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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:

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

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Last reported scams

nanami.jones@leaderfinancing.net https://www.leaderfinancing.com 36 minutes ago... I can't find the website anymore so i can't log in to withdraw my money. The contacts doesn't answer neither mail or message and i really hate when they doesn't do that
assistance-en@kiplar.com +18194860127 Kiplar.net / kiplar.org one hour ago... I did not find any sort of reviews on this website but then again it turns out they changed their domain name as you can see in the screenshot i included below. This further more supports my theory that this is indeed a fraudulent website designed to drain y
support@finetero.com Fintero (1 comment) one hour ago... The amount of bad reviews i saw concerning this trading platform is astonishing, and i'm not surprised, as they are promising very unrealistic profit margins and absurdly accurate trading signals. The company that runs Finetero also runs a number of other fr
info@bitcoinrevolution.org Bitcoin Revolution one hour ago... Comment / Review: Much appreciation to Swiftrecovery322@proton.me for helping me in tracking and recovering my lost money back .. Scam contents: I really do not know what is happening again. there is no trust again in the internet. no true investment. the pa
Garace jenkins one hour ago... I almost lost my money not Untill my junior brother referred me to swiftrecovery322@proton.me this guys are trusted retrieval,they traced and got me back my money in few days.Am proudly referring swiftrecovery322@proton.me to you if you have been scammed and w
Crypto legacy pro one hour ago... The numbers that they promise on their home page are unrealistic, they even admit that their numbers are inflated in their "Disclaimer" section. in addition to the fact that the testimonial pictures being fake, they also admit that the sales video they create
+16465925832 Nadia 2 hours ago... Contacted me, saying is a good market to invest try with low amount then more and when the earnings where more then taxes needed to be paid making impossible for me to pay this amount, suddenly the web disappeared.
bitvancoin 2 hours ago... I was cajoled into thinking that this platform had something tangible to offer, I was approached by a lady on Social Media who told me about the platform that it was a lifetime opportunity worth investing into, She told me that her Uncle works at Wall Street
info@bitcoinrevolution.org Bitcoin Revolution 2 hours ago... This website is a literal copy of another website that was already reported on scamwatcher https://www.scamwatcher.com/scam/view/624073 they have the same user interface, same layout same everything, except for their contact us section, which has a fake test
upexvip@gmail.com +16198262867 Nadia 2 hours ago... Contacted me telling me in crypto there is a way to make money, du to a stable crypto market showing earnings by nodes started with 1000 make some earnings removed it put 10,000 then asked for taxes. So i couldn’t pay no more the app and web disappeared.
Bitcoinera 2 hours ago... A crypto trading website that comes in with a lot of negative reviews, it has been reported that they are even targetting new victims through tinder. The website has no contact information that i can check, there was only this contact forum. Stay away from
bitvancoin 3 hours ago... it's another case of a fresh domain name that is super young, no contact information, copied content, and inflated numbers. there's a heavy emphasis on promo codes rather than teaching traders to trade properly, and that is biggest red flag so far. If it's t
info@liquidationpalletdeals.com +19042903305 Liquidationpalletdeals.com 5 hours ago... Comment / Review: They claim to ship products through www.expressdeliverycargo.com which is also a fake scammer website.. Scam contents: State that they sell liquidation pallet
+639756301652 globalfxoptionstrade.com 10 hours ago... Comment / Review: I invested 10,000 pesos in this said Mary Edison trade using bitcoin and gcash. Can you please help me to get my money back??. Scam contents: Asking for an investment worth 10,000 pesos..and the next 3 days you'll get your profit. This offer
ftsfx.net 12 hours ago... Comment / Review: Happy to get my refund back and the contact was giving to me by a colleague and I contacted them through Swittchchargeback0147@proton.me . Scam contents: There are several trading companies that promises you to increase your profit, after sea
Gelatik Investment 12 hours ago... Going through this scam scheme I was really looking for help and I came across this people swittchchargeback0147@proton.me and they took my case up and in weeks they processed and recovered my funds,do well to contact them if you have similar issues .
