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Verify Scams Latest Questions

Anonymous
Poll
Anonymous
Asked: November 4, 2024In: Investment Scam

Is https://galaxydigitalholdings.org

Poll Results

50%https://galaxydigitalholdings.org ( 2 voters )
50%https://galaxydigitalholdings.org ( 2 voters )
0%https://galaxydigitalholdings.org ( 0 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

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

  • 0 Answers
  • 9 Views
Anonymous
Poll
Anonymous
Asked: October 15, 2024In: Internet Love Scam

Find out 8f the person that I’m talking to is real on signal app and all of there social media accounts

Poll Results

25%If there real or not on all of there social media accounts and on signal app ( 2 voters )
75%Okay ( 6 voters )
Based On 8 Votes

Participate in Poll, Choose Your Answer.

Find out if there real or not

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:13 pm

    Hi to verify the authenticity of the user, you need to share more information about that person. Thanks for using Verifyscams.com

    Hi to verify the authenticity of the user, you need to share more information about that person.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 11 Views
Anonymous
Poll
Anonymous
Asked: May 29, 2024In: Doubt

https://metassetsaccount.web.app/

Poll Results

75%Quiero saber ( 12 voters )
25%Si es una estafa ( 4 voters )
Based On 16 Votes

Participate in Poll, Choose Your Answer.

Es real esta página https://metassetsaccount.web.app/

  • 0 Answers
  • 24 Views
Scania
Poll
Scania
Asked: May 27, 2024In: Hacked Email Scam

Can luno ask you money for upgrade fee signals fee and trading fee and also OBV signals before they can send you your profits?

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
    Added an answer on May 27, 2024 at 11:51 pm

    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.

    Thanks for Using verifyscams.com

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  • 1 Answer
  • 29 Views
Anonymous
Poll
Anonymous
Asked: May 17, 2024In: Cyber Extortion Scam

Is smallgiants company a scam

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
    Added an answer on May 17, 2024 at 11:28 pm

    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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  • 1 Answer
  • 80 Views
Elefont
Poll
Elefont
Asked: April 3, 2024In: Online Purchase Scam

Balance adder

Poll Results

75%Review of www.ppsoftware.pw ( 3 voters )
25%Review of www.instantmoneyadd.com ( 1 voter )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

www.Ppsoftware.pw is legit vs www.instantmoneyadd.com

  1. 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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  • 1 Answer
  • 45 Views
Anonymous
Poll
Anonymous
Asked: March 29, 2024In: Doubt

Is he a scammer

Poll Results

0%Comment ( 0 voters )
100%Yes or no ( 4 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

Okay these is one of my fan membership card and it will cost you $200 apple gift card only and there will be no delivery fees until your package get to you through my agent without a delay

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 30, 2024 at 3:09 am
    This answer was edited.

    Hi, it's not enough information to finalize whether it is a scam or not. We Need For information Related to this. Additionally we want to inform you that there are many Apple gift card scams are going on, You can read this, https://support.apple.com/gift-card-scams for more information related to ApRead more

    Hi, it’s not enough information to finalize whether it is a scam or not. We Need For information Related to this. Additionally we want to inform you that there are many Apple gift card scams are going on, You can read this, https://support.apple.com/gift-card-scams for more information related to Apple gift card scams

    Our suggestion:- it’s important to exercise caution when engaging in transactions online, especially when they involve non-traditional forms of payment or seem suspicious.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 15 Views
Northern
Poll
Northern
Asked: March 26, 2024In: Loan Scam

Paynmet receivad for Ghs750.0 fr0 KELVIN KING My Esi.carrt baals Ghs.1,011.trcasation Id KELVIN YEBAOH 10 0111133941 Gs1,011.0 508808855222 oee frvv 436377127.

Poll Results

100%Please check in your money pin as blocked ( 2 voters )
0%Check in your money pin as blocked ( 0 voters )
Based On 2 Votes

Participate in Poll, Choose Your Answer.

Paynmet receivad for Ghs750.0 fr0 KELVIN KING My Esi.carrt baals Ghs.1,011.trcasation Id KELVIN YEBAOH 10 0111133941 Gs1,011.0 508808855222 oee frvv 436377127.

  • 0 Answers
  • 18 Views
Anonymous
Poll
Anonymous
Asked: March 19, 2024In: Job Scam

Please check if julie@lodestonebiomedicalcareers.com if it is a legit company email.

Poll Results

100%Yes I will ( 1 voter )
0%Yes I will ( 0 voters )
Based On 1 Vote

Participate in Poll, Choose Your Answer.

Is Julie@lodestonebiomedicalcareers.com legit.

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 19, 2024 at 10:46 pm

    Hi, as per our Research, its not a legitimate email id. Avoid further communication with them. Thanks for using verifyscams.com

    Hi, as per our Research, its not a legitimate email id. Avoid further communication with them.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 41 Views
Adams
Poll
Adams
Asked: March 19, 2024In: Investment Scam

can you please check Expertoption Trader is scam ?

Poll Results

75% Scam ( 9 voters )
25%Scam ( 3 voters )
Based On 12 Votes

Participate in Poll, Choose Your Answer.

Is Expertoption a scam trader

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 9, 2024 at 11:00 am

    ExpertOption Trader has generated mixed reactions, and opinions about its legitimacy vary. Let’s explore both sides of the coin: Positive Aspects: 1:- User-Friendly Interface: Some users appreciate the platform’s user-friendly interface. It simplifies the trading process, especially for beginners. 2Read more

    ExpertOption Trader has generated mixed reactions, and opinions about its legitimacy vary. Let’s explore both sides of the coin:

    Positive Aspects:
    1:- User-Friendly Interface:
    Some users appreciate the platform’s user-friendly interface. It simplifies the trading process, especially for beginners.
    2:- Demo Account:
    The availability of a demo account allows users to practice trading without risking real money. This feature helps users gain confidence and understand the market dynamics.
    3:- Profit Potential:
    A few traders report making profits on the platform. However, individual experiences may vary.

    Concerns and Red Flags:
    1:- Regulatory Issues:
    ExpertOption lacks stringent regulatory oversight compared to other platforms. Regulatory transparency is essential for user trust.
    2:- Withdrawal Delays:
    Some users complain about withdrawal delays. Timely access to funds is crucial for traders.
    3:- Negative Reviews:
    Numerous negative reviews highlight issues related to customer service, withdrawals, and overall satisfaction. These reviews raise concerns about the platform’s reliability.
    4:- Lack of Transparency:
    The absence of detailed information about the company and its founders is a red flag. Transparency is crucial for building trust.

    Conclusion:
    While some users have positive experiences with ExpertOption Trader, others express reservations. It’s essential to approach any trading platform with caution. Consider researching alternative platforms with stronger regulatory oversight and better user reviews. Remember that trading involves risks, and due diligence is crucial.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 124 Views
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