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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 11, 2024In: General question

https://www.rhinocar-app.com is this site fake or scam

https://www.rhinocar-app.com is this site fake or scam

rhinocar-app.com
  1. Anonymous
    Anonymous
    Added an answer on January 12, 2024 at 6:15 am

    Yes, it is a scam. Beware

    Yes, it is a scam. Beware

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  • 1 Answer
  • 28 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
  • 19 Views
Anonymous
Anonymous
Asked: January 17, 2024In: General question

Can you help me check this website if it's a scam https://www.taxgpt.com ?

Can you help me check this website if it’s a scam https://www.taxgpt.com ? please tell me https://www.taxgpt.com is Real or fake ?

https://www.tdxgtp.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 18, 2024 at 3:46 am

    hi, we have done a deep investigation on https://www.taxgpt.com, whether https://www.taxgpt.com/ is Legit or a scam. We did not find any Red flags related to this Platform. Kashif Ali is CEO and co-founder of TaxGPT Inc. Before leading TaxGPT, Kashif worked at Adobe for 3 years as a software engineeRead more

    hi, we have done a deep investigation on https://www.taxgpt.com, whether https://www.taxgpt.com/ is Legit or a scam. We did not find any Red flags related to this Platform. Kashif Ali is CEO and co-founder of TaxGPT Inc. Before leading TaxGPT, Kashif worked at Adobe for 3 years as a software engineer and founded 2 other companies. taxgpt.com Is in its early phase of business, so it’s hard to conclude its legitimacy. It’s suggested to do complete research before starting to use any such platform.

    Our Suggestion:- As we have found out, it’s a free-to-use platform, so you can give a try it. There is no money risk.

    if you have any other queries, feel free to ask.

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  • 1 Answer
  • 29 Views
Wilson Balcita
Wilson Balcita
Asked: April 4, 2025In: General question

Amazon

I am checking if Amazon work from home is legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 4, 2025 at 10:37 am

    Amazon work-from-home scams are unfortunately common, and they often prey on people seeking remote jobs. Here are some examples of fraudulent schemes: 1. **Fake Job Offers with Upfront Fees**: Scammers pose as Amazon recruiters and offer fake jobs, asking for payments for things like training, unifoRead more

    Amazon work-from-home scams are unfortunately common, and they often prey on people seeking remote jobs. Here are some examples of fraudulent schemes:

    1. **Fake Job Offers with Upfront Fees**: Scammers pose as Amazon recruiters and offer fake jobs, asking for payments for things like training, uniforms, or equipment. Amazon never charges fees during its hiring process.

    2. **Bogus Websites**: Fraudsters create fake websites mimicking Amazon’s official job portal. These sites may ask for personal information or payments. Always verify that you’re on Amazon’s legitimate site, such as [Amazon.jobs](https://www.amazon.jobs/content/en/how-we-hire/fraud-alert-india).

    3. **Phishing Emails**: Scammers send emails claiming to be from Amazon, asking for sensitive information like bank details or passwords. These emails often come from unofficial domains like Gmail or Yahoo.

    4. **Too-Good-To-Be-True Offers**: Some scams promise unrealistically high pay for minimal work, like earning $500 a day for a few hours of effort. Genuine Amazon jobs have reasonable pay rates.

    5. **Fake Tasks and Wallet Scams**: Victims are sometimes asked to complete tasks and create virtual wallets, only to have their money stolen later.

    Always verify job offers directly through Amazon’s official channels and avoid sharing personal or financial information with unverified sources. Stay cautious!

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  • 1 Answer
  • 11 Views
Anonymous
Anonymous
Asked: September 19, 2023In: General question

I got a call from my bank, they are saying install one app to do kyc.. I did that and after that money got deducted from my bank account.. I am trying to reach but no reply from them what to do ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 4:19 am

    It sounds like you may have fallen victim to a scam. Here are the steps you should take if you believe your bank account has been compromised: 1:- Immediately Contact Your Bank: Call your bank's customer service or visit your nearest branch as soon as possible. Report the unauthorized deduction of mRead more

    It sounds like you may have fallen victim to a scam. Here are the steps you should take if you believe your bank account has been compromised:

    1:- Immediately Contact Your Bank:
    Call your bank’s customer service or visit your nearest branch as soon as possible. Report the unauthorized deduction of money from your account. Your bank will guide you on the next steps to take.

