Verify Scams Latest Questions

Anonymous
Anonymous
Asked: May 3, 2024In:

Poll

  1. verifyscams
    verifyscams Official Account

    Hi sir, in our research we have found many Red flags about ng.cashmaple.com. its lack of transparency in certain areas raises some doubts about its credibility and reliability. It is recommended that users exercise caution and further research before engaging in any investment activities through theRead more

    Hi sir, in our research we have found many Red flags about ng.cashmaple.com. its lack of transparency in certain areas raises some doubts about its credibility and reliability. It is recommended that users exercise caution and further research before engaging in any investment activities through the CashMaple website

    our suggestion:- Avoid using it, it may lead to scams.

    Thank you for using verifyscams.com

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Anonymous
Anonymous
Asked: January 18, 2024In:

Pantheon ventures of UK company deal in financial market. and it’s members doing work in india as what’s ap yarding group running.plz can tell it’s fake or genuine company.

  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, we have already done a deep analysis of Pantheon ventures and whether they a Fake or genuine, which is discussed in the following question:- https://verifyscams.com/question/one-stock-exchange-group-pantheon-investments-of-india-name-who-registered-outside-of-india/ You can visit that QuRead more

    Hi Sir/mam, we have already done a deep analysis of Pantheon ventures and whether they a Fake or genuine, which is discussed in the following question:- https://verifyscams.com/question/one-stock-exchange-group-pantheon-investments-of-india-name-who-registered-outside-of-india/

    You can visit that Question and get a detailed answer to your query. Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 6, 2024In:

Please tell me unibit.in is real or fake ??? Realy we can earn money from this app ???

unibit.in
  1. verifyscams
    verifyscams Official Account

    HI, we have done a quick analysis on Unibit App Real or Fake. We have found several Red flags. This app is not officially available on Play Store Also has got so many Bad reviews, which gives a clear indication that It's very Doubtful that Unibit Ludo Game pays its users. To prove their genuinenessRead more

    HI, we have done a quick analysis on Unibit App Real or Fake. We have found several Red flags. This app is not officially available on Play Store Also has got so many Bad reviews, which gives a clear indication that It’s very Doubtful that Unibit Ludo Game pays its users. To prove their genuineness they just reward a few lucky users. You must not expect to earn any money or reward with that game (if you are lucky, you may get)

    Our suggestion:- Do not waste time, in playing such money-making games, you will just end up losing money.

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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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emmanuel isibor
emmanuel isibor
Asked: September 16, 2024In:

https://www.clickcmjwages.buzz/offercenter?_ga=1726379186610

  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: September 19, 2023In:

  1. verifyscams
    verifyscams Official Account

    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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