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Investment Scam

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Verify Scams Latest Questions

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
  • 18 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
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
  • 16 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
Anonymous
Poll
Anonymous
Asked: November 7, 2024In: Investment Scam

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

Poll Results

33.33%https://galaxydigitalholdings.org ( 1 voter )
66.67%https://galaxydigitalholdings.org ( 2 voters )
Based On 3 Votes

Participate in Poll, Choose Your Answer.

https://galaxydigitalholdings.org

  • 0 Answers
  • 15 Views
Winona webb
Winona webb
Asked: March 11, 2025In: Investment Scam

What’s app

Need to know if the other person is a scammer

  • 0 Answers
  • 15 Views
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
  • 15 Views
Anonymous
Anonymous
Asked: December 31, 2024In: Investment Scam

Is NKRobot.com a scam site operating in Papua New Guinea?

NKRobot.com promises financial investment returns on a daily basis in Papua New Guinea. Subscribers invest and have withdrawn until the last few months when the platform shut down.

  • 0 Answers
  • 14 Views
BJSHOME
BJSHOME
Asked: February 6, 2025In: Investment Scam

Stock purchase group

Stock purchase group

A claimed investment group managed by Gregory Sabo of Tone Capital

  • 0 Answers
  • 14 Views
Osman Sadia
Osman Sadia
Asked: January 12, 2025In: Investment Scam

Is deriv cTrader account legit or scam

Deriv broker

  • 0 Answers
  • 13 Views
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