Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 2, 2024In:

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

  1. verifyscams
    verifyscams Official Account

    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

    See less
1962/11/16
1962/11/16
Asked: February 22, 2024In:

Please check this platform. https://tiruscryptoinvestment.com

question
  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We havRead more

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We have found many websites, that have the same design template of the website and working the same way. They are targeting people in the following ways :-

    1:- Facebook, Instagram, and TikTok ads
    2:- Direct outreach – Scammers target those who are very active in cryptocurrency spaces across social media and messaging apps. They directly text them and interact with them.
    3:- Referrals –They ask victims to refer the website to friends and others to earn bonus in return.

    As per the experience reported by many users, it is easy TO DEPOSIT, BUT NO WITHDRAWALS ARE THERE.
    when you try to withdraw the amount, they will give you several Reasons, providing personal ID for verification, Withdrawals are delayed due to high volume, Depositing more to meet the minimum withdrawal limit, Account being temporarily locked for security purposes.

    In the end, once people start realizing that it’s a scam, the website disappears and scammers run away with your hard-earned money. This is the same story for all such websites.

    Our suggestion:- Avoid investing in such websites.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: October 21, 2024In:

Whether recorded picture company is real registered in India or fake

  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: January 23, 2024In:

question
  1. verifyscams
    verifyscams Official Account

    Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, thesRead more

    Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, these returns do not exist, and the reality is these platforms only exist to defraud traders of their hard-earned cash.

    Our suggestion:- Avoid using such platforms, and keep yourself safe.

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Urukundo
Urukundo
Asked: August 9, 2024In:

Monorix bot scam or legit?

  1. verifyscams
    verifyscams Official Account

    Dear Sir/ma'am, can you please share a link to it, so that we can check it properly? Thanks for using verifyscams.com

    Dear Sir/ma’am, can you please share a link to it, so that we can check it properly?

    Thanks for using verifyscams.com

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Joy Gathoni
Joy Gathoni
Asked: April 9, 2024In:

They asked for the registration fee and a extra 8k

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, We have done a deep analysis of the Cash Flex Foundation, whether it's Real or Fake. We have found Many Red flags about Cash Flex Foundation also many people have already reported it as a scam. This business comes under the High-Risk Category. Our Suggestion:- Avoid Using Cash Flex FoundRead more

    Hi sir/mam, We have done a deep analysis of the Cash Flex Foundation, whether it’s Real or Fake. We have found Many Red flags about Cash Flex Foundation also many people have already reported it as a scam. This business comes under the High-Risk Category.

    Our Suggestion:- Avoid Using Cash Flex Foundation Platform, Its not safe. You may end up loosing your Hard-earned Money.

    Thanks for using verifysams.com

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Anonymous
Poll
Anonymous
Asked: November 4, 2024In:

Poll Results

100%https://galaxydigitalholdings.org ( 1 voter )
0%https://galaxydigitalholdings.org ( 0 voters )
0%https://galaxydigitalholdings.org ( 0 voters )
Based On 1 Vote

Participate in Poll, Choose Your Answer.

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

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