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Verify Scams Latest Questions

Esther Emmanuel
Esther Emmanuel
Asked: March 27, 2024In: General question

Fake alert

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

Is online earn.beauty legit?

please check online earn.beauty legit?

  • 0 Answers
  • 30 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
  • 66 Views
Anonymous
Anonymous
Asked: April 27, 2024In: General question

How do you find "insured binary trade" is it a scam?

How do you find “insured binary trade” is it a scam?

  • 0 Answers
  • 23 Views
Anonymous
Anonymous
Asked: January 7, 2024In: General question

Is dukenergy real or fake ??

Is dukenergy real or fake ??

dukenergy
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 3:17 am

    In our Analysis, we have observed that Dukenergy is a company focused on electric power and gas distribution operations in the Americas. Its official website is https://www.duke-energy.com. We did not find suspicious things regarding them, The only thing which is not good is their customer service (Read more

    In our Analysis, we have observed that Dukenergy is a company focused on electric power and gas distribution operations in the Americas. Its official website is https://www.duke-energy.com.

    We did not find suspicious things regarding them, The only thing which is not good is their customer service (Analysis done based on Their Reviews on https://www.consumeraffairs.com)
    Still, do your proper research before proceeding with any kind of dealing with them. Thanks for using Verifyscams.com

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  • 1 Answer
  • 29 Views
sarah gerber
sarah gerber
Asked: December 22, 2024In: General question

Factbot by Snopes

Is Factbot by Snopes reliable

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:18 am

    Factbot by Snopes is a reliable tool for fact-checking as it utilizes Snopes.com, a well-established platform known for investigating urban legends, misinformation, and viral claims. It provides expertise in fact-checking, detailed explanations, and covers diverse topics such as politics, health, anRead more

    Factbot by Snopes is a reliable tool for fact-checking as it utilizes Snopes.com, a well-established platform known for investigating urban legends, misinformation, and viral claims. It provides expertise in fact-checking, detailed explanations, and covers diverse topics such as politics, health, and pop culture. However, Factbot has some limitations. It may oversimplify complex fact-checks, leading to loss of nuance, and like any organization, Snopes may carry some human biases. Additionally, Factbot relies on existing Snopes data, so very recent claims might not be verified. To make the best use of Factbot, treat it as a first step against misinformation and corroborate its findings with other reputable sources like PolitiFact or FactCheck.org for critical or controversial claims.

    Thanks for using Verify Scams Platform.

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  • 1 Answer
  • 29 Views
Anonymous
Anonymous
Asked: August 15, 2024In: General question

Possible fake phone number

Just wish to know if that person has a fake account

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 22, 2024 at 12:37 am

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

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

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

omini stock. exchange
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 3:10 am

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

How to make sure whether a picture is of any model's or of a real person?

How to make sure whether a picture is of any model’s or of a real person?

question
  • 0 Answers
  • 21 Views
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