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Verify Scams Latest Questions

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 66.67%BT exchange ( 2 voters )
BT exchange 33.33%BT exchange ( 1 voter )
Based On 3 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. verifyscams
    verifyscams Official Account
    Added an answer on May 3, 2025 at 1:50 pm

    The BT Exchange cryptocurrency app raises significant red flags and is likely a scam. ⚠️ Key Warning Signs: Unregistered Platform: The Financial Markets Authority (FMA) of New Zealand has issued a warning about a platform named BTCoinmt, which operates through websites like btcach.com and btcachRead more

    The BT Exchange cryptocurrency app raises significant red flags and is likely a scam.

    ⚠️ Key Warning Signs:
    Unregistered Platform:
    The Financial Markets Authority (FMA) of New Zealand has issued a warning about a platform named BTCoinmt, which operates through websites like btcach.com and btcachwallet.com.
    Users reported being unable to withdraw funds and were asked to pay upfront fees to access their money.
    The FMA confirmed that BTCoinmt is not authorized or registered to provide financial services in New Zealand.

    Common Scam Tactics:
    Scammers often lure victims with promises of high returns, then block withdrawals and demand additional fees under various pretenses.
    These tactics are prevalent in fraudulent crypto schemes.

    Fake Apps:
    Cybersecurity experts have identified numerous counterfeit cryptocurrency apps designed to mimic legitimate platforms.
    These fake apps are used to steal funds from unsuspecting users.

    ✅ How to Protect Yourself:
    Verify Platform Legitimacy:
    Always check if a cryptocurrency platform is registered with relevant financial authorities.

    Be Skeptical of High Returns:
    Promises of guaranteed or unusually high returns are common indicators of scams.

    Avoid Unsolicited Offers:
    Be cautious of unsolicited messages or invitations to join investment groups, especially on platforms like Viber or WhatsApp.

    Use Trusted Platforms:
    Stick to well-known and regulated cryptocurrency exchanges.

    📞 If You’ve Been Targeted:
    Cease All Communication:
    Stop interacting with the suspected scammers immediately.

    Given the available information and official warnings, it’s advisable to avoid any involvement with BT Exchange or similar unverified cryptocurrency platforms.

    Would you like help checking any other app or platform?

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  • 1 Answer
  • 9 Views
Anonymous
Poll
Anonymous
Asked: April 28, 2025In: I got Scammed

How can I get back my money I have been scammed

Poll Results

28.57%Lady girl ( 2 voters )
71.43%Lady ( 5 voters )
Based On 7 Votes

Participate in Poll, Choose Your Answer.

Dora

  • 0 Answers
  • 5 Views
Chidiebube Aniamalu
Poll
Chidiebube Aniamalu
Asked: December 26, 2024In: Software Update Scam

Is elmas stream legit

Poll Results

100%Yes ( 10 voters )
0%No ( 0 voters )
Based On 10 Votes

Participate in Poll, Choose Your Answer.

  • 0 Answers
  • 9 Views
Copa LoganMcMains Jr
Poll
Copa LoganMcMains Jr
Asked: December 22, 2024In: Cyber Extortion Scam

Identity theft and fraud victim

Poll Results

33.33%I have evidence that proves that ID that means directly were involved in my identity theft what do I do ( 2 voters )
16.67%I have evidence that shows Blake Hall directly going into our conversation and switching changing the entire format and conversation ( 1 voter )
50%Who would I reach out to ( 3 voters )
Based On 6 Votes

Participate in Poll, Choose Your Answer.

I’m not victim of identity theft and fraud and that originated with id.me I was told by them in 2022 that my account was an internal takeover and I have evidence that it wasn’t that it was deliberately done

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:30 am

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it's critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation: Steps to Take: 1. GathRead more

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it’s critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation:

