Verify Scams Latest Questions

Mp
Mp
Asked: February 13, 2024In:

it's true or scammer?
  1. verifyscams
    verifyscams Official Account

    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

    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 less
Anonymous
Poll
Anonymous
Asked: January 28, 2024In:

Poll Results

100%Yes ( 2 voters )
0%No ( 0 voters )
Based On 2 Votes

Participate in Poll, Choose Your Answer.

This is latest multiple entry scam model. Not into that old but multiple-entry model.

crypto
  1. verifyscams
    verifyscams Official Account

    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 less
Anonymous
Anonymous
Asked: March 26, 2024In:

Is this email fbipolice@gmail.com scam.

  1. verifyscams
    verifyscams Official Account

    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.

    Thanks for using Verifyscams.com

    See less
Scania
Poll
Scania
Asked: May 27, 2024In:

Poll Results

66.67%Can luno ask you money for signals fee? ( 8 voters )
33.33%I want to know that? ( 4 voters )
Based On 12 Votes

Participate in Poll, Choose Your Answer.

I want to know more about scams

  1. verifyscams
    verifyscams Official Account

    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.

    Thanks for Using verifyscams.com

    See less
Marco Baccaro
Marco Baccaro
Asked: April 17, 2024In:

Mi 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,

  1. verifyscams
    verifyscams Official Account

    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.

    Thanks for using Verifyscams.com

    See less