Report a ScamMost seen reports
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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment Scams
Investment scams, or more commonly known as investment scams target savers and investors.
Through unscrupulous websites, scammers entice you to invest your money in various and varied products: Forex, Binary Options, crypto-currencies or even more exotic products such as wine, rare earths or even cattle herds. Exceptional return performances are offered to the saver.
The reality is quite different with the promises made by the scammers: as soon as you try to get your money back, it is the blackout. No more contact: we are far from the sympathy displayed during initial contacts.
So investment scams are disastrous for those who hope to make their money grow.
There are many more or less related variants:
- Trading scams
- Loan scams carried out by yahoo boys
What should you do if you fall victim to an investment scam? :
- Fill a report to inform and group victims.
- Fill a complaint with authorities
Last reported scams
| sixfouronea.com 12 hours ago... Is this a scam or not url :https://sixfouronea.com/?content_id=ginapinamina&jkm_id=Jac&media_type=video&aJayoEhp=r1&V8pfeHm=F_A_Jac_5171_2&SdHEu=120248000381790117&Bv5nXz=Facebook_Mobile_Reels&pEl8X=JA_1&AY2U=120248000384080117&access_token=EAAWp7MJbCbsBRiAQ7 |
| European Bitcoin / @european_bitcoins 3 days ago... I did not pay the requested EUR 2,500. The account used Telegram and promised delivery of my money by collectors only after an additional advance payment. I advise victims of investment fraud not to send this account any money, cryptocurrency, fees, taxes or c |
| Netview Trading 3 days ago... I am reporting information provided to me by a friend who invested approximately EUR 1,000 with Netview Trading and cannot withdraw it. The exact amount is not known to me. Please be very cautious and independently verify the company and its regulatory licence |
| tomm79276@gmail.com +447520694331 MikeGear 3 days ago... Week one was spam comments in twelve languages, week two is private messages one victim at a time. Same handle, same two numbers, and the price of the "recovery" is the balance of your account. |
| ethelgwilson@gmail.com +12092040401 ethelgwilson 3 days ago... One script, three versions of the same story, and amounts that grow or shrink to match the victim in front of them. The recovery room harvests its targets in the threads where the freshly robbed come to complain. |
| Altacon Investment 4 days ago... I am reporting my personal experience. I transferred a total of 1,480,409.21 CZK in connection with Altacon Investment. My last withdrawal attempt was on 7 August 2025, but access to my capital and the displayed profits was refused. Instead, I was repeatedly a |
| hartmandavid684@gmail.com David Hartman / NexsysDigital 4 days ago... I am reporting my personal experience. I deposited 1,084.3768 USDC. A small initial withdrawal of 49.95 USDC was processed, but later I could not access a normal withdrawal option for the remaining funds. I was directed to open highly leveraged trades, includi |
| 6vx7v4tsky@yzcalo.com tomm79276 6 days ago... Throwaway mailbox, the same sentence as the rest of the wave, and the same Gmail on the other end. One message posted once is enough to catch the victims who answer. |
| tbeovtstha@oemails.com tomm79276 6 days ago... One sentence, a dozen languages, one day, one Gmail handle. That is not a victim looking for company, that is a harvester working through a list of pages the freshly scammed are reading. |
| ledemil686@sweepser.com tomm79276 6 days ago... Disposable mailbox, one message, and a contact address that is not even this one. Real victims do not hide behind throwaway emails to invite other victims into a private Gmail. |
| eugenefumble@gmail.com Eugenefumble 6 days ago... Recovery room wearing a victim's mask. In March it was selling "Riva Nato" as the miracle worker who got 80% of the money back, seven months later it is begging other victims to write to its Gmail. Same inbox, same trade. |
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| amma 2 weeks ago... Comment / Review: need help. Scam contents: i have been scammed around 350000$ by them in name of investment and when i am asking about my funds they are asking me to pay node fee. i lost everything |
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| pkexchange@gmail.com +8801814421545 Cripto scam 2 weeks ago... Dear Sir/Madam, I am writing to report a suspected online cryptocurrency fraud involving a website called payexchang.com and a Bangladesh mobile/WhatsApp number +8801814421545. I am currently residing in Mozambique. I placed an order through the website to p |
| cecxxx@cecxxx.com cecxxx.com 3 weeks ago... بهنظرماینپلتفرمآمریکاییکهادعامیکنددرزمینهانرژیپاکبادفعالیتمیکنددروغاستوکلاهبردارمیباشد |
