Verify Scams Latest Questions

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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Anonymous
Anonymous
Asked: October 15, 2024In:

Like I have this document that was sent by someone I’ve been dating only and he said he was engineer

  1. verifyscams
    verifyscams Official Account

    Hi, Kindly share the document via mail with us at Support@verifyscams.com

    Hi, Kindly share the document via mail with us at Support@verifyscams.com

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Anonymous
Anonymous
Asked: January 14, 2024In:

explosionearning.com is scam or Real, please check ?

explosionearning.com
  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: January 8, 2024In:

Please someone texted me on tiktok saying he wants to give me an iPhone for free but I should pay for shipping fee

question
  1. verifyscams
    verifyscams Official Account

    Dear Sir/mam, Thanks for using our platform. Be cautious when someone offers you something for free but asks for payment, especially if it involves shipping fees. This could potentially be a scam. Here are some things to consider: 1:- Verify the person's identity: Check their TikTok profile and seeRead more

    Dear Sir/mam, Thanks for using our platform.
    Be cautious when someone offers you something for free but asks for payment, especially if it involves shipping fees. This could potentially be a scam. Here are some things to consider:

    1:- Verify the person’s identity: Check their TikTok profile and see if it looks legitimate. Look for signs of authenticity, such as a verified account or a history of legitimate interactions.

    2:- Common scam warning signs: Be wary if the offer seems too good to be true. Scammers often use free items or incredible deals to lure people into providing personal information or making payments.

    3:- Check for red flags: If the person insists on immediate payment or pressures you to make a quick decision, it could be a scam. Legitimate offers usually allow you some time to think it over.

    4:- Never send money upfront: Avoid sending any money or providing personal information to strangers, especially if you have doubts about the legitimacy of the offer.

    5:- Contact TikTok support: If you have concerns, consider reaching out to TikTok support to report the user or ask for advice on the situation.

    Our Suggestion:- Its a scam, Do not send any payment to them for any kind of shipping fees.it’s better to be safe and avoid the potential scam.

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Anonymous
Anonymous
Asked: January 11, 2024In:

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

    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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