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Online Purchase Scam

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  1. Asked: February 1, 2025In: Online Purchase Scam

    Link legitimate

    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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  2. Asked: August 7, 2024In: Online Purchase Scam

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

    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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  3. 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 ?

    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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  4. Asked: April 30, 2024In: Online Purchase Scam

    To know who is A Fraud

    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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  5. 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

    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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  6. Asked: April 13, 2024In: Online Purchase Scam

    Please check http://www.drmartens-costarica.com

    verifyscams
    verifyscams Official Account
    Added an answer on April 13, 2024 at 11:42 pm

    As per your request, we have done research on www.drmartens-costarica.com, and we have found many red flags about this website. www.drmartens-costarica.com, as per the Tranco ranking, appears to have a low ranking compared to other websites within its country. This might raise concerns about its popRead more

    As per your request, we have done research on http://www.drmartens-costarica.com, and we have found many red flags about this website. http://www.drmartens-costarica.com, as per the Tranco ranking, appears to have a low ranking compared to other websites within its country. This might raise concerns about its popularity and legitimacy.

    Technical Review:
    http://www.drmartens-costarica.com is hosted in a country flagged for its high levels of fraud and corruption by the International Banking Federation. Conducting business with entities from such countries carries a higher risk. It’s important to be aware of this risk factor when considering any transactions or interactions with the website.

    Overall, http://www.drmartens-costarica.com presents certain red flags and warrants careful consideration before engaging with its services or products.

    Our Suggestion:- Avoid Purchasing from this website, you may end up loosing your hard-earned money. If you want to buy Drmartens products, you can use their official website http://www.drmartens.com. If you need any other help, feel free to ask. Thanks for Using verifyscams.com

    Request:- Kindly drop a review about our App via this link:- https://bit.ly/3UfhU4d

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  7. Asked: April 3, 2024In: Online Purchase Scam

    Balance adder

    verifyscams
    verifyscams Official Account
    Added an answer on April 4, 2024 at 12:52 am

    As per your request, we have cross-checked, whether http://www.Ppsoftware.pw and http://www.instantmoneyadd.com is real or scam. It's crucial to recognize that these so-called "PayPal Money Adders" or "PayPal Money Generators" or "Money Adders" are nothing but elaborate scams designed to deceive unsRead more

    As per your request, we have cross-checked, whether http://www.Ppsoftware.pw and http://www.instantmoneyadd.com is real or scam. It’s crucial to recognize that these so-called “PayPal Money Adders” or “PayPal Money Generators” or “Money Adders” are nothing but elaborate scams designed to deceive unsuspecting individuals. Despite the convincing facade and promises of easy money, these schemes ultimately deliver nothing but disappointment and financial loss.

    The concept of an AI machine magically adding funds to your PayPal account sounds enticing, especially when backed by seemingly legitimate demonstrations and endorsements. However, it’s important to remember that if something seems too good to be true, it likely is.

    The scammers behind these schemes prey on people’s desire for quick and effortless wealth, exploiting their trust in established brands like PayPal. By charging a fee for their supposed service, they not only defraud victims of their money but also potentially compromise their personal and financial information.

    Moreover, the use of fake websites and fabricated testimonials only adds to the illusion of legitimacy, making it even harder for individuals to discern the truth.

    In reality, there is no legitimate way to magically generate money into your PayPal account through some AI machine or software. Any attempt to do so is a blatant scam, aimed at enriching the perpetrators at the expense of their victims.

    Therefore, it’s imperative to remain vigilant and skeptical of any offers promising easy money, especially when they involve sharing personal or financial information or require upfront payments. Always verify the legitimacy of such claims through reputable sources and never engage with suspicious offers or services.

    Our suggestions:- Avoid Using such software or Platforms.

    Thanks for using Verifyscams.com

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  8. Asked: February 20, 2024In: Online Purchase Scam

    Is golden pig a real money making app is it legit

    verifyscams
    verifyscams Official Account
    Added an answer on February 20, 2024 at 1:53 am

    Hi sir/mam, we have done deep analysis on Golden Pig app is a scam or not. In the Golden Pig app Your only goal is to try new games, you just have to play those games for as long as you can play and wait for the reward to be added to your account, the more you play more reward points you will earn.Read more

    Hi sir/mam, we have done deep analysis on Golden Pig app is a scam or not. In the Golden Pig app Your only goal is to try new games, you just have to play those games for as long as you can play and wait for the reward to be added to your account, the more you play more reward points you will earn. As per them, it takes time for the app owners to verify your earnings to be recognized. These rewarded points will get converted into money and you can withdraw the money….you can request the withdrawal through PayPal. but The truth is that, As per many reports from the app users, Golden pig app does not not pay . The application does not offer anything new, its same done by many apps.

    Our suggestion :- Thinking of making money by just playing some games on any app does not make any sense, its just a wastage of time. You should avoid it.
    Thanks for using Verifyscams.com

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  9. Asked: November 25, 2023In: Online Purchase Scam

    How need my Instagram two factor authentication code without authorisation app..

    verifyscams
    verifyscams Official Account
    Added an answer on November 25, 2023 at 5:03 pm

    If you've set up two-step verification on your Instagram account using an authentication app and no longer have access to the app or the associated device, you'll likely need to go through the account recovery process. Here are the general steps to recover your Instagram account: 1:- Visit the InstaRead more

    If you’ve set up two-step verification on your Instagram account using an authentication app and no longer have access to the app or the associated device, you’ll likely need to go through the account recovery process. Here are the general

    steps to recover your Instagram account:

    1:- Visit the Instagram Login Page:
    Go to the Instagram login page using a web browser on your computer or mobile device.

    2:- Enter Your Username or Email:
    On the login page, enter your Instagram username or the email address associated with your account.

    3:- Click on “Forgot Password?”:
    Below the password field, you should see a “Forgot Password?” or a similar option. Click on it.

    4:- Choose a Recovery Method:
    Instagram will provide you with several options to recover your account. If you don’t have access to the authentication app, select the option for account recovery via email or phone number.

    5:- Receive a Security Code:
    Instagram will send a security code to the email address or phone number associated with your account. Retrieve the code from your email or text messages.

    6:- Enter the Security Code:
    Enter the security code you received into the provided field on the Instagram website.

    7:-Reset Your Password:
    After successfully entering the security code, you should be prompted to reset your password. Choose a new, secure password for your Instagram account.

    8:-Log In with the New Password:
    Once you’ve reset your password, try logging in to your Instagram account using the new credentials.

    9:-Adjust Two-Factor Authentication Settings:
    After regaining access to your account, you may want to review and update your two-factor authentication settings. If you still wish to use two-step verification, you can set it up again with a new authentication app or another method.

    If you encounter any difficulties during this process, it’s recommended to reach out to Instagram’s support for further assistance. They may have additional steps or requirements to help you recover your account securely. Keep in mind that account recovery processes can vary, and it’s crucial to follow the instructions provided by Instagram for your specific situation.Thanks for using Verifyscams.com

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