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| +27711965661 Nicole Wilson. . Prof Andrew Floyd Harrington 4 weeks ago... The group on WhatsApp is known as. . K94-PORTFOLIO STUDY GROUP (SOUTH AFRICA) The website is used as the platform. Purporting to help investors to aquire IDO subscriptions before market. You only get to know about it, once you in the group. |
| koxoxe6334@fidhost.com Doordashorder2026 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| recoupscam@gmail.com Gerrald54 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivors. They are the recove |
| mecanicoautomotive2@gmail.com Eduardo Figueroa 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p |
| tecnicomecanico54@gmail.com RecoveryLatam1 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recov |
| lkajans@gmail.com Jim Carrington 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Messages posted by this account: "If you have been scammed, report to quiet reports . Net for help in tracing yo |
| johnednord@gmail.com john Ednord 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Examples of the messages this account posts: "Hi, I fell victim to an investment scam. They convinced me to invest thousands, but when |
| laximusa@proton.me Trizie 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: Extracts: "When registering at a gambling platform, users analyze many factors such as slot selection and loyalty programs. However, nothing shows a platf |
| jdominguezbanderas346@gmail.com Intelligence (1 comment) 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: The message always starts the same way: an account says it lost everything to an online scam, then found someone |
| vdaioypcz8@ruutukf.com GearaBen 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Posted, word for word: "Understand that scammers always take advantage of your process of recovering your stolen funds. Do not pay any |
| bogapa6133@watchyio.com Judeken 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p |
| gafobif172@slotbeer.com anita45 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: The comment looks harmless: just another victim sharing good news. Read it twice — it is a recruitment pitch for a paid "fund recovery |
| boricel7pau@gmail.com Ignacio Rodríguez 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted comment. Account name: "Igna |
| williamsanthonydauria574@gmail.com WilliamsAnthonyDauria 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| ashwinlesley1@gmail.com Ashwin Lesley 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| marthaenesule@gmail.com Donald Michel 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Scrolling through the comments, the same helpful stranger keeps showing up: scammed once, saved by a miracle work |
| trustwallet-seedphrase@outlook.com Janbruno493 gmalcom 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p |
| ifeoluwaojo74@gmail.com Gerrard 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Praise everywhere, always the same words, always the same links. Real customer feedback does not look like this. Examples: "Scam platform I won't recomm |
| dobah46458@archifun.com DonovanKor 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Extracts: "Yo, not gonna lie, I thought this was just another basic project with some whale pics, but when I jumped into W-Pump and deployed my own memec |
| 30t8nkvmzp@bltiwd.com Maxwellyuu 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p |
| yowxfb8vxl@bwmyga.com MikeGresk 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| leoyamal350@outlook.com Leo360 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: Another "I was scammed... then I got everything back" message, copy-pasted across forum discussions. This is not a genuine |
| fin-ombudsman@proton.me Finombud 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivo |
| dejix89100@usmary.com IGoTScamed ; MARTHA1142 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: A victim story, posted again and again on a forum. Except it is not a victim. It is the recovery room itself, fis |
| xokij13869@careney.com Loyalmomma1234 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: Another "I was scammed... then I got everything back" message, copy-pasted across forum discussions. This is not a genuine |
| dodade8544@rpaintel.com Salih Sauter 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: Praise everywhere, always the same words, always the same links. Real customer feedback does not look like this. Examples: " |
| lasoxed146@netiren.com Benjamin Bennett 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: Extracts: "After having trouble accessing my old Kryptono account, I came across kryptono.net while looking for information about my account. I was honest |
| jasonsiew1@gmail.com The Life Of TnT 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a |
| bfila242@gmail.com Mama Mama 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: The comment looks harmless: just another victim sharing good news. Read it twice — it is a recruitment pitch fo |
| uburamudol643@gmail.com Ubura 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a |
