
A claimed investment group managed by Gregory Sabo of Tone Capital
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A claimed investment group managed by Gregory Sabo of Tone Capital
Olá quero saber se a plataforma ZP-Mall é mesmo real ou falso
I need to know if eternal platform is ascam or not
Based on available information, there are multiple platforms with "Eternal" in their names, and concerns have been raised about their legitimacy: Eternal Horizon: This platform has been identified as a potential Ponzi scheme. It promises daily returns on investments but lacks transparency regardingRead more
Based on available information, there are multiple platforms with “Eternal” in their names, and concerns have been raised about their legitimacy:
Eternal Horizon: This platform has been identified as a potential Ponzi scheme. It promises daily returns on investments but lacks transparency regarding its ownership and business operations. Analyses suggest that its business model is unsustainable and relies heavily on recruiting new members, a common characteristic of fraudulent schemes.
ELBAZTIPS.COM.NG
Eternal Finance: This entity operates without proper regulatory oversight, which poses significant risks to investors. Reviews indicate that it offers a basic trading platform with high spreads, making it disadvantageous for traders. The absence of regulation and transparency are major red flags.
THEFOREXREVIEW.COM
Eternal Slots Casino: Users have reported negative experiences with this online casino, citing issues such as poor customer service and misleading promotional offers. These complaints suggest that the platform may not operate in a trustworthy manner.
LCB.ORG
Given these concerns, it’s crucial to exercise caution when considering involvement with any platform associated with the name “Eternal.” Always conduct thorough research, seek out user reviews, and verify the regulatory status of any platform before making financial commitments.
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See less+234 913 599 3001, this number scammed me,he told me to send him money for him to send me login details to withdraw my funds on BNB beacon chain from trust wallet , I sent him the money he didn’t ...
Am so sorry to hear that how may i help
Am so sorry to hear that how may i help
See lessIs adgamepaygo a scam website or legit
adgamepaygo3.top is a website associated with the Investments industry. However, our analysis reveals that it has a low trust score and leans toward being untrustworthy and risky. Here are some key points: 1:- Trust Score: The website’s trust score is 4.2 out of 100, indicating a lack of credibilityRead more
adgamepaygo3.top is a website associated with the Investments industry. However, our analysis reveals that it has a low trust score and leans toward being untrustworthy and risky. Here are some key points:
1:- Trust Score: The website’s trust score is 4.2 out of 100, indicating a lack of credibility.
2:- Scam Score: It scores 98 out of 100 in terms of potential threats.
3:- Phishing Score: High at 97 out of 100.
4:- Malware Score: Moderately high at 76 out of 100.
The website claims that you can earn money using your mobile phone without any investment or requirements. However, given the risk factors and data analysis, it is advisable to approach adgamepaygo3.top with caution. If you’ve had any negative experiences with this website, please share them with us.
Remember to exercise due diligence when dealing with online platforms, especially those promising easy earnings.
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See lessPhone number from Nigeria helo sir you where asked to pay 4000 to get your profit now pay 2000 I will assist you with 2000 so that you can get your profit and then you will pay me back later ...
A guy download the app by using any desk to help me. According to him there is a positive balance in that Rocksafe account or wallet and I can see it, but I can’t withdraw the funds. Is it a ...
Based on the situation you described, it is very likely that you're dealing with a scam. Here are the red flags: 1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactRead more
Based on the situation you described, it is very likely that you’re dealing with a scam. Here are the red flags:
1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactions. Legitimate companies usually never request remote access to your device for something like wallet setup or withdrawals.
2:- Positive Balance You Can’t Withdraw: Scammers often create fake wallets or accounts that show a large balance to entice victims. However, when you try to withdraw the funds, they might ask for additional fees, taxes, or payments, which is a common scam tactic. They could also claim there are technical issues that prevent withdrawal, but this is just a ploy to keep you engaged and possibly ask for more money.
3:- “Rocksafe Account or Wallet”: If the app or platform is not well-known or has little information available online, that’s another red flag. Scammers frequently use fake or unknown platforms to avoid detection.
Immediate Steps You Should Take:
1:- Disconnect from AnyDesk: If the person still has access to your device through AnyDesk or any other remote desktop tool, immediately disconnect and uninstall the app.
2:- Check Your Device: Ensure that the scammer didn’t install any malicious software or gain unauthorized access to your personal accounts.
3:- Avoid Making Payments: Do not send any money or provide any more personal information to the scammer. If they’re asking you to pay fees, taxes, or anything else to withdraw the funds, it’s likely part of the scam.
Report the Incident:
1:- To the authorities: Report the scam to local authorities or a relevant cybercrime unit.
2:- To the platform: If this happened on an app store or online platform, report the app as fraudulent.
3:- To your bank: If you shared any financial information, immediately contact your bank and alert them to the potential fraud.
4:- Secure Your Accounts: If the scammer accessed any of your personal accounts through AnyDesk or has any of your information (like passwords or banking info), change your passwords and enable two-factor authentication (2FA) immediately.
APP CHECK :- We have found the app as scam App, Avoid it.
Let me know if you need help reporting the incident or have more specific questions!
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See lessFortune retail web is online investment business, verify for me if it’s scam or not. Use link below to check well
Hi sir, we are not able to find the that link, can you please share link Again ? Thanks.
Hi sir, we are not able to find the that link, can you please share link Again ? Thanks.
See lessHi I need to know if Micro Trade AI is a genuine and profitable business to trade with real algorithm software. Has anyone actually profited from this company?
Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso. Thanks for using verifyscams.com
Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso.
Thanks for using verifyscams.com
See less