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Verify Scams Latest Questions

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
YUSUF ADAMU ALHASSAN
YUSUF ADAMU ALHASSAN
Asked: September 2, 2024In: General question

Legit or scam

https://t.me/bitcoin_BTCSponsored_v5bot?start=6300453680

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 2, 2024 at 11:07 pm

    Hi, iN our check we have found it as a scam Bot. Avoid it. Thanks for using verifyscams.com

    Hi, iN our check we have found it as a scam Bot. Avoid it.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 20 Views
Anonymous
Anonymous
Asked: March 21, 2024In: General question

Please check https://yuinans.com/ is legit or scam website ?

Please check it.

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 1, 2024 at 11:44 pm

    HI sir/mam, we have found many Red flags about yuinans.com. It is already marked as a scam by many users. Yuinans.com is a fraudulent online store that you should avoid at all costs. This Yuinans.com website claims to sell various products at very low and affordable prices, but will either send youRead more

    HI sir/mam, we have found many Red flags about yuinans.com. It is already marked as a scam by many users. Yuinans.com is a fraudulent online store that you should avoid at all costs. This Yuinans.com website claims to sell various products at very low and affordable prices, but will either send you counterfeit or inferior goods, or nothing at all.

    Yuinans.com looks like a good online shop with cheap prices. But it’s a trick. The people running it are not honest. They use emails and social media to get people to buy things from their sites. They show pictures of products that they didn’t make. When people buy stuff from them, they just take the money and don’t send anything. It’s not fair and people lose their money. It’s important to be careful when shopping online.

    Our suggestion:- Avoid this store, and recommend others too to not to use it.

    Thanks for using verifyscams.com

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  • 2 Answers
  • 41 Views
Anonymous
Anonymous
Asked: May 3, 2024In: General question

Is ng.cashmaple.com legit

Poll

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 3, 2024 at 11:16 pm

    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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  • 1 Answer
  • 78 Views
Liz
Liz
Asked: March 6, 2024In: General question

Game apps

Is monopoly go a scam

  • 0 Answers
  • 24 Views
Anonymous
Anonymous
Asked: November 2, 2023In: General question

I took a loan from loan app, now I am unable to pay, but that company now blackmailing me.. ptaa nhi onkee pass meri pics kahan se aayi..wo meri pics ko edit krke viral krne ki baat kr rhe ha…main kyaa krun

  1. verifyscams
    verifyscams Official Account
    Added an answer on November 9, 2023 at 4:16 am

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you're facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may considRead more

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you’re facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may consider taking:

    1:- Stop All Communication: Cease communication with the individuals who are harassing you, both through the loan app and any other means. Do not engage with them further.

    2:- Document Everything: Keep a record of all communication and threats received, including text messages, emails, or any other forms of communication. This documentation can be crucial if you decide to involve legal authorities.

    3:- Report to the Police: If you believe you are being blackmailed or harassed, consider filing a complaint with your local law enforcement agency. Provide them with all the evidence and information you have documented.

    4:-Contact Legal Aid or an Attorney: Reach out to a legal professional or legal aid organization to discuss your situation. They can advise you on potential legal actions you can take against the individuals or the loan app company.

    5:-Contact Consumer Protection Agencies: In some cases, loan app companies may engage in illegal or unethical practices. You can report the company to your local consumer protection agency or financial regulator.

    6:- Block and Secure Your Personal Information: Change your phone number and ensure your social media accounts and personal information are secure. Be cautious about what personal information you share online.

    7:-Consider Debt Negotiation: If the loan is legitimate and you’re unable to pay, contact the loan app company directly to discuss the possibility of negotiating a repayment plan or extension.

    8:-Seek Support: Reach out to trusted friends and family for emotional support during this challenging time. Discussing the situation with someone you trust can be helpful.

    9:-Educate Yourself: Familiarize yourself with your rights and responsibilities when it comes to loans and financial obligations. Understanding the laws and regulations in your jurisdiction can empower you to make informed decisions.

    10:- Stay Safe: Your safety is paramount. If you feel threatened or unsafe, contact the authorities immediately.

    Remember that blackmail and harassment are illegal and should not be tolerated. It’s essential to take the necessary steps to protect yourself and seek legal advice to address the situation appropriately. Keep Using Veriyscams.com

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

Info global7 pvt LTD it is real or fake company ?

Info global7 pvt LTD it is real or fake company ?

info global7 pvt ltd
  • 0 Answers
  • 13 Views
Anonymous
Anonymous
Asked: December 22, 2024In: General question

Shein Official Website

Does Shein have an online platform working and using the Telegram App to communicate with the team.

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 4:47 am

    No, Shien does not have any such platform where you can work anc communicate using telegram. Its a SCAM. Kindly avoid it. Thanks for using verify scams Platform.

    No, Shien does not have any such platform where you can work anc communicate using telegram. Its a SCAM. Kindly avoid it.

    Thanks for using verify scams Platform.

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  • 1 Answer
  • 34 Views
Anonymous
Anonymous
Asked: January 6, 2024In: General question

Someone told me I can earn money from brainy app.. please tell me the review of brainy app.

What is the review of brainy app ? Is it safe to use brainy app ? Brainy app is real or fake ? Can I earn money from brainy app ?

brainy app
  • 0 Answers
  • 17 Views
Anonymous
Anonymous
Asked: March 28, 2024In: General question

kikiallus.is – The Kikiallus people group, are they true or fake?

Is The Indigenous Nation Bank real. The Kikiallus people group, are they true or fake? Here is their domain url kikiallus.is/

  • 0 Answers
  • 25 Views
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