveGood.com is an MLM (multi-level marketing) or network marketing company that deals in selling health and wellness products. it’s not possible to give a final call on whether LiveGood.com is legit or a scam. Usually, people consider MLM businesses as scams. While not all MLM (multi-level marketing) businesses are scams, some have been criticized for operating in ways that resemble pyramid schemes or engaging in unethical practices. Here are some common issues associated with certain MLM businesses.

    Unscrupulous MLMs may exaggerate potential earnings or make false promises about the financial success that can be achieved through participation. This can mislead individuals into joining with unrealistic expectations. We have found many reviews about LiveGood.com where people joined LiveGood.com MLM business and Later Felt like it was a Scam. You can Check Reviews:- https://www.trustpilot.com/review/livegood.com?stars=1

    Our suggestion:- It’s important to note that while some MLMs engage in deceptive practices, others operate ethically and within legal boundaries. Before joining any MLM, individuals should conduct thorough research, read reviews, and seek advice from trusted sources to determine the legitimacy of the business. If something sounds too good to be true or raises concerns, it’s crucial to proceed with caution.

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Anonymous
Anonymous
Asked: January 11, 2024In:

One stock exchange group -pantheon investments of India name who registered outside of India.They running many what’s ap group here for stock trading. They have one app for name PT-VC name. I also member of one group of them.they give ...

pantheon investments of indiapt-vcstockstock trading
  1. verifyscams
    verifyscams Official Account

    The details you provided About Pantheon investments raise several red flags, and it is crucial to approach such situations with caution. Here are some concerns based on the information you provided: 1:- Misrepresentation- Sometimes scammers use the identity of registered companies to build trust amoRead more

    The details you provided About Pantheon investments raise several red flags, and it is crucial to approach such situations with caution. Here are some concerns based on the information you provided:

    1:- Misrepresentation- Sometimes scammers use the identity of registered companies to build trust among people so that they invest money easily. Pantheon Ventures (UK) LLP is registered in the Uk (Address – 10 Finsbury Square, 4th Floor London, EC2A 1AF). We have got many reports where scammers used the names of such companies to trick people.

    2:- Unsolicited contact and offers: If you received unsolicited messages or offers from a group promoting stock trading and promising profits, it could be a potential scam. Legitimate financial institutions typically do not approach individuals in this manner.

    3:- Free transactions and guaranteed profits: Promises of free transactions and guaranteed profits within a short period, especially without any investment on your part, are often signs of a scam. Such guarantees are unrealistic in legitimate financial markets.

    4:- Changes in app availability: If you notice changes in the availability or appearance of the app, especially if it disappears from reputable app stores, it raises concerns about the legitimacy and stability of the platform.
    Note:- As per our research, they have only one official app name:- Pantheon AIM.

    Our suggestion:- Avoid using services from such companies who are not registered in your country especially where money is involved. STOCK Trading scams are rising continuously, it’s important to stay aware and keep your money safe from fraudsters. Look for those investment consultants who are registered in your country and regulated by Respective Government Agencies. Thanks for using Verifyscam.com.

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Anonymous
Anonymous
Asked: January 10, 2024In:

Please check for me. Is TradesUpFinance business a scam?

tradesupfinance
  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam. In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business. Just to look authentic they have somehow arranged a FRead more

    Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam.
    In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business.
    Just to look authentic they have somehow arranged a FINCEN certificate for an MSB registration. Generally, offshore scam companies get this certificate using the wrong information.

    The tradesupfinance.com website appears to be Full of false claims, including dubious rules and regulations, Bonus and Withdrawal policies designed to deceive investors. Persistent calls from the broker encourage traders to invest increasingly larger amounts, while promises of returns seem unrealistically lucrative. It is questionable whether adequate risk warnings are displayed on their webpage, and there is a possibility that such information may be intentionally concealed. The broker’s location in countries or small islands lacking proper regulation and with easy company registration processes raises concerns about their legitimacy, as such places are often breeding grounds for scam brokers. Despite initially presenting favorable profit opportunities, attempting to withdraw funds reveals the broker’s implementation of illegitimate withdrawal rules, leaving traders unable to access their money. Furthermore, the broker’s operational status may suddenly cease, with difficulties in contacting them or an inaccessible website. Additionally, the broker may change its name and website URL without providing any prior notice to existing traders.