Gelatik Investment 13 hours ago... Prepare to lose your money if you involved yourself with this scam, I wish someone told me not to but its sad i had to go through such pain but i was just lucky to be introduced to Dr Suzanne ( Saren55 on telegram)a licensed fraud analyst and I was shocked i g
ftsfx.net 13 hours ago... I think we all should be careful out there as 'these' scumbags are really doing too much to scam innocent individuals , I was scammed too but I was so 'fortunate enough' to have found a licensed fraud analyst named Dr Suzanna Saren (Saren55) on telegram on the
+2679999922 Chris 14 hours ago... Comment / Review: Please help me. Scam contents: He enters in contact with me and asked to help inverts in short term crypto. he took my 250k from me, I'm so devasted right now
merlictwestlelec@gmx.com Tmeblock 17 hours ago... Going through this scam scheme I was really looking for help and I came across this people swittchchargeback0147@proton.me and they took my case up and in weeks they processed and recovered my funds,do well to contact them if you have similar issues .
Relationship 17 hours ago... Comment / Review: Much appreciation to securedinfoo@proton.me for rescuing from my lost funds now retrieved. Scam contents: They are a fraudulent broker,after investing a great deal of funds they refused to let me withdraw, insisting that I pay more in the for
Magdalena Meyer 17 hours ago... After loosing my funds on this scam website ! I had to contact the authorities and friends and I was introduced to this Mr Liam who helped recovered my funds back : contact them Via Swittchchargeback0147@proton.me
ttttotc@gmail.com t-otc.com 17 hours ago... They are very professional with what they do Swittchchargeback0147@proton.me helped me gain my funds back, I lost it but following twirls processes it was recovered in no time.
Chen fala 17 hours ago... I contacted the bureau and was referred to a recovery firm I wrote a mail to Swittchchargeback0147@proton.me Wonderfully it took them no time in tracking and retreiving my funds.
globalinvestmenttrade.org@yahoo.com Crypto currency Investment 17 hours ago... I contacted the bureau and was referred to a recovery firm I wrote a mail to Swittchchargeback0147@proton.me Wonderfully it took them no time in tracking and retreiving my funds.
Anna grace/chen fala 18 hours ago... Comment / Review: Happy to get my refund back and the contact was giving to me by a colleague and I contacted them through Swittchchargeback0147@proton.me . Scam contents: “They are very deceitful almost ruined me after investing over $33k they refused let
merlictwestlelec@gmx.com Tmeblock 18 hours ago... After loosing my funds on this scam website ! I had to contact the authorities and friends and I was introduced to this Mr Liam who helped recovered my funds back : contact them Via Swittchchargeback0147@proton.me
c.norman@audincon.co +27810125290 Christina Norman 20 hours ago... Comment / Review: From Received Size Categories c.norman@audincon.co 4:05 PM 61 KB . Scam contents: wants to retrieve money which I lost through the INVCENTER SCAM.
merlictwestlelec@gmx.com +85291427573 Tmeblock 21 hours ago... Honestly my life was ruined and I lost all hope. i reached out to a company that helped me . I wrote an email to Securedinfoupdaate@proton.me and luckily for me, I was able to get my money back. I had to follow due process with them. They were very patient wit
info@ahoayl.com Outlet Shop 22 hours ago... Comment / Review: Seems to be fake website with fake contacts.. Scam contents: They are pretending to sell premium sport shoes with high discount.. SUSPECTED SCAM!
+15067140307 Anna grace/chen fala (1 comment) 23 hours ago... Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/1990. Definately asian (claim to be Chinese)after speaking on a phone. Very convincing knowing a gre
globalinvestmenttrade.org@yahoo.com +17603646964 Crypto currency Investment 23 hours ago... Super excited to have gone through the process of recovering my long lost funds, it was done so swiftly I really I am happy and don’t know how I can pay for such help. Thanks you so much for helping me securedinfoo@proton.me they sure are the best
Chen fala 23 hours ago... Comment / Review: Tried to teach about crpto currency gaining access to my personal infotmation. Scam contents: On telagram. SUSPECTED SCAM!
ttttotc@gmail.com t-otc.com (1 comment) one day ago... Comment / Review: You cant withdraw assets out of platform. When a complaint is made you assets get frozen under "liabous" cause.. Scam contents: Its a crypto trade platform
Magdalena Meyer (3 comments) one day ago... Comment / Review: A lot of people loose a lot of money. Scam contents: Investment scam on a website. The people are the same of Tarenes.com . SUSPECTED SCAM!
