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Online Purchase Scam

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Anonymous
Anonymous
Asked: March 11, 2025In: Online Purchase Scam

I will like to know if this link is a scam

I got email from unknown resources that i should order from this website http://torbay6ylpb5re5peqe2k6e5oqsvyyxoqudsjjykdlptkcddob6pb4yd.onion/ I want to is it a scam?

  • 0 Answers
  • 5 Views
Wanja Nderitu
Wanja Nderitu
Asked: February 1, 2025In: Online Purchase Scam

Link legitimate

I was sent a certain link by someone and she requested me to register and i sent 1500 but i couldn’t get the cashback she had told me about..So i was asking how will i know that the link she ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 1, 2025 at 3:14 am

    If you already sent money and didn’t receive what was promised, it’s a strong sign that the platform might be a scam. To verify whether the link is legitimate, follow these steps: 1. Check the URL Does it look suspicious? Scammers often use URLs that look similar to real websites but have slight speRead more

    If you already sent money and didn’t receive what was promised, it’s a strong sign that the platform might be a scam. To verify whether the link is legitimate, follow these steps:

    1. Check the URL
    Does it look suspicious? Scammers often use URLs that look similar to real websites but have slight spelling errors or extra characters (e.g., “eternal-platf0rm.com” instead of “eternal-platform.com”).
    Is it HTTPS? A secure website should have “https://” before the domain name. However, some scams also use HTTPS, so this alone isn’t enough.
    2. Search for Reviews
    Google the name of the platform along with keywords like “scam,” “reviews,” or “complaints.”
    Check independent review websites (e.g., Trustpilot, ScamAdviser, Reddit).
    3. Verify the Company
    Is there a real company behind the website? Look for contact details, an about page, and a physical address.
    Search the company name in business directories or government registries.
    4. Look for Scam Signs
    Promises of guaranteed money or cashback for signing up – Common scam tactic.
    Requests for personal details or upfront payments – Legitimate platforms don’t require payment just for registration.
    No clear terms and conditions – Fake websites often lack refund policies or user agreements.

    If you need more info, do reach out at support@verifyscams.com

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  • 1 Answer
  • 14 Views
Robert Olivarez
Robert Olivarez
Asked: December 26, 2024In: Online Purchase Scam

Is this gift real or a scam

Giving me a 65″ TV if I send 1 dollar

  • 0 Answers
  • 9 Views
Anonymous
Anonymous
Asked: August 7, 2024In: Online Purchase Scam

Is this a scam website. https://landsendus.com

https://landsendus.com

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 7, 2024 at 2:48 pm

    Website Trustworthiness Analysis: landsendus.com Our research has identified several red flags indicating that landsendus.com may not be a trustworthy website. Below are the key findings: Domain Age: The website is only 5 days old. Domain Creation Date: August 2, 2024. Domain Expiration Date: AugustRead more

    Website Trustworthiness Analysis: landsendus.com

    Our research has identified several red flags indicating that landsendus.com may not be a trustworthy website. Below are the key findings:

    Domain Age: The website is only 5 days old.
    Domain Creation Date: August 2, 2024.
    Domain Expiration Date: August 2, 2025.
    Domain Last Updated: August 2, 2024.
    These indicators suggest that the website has been recently established, with minimal history and potential for short-term existence. Caution is advised when interacting with this site.

    thanks for using verifyscams.com

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  • 1 Answer
  • 33 Views
Down4play
Down4play
Asked: August 6, 2024In: Online Purchase Scam

Is this phone number frum any scam that been reported

This person said if I sent him 35 dollar he would put 2000 in my cash app

  • 0 Answers
  • 17 Views
Onus
Onus
Asked: July 26, 2024In: Online Purchase Scam

Mytube. Com

Is mytube. Com a scame?

  • 0 Answers
  • 15 Views
Anonymous
Anonymous
Asked: June 19, 2024In: Online Purchase Scam

Someone is using shawnexchange account to deceiving us please help to treat

This her WhatsApp number 09026605798

  • 0 Answers
  • 26 Views
Anonymous
Anonymous
Asked: May 8, 2024In: Online Purchase Scam

what are banarasee.in reviews ?i want to buy some sarees from banarasee.in , please check is banarasee.in legit or scam website ?

what are banarasee.in reviews ? i want to buy some sarees from banarasee.in , please check is banarasee.in legit or scam website ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 8, 2024 at 1:16 pm

    Based on our thorough assessment, Banarasee.in appears to present itself as a legitimate website offering products for sale. There are several positive indicators that support this assessment. Firstly, the website provides clear contact information, which is crucial for establishing trust with potenRead more

    Based on our thorough assessment, Banarasee.in appears to present itself as a legitimate website offering products for sale. There are several positive indicators that support this assessment.

    Firstly, the website provides clear contact information, which is crucial for establishing trust with potential customers. Having accessible contact details, such as a phone number, email address, and physical address, allows customers to reach out with inquiries or concerns, enhancing transparency and credibility.

    Additionally, Banarasee.in offers detailed product descriptions, providing comprehensive information about the items available for purchase. Detailed product descriptions help customers make informed decisions by understanding the features, materials, and dimensions of the products they are interested in.

    However, there are some potential areas of concern that buyers should be aware of. One notable concern is the lack of customer reviews on the website. Customer reviews play a vital role in building trust and confidence among prospective buyers by offering insights into the quality of products and the overall shopping experience. The absence of customer feedback may make it challenging for potential customers to gauge the reliability and satisfaction levels associated with purchasing from Banarasee.in.

