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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 23, 2024In: General question

Is Immediate matrix a scam ?

Is Immediate matrix a scam ?

immediate matrix
  • 0 Answers
  • 20 Views
Anonymous
Anonymous
Asked: March 20, 2024In: General question

Almcoin apple app is genuine or scam ?

Almcoin apple app is genuine or scam ?

  • 0 Answers
  • 21 Views
Anonymous
Anonymous
Asked: February 5, 2024In: General question

Please check https://winitcash.com is scam or not ?

Please check https://winitcash.com is scam or not ?

  • 0 Answers
  • 42 Views
Anonymous
Anonymous
Asked: November 2, 2023In: General question

I am getting OTP on my phone number regarding some transaction which I am not doing… what I should do ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 2:53 am

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it's crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow: 1:- Do not share the OTP: Never share the OTP with anyone, as it is a security coRead more

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it’s crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow:

    1:- Do not share the OTP: Never share the OTP with anyone, as it is a security code that should be kept confidential.

    2:- Contact your bank or financial institution: Reach out to your bank or the relevant financial institution immediately to inform them about the unauthorized OTPs and transactions. They can help you assess the situation and take appropriate action.

    3:- Change your online banking and account passwords: It’s a good idea to change your online banking and account passwords to prevent unauthorized access.

    4:- Enable two-factor authentication (2FA): If you haven’t already, enable 2FA for your accounts, including your email and online banking. This provides an extra layer of security.

    5:- Check your accounts: Review your bank and credit card statements for any unauthorized transactions. If you notice any, report them to your bank or credit card company.

    6:- Report the incident: If you suspect fraudulent activity, file a complaint with your local law enforcement agency and report the incident to the cybercrime cell in your country.

    7:- Check your devices: Ensure that your computer and mobile devices are free from malware or spyware. Run a security scan to make sure your devices are clean.

    8:- Keep a record: Document the dates and times when you received the unauthorized OTPs and any other information that might be relevant to the investigation.

    9:- Be cautious with personal information: Avoid sharing personal information online, and be cautious about the websites and apps you use.

    10:- Educate yourself: Stay informed about common scams and phishing techniques to protect yourself from future threats.

    Remember that these steps are essential in the event of unauthorized OTPs or suspicious transactions. Acting quickly can help prevent further financial losses and protect your personal information. Keep Using Verifyscams.com

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  • 1 Answer
  • 218 Views
Anonymous
Anonymous
Asked: January 7, 2024In: General question

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 out.

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
    Added an answer on January 9, 2024 at 3:44 am

    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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  • 3 Answers
  • 42 Views
Anonymous
Anonymous
Asked: December 7, 2023In: General question

Is simama microfinance a scam organization?

Is simama microfinance a scam organization?

simama microfinance
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 17, 2024 at 2:23 am

    Hi, we have done a Deep analysis on simama microfinance and whether simama microfinance is Real or fake. We have found many Red flags, discussed below:- 1:- simama microfinance have No Working domain of the organization. 2:- simama microfinance Have not shared publicly detailed information about theRead more

    Hi, we have done a Deep analysis on simama microfinance and whether simama microfinance is Real or fake. We have found many Red flags, discussed below:-
    1:- simama microfinance have No Working domain of the organization.
    2:- simama microfinance Have not shared publicly detailed information about the Registration of business.
    3:- We have found many Negative reviews about them, how they got charged with some application fees for loans and later did not provide any Loan
    our suggestion:- It seems very risky to deal with simama microfinance, you may end up with losing your money. To get financial Assistance, consider Banks available In your Country.

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  • 1 Answer
  • 56 Views
Anonymous
Anonymous
Asked: October 15, 2024In: General question

I want to know if this document is real

Like I have this document that was sent by someone I’ve been dating only and he said he was engineer

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:04 pm

    Hi, Kindly share the document via mail with us at Support@verifyscams.com

    Hi, Kindly share the document via mail with us at Support@verifyscams.com

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  • 1 Answer
  • 24 Views
Anonymous
Anonymous
Asked: January 27, 2024In: General question

Hi please inform me utdbit.com is fake ?

Hi please inform me www.utdbit.com is fake ?

utdbit
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 27, 2024 at 3:42 am
    This answer was edited.

    Dear Sir/mam, we have found many red flags about this website utdbit.com:- 1: The same design is used by multiple websites - Can be the same template. 2:- This website does not have many visitors. 3:- We discovered the website is served from a high-risk country 4:- We found many low-rated websites oRead more

    Dear Sir/mam, we have found many red flags about this website utdbit.com:-
    1: The same design is used by multiple websites – Can be the same template.
    2:- This website does not have many visitors.
    3:- We discovered the website is served from a high-risk country
    4:- We found many low-rated websites on the same server
    5:- We detected cryptocurrency services that can be high-risk
    6:- This website has only been registered recently.

    our Suggestions:- Avoid using the website utdbit.com to save yourself from any kind of financial loss.

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  • 1 Answer
  • 29 Views
Anonymous
Anonymous
Asked: August 3, 2023In: General question

I have received one call that i have won the lottery, how can i cross check that ?

I have received one call that i have won the lottery, how can i cross check that ?

  • 0 Answers
  • 55 Views
emmanuel isibor
emmanuel isibor
Asked: September 16, 2024In: General question

Ist scam or real

https://www.clickcmjwages.buzz/offercenter?_ga=1726379186610

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 16, 2024 at 5:19 am

    There are multiple Red flags about the website, No authenticity is there. This website is just 12 Days old. Our suggestion:- Avoid it. Thanks for using verifyscams.com

    There are multiple Red flags about the website, No authenticity is there. This website is just 12 Days old.

    Our suggestion:- Avoid it.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 23 Views
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