Verify Scams Latest Questions

Anonymous
Anonymous
Asked: December 7, 2023In:

सर मेरे नंबर से कॉल लोगो को जरही हे जब की मे कॉल किया ही नहीं हू मे 3 दिन से पारेषण हु अप कूच हल बतैये

scam
  1. verifyscams
    verifyscams Official Account

    Dear Sir/mam, आपके साथ जो घटना हो रही है, इसे देख कर ऐसा लगता है की कोई आपके नंबर को स्पूफ (Spoof) कर रहा है इसे "फ़ोन स्पूफ़िंग" (Phone Spoofing) भी कहा जाता है " आसान शब्दों में बताएं तो, आपका फ़ोन नंबर आपकी एक आई डी है। "हैकर" आपके दोस्तों को जब काल करता है वो कॉल तो अपने नंबर से ही करता है लेकिन लोRead more

    Dear Sir/mam,

    आपके साथ जो घटना हो रही है, इसे देख कर ऐसा लगता है की कोई आपके नंबर को स्पूफ (Spoof) कर रहा है इसे “फ़ोन स्पूफ़िंग” (Phone Spoofing) भी कहा जाता है ” आसान शब्दों में बताएं तो, आपका फ़ोन नंबर आपकी एक आई डी है। “हैकर” आपके दोस्तों को जब काल करता है वो कॉल तो अपने नंबर से ही करता है लेकिन लोगों को आपकी आई डी दिखवाता है मतलब आपका फ़ोन नंबर दिखता है। ऐसा ज्यादा तर हैकर्स आपके दोस्तों से आपके नाम पे पैसा मांगने की कोशिश करते है या फिर हैकर आपसे पैसा मांगते है ये बोल कर की अगर आप पैसा दे दोगे तो आपके नंबर से किसी को कॉल नहीं जायेगी। अगर आप एक बार उन्हे पैसा दे दोगे फिर वो और पैसा मांगेगे।

    अब आपको करना क्या है
    1:- आपके फ़ोन में जितने भी नंबर है, सभी को ये बताना है की अगर आपके नंबर से कोई कॉल आती है और कोई पैसा मांगा जाता है तो नहीं देना है
    2:- अगर आपसे हैकर पैसा मांगे। तो आपको भी हैकर को पैसा नहीं देना है
    3:- अगर आपके फ़ोन में कोई ऐसी अप्लीकेशन (APP) है जो आप ना इस्तेमाल करते हो या फिर प्ले स्टोर (Google play store or apple play store) से न डाउनलोड की हो , उसे भी डिलीट करदे
    4:- सबसे जरुरी काम – आपको साइबर क्राइम में रिपोर्ट करना है। अगर आप साइबर क्राइम में रिपोर्ट कर देंगे तो आपके साथ भविष्य में होने वाले फ्रॉड से बच सकेंगे। साइबर क्राइम रिपोर्ट करना बेहद आसान है इस ( https://cybercrime.gov.in/ ) लिंक पे जाएँ और कंप्लेंट फाइल करें इसके अलावा आप नज़दीकी पुलिस स्टेशन जा कर भी कंप्लेंट कर सकते है

    कृपया कंप्लेंट करने से झिझके ना , ये एक बेहद ही गंभीर मसला है।

    आपको और कोई भी जानकारी चाहिए हो तो आप हमे इस मेल का रिप्लाई करके पूछ सकते है

    Thanks & Regards
    Verifyscams Team

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Anonymous
Anonymous
Asked: January 7, 2024In:

Is. Omini. Stok. Exchange. Real. Or. Scam ?

omini stock. exchange
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, Thanks for using our platform, There are multiple websites with omni stock. Kindly share the correct website link, which you want us to check. We will help you out. and give you our final decision on whether omni stock is real or fake.

    Hi sir/mam, Thanks for using our platform, There are multiple websites with omni stock. Kindly share the correct website link, which you want us to check. We will help you out. and give you our final decision on whether omni stock is real or fake.

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Anonymous
Anonymous
Asked: May 8, 2024In:

check this basudhamax.co.in is scam or real ?

  1. verifyscams
    verifyscams Official Account

    If you're thinking about using the website "basudhamax.co.in," you should be cautious. Here's why: 1:- Suspicious Elements: The website has things that seem strange, like links that don't work, old information, or mistakes in spelling. These small things can make the website seem unprofessional andRead more

    If you’re thinking about using the website “basudhamax.co.in,” you should be cautious. Here’s why:

    1:- Suspicious Elements: The website has things that seem strange, like links that don’t work, old information, or mistakes in spelling. These small things can make the website seem unprofessional and unreliable.
    2:- Attention to Detail: It looks like the people who made the website didn’t pay attention to small details. This lack of attention can make the website seem less trustworthy.
    3:- Limited Information: The website doesn’t have a lot of information, and some important things are missing. For example, they don’t say how you can contact them if you have questions or problems.
    4:- Security Concerns: There’s a risk that the website might not keep your information safe. This could include things like your name, email address, or bank details. It’s important for websites to have good security measures in place to protect your personal information.
    5:- Lack of Reviews: There aren’t any reviews from other people who have used the website. Reviews can give you an idea of whether a website is good or not. The absence of reviews makes it hard to know if the website is trustworthy.

