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Investment Scam

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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: February 24, 2024In: Investment Scam

Is this platform real or fake.https://asicglobal-investment

Can you verify this web site for invest is real or fake. https://asicglobal-investments.com

question
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 27, 2024 at 4:15 am

    Hi, sir we have analyzed https://asicglobal-investment whether asicglobal-investment is a scam or not. We have found many Red flags about https://asicglobal-investment. They will forever keep on asking for more money and you will end up not withdrawing your money. This is a very old tactic Used by sRead more

    Hi, sir we have analyzed https://asicglobal-investment whether asicglobal-investment is a scam or not.

    We have found many Red flags about https://asicglobal-investment. They will forever keep on asking for more money and you will end up not withdrawing your money. This is a very old tactic Used by scammers. So avoid interacting with asicglobal-investment website.

    Thanks for Using Verifyscams.com

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  • 1 Answer
  • 21 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
  • 21 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
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
  • 20 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
  • 20 Views
Anonymous
Anonymous
Asked: January 14, 2024In: Investment Scam

Can you find this website real or fake https://gov-invest.com/

Can you find this website real or fake https://gov-invest.com/

gov-invest.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 14, 2024 at 9:04 pm

    Hi Sir, We have done a deep analysis on whether https://gov-invest.com/ is a Scam or genuine. We have found many Red flags, mentioned below:- !:- Website gov-invest.com is just registered on 2023-12-11, which is very new. 2:- Details provided by them are not appropriate Especially related to BusinesRead more

    Hi Sir, We have done a deep analysis on whether https://gov-invest.com/ is a Scam or genuine. We have found many Red flags, mentioned below:-

    !:- Website gov-invest.com is just registered on 2023-12-11, which is very new.
    2:- Details provided by them are not appropriate Especially related to Business Registration.
    3:- Same website template and business model used earlier by scam businesses. Same as the “Power bank scam”
    4 They offer investment plans, where you have to invest and you will get a return.

    Our suggestion:- DO NOT INVEST IN SUCH SCHEMES, you will lose your hard-earned money, Also as you have installed the app on the phone. Your personal information may get compromised. AVOID USING SUCH APPS.

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  • 1 Answer
  • 19 Views
Elvis Moqetti
Elvis Moqetti
Asked: November 15, 2024In: Investment Scam

Legit or a scamm

Phone 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 ...

  • 0 Answers
  • 17 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
jonarchitect
jonarchitect
Asked: February 20, 2024In: Investment Scam

Is the trading platform https://elitec-trade.com a scam platform

verify scam platform
  1. verifyscams
    verifyscams Official Account
    Added an answer on February 20, 2024 at 1:59 am

    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. 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.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 17 Views
Anonymous
Anonymous
Asked: March 2, 2024In: Investment Scam

Is bitshiftexchange.com real or fake?

Kindly help me to detect if that platform is real or just wanna use me

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 2, 2024 at 4:11 am

    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.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 16 Views
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