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Investment Scam

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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: April 15, 2024In: Investment Scam

Trader scams

Im just asking it’s Tradeguide.org a scam?

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 16, 2024 at 7:46 pm

    We have done Comprehensive Research on Tradeguide.org, whether Tradeguide.org is legit or a scam. Based on the available information, Tradeguide.org appears to be untrustworthy and suspicious. Tradeguide.org has a High Scam score (82 out of 100), which indicates potential risk. it’s essential to exeRead more

    We have done Comprehensive Research on Tradeguide.org, whether Tradeguide.org is legit or a scam. Based on the available information, Tradeguide.org appears to be untrustworthy and suspicious. Tradeguide.org has a High Scam score (82 out of 100), which indicates potential risk. it’s essential to exercise caution when dealing with Tradeguide.org.
    Consider researching further or seeking professional advice before making any financial decisions. Remember to stay vigilant and verify the legitimacy of any online platforms, especially those related to financial transactions. If you encounter any suspicious activity, report it to the relevant authorities.

    Our Suggestion:- Avoid Using this Platform, if you need any other guidance, feel free to ask.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 32 Views
Philip Schoeman
Philip Schoeman
Asked: September 21, 2024In: Investment Scam

Please check Rocksafe for scam app

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 ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 21, 2024 at 11:59 pm

    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!

    Thanks for using verifyscams Platform.

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  • 1 Answer
  • 29 Views
1962/11/16
1962/11/16
Asked: February 22, 2024In: Investment Scam

How about this platform, is it scam web site. http://tiruscryptoinvestment.com

Please check this platform. https://tiruscryptoinvestment.com

question
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 22, 2024 at 9:53 am

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We havRead more

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We have found many websites, that have the same design template of the website and working the same way. They are targeting people in the following ways :-

    1:- Facebook, Instagram, and TikTok ads
    2:- Direct outreach – Scammers target those who are very active in cryptocurrency spaces across social media and messaging apps. They directly text them and interact with them.
    3:- Referrals –They ask victims to refer the website to friends and others to earn bonus in return.

    As per the experience reported by many users, it is easy TO DEPOSIT, BUT NO WITHDRAWALS ARE THERE.
    when you try to withdraw the amount, they will give you several Reasons, providing personal ID for verification, Withdrawals are delayed due to high volume, Depositing more to meet the minimum withdrawal limit, Account being temporarily locked for security purposes.

    In the end, once people start realizing that it’s a scam, the website disappears and scammers run away with your hard-earned money. This is the same story for all such websites.

    Our suggestion:- Avoid investing in such websites.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 29 Views
Tracey
Tracey
Asked: March 28, 2024In: Investment Scam

AI scam

Hi 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?

  • 0 Answers
  • 28 Views
Anonymous
Anonymous
Asked: February 20, 2024In: Investment Scam

Is http://www.elitec.pro/ real of fake.

Please tell me if this site http://www.elitec.pro/ is a legit investment platform or not.

question
  1. Anonymous
    Anonymous
    Added an answer on February 20, 2024 at 12:20 pm

    Can you tell me this invest playform elitec.pro is real or fake.

    Can you tell me this invest playform elitec.pro is real or fake.

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  • 3 Answers
  • 28 Views
Anonymous
Anonymous
Asked: March 29, 2024In: Investment Scam

Want to verify a person real or fake

Want to check @EarnclasicDavid at telegram.org from.earn-clasic.com is real or fake

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 2, 2024 at 12:11 am

    HI sir/mam, we have found the user and website already marked As a scam. Kindly avoid further communication with them. Thanks for using verifyscams.com

    HI sir/mam, we have found the user and website already marked As a scam. Kindly avoid further communication with them.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 27 Views
Hubert
Hubert
Asked: April 28, 2024In: Investment Scam

www.in-hppl.com

Is this investment company geniune or fake?

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 28, 2024 at 5:37 pm

    Hi sir, we have done comprehensive research on your query regarding www.in-hppl.com, whether it's genuine or fake. we have found so many Red flags about this website and it gives a clear indication that it's a scam platform. in-hppl.com is highly suspicious, higher chance that you gonna lose your moRead more

    Hi sir, we have done comprehensive research on your query regarding http://www.in-hppl.com, whether it’s genuine or fake. we have found so many Red flags about this website and it gives a clear indication that it’s a scam platform. in-hppl.com is highly suspicious, higher chance that you gonna lose your money in this.

    Our suggestion:- Avoid using this platform, Do share your experiences with us if you have already been scammed.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 27 Views
Anonymous
Anonymous
Asked: February 15, 2024In: Investment Scam

Verification of scam web

Fortune retail web is online investment business, verify for me if it’s scam or not. Use link below to check well

question
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 15, 2024 at 3:52 am

    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.

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  • 1 Answer
  • 27 Views
Raju Ramashetti
Raju Ramashetti
Asked: October 15, 2024In: Investment Scam

Aangeeone app is there it’s fake or not

It is the investment academy

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:02 pm

    It seems like there might be a typo in the name "Aangeeone app." Could you clarify the name or provide more details about the app? We'll do my best to help you with accurate information! Thanks for Using verify Scams Platform.

    It seems like there might be a typo in the name “Aangeeone app.” Could you clarify the name or provide more details about the app? We’ll do my best to help you with accurate information!

    Thanks for Using verify Scams Platform.

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  • 1 Answer
  • 25 Views
Anonymous
Anonymous
Asked: August 13, 2024In: Investment Scam

Verdade ou falso

Olá quero saber se a plataforma ZP-Mall é mesmo real ou falso

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 22, 2024 at 12:40 am

    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

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  • 1 Answer
  • 21 Views
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