Verifywithsafety.com
Analysis
On March 1, 2023, a user reported that Verifywithsafety.com has been categorized as a phishing website. The website’s ownership is concealed through the use of a third-party privacy service. According to the website’s self-description, it is a “Marketing Aggregator Site” that employs various techniques to generate sales through its affiliates. However, the website’s services are predominantly utilized by dating scammers and counterfeit spa services, who deceive unsuspecting consumers into signing up for adult website memberships under the guise of age verification. In reality, these consumers are enrolled in a range of adult website memberships that are difficult, if not impossible, to cancel or obtain refunds.
Red Flags
Fake address
Fake business name
Fake promises
Misleading
Placeholder content
Missing Information
No business address
No business name
No phone numbers
No privacy policy
No refund policy
No reviews
No social media
Scam Explainer
The employment of unethical or fraudulent practices by fake dating or spa websites to acquire sign-ups and generate revenue is an issue that adversely affects unsuspecting consumers. These websites resort to misleading or deceptive tactics to ensnare users into paying for subscriptions or services. Some websites even engage in illegal activities like spamming, phishing, or identity theft. Tracking or shutting down such websites is often a challenge as they operate under pseudonyms or through anonymous servers. To steer clear of such predicaments, consumers must exercise caution while interacting with unfamiliar websites. They should carefully review the terms and conditions before sharing any personal or financial information. Moreover, reporting any suspicious or fraudulent activity to the relevant authorities or consumer protection agencies is imperative.
Latest investigations
Investment scams
Globals-express.com
Globals-express.com runs an investment scam. A foreign company owns the site, but no business exists at the listed address. The website was just 69 days old when we discovered the scam. The site doesn’t offer a phone number for customer service, making it hard for users to reach out. Be cautious and avoid engaging with […]
Investment scams
Assetideal.online
We’ve discovered that Assetideal.online is running an investment scam. They promise significant returns on your investment, but once you invest, they disappear with your money. The website contains incomplete pages with generic content and placeholder text. Additionally, there are no followers on their social media accounts, and the photos displayed on the site are fraudulent. […]
Fake stores
Usleadthetrend.com
Reports indicate that Usleadthetrend.com is a fraudulent online store. This discovery was made when the website was merely three months old. The business address listed on the site is non-existent. The company’s presence on social media platforms is virtually non-existent. Reviews of the website are scarce and can only be found on their own pages. […]
Investment scams
Advancebinance.org
Reports indicate that Advancebinance.org is a fraudulent investment platform. They lure potential investors with promises of high returns, but once the investment is made, the fraudsters pocket the money and vanish. The customer service details provided on the website are unattainable through the given phone numbers. The website is a recent creation, with the domain […]
Investment scams
Global-investltd.com
Global-investltd.com is currently operating what appears to be a deceptive investment scheme. The website is filled with underdeveloped content, including placeholder text and default pages that are spread across the platform. Absence of a prominent social media presence further raises suspicions about the company’s legitimacy. Additionally, the partnerships they claim to have are completely fabricated, […]
© 2022 Marketing Space LLC - All Rights Reserved