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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: August 25, 2024In: General question

I am talking to one guy since few days on facebook.. he is asking money from me now.. I am confused I should send him money or not..

Please tell me….I am confused…he is real person…or any scammer talking to me.

  • 0 Answers
  • 26 Views
Anonymous
Anonymous
Asked: January 11, 2024In: General question

One stock exchange group -pantheon investments of India name who registered outside of India

One 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 ...

pantheon investments of indiapt-vcstockstock trading
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 11, 2024 at 4:48 am

    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.

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  • 1 Answer
  • 62 Views
Anonymous
Anonymous
Asked: February 9, 2024In: General question

Eto markeet web site kaisi hay ?

Eto markeet web site kaisi hay ?

eto markeet
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 10, 2024 at 3:32 am

    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.

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  • 1 Answer
  • 23 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 20, 2024In: General question

Is muhus.com is scam?

Is muhus.com is scam?

  • 0 Answers
  • 40 Views
Liz
Liz
Asked: March 6, 2024In: General question

Game apps

Is monopoly go a scam

  • 0 Answers
  • 22 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
  • 17 Views
Anonymous
Anonymous
Asked: January 14, 2024In: General question

explosionearning.com is scam or Real, please check ?

explosionearning.com is scam or Real, please check ?

explosionearning.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 14, 2024 at 7:58 pm

    We have analyzed explosionearning.com. We have found many Red Flags on this website. 1:- Wrong business address and some random number are written as contact information on their website. Details given Below:- A108 Adam Street New Delhi,India Phone: +1 5589 55488 55 Email: info@example.com 2:-explosRead more

    We have analyzed explosionearning.com. We have found many Red Flags on this website.
    1:- Wrong business address and some random number are written as contact information on their website.
    Details given Below:-
    A108 Adam Street
    New Delhi,India
    Phone: +1 5589 55488 55
    Email: info@example.com
    2:-explosionearning.com is not a registered business, which means it’s not safe to deal with them.
    3:- They are offering an MLM scheme, which is a Ponzi scheme of making money. In recent times we have already seen many scams related to this.

    Our Suggestion:- Such companies attract people by showing them the dream of earning money, charging a huge amount of money in the name of joining fees. As mentioned earlier explosionearning.com is an MLM company, it means that you will earn money for the company by working day and night for which the company will give you a small part of that money. If you pay Rs 4,500 to this company as a joining fee, then you will have to refer 10 people to recover this money. In this way, this company will earn money from you and then it will also earn money from the 10 people you have referred. In the end, the company will collect the huge funds and run away. SO KINDLY STAY AWAY FROM SUCH EASY MONEY-MAKING OFFER. IT IS A SCAM.

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  • 1 Answer
  • 27 Views
Anonymous
Anonymous
Asked: May 21, 2024In: General question

Is FCB company real ?

Is FCB company real ? can you please check

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 21, 2024 at 4:53 pm

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

Themultiagent earning app is real or fake ?

Themultiagent earning app is real or fake

themultiagent earning app
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 17, 2024 at 2:59 am

    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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  • 1 Answer
  • 32 Views
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