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Investment Scam

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

Is https://CFX-FIN.COM a good company for cryptocurrency investment

Poll Results

66.67%Is https://CFX-FIN.COM a scam company ( 2 voters )
33.33%Is https://CFX-FIN.COM a scam company ( 1 voter )
Based On 3 Votes

Participate in Poll, Choose Your Answer.

Is https://CFX-FIN.COM a scam company

  • 0 Answers
  • 11 Views
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
  • 9 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
  • 30 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
  • 15 Views
Maimu Mavaru
Maimu Mavaru
Asked: October 15, 2024In: Investment Scam

Is Jonathan Montoya real deal with online investment?

Online Investment

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:00 pm

    Hi, So as to verify it we need more details about whom you are talking about. Kindly share any link related to this. Thanks for using verify scams Platform

    Hi, So as to verify it we need more details about whom you are talking about. Kindly share any link related to this.

    Thanks for using verify scams Platform

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  • 1 Answer
  • 14 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
  • 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
  • 19 Views
Ram mehra
Ram mehra
Asked: September 4, 2024In: Investment Scam

Digitalminetech.com investment company are fake or real

I want to invest in digitalminetech investment company…so its fake or real

  • 0 Answers
  • 12 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
  • 20 Views
Urukundo
Urukundo
Asked: August 9, 2024In: Investment Scam

GlareTap bot

GlareTap bot scam or legit?

  1. Faith
    Faith
    Added an answer on August 13, 2024 at 4:38 pm

    Want to know if this app is real Shawn exchange

    Want to know if this app is real Shawn exchange

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  • 2 Answers
  • 19 Views
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