Verify Scams Latest Questions

Sylvain
Sylvain
Asked: March 15, 2024In:

I need to find out if someone online is trying to scam me he says I have 5.9 million $ dollars waiting for me and I need to pay 225.00$ for theft insurance and legal documents I would like to ...

  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, As per the information provided it's a clear indication that It's a clear Scam that leads to a "Lottery winning scam". We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amountRead more

    Hi Sir/mam, As per the information provided it’s a clear indication that It’s a clear Scam that leads to a “Lottery winning scam”. We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amount ( for some other sort of legal requirements). This thing will keep going on.

    So Avoid paying anything to them. It’s a Clear SCAM.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: December 7, 2023In:

Is simama microfinance a scam organization?

simama microfinance
  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: April 2, 2024In:

Digihost.cc is it legit or fake

  1. verifyscams
    verifyscams Official Account

    Based on the available information, Digihost.cc appears to be untrustworthy and suspicious. Here are some key points to consider: 1:- Digihost.cc has a High Scam score. 2:- The website may be a scam based on several data points, including reviews on other sites, phishing reports, and public data sucRead more

    Based on the available information, Digihost.cc appears to be untrustworthy and suspicious. Here are some key points to consider:

    1:- Digihost.cc has a High Scam score.
    2:- The website may be a scam based on several data points, including reviews on other sites, phishing reports, and public data such as the address of the company and server1.
    3:- The owner of the domain name associated with this site is hidden in the Whois database.
    4:- The domain name associated with this website is relatively new.
    5:- Short life expectancy domains are often associated with suspicious activity.
    6:- Digihost.cc was created less than half a year ago. Most scam websites live in less than one year. Be cautious with young websites like this one.

    Our suggestion:- Avoid Using Digihost.cc Platform.
    Remember to stay informed and verify the legitimacy of any online platforms, especially those related to financial transactions. If you encounter any suspicious activity, report it to the relevant authorities. It’s essential to exercise caution when dealing with websites that raise doubts about their legitimacy. 🌟

    Thanks for using Verifyscams.com

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