    2:- Block Your Account: If necessary, ask your bank to block or freeze your account to prevent further unauthorized transactions.

    3:- Change Your Passwords/PIN: Change your online banking and mobile banking passwords, as well as your ATM PIN, to prevent further unauthorized access to your accounts.

    4:- Report the Incident: File a formal complaint with your bank, providing all the details about the call, the app you were asked to install, and any information you have about the scammers.

    5:- Contact Law Enforcement: Report the incident to your local law enforcement authorities, including any information you may have about the scam call.

    6:-Check for Malware: Scan your mobile device and computer for any potential malware or spyware that might have been installed when you downloaded the app. Remove any suspicious software.

    7:- Monitor Your Accounts: Keep a close eye on your bank and financial accounts for any further unauthorized transactions. Report any suspicious activity to your bank immediately.

    8:- Be Cautious with Personal Information: Avoid sharing personal or financial information over the phone or via email unless you are certain of the entity’s legitimacy.

    9:- Educate Yourself: Learn about common scams and phishing techniques to better protect yourself from future threats.

    It’s essential to act swiftly when you suspect a scam. Financial institutions are usually helpful in investigating such incidents, but you need to report the issue to them promptly to minimize potential losses and prevent further unauthorized access. Keep using Verifyscams.com

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  • 1 Answer
  • 131 Views
Susu
Susu
Asked: January 31, 2024In: General question

rummyxxx.com

Is rummyxxx.com is a safe website and app ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 31, 2024 at 7:26 pm

    Hi sir, Our team has cross-checked rummyxxx.com and did a deep analysis about rummyxxx.com is Real or fake. It's not about rummyxxx.com only, Almost 99% of rummy apps work in the same way. Some key points are mentioned below:- 1:- Bonus and Credit System: The company credits bonus amounts to users'Read more

    Hi sir, Our team has cross-checked rummyxxx.com and did a deep analysis about rummyxxx.com is Real or fake. It’s not about rummyxxx.com only, Almost 99% of rummy apps work in the same way. Some key points are mentioned below:-

    1:- Bonus and Credit System: The company credits bonus amounts to users’ accounts, but when users play, the company takes the amount from them.

    2:- Hidden Players: There are hidden players from multiple locations playing secretly. The company claims it is fully system-managed, but there are allegations of staff involvement.

    3:- Special Software and Features: The scammers allegedly use special software with features like controlling who wins, setting target users, and influencing outcomes.

    4:- Bots: Bots are said to be a significant portion of the player base, and they engage in conversations with users. The decision of bots winning or losing is supposedly based on user profit/loss.

    5:- Fairness of Winning Money: There are doubts about the legitimacy of winning money. The possibility of real winnings is suggested to be around 50%.

    6:- Local Clubs vs. Online Platforms: The comparison is made between scams in local clubs and online platforms, with the suggestion that local clubs might be relatively better.

    7:- Rummy Game Scams: Similar cheating methods are described for Rummy games, involving super users with special software.

    8:- Manipulation of Cards: Super users allegedly can view all users’ cards, decide the favorability of discards, change deck cards, alter discards, and set the game to finish before it starts.

    9:- Bots in Rummy Games: The claim is that 95% of players in some Rummy games are bots.

    10:- Commission Calculations: There’s skepticism about the number of games being played, the number of users, and the commission calculations.

    Users need to be cautious when engaging in online gaming, especially when there are suspicions of scams or unfair practices. If you encounter such issues, it’s advisable to report them to the appropriate authorities or regulatory bodies. Additionally, considering playing on reputable and licensed platforms with transparent practices is crucial for a fair and secure gaming experience.

    Our Suggestion :- Avoid playing rummyxxx.com , otherwise you may end up with loosing your hard earned money.

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  • 1 Answer
  • 20 Views
Chase
Chase
Asked: April 28, 2024In: General question

Is the bumblefuck web site a scam

I’m curious as to wether this site is a scam

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 28, 2024 at 5:43 pm

    Hello sir/mam, we have researched about bumble-fuck.com and whether it's a scam website or not. we have found many red flags about bumble-fuck.com, The website has a very low trust score and a high scam score. The website is highly suspicious and may lead to scams. Our suggestion:- The bumble-fuck.cRead more

    Hello sir/mam, we have researched about bumble-fuck.com and whether it’s a scam website or not. we have found many red flags about bumble-fuck.com, The website has a very low trust score and a high scam score. The website is highly suspicious and may lead to scams.