    One of the victims shared his incident and mentioned “tradesupfinance.com platform is a complete scam investment website. They would convince you to invest more money and eventually when they notice you have no more to give that is when you’d see the dubious side of them, i asked for my deposit since it was still visible in my account but they denied, they are never willing to part with any money deposited so they will ask for you for fees they know one doesn’t have. I was lucky to have read an article about [removed by editor] via [removed by editor] @[removed by editor] . COM They have the requisite tool(s) needed to enforce without the usage of any institutional authority charge back any backup wallet”

    Our suggestion :- Do not invest in https://tradesupfinance.com , otherwise you may end up losing your hard-earned money.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 9, 2024In:

Shoppyy24.Com is legit or scam ?

shoppyy24.com
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, As per our research, Shoppyy24.Com is not at all a safe platform to use. One of the recent customers of Shoppyy24.Com website has reported his incident that "Wrong product was delivered to me, i ordered Boat company speaker and airbuds combo set order placed by me on Shoppyy24.Com but deRead more

    Hi sir/mam, As per our research, Shoppyy24.Com is not at all a safe platform to use. One of the recent customers of Shoppyy24.Com website has reported his incident that “Wrong product was delivered to me, i ordered Boat company speaker and airbuds combo set order placed by me on Shoppyy24.Com but delivered wrong product local speaker in the box.”
    The same incident has happened with many other customers of Shoppyy24.Com.

    Our suggestion:- Do not use Shoppyy24.Com . if you have already been scammed, do report the scam to your nearby local authorities.

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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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Anonymous
Anonymous
Asked: January 8, 2024In:

My pH was hacked my send some tips

hacked
  1. verifyscams
    verifyscams Official Account

    Hello Sir/mam, If you suspect that your phone may be compromised or hacked, here are some steps you can take to check and address the issue: 1:- Unusual Behavior: Pay attention to any unusual behavior on your phone, such as unexpected pop-ups, battery drainage, or increased data usage. 2:- Check forRead more

    Hello Sir/mam, If you suspect that your phone may be compromised or hacked, here are some steps you can take to check and address the issue:

    1:- Unusual Behavior:
    Pay attention to any unusual behavior on your phone, such as unexpected pop-ups, battery drainage, or increased data usage.

    2:- Check for Strange Apps:
    Review the list of installed apps on your phone. If you find any unfamiliar or suspicious apps, uninstall them immediately.

    3:- Update Software:
    Ensure that your phone’s operating system and all apps are up to date. Software updates often include security patches.

    4:- Run Security Software:
    Install and run reputable antivirus or anti-malware software on your phone to scan for and remove any potential threats.

    5:- Review App Permissions:
    Check the permissions granted to each app on your phone. If an app has unnecessary or suspicious permissions, consider revoking them.

    6:-Check Account Activity:
    Review the activity on your email, social media, and other accounts linked to your phone. Look for any unauthorized access or changes.

    7:-Enable Two-Factor Authentication (2FA):
    Enable 2FA for your important accounts to add an extra layer of security.

    8:-Secure Your Passwords:
    Change passwords for your accounts, especially if you suspect unauthorized access. Use strong, unique passwords for each account.

    9:-Disconnect from Networks:
    If you suspect your phone is compromised, disconnect from Wi-Fi and mobile data to prevent unauthorized access.

    10:- Factory Reset:
    As a last resort, if you cannot identify or resolve the issue, consider performing a factory reset on your phone. This will erase all data, so make sure to back up important information first.
    Seek Professional Help:

    If you’re unsure or unable to resolve the issue on your own, consider seeking help from a professional or contacting your device’s customer support.
    Remember, it’s essential to stay vigilant and practice good security habits, such as regularly updating your software, using strong and unique passwords, and being cautious about downloading apps or clicking on links from untrusted sources. keep using our platform, Thanks.

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Anonymous
Anonymous
Asked: January 8, 2024In:

senee.org this website real or fake

senee.org
  1. verifyscams
    verifyscams Official Account

    Hi, in our check, we have found that it's not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It's not for the first time, a senee.org kind of platform hasRead more

    Hi, in our check, we have found that it’s not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It’s not for the first time, a senee.org kind of platform has come into existence. Their motive is to attract more and more people by distributing some profits so that they can build trust among the people. Once they earn the trust, People will invest more in the platform. This strategy they use to make money and later run away with their hard-earned money.

    Our suggestion:- Stay away from such platforms, and do not fall into such traps.

    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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