Our Services
• OnlineVerif offer the following services :
Based on several years of experience on the Online Market, we have gathered a huge database of Online Fraud / Online SCAMS activity.
The full Online fraud / online scam database is fully and freely available to public or private individuals & organizations : anyone can freely consult and query the online fraud database to verify the validity of a website or a person involved in online activity.
•
Seller
Protect yourself against fake Agents, Brokers, Dealers and Buyers ! Share your experience and help the community to eliminate theses malicious individual's activities.
•
Buyer
Make sure you buy the right item to the right person, report fake sellers and stolen items to help stop criminal activities on the market.
•
Scam Victim
Share your experience with the community, help other internet users avoid being scammed and ensure the scammers get uncovered !
• Stolen Artworks
Have you been the victim, or noticed fraudulent activities in the Art Market ? report fake sellers and stolen Artworks to help stop criminal activities on the Art market.
• Online Fraud
Protect yourself agains online frauders, before engaging into any communication or business activities, make sur your correspondant is not listed on the Online Fraud database.
• SCAM 419 (Nigerian SCAM)
Scam 419 is a serious issue : Dont be fooled ! Every year, millions of thousands USD are lost by uneducated vicitims. Make sure you get the right info on Nigerian Online Scammers activities to fight back ! Report any suspicious activities and check for other users experience criminal activities on the Art market.
• Fake Bank
Fake Banks are a major chalenge to online data security : they provide a Direct Sream of personal and financial informations to online criminals. Your informations is then used to SCAM other websites or buy illegaly using your own bank account or credit card ! Before entering your personal information on a Bank website, check its record on the Fake bank Database.
• Identity Theft
Identity theft is the fastest growing crime on the internet today. Originaly from mail theft and lost/stolen wallets, criminals are now stealing information by overhearing conversations made on cell phones, from faxes and emails, by hacking into computers, from telephone and email scams, and even from careless online shopping and banking. Protect your identity : educate yourself !
Report a Fraud / SCAM : Help Fight Art SCAMMERS !
Please describe your experience and give as much details as possible concerning your specific situation / SCAM / Fraud !
>> Report a Fraud / SCAM
|
|
