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Investment Scam

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Verify Scams Latest Questions

Anonymous
Poll
Anonymous
Asked: November 4, 2024In: Investment Scam

Is https://galaxydigitalholdings.org

Poll Results

50%https://galaxydigitalholdings.org ( 2 voters )
50%https://galaxydigitalholdings.org ( 2 voters )
0%https://galaxydigitalholdings.org ( 0 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

Is https://galaxydigitalholdings.org a good investment company

  • 0 Answers
  • 13 Views
Anonymous
Anonymous
Asked: February 1, 2025In: Investment Scam

Is eternal platform is ascam

I need to know if eternal platform is ascam or not

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 1, 2025 at 3:12 am

    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.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 23 Views
Ryno Albertus
Ryno Albertus
Asked: September 17, 2024In: Investment Scam

Is it possible to win money

Cvs pharmacy company

  1. verifyscams
    verifyscams Official Account
    Added an answer on September 17, 2024 at 10:09 pm

    Kindly share more details so that we can check. Thanks for using verifyScams.com

    Kindly share more details so that we can check.

    Thanks for using verifyScams.com

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  • 1 Answer
  • 38 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
  • 32 Views
Anonymous
Poll
Anonymous
Asked: January 17, 2024In: Investment Scam

Investment In Coins

Poll Results

16.67%Real ( 1 voter )
66.67%Dont Know ( 4 voters )
16.67%Fake ( 1 voter )
Based On 6 Votes

Participate in Poll, Choose Your Answer.

Can Anyone Please Tell Me Wheather This Website Is Real Or Fake https://m.qspkw.xyz/

bitcoin (btc and bts)
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 17, 2024 at 3:13 am

    Dear Sir/mam, we have done a quick check about the Website, found many Red flags about https://www.qspkw.xyz. Some of them are discussed Below:- 1:- The website is a Copy of the Original Website of https://coindcx.com ( The actual One). We do not promote any kind of investment. Just sharing the RealRead more

    Dear Sir/mam, we have done a quick check about the Website, found many Red flags about https://www.qspkw.xyz. Some of them are discussed Below:-
    1:- The website is a Copy of the Original Website of https://coindcx.com ( The actual One). We do not promote any kind of investment. Just sharing the Real website of Coindcx.
    2- The website is very Newly Registered, on Date 11-01-2024. It’s Very young also the domain does not seem authentic.
    3:- the website is only created to trick people and take away their hard-earned money.

    Our Suggestion:- Scammers create Clone Websites of Original websites to trick people and to loot money. Avoid using the https://www.qspkw.xyz. for any kind of investment or trade, you will end up losing your money. Thanks for using Verifyscams.com

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  • 2 Answers
  • 27 Views
Anonymous
Anonymous
Asked: December 31, 2024In: Investment Scam

Is NKRobot.com a scam site operating in Papua New Guinea?

NKRobot.com promises financial investment returns on a daily basis in Papua New Guinea. Subscribers invest and have withdrawn until the last few months when the platform shut down.

  • 0 Answers
  • 15 Views
Khule Nyemba
Khule Nyemba
Asked: March 27, 2024In: Investment Scam

Is bitcoin legit

Was asked to join bitcoin investment by a stranger

  • 0 Answers
  • 17 Views
Anonymous
Anonymous
Asked: May 1, 2024In: Investment Scam

https://Realtradexchange

https://Realtradexchange.net

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 1, 2024 at 11:51 pm

    Realtradexchange.net is associated with the Cryptocurrencies industry. However, our analysis reveals that it has a High Scam Score and leans toward being untrustworthy and risky. Here are some key points: 1:- Scam Score: The website’s scams score is 88 of 100, indicating a lack of credibility. 2:- TRead more

    Realtradexchange.net is associated with the Cryptocurrencies industry. However, our analysis reveals that it has a High Scam Score and leans toward being untrustworthy and risky. Here are some key points:

    1:- Scam Score: The website’s scams score is 88 of 100, indicating a lack of credibility.
    2:- Threat Profile: It scores 97 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.

    Given these risk factors, it is advisable to approach Realtradexchange.net with caution. If you have any doubts or concerns, consider seeking advice before engaging with the website.

    Thanks for using verifyscams.com

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  • 4 Answers
  • 40 Views
Anonymous
Poll
Anonymous
Asked: November 7, 2024In: Investment Scam

52U COMMUNITY legit or scam?

Poll Results

30%https://www.52u.today/member10/signup.php?x=N000809 ( 3 voters )
70%52U COMMUNITY legit or scam? ( 7 voters )
Based On 10 Votes

Participate in Poll, Choose Your Answer.

https://www.52u.today/member10/signup.php?x=N000809

  1. Hayden Howard
    Hayden Howard
    Added an answer on November 14, 2024 at 6:15 am

    That is very much true

    That is very much true

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  • 3 Answers
  • 75 Views
Anonymous
Anonymous
Asked: October 21, 2024In: Investment Scam

Whether recorded picture company is registered in india

Whether recorded picture company is real registered in India or fake

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 21, 2024 at 2:07 am

    Hi, We did not Find any registered company in india with Name :- recorded picture. Thanks for Using Verify scams Platform.

    Hi, We did not Find any registered company in india with Name :- recorded picture.

    Thanks for Using Verify scams Platform.

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  • 1 Answer
  • 44 Views
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