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I want to know if this person is trying to scam me for 225.00$
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
See lessIs my email is using by scammer how to know ?
Hi good luck
Hi good luck
See lessCheck website legitimate
Hi sir/mam, In our research we have found that Cryptoworldminings.com has been already identified as a fraudulent investment platform. Promising profits, if you do some investment is a very old tactic used by scammers. once you invest the money, they will run away. We have observed many Red flags abRead more
Hi sir/mam, In our research we have found that Cryptoworldminings.com has been already identified as a fraudulent investment platform. Promising profits, if you do some investment is a very old tactic used by scammers. once you invest the money, they will run away. We have observed many Red flags about them, some of the red flags are given below:-
1:- the content of the website is copied from other scam websites.
2: A fake address is mentioned on the website.
3:- Website contains malware.
4:- Fake partnerships shown on the website.
6:- Misleading promises made to attract investors.
7:- Website is Recently registered
9:- The design is Unfinished of the website
Our suggestion:- Do not use or invest in this website.
Thanks for using verifyscams.com
See lessTrovit
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
See lessBuying group
I have the same problem, I hope someone answers
I have the same problem, I hope someone answers
See lessHey! 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?
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 lessEto markeet web site kaisi hay ?
Hi sir/mam, we have checked whether ETO Markets is a scam or legit. ETO Markets is a forex and CFD forex broker based in Sydney, Founded in 2010. Based on the information provided, ETO (ETO GROUP PTY LTD and ETO Markets Limited) is regulated by different regulatory agencies in different jurisdictionRead more
Hi sir/mam, we have checked whether ETO Markets is a scam or legit. ETO Markets is a forex and CFD forex broker based in Sydney, Founded in 2010. Based on the information provided, ETO (ETO GROUP PTY LTD and ETO Markets Limited) is regulated by different regulatory agencies in different jurisdictions. It holds a Market Making (MM) license, with license number 420224. The effective date of the license is February 1, 2013. We have found many Bad reviews too above ETO Markets. Which makes it harder to conclude whether it’s legit or a scam.
Our Suggestion:- Always prefer to use such trading platforms that are registered in your country and come under your country’s law jurisdictions. If it’s not, avoid using such platforms.
See lessIs prestar agencies a scam buisness ?
HI sir/mam, we have done a deep analysis on https://www.prestaragencies.com , whether prestaragencies is Scam or legit. We have found many Red flags about them. 1:- Not much traffic on this website. 2:- Website designs do not seem properly functional. 3:- Complete details related to the business areRead more
HI sir/mam, we have done a deep analysis on https://www.prestaragencies.com , whether prestaragencies is Scam or legit.
We have found many Red flags about them.
1:- Not much traffic on this website.
2:- Website designs do not seem properly functional.
3:- Complete details related to the business are not mentioned on the website, Especially business registration details are missing.
4:- Services mentioned seem very inappropriate and kind of just collecting money from people for the sake of making more money.
5:- They don’t have any social media presence.
Our suggestion:- THINK TWICE BEFORE DEALING WITH THEM. Even if you want to deal with them, meet in person also visit their office, must check their registration details.
See lessrummyxxx.com
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.
See lessHi please inform me utdbit.com is fake ?
Dear Sir/mam, we have found many red flags about this website utdbit.com:- 1: The same design is used by multiple websites - Can be the same template. 2:- This website does not have many visitors. 3:- We discovered the website is served from a high-risk country 4:- We found many low-rated websites oRead more
Dear Sir/mam, we have found many red flags about this website utdbit.com:-
1: The same design is used by multiple websites – Can be the same template.
2:- This website does not have many visitors.
3:- We discovered the website is served from a high-risk country
4:- We found many low-rated websites on the same server
5:- We detected cryptocurrency services that can be high-risk
6:- This website has only been registered recently.
our Suggestions:- Avoid using the website utdbit.com to save yourself from any kind of financial loss.
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