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Investment Scam

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Verify Scams Latest Questions

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
  • 24 Views
Anonymous
Poll
Anonymous
Asked: December 22, 2024In: Investment Scam

Virtual max platform

Poll Results

75%Give me details ( 3 voters )
25%Ok ( 1 voter )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

Give me details

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 4:37 am

    Hi, you need to share mroe details, like any website or app link related to this, so that we can check. Thanks for using verify scams Platform.

    Hi, you need to share mroe details, like any website or app link related to this, so that we can check.

    Thanks for using verify scams Platform.

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  • 1 Answer
  • 24 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
  • 22 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: 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
  • 21 Views
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
Geofrey
Poll
Geofrey
Asked: May 3, 2025In: Investment Scam

BT exchange,this app deal with crypto currency it’s really or scam

Poll Results

BT exchange 50%BT exchange ( 2 voters )
BT exchange 50%BT exchange ( 2 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

BT exchange

BT exchange

BT exchange,this app deal with crypto currency it’s really or scam

I want to know about BT exchange it’s really platform for crypto

  1. nick chan
    nick chan
    Added an answer on September 6, 2025 at 7:30 am

    What about DGQEX-DG I believed it's fake.

    What about DGQEX-DG I believed it’s fake.

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  • 3 Answers
  • 21 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
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
  • 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
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