    Furthermore, the website does not display any third-party certifications or endorsements, which could provide additional reassurance regarding the legitimacy and quality of the products offered. Third-party certifications from reputable organizations can serve as independent validations of a company’s commitment to quality, safety, and ethical business practices.

    In light of these considerations, we recommend that potential buyers exercise caution when making purchases on Banarasee.in. While the website shows positive indicators of legitimacy, the lack of customer reviews and third-party certifications may raise some concerns. Buyers should reach out to the company directly for any clarifications or concerns before making a purchase decision.

    Overall website seems safe to use, for detailed Analysis you can check here :- https://verifyscams.com/live-website-checker/banarasee.in/

    Thanks for using verifyscams.com

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  • 1 Answer
  • 26 Views
Stainless
Stainless
Asked: April 30, 2024In: Online Purchase Scam

To know who is A Fraud

Please how do I know who is pretending to be someone

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 30, 2024 at 4:59 pm

    Identifying someone who is pretending to be someone else can be challenging, but there are clues you can look for. Here are some ways to spot a pretender: 1:- Lying: *Pretenders often make up things as they go to maintain their facade. *Inconsistencies or blatant lies may give them away. *Confront iRead more

    Identifying someone who is pretending to be someone else can be challenging, but there are clues you can look for. Here are some ways to spot a pretender:

    1:- Lying:
    *Pretenders often make up things as they go to maintain their facade.
    *Inconsistencies or blatant lies may give them away.
    *Confront inconsistencies and keep your distance if needed.

    2:- Behavioral Signs:
    *Inauthenticity: Observe if their behavior seems forced or rehearsed.
    *Self-Promotion: Pretenders may brag excessively or show off.
    *Insensitivity: They might be insensitive while pretending to be kind or witty.
    *Clever Distractions: Pretenders divert attention from their true selves.

    3:- Online Impersonation:
    *Be cautious of unauthorized social media profiles or suspicious emails.
    *Unexpected friend requests or messages could be signs of impersonation.
    *If someone pretends to be you online, take screenshots and report it.

    4:-Trust Your Intuition:
    * Pay attention to your gut feelings. If something feels off, investigate further.
    *Trustworthy people usually exhibit consistency, authenticity, and genuine behavior.

    if you want us to investigate more into this, you can reach out to us via mail at support@verifyscams.com

    Thank you for using Verifyscams.com

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  • 1 Answer
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Cheri61
Cheri61
Asked: April 17, 2024In: Online Purchase Scam

Credit card Charged for playing MindQuizArea but didn’t play it and no record of doing so on Google account or Google Play

I was charged $4.95 on my credit card for MindQuizArea & the only information from the bank was the address..@ 121 E West St,Baltimore MD ,United States of America..card purchase with the date & amount of Purchase.. cald my cardholder ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 5:26 pm

    We understand your frustration, and dealing with unauthorized charges can be incredibly frustrating. We have researched mindquizarea.com and we have found already many people got scammed in the same way. let us explain how they do this. Plenty of cards just get hit because of brute-force carding. BrRead more

    We understand your frustration, and dealing with unauthorized charges can be incredibly frustrating. We have researched mindquizarea.com and we have found already many people got scammed in the same way. let us explain how they do this.

    Plenty of cards just get hit because of brute-force carding. Brute-force carding involves automated software systematically testing credit card numbers until finding a valid one for unauthorized transactions. Once a working card number is found, fraudsters exploit it for subsequent fraudulent charges.

    Now Let’s explore some steps you can take to address this situation:

    1:- Contact Your Bank Again:
    Even if your bank initially couldn’t provide additional information, consider calling them again. Explain the situation in detail, including the unauthorized charge, the address associated with it, and your attempts to resolve it. Ask if they can escalate the issue or provide any additional assistance.

    2:- Dispute the Charge:
    You mentioned that you have screenshots of the credit card information. Use these as evidence to dispute the charge. Most credit card companies allow you to dispute charges online or by phone. Check your bank’s website for specific instructions. Provide all relevant details, including the date, amount, and description of the charge.

    3:- File a Dispute with the Merchant:
    While you couldn’t find much information about MindQuizArea.com, try reaching out to them directly. Look for any contact information on their website (if available) or search online for any customer support channels. Explain the situation and request a refund or cancellation of any membership you don’t have.

    4:- Monitor Your Account:
    Keep a close eye on your credit card account for any further unauthorized charges.
    If you notice anything suspicious, report it immediately to your bank.

    5:- Consider Blocking the Card Temporarily (Most Important):
    If you’re concerned about future charges, ask your bank to temporarily block your card. They can issue you a new card with a different number to prevent any recurring transactions.

    7:- Stay Persistent:
    It’s frustrating, but persistence is key. Keep following up with your bank and any relevant parties.
    Remember that you have rights as a consumer, and unauthorized charges should be resolved.

    8:- Report to Authorities:
    If all else fails, consider reporting the incident to the National Cyber Crime Helpline or other relevant authorities. They may be able to investigate further or provide guidance.
    Remember that you’re not alone in facing such situations, and there are steps you can take to protect yourself. Keep records of all communication and stay vigilant. I hope you can resolve this issue soon! 🌟

    Our suggestion: – Must raise a dispute, that’s important. It will save others too from being scammed. Also, higher chances, you may get your money back. if you have any other query feel free to Ask.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 38 Views
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