Verify Scams Latest Questions

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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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 18, 2024In:

Pantheon ventures of UK company deal in financial market. and it’s members doing work in india as what’s ap yarding group running.plz can tell it’s fake or genuine company.

  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, we have already done a deep analysis of Pantheon ventures and whether they a Fake or genuine, which is discussed in the following question:- https://verifyscams.com/question/one-stock-exchange-group-pantheon-investments-of-india-name-who-registered-outside-of-india/ You can visit that QuRead more

    Hi Sir/mam, we have already done a deep analysis of Pantheon ventures and whether they a Fake or genuine, which is discussed in the following question:- https://verifyscams.com/question/one-stock-exchange-group-pantheon-investments-of-india-name-who-registered-outside-of-india/

    You can visit that Question and get a detailed answer to your query. Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 7, 2024In:

Please check rrr.cc is a scamers website and i loss a lot of money please moneY ?

rrr.cc
  1. verifyscams
    verifyscams Official Account

    In our checks, we have found that rrr.cc is money money-earning platform, which is offering a Ponzi scheme of making money. Scamming through earning money apps involves deceptive tactics like false promises, Ponzi schemes, fake investment opportunities, pressure tactics, lack of information, absenceRead more

    In our checks, we have found that rrr.cc is money money-earning platform, which is offering a Ponzi scheme of making money. Scamming through earning money apps involves deceptive tactics like false promises, Ponzi schemes, fake investment opportunities, pressure tactics, lack of information, absence of genuine products or services, unverifiable claims, impersonation of legitimate brands, lack of regulation, and the use of referral programs to lure users into investing money. To stay safe, be cautious, conduct thorough research, seek advice from professionals, and report suspicious apps to authorities.

    Our Suggestion:- Do not use such platforms, in the beginning, you may get some profits but later they will run away with your money or if that money lately joined the company. Even in some cases, we have seen that this kind of platform disables those user IDs who have invested in big amounts.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: February 6, 2024In:

Is prestar agencies a scam buisness ?

prestar agencies
  1. verifyscams
    verifyscams Official Account

    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.

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