+61413155201 Relationship (1 comment) one day ago... Comment / Review: She is circulating on the social network, they are Chinese naughty scammers, we can't let them go, I invest 50 thousand dollars. Scam contents: Online relationship via tinder, she used all the sympathy and emotion. I fall into this nonsense a
infowilliamson6@gmail.com +13054963730 Alex one day ago... The consistent fraudulent activities perpetrated by these miscreants is alarming. They use Asian ladies to lure you on Social Media into these fake crypto schemes, promising you high profit margins only to abscond with your funds. I was almost a victim to thei
russellmerica145@gmail.com RussellMerica145@GMAIL.COM one day ago... Comment / Review: Do not trust you will be scammed . Scam contents: Claims to sell pop collectibles using websites that are no longer available and uses PayPal. As means of payment.. PayPal will not give the money back and are extremely unhelpful
merlictwestlelec@gmx.com +85291427573 Tmeblock one day ago... Comment / Review: This is a very bad and fraudulent website given by GoDaddy, take this site down, please I need help in recovering my money please.. Scam contents: Please this website www.tmeblock.com took all my invested money I made using their link and blo
merlictwestlelec@gmx.com +85291427573 Tmeblock (2 comments) one day ago... This www.tmeblock.com site is 100% scam and I blame everyone related to this creation because everything should be reviewed before giving access to fraudsters to use the GoDaddy platform, you all are scam.
Crypto Jacob and his Crypto pumps one day ago... I later seeked for help,my friends told me about swiftrecovery322@proton.me ,I made a move by trusting and sent them email which they got back to me immediately,they helped my got my lost $528.60 in just few days
Bit-Rush Crypto one day ago... If you have been scamed investing in or trading forex, bitcoins, CFDs, options etc and you are trying to get your money from the platform you have invested in, Swiftrecovery322@proton.me is the right contact to the leading recovery firm. Fighting against Binar
ccincoin.com one day ago... I was cajoled into thinking that this platform had something tangible to offer, I was approached by a lady on Social Media who told me about the platform that it was a lifetime opportunity worth investing into, She told me that her Uncle works at Wall St
globalinvestmenttrade.org@yahoo.com +17607567568 BINARY TRADE INVESTMENT one day ago... They are a fraudulent broker,after investing a great deal of funds they refused to let me withdraw, insisting that I pay more in the form of taxes, which I obliged for fear of losing my initial investments. I was still denied withdrawals. I got angry and had t
support@cryptonetics.co.uk +447537126193 Alphonso Lambert one day ago... Super excited to have gone through the process of recovering my long lost funds, it was done so swiftly I really I am happy and don’t know how I can pay for such help. Thanks you so much for helping me securedinfoo@proton.me they sure are the best
clintonkod@hotmail.com +14062286180 Clinton kOD one day ago... I would never ever give this company any more money to invest, not only did they talk me into giving them all my savings, yes I was stupid but they have been trading the money and have lost the lot. I have sent this scam company over 20 emails and not one so c
support@zgo24fficialcustomerservice.com Wokvalue one day ago... After loosing my funds on this scam website ! I had to contact the authorities and friends and I was introduced to this Mr Liam who helped recovered my funds back : contact them Via Swittchchargeback0147@proton.me
cryptysaveoption one day ago... Comment / Review: Contact Swittchchargeback0147@proton.me recover back your funds in a few days.. Scam contents: There are several trading companies that promises you to increase your profit, after searching you will see plethora of trading firms. Their staff
Garace jenkins one day ago... Comment / Review: Much appreciation to Swittchchargeback0147@proton.me for helping me in tracking and recovering my lost money back . . Scam contents: I really do not know what is happening again. there is no trust again in the internet. no true investment. th
Robert j one day ago... Comment / Review: I was lucky to have he’ll never thought I’ll gain access to my money ever, but thanks to securedinfoo@proton.me. Scam contents: I really do not know what is happening again. there is no trust again in the internet. no true investment. the