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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 20, 2024In: General question

Almcoin apple app is genuine or scam ?

Almcoin apple app is genuine or scam ?

  • 0 Answers
  • 19 Views
Noel
Noel
Asked: March 1, 2024In: General question

Trovit

Is trovit an international recognized company that sells second hand cars? Do we have it in South Africa Cape Town Where is it located in Cape Town

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 2, 2024 at 3:39 am

    Hi, we have analyzed Trvoit, whether Trvoit is a scam or genuine. In our research, we have found that Trvoit is Not a company that deals in selling any products or cars. Trovit is a search engine. which means the ads or products or cars that you see on Trovit, are not posted by Trvoit themself. thesRead more

    Hi, we have analyzed Trvoit, whether Trvoit is a scam or genuine. In our research, we have found that Trvoit is Not a company that deals in selling any products or cars. Trovit is a search engine. which means the ads or products or cars that you see on Trovit, are not posted by Trvoit themself. these ads are posted by random people on different websites, Trvoit just shows you on their search engine as the result that you are looking for. So you need to be careful in dealing with sellers who have posted their product, service, or cars shown on Trvoit. in case of any scam, Trvoit company will not be responsible.

    If you have already got scammed, you can do following things:-
    1:- Report the fraud to Police
    2:- Report the fraud to Trovit

    Thanks for using verifyscams.com

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  • 1 Answer
  • 31 Views
Joseph Ayodele
Joseph Ayodele
Asked: November 15, 2024In: General question

Cashbly money app

Legitimate money app?

  • 0 Answers
  • 15 Views
Anonymous
Anonymous
Asked: October 15, 2024In: General question

Is ngawin1 legit or scammers and financial fraudster

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

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:07 pm

    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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  • 1 Answer
  • 12 Views
Dee
Dee
Asked: November 22, 2023In: General question

Scammed

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
    Added an answer on November 22, 2023 at 1:39 am

    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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  • 1 Answer
  • 74 Views
Anonymous
Anonymous
Asked: January 10, 2024In: General question

Please check for me. Is TradesUpFinance business a scam?

Please check for me. Is TradesUpFinance business a scam?

tradesupfinance
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 10, 2024 at 7:37 pm

    Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam. In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business. Just to look authentic they have somehow arranged a FRead more

    Hi Sir/mam, Our team has done details research on whether tradesupfinance.com/ is legit or a scam.
    In our Analysis, we have found, that tradesupfinance.com is registered in Canada but does not have a Genuine license to run an investment business.
    Just to look authentic they have somehow arranged a FINCEN certificate for an MSB registration. Generally, offshore scam companies get this certificate using the wrong information.

    The tradesupfinance.com website appears to be Full of false claims, including dubious rules and regulations, Bonus and Withdrawal policies designed to deceive investors. Persistent calls from the broker encourage traders to invest increasingly larger amounts, while promises of returns seem unrealistically lucrative. It is questionable whether adequate risk warnings are displayed on their webpage, and there is a possibility that such information may be intentionally concealed. The broker’s location in countries or small islands lacking proper regulation and with easy company registration processes raises concerns about their legitimacy, as such places are often breeding grounds for scam brokers. Despite initially presenting favorable profit opportunities, attempting to withdraw funds reveals the broker’s implementation of illegitimate withdrawal rules, leaving traders unable to access their money. Furthermore, the broker’s operational status may suddenly cease, with difficulties in contacting them or an inaccessible website. Additionally, the broker may change its name and website URL without providing any prior notice to existing traders.

    One of the victims shared his incident and mentioned “tradesupfinance.com platform is a complete scam investment website. They would convince you to invest more money and eventually when they notice you have no more to give that is when you’d see the dubious side of them, i asked for my deposit since it was still visible in my account but they denied, they are never willing to part with any money deposited so they will ask for you for fees they know one doesn’t have. I was lucky to have read an article about [removed by editor] via [removed by editor] @[removed by editor] . COM They have the requisite tool(s) needed to enforce without the usage of any institutional authority charge back any backup wallet”

    Our suggestion :- Do not invest in https://tradesupfinance.com , otherwise you may end up losing your hard-earned money.

    Thanks for using Verifyscams.com

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

Hallo am from Kenya is this a genuine agency named…Travelimigrationseevice@usa.com ?

Hallo am from Kenya is this a genuine agency named…Travelimigrationseevice@usa.com ?

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

is https://www.janah-madina-it.com/ this site is fake or genuine ?

is https://www.janah-madina-it.com/ this site is fake or genuine ?

janah-madina-it
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 3:05 am

    Hi, we have analyzed your query. In our check, we did not find much information about them, available because of which it's hard to check whether janah-madina-it.com is genuine or not. Still we recommend you to go through below given points to figure our your decision. 1:- Look for Contact InformatiRead more

    Hi, we have analyzed your query. In our check, we did not find much information about them, available because of which it’s hard to check whether janah-madina-it.com is genuine or not. Still we recommend you to go through below given points to figure our your decision.

    1:- Look for Contact Information:
    Genuine businesses provide contact details, including a phone number and email address. Avoid businesses with only a generic email or no contact information.

    2:- Search for Reviews:
    Look for reviews and testimonials from other customers. Genuine businesses often have a presence on review platforms, social media, or their own website.

    3:- Check Business Registration:
    Confirm the business’s registration with relevant authorities. In many countries, businesses need to register with government agencies. Check official business registers or databases.

    4:- Verify Licensing and Accreditation:
    Depending on the industry, businesses may require specific licenses or accreditations. Verify this information through official channels.

    5:- Visit the Physical Location:
    If the business has a physical address, consider visiting the location to ensure it exists. Be cautious if the address seems suspicious or if the business is unwilling to disclose it.

    6:- Review the Terms and Conditions:
    Legitimate businesses have clear terms and conditions on their websites. Read through these to understand the business’s policies and practices.

    7:- Research the Ownership:
    Look for information about the business’s ownership. This information is often available on the website or can be obtained through official business registries.

    8:- Check for Red Flags:
    Be wary of businesses making unrealistic promises, lacking a clear business model, having poor website design, or exhibiting other red flags.

    Remember, genuine businesses prioritize transparency and provide clear information to customers. If something seems off or if you have doubts, it’s crucial to conduct thorough research before engaging with the business.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 23 Views
Anonymous
Anonymous
Asked: January 12, 2024In: General question

how to know website is fake or real ?

how to know website is fake or real ?

  • 0 Answers
  • 20 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
  • 25 Views
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