    Our suggestion:- The bumble-fuck.com site may not be safe to use, so avoid and if you want to use it, use it carefully.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 130 Views
Anonymous
Anonymous
Asked: January 14, 2024In: General question

explosionearning.com is scam or Real, please check ?

explosionearning.com is scam or Real, please check ?

explosionearning.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 14, 2024 at 7:58 pm

    We have analyzed explosionearning.com. We have found many Red Flags on this website. 1:- Wrong business address and some random number are written as contact information on their website. Details given Below:- A108 Adam Street New Delhi,India Phone: +1 5589 55488 55 Email: info@example.com 2:-explosRead more

    We have analyzed explosionearning.com. We have found many Red Flags on this website.
    1:- Wrong business address and some random number are written as contact information on their website.
    Details given Below:-
    A108 Adam Street
    New Delhi,India
    Phone: +1 5589 55488 55
    Email: info@example.com
    2:-explosionearning.com is not a registered business, which means it’s not safe to deal with them.
    3:- They are offering an MLM scheme, which is a Ponzi scheme of making money. In recent times we have already seen many scams related to this.

    Our Suggestion:- Such companies attract people by showing them the dream of earning money, charging a huge amount of money in the name of joining fees. As mentioned earlier explosionearning.com is an MLM company, it means that you will earn money for the company by working day and night for which the company will give you a small part of that money. If you pay Rs 4,500 to this company as a joining fee, then you will have to refer 10 people to recover this money. In this way, this company will earn money from you and then it will also earn money from the 10 people you have referred. In the end, the company will collect the huge funds and run away. SO KINDLY STAY AWAY FROM SUCH EASY MONEY-MAKING OFFER. IT IS A SCAM.

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  • 1 Answer
  • 26 Views
Anonymous
Anonymous
Asked: January 11, 2024In: General question

One stock exchange group -pantheon investments of India name who registered outside of India

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
    Added an answer on January 11, 2024 at 4:48 am

    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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  • 1 Answer
  • 61 Views
Anonymous
Anonymous
Asked: March 1, 2024In: General question

teen patti master is a safe ?

teen patti master is a safe ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 6, 2024 at 3:48 pm

    After conducting thorough research, Teen Patti Master emerges as a legitimate platform for playing the beloved Indian card game, Teen Patti. Here's why it's considered safe: 1:- Authentic Gameplay: Teen Patti Master offers an immersive gaming experience with high-quality graphics, smooth gameplay, aRead more

    After conducting thorough research, Teen Patti Master emerges as a legitimate platform for playing the beloved Indian card game, Teen Patti. Here’s why it’s considered safe:

    1:- Authentic Gameplay: Teen Patti Master offers an immersive gaming experience with high-quality graphics, smooth gameplay, and realistic card mechanics. Players engage with real opponents in real-time, ensuring an exciting and genuine gaming environment.
    2:- Multiple Game Modes: Players can enjoy a variety of game modes tailored to their preferences. Whether it’s classic Teen Patti, variations like AK47 or Muflis, or challenging tournaments and competitions, there’s something for everyone.
    3:- Social Interaction: The platform fosters social interaction by allowing players to connect with friends and fellow enthusiasts worldwide. Private rooms enable friendly matches with known acquaintances, while public tables facilitate meeting new opponents. Features like chat, gift exchange, and friend-making enhance the social aspect of the gaming experience.
    4:- Secure and Fair Gaming: Teen Patti Master prioritizes player safety and fairness. Robust encryption technology safeguards personal information and ensures secure transactions. Moreover, the game is designed to provide a level playing field for all participants, ensuring fairness and integrity.
    5:- Easy-to-Use Interface: The user-friendly interface caters to players of all skill levels, from beginners to seasoned pros. Navigating the game is effortless, offering a seamless gaming experience across various devices.

    In conclusion, based on verified information, Teen Patti Master can be considered a legitimate and safe platform for enthusiasts of the Teen Patti card game.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 76 Views
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