    Steps to Take:
    1. Gather and Secure Your Evidence
    Collect all correspondence, screenshots, emails, or any other records related to your ID.me account and the alleged fraud.
    Document the timeline of events to clearly outline what happened.
    2. Contact ID.me Support
    Reach out to ID.me’s support team with your evidence and request a detailed investigation. You can do this through their official website or contact channels.
    Be firm but polite, explaining why you believe the internal takeover claim may not be accurate.
    3. File a Complaint
    If ID.me does not resolve the issue to your satisfaction, file a formal complaint:
    Federal Trade Commission (FTC): Visit IdentityTheft.gov to report identity theft and create a recovery plan.
    Better Business Bureau (BBB): File a complaint about ID.me’s handling of your account.
    4. Notify Relevant Authorities
    Local Law Enforcement: File a police report about the fraud. This can be helpful for future claims and disputes.
    Financial Institutions: If the fraud has impacted your bank accounts or credit, notify your bank and creditors immediately.
    5. Monitor and Protect Your Identity
    Place a fraud alert on your credit file with major credit bureaus (Equifax, Experian, TransUnion).
    Consider a credit freeze to prevent new accounts from being opened in your name.
    Use a credit monitoring service to keep track of any suspicious activity.
    6. Review and Strengthen Your Accounts
    Reset passwords for all accounts, ensuring they are strong and unique.
    Enable two-factor authentication (2FA) wherever possible.
    Review activity on your other online accounts to ensure they haven’t been compromised.
    7. Seek Legal Advice
    If you believe the fraud was deliberate and you have evidence to support your claim, consider consulting with an attorney who specializes in identity theft or consumer protection.
    An attorney can help you assess the viability of taking legal action against ID.me or other involved parties.
    8. Report to Consumer Protection Agencies
    Report your concerns to the Consumer Financial Protection Bureau (CFPB) if financial accounts were involved.
    If applicable, report to your state attorney general’s office.
    Tips for Communicating with ID.me
    Be Specific: Clearly outline your evidence and why you believe the takeover was deliberate.
    Ask for Escalation: Request to speak with a higher-level representative if initial support is unhelpful.
    Follow Up Regularly: Don’t let the issue fall through the cracks—keep following up until you receive a resolution.
    What to Avoid
    Don’t share sensitive information over unverified channels.
    Avoid delays in reporting and securing your accounts, as time is critical in fraud cases.
    If you provide more details about the evidence or the events, I can offer tailored advice to help you address the situation effectively.

    Thanks for using Verify Scams Platform.

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  • 1 Answer
  • 21 Views
Anonymous
Poll
Anonymous
Asked: December 22, 2024In: Investment Scam

Virtual max platform

Poll Results

100%Give me details ( 2 voters )
0%Ok ( 0 voters )
Based On 2 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
  • 20 Views
Jose Martinez
Poll
Jose Martinez
Asked: December 21, 2024In: Hacked Email Scam

Whats this apps objective if no clear information is published

Poll Results

33.33%If your Data Base is clearly going to get answers should be able to find information ( 1 voter )
66.67%I need to check on email scams but cant ( 2 voters )
Based On 3 Votes

Participate in Poll, Choose Your Answer.

The email i have here is a. Email address and I’ll get it done by tomorrow to get it done before I go back to the office…can you tell me of this email is fakewellsfargo.bank009@accountant.com

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 21, 2024 at 1:53 pm

    Hi, you need to share more information about what this mail is about. We are not able to check authenticity of this email id without any proper information. Reach out to us at support@verifyscams.com

    Hi, you need to share more information about what this mail is about. We are not able to check authenticity of this email id without any proper information. Reach out to us at support@verifyscams.com

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  • 1 Answer
  • 18 Views
Okletey Joseph
Poll
Okletey Joseph
Asked: November 15, 2024In: Doubt

Legitimacy of a App

Poll Results

50%Is it a scam? ( 5 voters )
50%Is it legit? ( 5 voters )
Based On 10 Votes

Participate in Poll, Choose Your Answer.

What does DJI Gha App works?

  • 0 Answers
  • 7 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
  • 13 Views
Anonymous
Poll
Anonymous
Asked: November 7, 2024In: Investment Scam

52U COMMUNITY legit or scam?

Poll Results

30%https://www.52u.today/member10/signup.php?x=N000809 ( 3 voters )
70%52U COMMUNITY legit or scam? ( 7 voters )
Based On 10 Votes

Participate in Poll, Choose Your Answer.

https://www.52u.today/member10/signup.php?x=N000809

  1. Hayden Howard
    Hayden Howard
    Added an answer on November 14, 2024 at 6:15 am

    That is very much true

    That is very much true

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  • 3 Answers
  • 63 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
  • 13 Views
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