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:

What should you do if you fall victim to an investment scam? :

Last reported scams

www.union-investment.de 16 minutes ago... Comment / Review: I myself have suffered financial disadvantages as a result.. Scam contents: One wouldn't really think much of this, all I really wanted to do was invest and be part of it but the way I was misled by this web was terrible, to easily take money
+13104471438 Ellie Chen (2 comments) 36 minutes ago... Comment / Review: Pictures of the scammer. Maybe it will help other people who are being scammed by her now.. Scam contents: Hello, the scammer "Ellie Chen" is still on telegram under new usernames: Love0823212 Ellie_chen08 Elliechen0_1 Elliechen57 Ellieqa
wexrox.com (1 comment) one hour ago... Comment / Review: 2 percent. Scam contents: they are saying u pay 300 to 380 to verify account. SUSPECTED SCAM!
trojanmarkets.com 2 hours ago... Comment / Review: Don’t be fool like me. Scam contents: Claim to be doing crypto mining but they actually sent me fake tokens when I wanted to withdraw all that I had put in. Everything stopped at once. No reply, no answer from them. Relentless, I searched
tdrsavings.com 8 hours ago... Comment / Review: Don’t be fool like me, i don't have money anymore to top up. Scam contents: Such a terrible experience. Did invest with them in April last year while i was taking very small amounts all good the time i did try a big amount problems raised.
support@exgpt.ai EXPT (1 comment) 8 hours ago... Comment / Review: Please be fast, don’t let anyone fall in this. Scam contents: AI trading, win percentage . SUSPECTED SCAM!
meijerxc.com 11 hours ago... Comment / Review: Investment scamm . Scam contents: Dont waste time here....Keep your head high if you have been taken for a fool over here...Contact betkowskimarcin013 @ gmx dot com. for a solution on how to regain you account and withdraw or get a legal char
+99620997 Amina Aisha (2 comments) 16 hours ago... Comment / Review: they said, that is trading investment. but after investment i cant withdraw my money. i invested $1200. i withdraw $0.. Scam contents: they said, that is trading investment. but after investment i cant withdraw my money. i invested $1200. i w
+17160116432 www.dttseo.com (1 comment) one day ago... Comment / Review: 0. Scam contents: Uses whatapp to connect and walk threw how to get started . It is doing reviews for items that was never purchased. I am supposed to add a review to bust sales on the items . They use meta app to transfer currency but will
chumbadennis695@gmail.com +254708181635 dennis chumba one day ago... Comment / Review: they don't want to approve all pending withdrawal . Scam contents: Amount Phone Status Date 1440 741569995 pending 2024-04-08 07:50:23 522 741569995 pending 2024-04-09 10:33:49 468 741569995 pending 2024-04-10 07:17:14 1458 741569995 pend
Futures one day ago... Comment / Review: It will from someone who you meet on any online app. . Scam contents: Get people to put their money into this website to trade bitcoin, but does not allow you to get money back.
+447311220431 nakitup.com one day ago... Comment / Review: Is this Nakitup Investment Platform real or fake in Papua New Guinea . Scam contents: Couldn't access PNG Nakitup website to do my withdrawal for almost 3 days now.
+16729063977 Shemona (1 comment) one day ago... Comment / Review: Bigg scammer . Scam contents: I INVEST 48k amount in pkr but amount is not withdraw company manager says invest 72k more. SUSPECTED SCAM!
+639536001842 Winton market (1 comment) one day ago... Comment / Review: I need my money back. Scam contents: Commission . SUSPECTED SCAM!
btcooy.com one day ago... Beware of this investment platform claiming to offer trading services and high returns. This is a scam These scammers are operating from different domain names attempting to steal people's money and confidential details. The website is identical to another
+18156086609 Roxanne Mannisto one day ago... Comment / Review: Romance/crypto/pig butchering scam. . Scam contents: Scam crypto trading exchange.. SUSPECTED SCAM!
bitgatepy.com one day ago... Comment / Review: They capturing new victim over the mobile phones sending them messages . Scam contents: Sending you by mistake a message to a colleague or assistant via signal aplicación
voenl.com one day ago... Comment / Review: voenl.com and similar names such as Voleo. They also have an app. Scam City. Scam contents: Site uses "mentors" to assist you in buying options. As your money grows, you are asked to invest more money to get to the next "level". Somehow your
+6062257767 Phoebe (2 comments) 2 days ago... Comment / Review: How Can release the fund . Scam contents: Can't release the fund usdt . SUSPECTED SCAM!
zandonex.com 2 days ago... This investment platform is associated with a chain of deceptive websites some of which have been reported here: https://www.scamwatcher.com/?q=Our+company+begins+its+history+from+June+2018#search-container All of them share the same, theme, content, offers
support@retik.com Retik Finance (1 comment) 2 days ago... Comment / Review: Crypto Scam Support is not working. . Scam contents: Crypto Scam. SUSPECTED SCAM!
+15162125883 I (1 comment) 2 days ago... Comment / Review: They froze my account and said I couldn't make any withdrawal without paying a 15% fee. even a percentage on my own money came out to 53k. Scam contents: Short term Bitcoin investments that pay out by 75%
Kiki chen 3 days ago... This is not a suspected scam, it is fact and cost me nearly £2000. I gave up on this money middle of 2023 and stopped using my Binance Account, it now sits dormant as I now have no interest in crypto or people, money grabbing f**kers all of you.
Naki (1 comment) 3 days ago... Comment / Review: I want to know if its legit coz the website is being down for 3days and i cant log into my Naki Account to receive daily income. Scam contents: Invest to receive Daily interest rate in 24 Hrs for 365 days
