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
Fake stores
Lombardoutlet.com
Lombardoutlet.com, a website only 143 days old, has been identified as a fraudulent online store. It lacks a customer service phone number, a crucial element for any legitimate business. The site uses counterfeit images, further raising suspicions about its authenticity. Additionally, the company has practically no presence on social media platforms. Surprisingly, there are no […]
Investment scams
Profitnetworksignal.com
People have reported Profitnetworksignal.com as a fraudulent investment scheme. They promise high returns on your investment, but once you invest, the fraudsters abscond with your money. The website lacks a follower base on social media platforms. There’s no official business name listed on the site. Several pages on the website are incomplete, filled with standard […]
Investment scams
Rustic-trade.org
Rustic-trade.org is a scam. The site promises big returns on your first investment, but once you deposit your money, the scammers disappear. The scam was found out when the site was just 10 days old. There is no phone number for customer service. The address listed for the company is fake. An overseas group runs […]
Investment scams
Coiinmine.org
Coiinmine.org, a recently established website, is orchestrating a fraudulent investment scheme. They promise substantial returns on your investments, but once you hand over your money, they disappear. The contact numbers provided on the site are non-functional, adding to the suspicion. The website, at the time of this investigation, was barely over three months old. The […]
Investment scams
Savanatrade.com
Savanatrade.com stands accused by its users of orchestrating an investment scheme. The users were lured with promises of significant returns on their investments. Rather than see these returns, they saw their money disappear as the fraudsters fled. The company’s online footprint is negligible, their social media accounts are practically invisible. A thorough examination of their […]
© 2022 Marketing Space LLC - All Rights Reserved