Join our community and gain access to valuable information and insights about scams. Sign up today to be part of a dedicated platform where you can ask questions, share your experiences, and contribute to a safer digital environment.
To ensure the best experience and access all the features of our Platform, please log in or sign up:
Lost your password? Please enter your email address. You will receive a link and will create a new password via email.
Sorry, you do not have permission to ask a question, You must login to ask a question.
Sorry, you do not have permission to add post.
Please briefly explain why you feel this question should be reported.
Please briefly explain why you feel this answer should be reported.
Please briefly explain why you feel this user should be reported.
can you please check it also.. please
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?
https://www.clickcmjwages.buzz/offercenter?_ga=1726379186610
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
See lessI have received one call that i have won the lottery, how can i cross check that ?
Please tell me….I am confused…he is real person…or any scammer talking to me.
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 ?
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.
See lessOne 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 ...
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.
See lessPoll
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
See less
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
See less