Verify Scams Latest Questions

Favour
Favour
Asked: June 15, 2024In:

+234 913 599 3001, this number scammed me,he told me to send him money for him to send me login details to withdraw my funds on BNB beacon chain from trust wallet , I sent him the money he didn’t ...

  1. Rihanna
    Rihanna

    Am so sorry to hear that how may i help

    Am so sorry to hear that how may i help

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Anonymous
Anonymous
Asked: May 28, 2024In:

FreshlyUS FREE IPad offering

  1. verifyscams
    verifyscams Official Account

    Yes, offers claiming to give away free iPhones or iPads are often scams. While there might be occasional exceptions, it’s essential to be cautious. Here are some tips to help you spot these scams: 1:- Too Good to Be True: If an offer seems too good to be true, it probably is. Scammers often use entiRead more

    Yes, offers claiming to give away free iPhones or iPads are often scams. While there might be occasional exceptions, it’s essential to be cautious. Here are some tips to help you spot these scams:

    1:- Too Good to Be True: If an offer seems too good to be true, it probably is. Scammers often use enticing deals to lure people in.
    2:- Check the URL: Look closely at the website’s URL. If it’s different from the official site or seems suspicious, that’s a red flag. For instance, if the URL is cnn-shopping.com instead of cnn.com, be cautious. You can use our live website checker tool ( https://verifyscams.com/live-website-checker/ ) to identify website is genuine or a scam.
    3:- Outdated Information: Scammers may not keep their content up-to-date. If you notice outdated details (like referring to an older iOS version), it’s likely a scam.
    4:- Testimonials and Photos: Testimonials and images of unboxed iPhones or iPads are often fabricated. Don’t trust them as proof of legitimacy.
    5:- Credit Card Requests: If an offer asks for your credit card details, avoid it. Legitimate giveaways won’t require payment or sensitive information.

    Regarding Facebook promotions, any free iPad offers you see there are almost certainly scams. In the past, rogue apps would post messages on users’ walls, encouraging them to click for a chance to win an iPad mini. These were deceptive and not legitimate.

    Remember, always exercise caution online, and if something seems suspicious, it’s best to steer clear

    Thanks for using verifyscams.com

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Scania
Poll
Scania
Asked: May 27, 2024In:

Poll Results

69.23%Can luno ask you money for signals fee? ( 9 voters )
30.77%I want to know that? ( 4 voters )
Based On 13 Votes

Participate in Poll, Choose Your Answer.

I want to know more about scams

  1. verifyscams
    verifyscams Official Account

    Luno, a cryptocurrency exchange platform, charges fees related to trading activities. Let’s break down the different fees: 1:- Trading Fees:Luno employs a maker/taker fee structure for customers who trade using their exchange. Maker Orders: These are limit orders that provide liquidity by being addeRead more

    Luno, a cryptocurrency exchange platform, charges fees related to trading activities. Let’s break down the different fees:

    1:- Trading Fees:Luno employs a maker/taker fee structure for customers who trade using their exchange.
    Maker Orders: These are limit orders that provide liquidity by being added to the order book. If you place a maker order, you may be charged a maker fee.
    Taker Orders: These are market orders that take liquidity from the order book. If you place a taker order, you may be charged a taker fee.
    The specific fee rates depend on your trading volume over the last 30 days (excluding the current day).
    Your fee tier is determined by your total trading volume during this period.
    For example, if you’re based in South Africa and trade BTC/ZAR, your fees will vary based on your trading volume1.

    2:- Upgrade Fees:
    Luno does not typically charge an “upgrade fee” for account upgrades. However, be cautious of any unexpected requests for fees related to account upgrades. Verify such requests directly through official Luno channels.
    3:- Signals Fees and OBV Signals:
    Luno does not charge fees specifically for signals or OBV (On-Balance Volume) signals.
    If someone claims that you need to pay fees for signals or other services before receiving profits, exercise caution.
    Always verify such claims with Luno’s official communication channels.
    4:- Protecting Yourself:
    To protect yourself:
    Research: Understand Luno’s fee structure and verify any requests for fees.
    Official Channels: Only trust information from Luno’s official website or verified communication channels.
    Security Measures: Enable two-factor authentication (2FA) and keep your account secure.

    Remember that legitimate exchanges do not typically ask for additional fees to release profits. If you encounter suspicious requests, reach out to Luno’s support for clarification.

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Anonymous
Anonymous
Asked: May 21, 2024In:

Is FCB company real ? can you please check

  1. verifyscams
    verifyscams Official Account

    Hi, we have done a quick research on Is FCB company real or not. As per our analysis, Yes, FCB (Foote, Cone & Belding) is a real and well-established global advertising agency network. It has a rich history dating back to 1873 when it was founded as Lord & Thomas in Chicago. Here are some keRead more

    Hi, we have done a quick research on Is FCB company real or not. As per our analysis, Yes, FCB (Foote, Cone & Belding) is a real and well-established global advertising agency network. It has a rich history dating back to 1873 when it was founded as Lord & Thomas in Chicago. Here are some key points about FCB:

    1:- Ownership: FCB is owned by the Interpublic Group (IPG), which is one of the big four agency holding conglomerates globally.
    2:- Merger and Rebranding: In 2006, FCB merged with Draft Worldwide, adopting the name Draftfcb. Later, in 2014, the company rebranded itself as FCB.
    3:- Founding and Legacy: Founded by Daniel Lord and Ambrose Thomas, FCB is the third-oldest advertising agency in the U.S. that is still operating today.
    4:- Innovations: FCB has been responsible for significant innovations in advertising, including the use of radio and iconic campaigns for brands like Palmolive, Pepsodent, Kotex, and Lucky Strike.
    5:- Global Presence: FCB operates in 90 countries worldwide, providing marketing communications services to clients across various industries12.

