Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 7, 2024In:

Is. Omini. Stok. Exchange. Real. Or. Scam ?

omini stock. exchange
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, Thanks for using our platform, There are multiple websites with omni stock. Kindly share the correct website link, which you want us to check. We will help you out. and give you our final decision on whether omni stock is real or fake.

    Hi sir/mam, Thanks for using our platform, There are multiple websites with omni stock. Kindly share the correct website link, which you want us to check. We will help you out. and give you our final decision on whether omni stock is real or fake.

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Anonymous
Anonymous
Asked: January 17, 2024In:

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

    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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Anonymous
Anonymous
Asked: October 15, 2024In:

Am asked to deposit in ngawin1 game #1000 to win 3000

  1. verifyscams
    verifyscams Official Account

    Based on the information I found, Ngawin1 appears to have a lot of negative reviews and reports of it being a scam .Users have reported issues with deposits not showing up in their accounts and withdrawals being denied. Many reviews suggest that it might be a scam and advise against depositing any mRead more

    Based on the information I found, Ngawin1 appears to have a lot of negative reviews and reports of it being a scam
    .Users have reported issues with deposits not showing up in their accounts and withdrawals being denied. Many reviews suggest that it might be a scam and advise against depositing any money.

    It’s always best to be cautious with online platforms that ask for money upfront with promises of high returns

    Our Suggestion: Avoid Ngawin1 Platform.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: January 15, 2024In:

Job and Company Details:- Company:- Nataraj Pencil Processors Pvt. Job:- Work from home packing pencils. Company Address: S.F 173, Thiruvananthapuram, Pollachi, Kerala. My Designation:- Manager Name:- V Gupta Monthly Salary:- 30,000/- Advance Salary:- 15000/- In this job you fill a ...

nataraj pencil processors pvtwork from home
  1. verifyscams
    verifyscams Official Account

    Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer: 1:- Registration Fee: Legitimate employers do notRead more

    Hi sir, we have analyzed your query about Nataraj Pencil Processors Pvt. Job Work from home packing pencils is scam or not. This appears to be a classic example of a job scam. Several red flags indicate that this might not be a legitimate job offer:

    1:- Registration Fee: Legitimate employers do not typically require you to pay a registration fee for a job. Asking for money upfront is a common tactic used by scammers.

    2:- Advance Salary Offer: Offering an advance salary before any work is done is unusual and often a sign of a scam. Legitimate employers usually pay you after you have completed the agreed-upon work.

    3:- Unusual Job Description: Packing pencils at home and filling a box with a specific number of packets daily might seem odd and unrealistic for a legitimate job.

    4:- Incomplete Company Information: The company details provided are sparse, and a quick search for “Nataraj Pencil Processors Pvt.” in Thiruvananthapuram, Pollachi, Kerala does not yield any credible results.

    5:- Request for Personal Documents: Requiring your Aadhar card, passport-size photograph, and address without a proper verification process is a sign of potential identity theft.

    6:- Rushed Application Process: The urgency in the message, especially the promise of sending packing material and an advance salary quickly, is a common tactic to pressure individuals into making hasty decisions.

    7:- Unusual Payment Method: The promise of a refund from the registration fee is often a way to make the scam seem more legitimate. However, legitimate employers don’t typically ask for payment before hiring.

    Our suggestion:- In this case, Its a Clear Scam. it is advisable not to share any personal information or pay any fees. If you have doubts, consider reaching out to local authorities or consumer protection agencies for further guidance.
    if you have already got SCAMED, Please report it to the cybercrime Police. https://cybervolunteer.mha.gov.in/

    Thanks for using Verifyscams.com

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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: February 15, 2024In:

Hey! I have joined STT(SuperFree To Trade) online job where you invest like 75$ and you get 2.40$ per day. So, before I invest can you check for me if it’s scam?

  1. verifyscams
    verifyscams Official Account

    Hi, We need more information to cross-check and verify superfree to trade, Like their website link or app link. As per the information provided by you, it seems like a scam. We have seen such scams reported earlier by many victims in other countries. Providing investment opportunities, with some sorRead more

    Hi, We need more information to cross-check and verify superfree to trade, Like their website link or app link. As per the information provided by you, it seems like a scam. We have seen such scams reported earlier by many victims in other countries. Providing investment opportunities, with some sort of returns is common tactic used by scammers.

    Our suggestion:- Avoid investing money in such schemes.

    Thanks for using verifyscams.com

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Dee
Dee
Asked: November 22, 2023In:

Hello, recently I accidentally give my personal info to someone saying that he wants to post me a shoes. But he told me to pay once I receive it to cleared and received the item? Did I being scammed? Because ...

  1. verifyscams
    verifyscams Official Account

    It's highly likely that you are being targeted in a scam. The scenario you described, where someone asks you to pay custom duty and courier charges upon receiving an item, is a common red flag for scams. Legitimate sellers and businesses typically handle such charges during the purchase process, andRead more

    It’s highly likely that you are being targeted in a scam. The scenario you described, where someone asks you to pay custom duty and courier charges upon receiving an item, is a common red flag for scams. Legitimate sellers and businesses typically handle such charges during the purchase process, and it’s unusual for the recipient to pay these fees directly to the courier.

    Here’s what you should consider doing:

    1:- Do Not Pay Anything:
    Do not make any payments for custom duty or courier charges or any kind of payment they ask for. Scammers often use these tactics to extract money from victims.

    2:- Cease Communication:
    Stop communicating with the individual immediately. Do not provide any additional personal information.

    3:-Check Your Accounts:
    Monitor your bank accounts and other financial information closely for any unauthorized transactions. If you provided sensitive information like credit card details, be vigilant for potential fraud.

    4:- Report the Incident:
    Report the incident to your local law enforcement agency and provide them with all the details you have.

    5:- Inform Your Bank:
    If you shared any banking information, contact your bank to inform them of the situation. They can guide you on steps to take to secure your account.

    6:- Change Passwords:
    If you shared passwords or login credentials, change them immediately to prevent unauthorized access to your accounts.

    7:- Educate Yourself:
    Learn from this experience and be cautious in the future about sharing personal information online, especially with unknown individuals.

    8:-Report to Platform:
    If the communication occurred on a specific online platform or social media, report the user and provide details about the attempted scam.

    Remember, scammers often try to create a sense of urgency to pressure individuals into making quick decisions. It’s crucial to remain calm, take the necessary precautions, and seek help from the appropriate authorities. If you have any doubts or concerns, consider consulting with local law enforcement or a consumer protection agency in your area. To Stay updated about scams, keep using Varifyscams.com

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