Kindly help me to detect if that platform is real or just wanna use me
Want to know if this app is real Shawn exchange
Want to know if this app is real Shawn exchange
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Kindly help me to detect if that platform is real or just wanna use me
I want to asked about crypto centre website is this a real ar fake because I have invest my amount and they din not withdrwal my profit
GlareTap bot scam or legit?
Want to know if this app is real Shawn exchange
Want to know if this app is real Shawn exchange
See lessIs Expertoption a scam trader
ExpertOption Trader has generated mixed reactions, and opinions about its legitimacy vary. Let’s explore both sides of the coin: Positive Aspects: 1:- User-Friendly Interface: Some users appreciate the platform’s user-friendly interface. It simplifies the trading process, especially for beginners. 2Read more
ExpertOption Trader has generated mixed reactions, and opinions about its legitimacy vary. Let’s explore both sides of the coin:
Positive Aspects:
1:- User-Friendly Interface:
Some users appreciate the platform’s user-friendly interface. It simplifies the trading process, especially for beginners.
2:- Demo Account:
The availability of a demo account allows users to practice trading without risking real money. This feature helps users gain confidence and understand the market dynamics.
3:- Profit Potential:
A few traders report making profits on the platform. However, individual experiences may vary.
Concerns and Red Flags:
1:- Regulatory Issues:
ExpertOption lacks stringent regulatory oversight compared to other platforms. Regulatory transparency is essential for user trust.
2:- Withdrawal Delays:
Some users complain about withdrawal delays. Timely access to funds is crucial for traders.
3:- Negative Reviews:
Numerous negative reviews highlight issues related to customer service, withdrawals, and overall satisfaction. These reviews raise concerns about the platform’s reliability.
4:- Lack of Transparency:
The absence of detailed information about the company and its founders is a red flag. Transparency is crucial for building trust.
Conclusion:
While some users have positive experiences with ExpertOption Trader, others express reservations. It’s essential to approach any trading platform with caution. Consider researching alternative platforms with stronger regulatory oversight and better user reviews. Remember that trading involves risks, and due diligence is crucial.
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See lessIs https://CFX-FIN.COM a scam company
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 lessHi sir/mam, we are not able to find https://elitec-trade.com . It seems like you have provided wrong Link, there is no website exist with this Link. Kindly provide correct link so that we can check and help you out. Thanks for using Verifyscams.com
Hi sir/mam, we are not able to find https://elitec-trade.com . It seems like you have provided wrong Link, there is no website exist with this Link. Kindly provide correct link so that we can check and help you out.
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See lessWhether recorded picture company is real registered in India or fake
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.
See lesshttps://www.52u.today/member10/signup.php?x=N000809
That is very much true
That is very much true
See less
Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:- 1:- The company website was recently created, is Not very old, and also has very little traffic. 2: The website design isRead more
Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:-
1:- The company website was recently created, is Not very old, and also has very little traffic.
2: The website design is similar to those websites which were marked as scams recently.
3:- The services they are offering do not seem to be in actual they are dealing with in reality, it’s just like they have mentioned on the website to attract people so that they can invest money for the sake of higher returns.
4:- The testimonials that they have shared are not real, images are downloaded from the internet.
NOW THE MOST SERIOUS RED FLAGS HAVE BEEN OBSERVED IN OUR RESEARCH
1:- The address they have provided is not of any Office, not correct, and also does not belong to them.
2:- we have checked the Registration certificate which they have provided on their website. we have verified it with the official UK government company portal, and we have found that this registration certificate is fake. The company registration number which they have mentioned does not belong to them and belongs to another company.
Our suggestion:- Innocent people always get scammed just for the sake of higher returns, Avoid investing with those companies who do not come under the regulation of your country’s government. if you have any other doubt, feel free to ask.
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