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The email i have here is a. Email address and I’ll get it done by tomorrow to get it done before I go back to the office…can you tell me of this email is fakewellsfargo.bank009@accountant.com
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The email i have here is a. Email address and I’ll get it done by tomorrow to get it done before I go back to the office…can you tell me of this email is fakewellsfargo.bank009@accountant.com
Este correo : hanjihoon1257@gmail.com es Real? Me pueden ayudar si eso no es falso ?
I want to know more about scams
Luno, a cryptocurrency exchange platform, charges fees related to trading activities. Let’s break down the different fees: 1:- Trading Fees:Luno employs a maker/taker fee structure for customers who trade using their exchange. Maker Orders: These are limit orders that provide liquidity by being addeRead more
Luno, a cryptocurrency exchange platform, charges fees related to trading activities. Let’s break down the different fees:
1:- Trading Fees:Luno employs a maker/taker fee structure for customers who trade using their exchange.
Maker Orders: These are limit orders that provide liquidity by being added to the order book. If you place a maker order, you may be charged a maker fee.
Taker Orders: These are market orders that take liquidity from the order book. If you place a taker order, you may be charged a taker fee.
The specific fee rates depend on your trading volume over the last 30 days (excluding the current day).
Your fee tier is determined by your total trading volume during this period.
For example, if you’re based in South Africa and trade BTC/ZAR, your fees will vary based on your trading volume1.
2:- Upgrade Fees:
Luno does not typically charge an “upgrade fee” for account upgrades. However, be cautious of any unexpected requests for fees related to account upgrades. Verify such requests directly through official Luno channels.
3:- Signals Fees and OBV Signals:
Luno does not charge fees specifically for signals or OBV (On-Balance Volume) signals.
If someone claims that you need to pay fees for signals or other services before receiving profits, exercise caution.
Always verify such claims with Luno’s official communication channels.
4:- Protecting Yourself:
To protect yourself:
Research: Understand Luno’s fee structure and verify any requests for fees.
Official Channels: Only trust information from Luno’s official website or verified communication channels.
Security Measures: Enable two-factor authentication (2FA) and keep your account secure.
Remember that legitimate exchanges do not typically ask for additional fees to release profits. If you encounter suspicious requests, reach out to Luno’s support for clarification.
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See lessMi hanno chiesto di versare 500€ in questa banca, è una truffa o no ? Nome: CHIGOZIE IFEANYI IBAN: FR7621833000010001629926745 BANCA: PREPAID FINANCIAL SERVICES LTD PARIGI BIC: PRNSFRP1 Indirizzo: 13 Bd de la République, 06240 Beausoleil,
con le sole coordinate bancarie non possiamo verificare se si tratta di una truffa o meno. Devi spiegare lo scenario completo e il motivo per cui ti chiedono di depositare denaro. Si prega di condividere informazioni complete e ti guideremo di conseguenza. Thanks for using Verifyscams.com
con le sole coordinate bancarie non possiamo verificare se si tratta di una truffa o meno. Devi spiegare lo scenario completo e il motivo per cui ti chiedono di depositare denaro. Si prega di condividere informazioni complete e ti guideremo di conseguenza.
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See lessIs this email fbipolice@gmail.com scam.
The email address "fbipolicet@gmail.com" does not follow the typical format for official FBI or law enforcement email addresses, as they usually end with ".gov" or another official domain associated with the organization. Additionally, using a Gmail address for official law enforcement purposes woulRead more
The email address “fbipolicet@gmail.com” does not follow the typical format for official FBI or law enforcement email addresses, as they usually end with “.gov” or another official domain associated with the organization. Additionally, using a Gmail address for official law enforcement purposes would be highly unusual. Therefore, it’s advisable to exercise caution if you encounter an email from this address and to verify its authenticity through official channels if necessary.
Our suggestion:- Avoid communication with this email id.
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See lessHi, To cross-check properly, can you please share some more details? Like exact company name as there are many companies with the same name or any website that belongs to that company. Thanks for using Verifyscams.com
Hi, To cross-check properly, can you please share some more details? Like exact company name as there are many companies with the same name or any website that belongs to that company.
Thanks for using Verifyscams.com
See lessThis is latest multiple entry scam model. Not into that old but multiple-entry model.
Hi sir, Yes its a scam, stay away from X5mall.com . We have found many red flags about X5mall.com. they are pretending to be an official app of the x5 Group of Russia. which is misleading and misrepresentation. We have already reported the app to the respective company.
Hi sir, Yes its a scam, stay away from X5mall.com . We have found many red flags about X5mall.com. they are pretending to be an official app of the x5 Group of Russia. which is misleading and misrepresentation. We have already reported the app to the respective company.
See lessMy I’d was hacked so I need help to hacked my account
Hi, you need to share more information about what this mail is about. We are not able to check authenticity of this email id without any proper information. Reach out to us at support@verifyscams.com
Hi, you need to share more information about what this mail is about. We are not able to check authenticity of this email id without any proper information. Reach out to us at support@verifyscams.com
See less