Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 21, 2024In:

Please check it.

  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: January 8, 2024In:

senee.org this website real or fake

senee.org
  1. verifyscams
    verifyscams Official Account

    Hi, in our check, we have found that it's not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It's not for the first time, a senee.org kind of platform hasRead more

    Hi, in our check, we have found that it’s not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It’s not for the first time, a senee.org kind of platform has come into existence. Their motive is to attract more and more people by distributing some profits so that they can build trust among the people. Once they earn the trust, People will invest more in the platform. This strategy they use to make money and later run away with their hard-earned money.

    Our suggestion:- Stay away from such platforms, and do not fall into such traps.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 24, 2024In:

Someone credited my account but I don’t know the person the same time an unknown person stole my ATM card and emptied my account, I want to trace the owner of the account that credited my account within that time

  1. verifyscams
    verifyscams Official Account

    We are sorry to hear about your experience. It's important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investiRead more

    We are sorry to hear about your experience. It’s important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investigate such incidents. They can assist you in gathering information about the transaction and potentially help trace the origin of the funds. Additionally, it’s crucial to report the theft of your ATM card to the authorities and your bank to ensure appropriate measures are taken to protect your account.

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Lucky
Lucky
Asked: March 2, 2024In:

http://cryptoworldminings.com Is this site legit for business as they say

  1. verifyscams
    verifyscams Official Account

    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

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Anonymous
Anonymous
Asked: January 9, 2024In:

Shoppyy24.Com is legit or scam ?

shoppyy24.com
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, As per our research, Shoppyy24.Com is not at all a safe platform to use. One of the recent customers of Shoppyy24.Com website has reported his incident that "Wrong product was delivered to me, i ordered Boat company speaker and airbuds combo set order placed by me on Shoppyy24.Com but deRead more

    Hi sir/mam, As per our research, Shoppyy24.Com is not at all a safe platform to use. One of the recent customers of Shoppyy24.Com website has reported his incident that “Wrong product was delivered to me, i ordered Boat company speaker and airbuds combo set order placed by me on Shoppyy24.Com but delivered wrong product local speaker in the box.”
    The same incident has happened with many other customers of Shoppyy24.Com.

    Our suggestion:- Do not use Shoppyy24.Com . if you have already been scammed, do report the scam to your nearby local authorities.

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Anonymous
Anonymous
Asked: January 16, 2024In:

Themultiagent earning app is real or fake

themultiagent earning app
  1. verifyscams
    verifyscams Official Account

    Hi Sir, we have done a deep investigation into whether www.themultiagents.com is Real or fake. We have found many Red flags about them, mentioned Below:- 1:- www.themultiagents.com offers investment plans to earn daily income - Which is a very common practice used by scammers. Already many apps haveRead more

    Hi Sir, we have done a deep investigation into whether http://www.themultiagents.com is Real or fake. We have found many Red flags about them, mentioned Below:-
    1:- http://www.themultiagents.com offers investment plans to earn daily income – Which is a very common practice used by scammers. Already many apps have done scams using this.
    2:- In the beginning, they will distribute some profits to gain the trust of people.
    3:- We have already got many reports where the investors have not received the income.
    Our Suggestion:- http://www.themultiagents.com is not something new, scammers come up with New new apps and websites, and use the same format which is an investment plan to attract people and take their money. If they are getting 1000 USD from users, they will distribute 100 USD among users as income. Because of this more people will invest, and they do the same again and distribute some profit. In the end, once they get so much money, they will shut down the app or website and Run away with money. So avoid using http://www.themultiagents.com or such apps or websites.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 17, 2024In:

Kindly check www.digitalgoldearn.com is Real or Fake ?

www.digitalgoldearn.com
  1. verifyscams
    verifyscams Official Account

    Hi sir, Our team has checked www.digitalgoldearn.com is Real Or fake? We have found many Red Flags about www.digitalgoldearn.com. Some of them are given Below:- 1:- www.digitalgoldearn.com is a Very new website, a person purchased this domain on 2023-12-25, which is a very young age for a website toRead more

    Hi sir, Our team has checked http://www.digitalgoldearn.com is Real Or fake? We have found many Red Flags about http://www.digitalgoldearn.com. Some of them are given Below:-

    1:- http://www.digitalgoldearn.com is a Very new website, a person purchased this domain on 2023-12-25, which is a very young age for a website to Trust.
    2:- No official Address and business registration Details are mentioned on the website.
    3: The same website design is there, which was earlier on many other websites held of scamming people by gold investment plans.
    4- In the beginning, they may send you some return on your investment but later they will run away with your money.

    Our suggestion: Avoid using http://www.digitalgoldearn.com. Do not invest any money in it, you will end up with losing your money.

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Anonymous
Anonymous
Asked: May 21, 2024In:

Is FCB company real ? can you please check

  1. verifyscams
    verifyscams Official Account

    Hi, we have done a quick research on Is FCB company real or not. As per our analysis, Yes, FCB (Foote, Cone & Belding) is a real and well-established global advertising agency network. It has a rich history dating back to 1873 when it was founded as Lord & Thomas in Chicago. Here are some keRead more

    Hi, we have done a quick research on Is FCB company real or not. As per our analysis, Yes, FCB (Foote, Cone & Belding) is a real and well-established global advertising agency network. It has a rich history dating back to 1873 when it was founded as Lord & Thomas in Chicago. Here are some key points about FCB:

    1:- Ownership: FCB is owned by the Interpublic Group (IPG), which is one of the big four agency holding conglomerates globally.
    2:- Merger and Rebranding: In 2006, FCB merged with Draft Worldwide, adopting the name Draftfcb. Later, in 2014, the company rebranded itself as FCB.
    3:- Founding and Legacy: Founded by Daniel Lord and Ambrose Thomas, FCB is the third-oldest advertising agency in the U.S. that is still operating today.
    4:- Innovations: FCB has been responsible for significant innovations in advertising, including the use of radio and iconic campaigns for brands like Palmolive, Pepsodent, Kotex, and Lucky Strike.
    5:- Global Presence: FCB operates in 90 countries worldwide, providing marketing communications services to clients across various industries12.

    Thanks for using Verifyscams.com

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