موظفة الاستقبال ديانا والمدربة اني 4 days ago... Comment / Review: موقع محتال بكل تأكيد وهو يشبه موقع تم الابلاغ عنه سابقا هنا . Scam contents: تلقي رسال عبر الهاتف مضمونها تريد ان يكون لك عمل إضافي يكسب لك ام
Agi gpt-Qt4 5 days ago... کلاهبرداری گسترده است برداشت نمی‌شه انجام داد فقط پول می‌گیرند و می‌گویند این برنامه ارتقاء یافت
www.deltacapitaltrade.com 5 days ago... Very clever scam, they groom you over several months encouraging you to invest small to start and then putting the pressure on once they have grown your confidence. Total incompetence in delivery and customer support. I got help with A U T H S T A G
quotex.com (1 comment) 5 days ago... Trust Pilot has closed down their former account and they are now using this new one to continue from where they stopped, please beware because they are scammers.
help@brunecouture.com +353864588460 Lisa 5 days ago... I hope you can help me I don't want to have wasted my money, I've been waiting for months, An post and the post office in my city I went there and they said they don't have packages for me, thank you
support@xbmkfx.com XBmarket (2 comments) 5 days ago... Comment / Review: Beware of fraud companies. Scam contents: After I invested in this company and made profits and fortune, I was surprised that I could not withdraw a single cent of this money, and when I submitted a withdrawal request, my account was disabled
Cryptocurrency (1 comment) 5 days ago... Comment / Review: I hope no 1 invest there and get lose like me. Scam contents: Lose of money from the fake investment . SUSPECTED SCAM!
ivan.branco@capixtrade.com +17822120495 ivan bronco (1 comment) 6 days ago... Asking way too many private and financial questions, monthly income, source of income, savings per month. When I asked why the questions without giving me what am I buying into, he mentioned that the Canadian Government needs to know that I can afford to stay
support@metaglobalcrypto.com +639155062740 Meta Global Crypto (1 comment) 6 days ago... Yung una nag invest ako nang 1k para maka proceed sa trading crypto sabi nang Scott nayan, tapos after that, need padaw mag bayad 5k gcash para ma withdraw ko daw ang profiet, may mga pinoydin syang kasabwat na magbsasabi na at nag tatag kay Scott Ford na legi
smallcapcentral@gmail.com Jim Holey (2 comments) 6 days ago... Comment / Review: If anyone knows this scammer, please report it. Scam contents: offers investments from 20K, nothing comes after the investment amount has been paid in, although the returns are supposed to be paid out monthly
+67578740650 Naki Power (3 comments) 6 days ago... Comment / Review: I never get my money after I invested and and still waiting . Scam contents: I buy Products and earn money every day. SUSPECTED SCAM!
+67573882722 www.nakitup.com (1 comment) 6 days ago... Comment / Review: Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.. Scam contents: Pending witdrawals. . SUSPECTED SCAM!
support@leadworthbank.com Michael Raja one week ago... Comment / Review: This institution is fake...it does not exist...except to scam money from people.. Scam contents: It is set up to look like a real bank but no phone number and poor spelling gives the game away.
+15512800547 www.profitminner.com (1 comment) one week ago... Comment / Review: Super sacm - don't invest. Scam contents: Scam . SUSPECTED SCAM!
Lazada one week ago... Comment / Review: Super Scam. Scam contents: @lazada53989 TELEGRAM. SUSPECTED SCAM!
McCy Sebastian Uwe one week ago... Comment / Review: DONT INVEST. Scam contents: Promises highy gain but only sacammers. SUSPECTED SCAM!
xanbytrade.com one week ago... This is not a real crypto currency exchange platform, in fact the site is barely 2 days old as you can see from the screenshot below. The company does not exist on a legal level, they don't have an email address or even an office anywhere in the world. Do
luixmusk.com one week ago... This website is part of a network of fake investment platforms that are currently promoting a fake crypto giveaway on social media platforms. They're using Elon Musk's name, brand, and videos to make this whole thing seem like it's legit but it's nothing mo
skyprax.com one week ago... I could not access their terms of service section because every single link on this website leads to a sign-up/sign-in page. Now why would they borderline force you to sign up without revealing anything about their company to you? It's because, this is a sca
amazona789@gmail.com +212672128589 @amazona789 (2 comments) one week ago... Comment / Review: Stolen money . Scam contents: Money . SUSPECTED SCAM!
cathcris.11@gmail.com +639928263432 Kilyp.com Online shopping corp one week ago... Comment / Review: Scam . Scam contents: Investment scam Did not withdraw the money . SUSPECTED SCAM!
m.newman@njinc.com Martin Newnan one week ago... The only documents that are genuinely real from this ‘company’ are the password protected documents containing banking details. In each case a different bank is used from various different countries.
support@chumiao.com chumiao.com (1 comment) one week ago... Comment / Review: Doresc produsele pe care le-am comandat sau sa imi returneze banii. Scam contents: Am comanda 5 rochițe si am primit o bliluza cu fermoar care nu merita 155 lei cat am platit la curier
+14704522524 cryptopays.in one week ago... Comment / Review: I built up 224K on this site then when I tried to withdraw they wiped my whole account out! . Scam contents: Crypto contract trading site. SUSPECTED SCAM!
+447366031163 Fatima (1 comment) one week ago... Comment / Review: Is there anyway i can get my money back?. Scam contents: long story short I got to know a girl from a dating app who kept talking about analyzing crypto market trend and got me into trying crypto trading so i bought 100 usdt from binance whic
+447771500772 Judy Chen one week ago... Comment / Review: Do not do anything on a financial site if you have not met the person in reallife.. Scam contents: Tinder Profile, tries to get you into investment site. You get huge profits because she is „pro“, but you cannot transfer the gains. You ge