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Anonymous
Poll
Anonymous
Asked: May 17, 2024In:

Poll Results

100%Is Smallgiants company a scam ( 12 voters )
0%Is smallgiants company a scam ( 0 voters )
Based On 12 Votes

Participate in Poll, Choose Your Answer.

It is an advertising company that promises to pay after a deposit of 28,000

  1. verifyscams
    verifyscams Official Account

    Hi, we have done quick research on a small giant company. SmallGiants is a full-service digital marketing agency known for award-winning brand transformations and marketing growth strategies. SmallGiants Agency seems reputable. But we have seen some people report that some scammers tried to pretendRead more

    Hi, we have done quick research on a small giant company. SmallGiants is a full-service digital marketing agency known for award-winning brand transformations and marketing growth strategies. SmallGiants Agency seems reputable.

    But we have seen some people report that some scammers tried to pretend to be SmallGiants Agency representatives and asked people to pay the amount. once a person pays the amount they run away with the money. so it’s very important that you have to cross-check whether the person to whom you are talking is the real representative of the SmallGiants Agency or not. Try to reach them via https://www.smallgiants.agency/contact-us .

    Thanks for using verifyscams.com

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Daniel Nelson
Daniel Nelson
Asked: May 15, 2024In:

Is ng.cashmaple.com a genuine website?

  1. verifyscams
    verifyscams Official Account

    The website ng.cashmaple.com appears to be suspicious and potentially a scam. Here are the reasons behind this assessment: *Suspicious Domain: The domain name “cashmaple.com” is not directly related to ExxonMobil, a well-known energy company. Scam websites often use slightly altered or unrelated domRead more

    The website ng.cashmaple.com appears to be suspicious and potentially a scam. Here are the reasons behind this assessment:

    *Suspicious Domain:
    The domain name “cashmaple.com” is not directly related to ExxonMobil, a well-known energy company. Scam websites often use slightly altered or unrelated domain names to appear legitimate.
    *Lack of Official Branding:
    Legitimate websites of major companies like ExxonMobil typically have consistent and professional branding. The website’s generic appearance and lack of official ExxonMobil branding raise a red flag.
    *Unusual URL Structure:
    The URL “ng.cashmaple.com” is not a standard format for official ExxonMobil websites. Legitimate websites usually use straightforward, recognizable URLs.
    *Unverified Contact Information:
    The website provides a phone number (+234) but does not offer other standard contact information, such as a physical address or official email address. This lack of verifiable contact details is concerning.
    *Limited Information:
    The website’s content is minimal and lacks detailed information about the company, its services, or its history. Legitimate company websites typically provide comprehensive information.
    *Unprofessional Language:
    The use of informal language like “submit welcome to Exxon” can be a sign of unprofessionalism, especially for a major corporation like ExxonMobil.
    *Lack of Security Features:
    The website may not have robust security features, such as HTTPS encryption, which is important for protecting users’ personal and financial information.
    *High-Risk Elements:
    The combination of the above factors creates a high-risk profile for this website. It’s advisable to avoid providing any personal or financial information on this site.

    Our suggestion:- Avoid the website, Do not use it.
    Detailed Review, You can check here :- https://verifyscams.com/live-website-checker/ng.cashmaple.com
    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: May 8, 2024In:

91 Club Earning App is real or fake ? i want real 91 Club Earning App review

  1. verifyscams
    verifyscams Official Account

    91 Club Earning App has garnered attention as an online earning platform that claims to allow users to make money through color prediction games. However, suspicions have arisen regarding its authenticity. Let’s delve into what the 91 Club App offers, its operational details, and the red flags thatRead more

    91 Club Earning App has garnered attention as an online earning platform that claims to allow users to make money through color prediction games. However, suspicions have arisen regarding its authenticity. Let’s delve into what the 91 Club App offers, its operational details, and the red flags that raise concerns.

    What is the 91 Club App review?
    The 91 Club App positions itself as a color prediction platform where users recharge to play games and supposedly earn money. Similar to other color prediction apps, it promises instant withdrawals and features an invite program. Here are some key points about the app:

    1:- Recharge and Color Prediction Games:
    Users recharge their accounts and participate in color prediction games.The app encourages users to predict colors to win rewards.Upon recharging, users receive bonuses, with a minimum investment of 100 rupees.
    2:- Referral Program:
    The 91 Club App has a multi-pronged scheme that includes a referral program.Users can build a team by referring others and potentially earn commissions based on their referred members’ activities and investments.
    3:- Availability and Website:
    The app is not available on the Play Store; users can only download it from its website (91club.com).

    Red Flags and Concerns:
    Several factors raise doubts about the legitimacy of the 91 Club App:
    1:- Lack of Founder Information:
    The app does not provide any details about its founder or team.Transparency regarding the people behind the platform is essential for user trust.
    2:- Missing Registration Details:
    Crucial registration information (such as domain registration date, address, and contact details) is not available.Legitimate platforms typically provide transparent registration information.
    3:- Negative User Reviews:
    Numerous negative reviews online indicate a problematic user experience .Users report issues related to withdrawals, customer support, and overall satisfaction.
    4:-Absence of Proper Contact Details:
    The lack of official and proper contact details raises concerns about user support.Reliable platforms usually offer clear communication channels for user inquiries.
    5:- Seemingly Lucrative Plans:
    The app presents seemingly lucrative plans, a tactic often used by fraudsters to deceive users. Unrealistic promises can be a red flag.

    Conclusion:
    Considering the poorly designed platform, lack of crucial information, negative user reviews, and allegations of deceptive practices, the 91 Club App raises significant concerns about its authenticity and safety. Users are strongly advised to exercise caution and refrain from engaging with this app.

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