    Considering these reasons, it’s better to be careful and maybe not use “basudhamax.co.in.” It’s a good idea to look for other websites that are more reliable and safer.

    for detailed Analysis of basudhamax.co.in please check here :- https://verifyscams.com/live-website-checker/basudhamax.co.in/

    Thanks for using verifyscams.com

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Noel
Noel
Asked: March 1, 2024In:

Is trovit an international recognized company that sells second hand cars? Do we have it in South Africa Cape Town Where is it located in Cape Town

  1. verifyscams
    verifyscams Official Account

    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

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Anonymous
Anonymous
Asked: October 15, 2024In:

Am asked to deposit in ngawin1 game #1000 to win 3000

  1. verifyscams
    verifyscams Official Account

    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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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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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: January 7, 2024In:

is https://www.janah-madina-it.com/ this site is fake or genuine ?

janah-madina-it
  1. verifyscams
    verifyscams Official Account

    Hi, we have analyzed your query. In our check, we did not find much information about them, available because of which it's hard to check whether janah-madina-it.com is genuine or not. Still we recommend you to go through below given points to figure our your decision. 1:- Look for Contact InformatiRead more

    Hi, we have analyzed your query. In our check, we did not find much information about them, available because of which it’s hard to check whether janah-madina-it.com is genuine or not. Still we recommend you to go through below given points to figure our your decision.

    1:- Look for Contact Information:
    Genuine businesses provide contact details, including a phone number and email address. Avoid businesses with only a generic email or no contact information.

    2:- Search for Reviews:
    Look for reviews and testimonials from other customers. Genuine businesses often have a presence on review platforms, social media, or their own website.

    3:- Check Business Registration:
    Confirm the business’s registration with relevant authorities. In many countries, businesses need to register with government agencies. Check official business registers or databases.

    4:- Verify Licensing and Accreditation:
    Depending on the industry, businesses may require specific licenses or accreditations. Verify this information through official channels.

    5:- Visit the Physical Location:
    If the business has a physical address, consider visiting the location to ensure it exists. Be cautious if the address seems suspicious or if the business is unwilling to disclose it.

    6:- Review the Terms and Conditions:
    Legitimate businesses have clear terms and conditions on their websites. Read through these to understand the business’s policies and practices.

    7:- Research the Ownership:
    Look for information about the business’s ownership. This information is often available on the website or can be obtained through official business registries.

    8:- Check for Red Flags:
    Be wary of businesses making unrealistic promises, lacking a clear business model, having poor website design, or exhibiting other red flags.

    Remember, genuine businesses prioritize transparency and provide clear information to customers. If something seems off or if you have doubts, it’s crucial to conduct thorough research before engaging with the business.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: November 14, 2023In:

I would like to share with you an amazing Freelance offer from our company which will not interfere with your regular activities and you will get paid every day. May I share the details of work & salary? Should i ask ...

  1. verifyscams
    verifyscams Official Account
    This answer was edited.

    Receiving messages from unknown numbers about job opportunities can be risky, as there are many scams and fraudulent schemes out there. Exercise caution and consider the following before responding: 1:- Verify the Company: Do some research on the company mentioned in the message. Check if they haveRead more

    Receiving messages from unknown numbers about job opportunities can be risky, as there are many scams and fraudulent schemes out there. Exercise caution and consider the following before responding:

    1:- Verify the Company: Do some research on the company mentioned in the message. Check if they have a legitimate website, contact information, and reviews. Be cautious if the company is not well-known or if there is limited information available.

    2:- Avoid Personal Information: Never share personal or sensitive information such as your address, social security number, or financial details without thorough verification of the legitimacy of the opportunity.

    3:- Google the Offer: Search for the specific job offer or company online. Scams are often reported by others, and you may find warnings or information that can help you assess the credibility of the offer.

    4:- Trust Your Instincts: If something feels off or too good to be true, it probably is. Be wary of offers that promise high pay for minimal effort or request an upfront payment.

    5:- Ask for Details Safely: If you decide to inquire further, ask for details about the job without revealing personal information. Request information about the nature of the work, expectations, and how payment is processed.

    6:- Avoid Clicking on Links: Be cautious about clicking on any links provided in the message, as they may lead to malicious websites. Instead, try to find information independently.

    7:- Consult with Others: If possible, discuss the offer with friends, family, or colleagues. They may provide additional perspectives and help you make an informed decision.

    Final suggestion :- it’s advisable to avoid engaging further with the unknown message, block the phone number and do not fall in such trap.
    Keep Using Verifyscams.com

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