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

@nachito.conecta 13 hours ago... Evidence in expose website: www.nachito-conecta.net To Whom It May Concern, I am writing to report that financial influencer @nachito.conecta (Francisco Ignacio Pastrana Álvarez) appears to be engaging in fraudulent practices. Pastrana has faced 11 legal c
onyxopthoin.com 2 days ago... Comment / Review: ​🚨 Universal Cyber-Crime & Infringement Report Draft. Scam contents: ​To Whom It May Concern, ​I am writing to officially report an ongoing, coordinated cyber-crime network operating through two interconnected fraudulent domains: bi
onyxopthoin.com 2 days ago... ​To the Trust & Safety Team, ​Please update your database to flag the domain onyxopthoin.com as a malicious scam and financial fraud website. ​Reason for Flagging: This platform operates under the name "Onyx Option" and runs an unlicensed, illegal fin
Www.ccinon.com 5 days ago... Comment / Review: They ask for fee's to remove your money. 30% they want and If I send them that I don't think I'll get anything back . Scam contents: Investment platform that keeps your money
smallah2010@gmail.com +15063073460 Ahmd Mohd Telegram: @katanny34 6 days ago... I am reporting my personal experience to warn others. I lost more than $100,000 USD after dealing with this Telegram user. In my experience, he repeatedly asked for additional fees before releasing my funds. Every time I paid, he requested another payment inst
onyxopthoin.com (2 comments) one week ago... To the Trust & Safety Team, ​Please update your database to flag the domain onyxopthoin.com as a malicious scam and financial fraud website. ​Reason for Flagging: This platform operates under the name "Onyx Option" and runs an unlicensed, illegal financ
bivaax.trade one week ago... ​To the Trust & Safety Team, ​Please update your database to flag the domain bivaax.trade as a malicious scam and financial fraud website. ​Reason for Flagging: This platform operates under the name "Bivaax Trade" and runs an unlicensed, illegal finan
holiverse.ai one week ago... Holiverse.ai is widely flagged by financial watchdogs and investigators as a high-risk cryptocurrency pyramid and Ponzi scheme. Led by Vladimir "Lado" Okhotnikov, it is a rebranding of his previous, collapsed crypto projects known as Forsage and Meta Force. h
support@rubinax-email.com SkillBoxLab one week ago... Comment / Review: Ik heb nog geen ervaring met Scamwatcher. Scam contents: Via een gefingeerde bekeggingsoptie met hoog rendement ogv Ai detectie wereldwijd een hoog rendement voorspiegelen mbv een eerste inleg van 169€. Om deel te nemen de persoonsgegeven
+84927560160 Nguyễn Thiên Vũ one week ago... Comment / Review: Instructions on accessing websites to steal property.. Scam contents: Fraud and misappropriation of property. SUSPECTED SCAM!
forsee.market 2 weeks ago... This site has not responded to my withdrawal request for more than a week and I have followed up through all the communication channels written on the site, but I have not received any response.
+255743621631 Global Trade Desk", "Eddie", and the number ⁠+255743621631⁠. 2 weeks ago... Comment / Review: Scammer who wants to sell gold and when asked for cR number gets angry and all. Very pushy in the beginning. . Scam contents: Thank you for contacting the Global Trade Desk. We specialize in the secure procurement and international export of
Tiffany Lin 2 weeks ago... Description: This is a pig‑butchering scam involving a person using the fake name “Tiffany Lin.” She contacted me through WhatsApp and Signal, claimed to be in Encino, CA, and used daily emotional bonding to build trust. She messaged from morning u
bithubtrade.biz 2 weeks ago... NO REPLY, NO ANSWER - NOT PAYING! URGENT ACTION REQUIRED! BitHubTrade Admin and Support! I invested $1500 into the VIP plan with a promised return of 2500% after 10 days. However, two days before the investment was set to expire, you switched my investmen
Samuel Leach 2 weeks ago... The Expert Trader name is Samuel Leach. I have made qn initial investment of over 5k and have also been sending a 'Signal ' fee of $300/ month to maintain the account for the last two years. My account profits and value is 200k but I cannot make a withdrawal
+27653681103 Bitsafe 3 weeks ago... Comment / Review: NON'T INVEST instead send to Police.. Scam contents: BITSAFE connected. They are a complete scam. No refund only payments to see nothing. SUSPECTED SCAM!
creekmonattech@gmail.com +12064884073 CREEKMONATTECH (1 comment) 3 weeks ago... A free @gmail.com address promising to recover your stolen Bitcoin. What could possibly go wrong? This crew is carpet-bombing forums with the same "$230k recovered" script in French, and the WhatsApp is already spammed on 5+ Signal-Arnaques reports. If recover
+34663598957 Jenny Kim (1 comment) 3 weeks ago... Comment / Review: Very well made. Scam contents: pig butchering scam Gold Invest features. SUSPECTED SCAM!
Anna 3 weeks ago... Comment / Review: The person that contacted is rushing me to trade crypto on this new website.. Scam contents: Person that contacted me is trying to get me to transact on this site for crypto sales
service@cmani.com +17153191808 Selene Crown (1 comment) 4 weeks ago... Comment / Review: Please help me. . Scam contents: Encouraged to invest in stocks , improve my earnings and join upper tier group by investing more/ buying a spot for higher returns. Over $40k real cash invested, $1.851M earned over the course of time and th
www.lafiteplatform.com/K631PT 06/13/2026... Comment / Review: NA. Scam contents: You are told to invest a certain amount of money . SUSPECTED SCAM!
info@ecoloo.org +46760183562 Imad Agi 06/13/2026... Comment / Review: I warn anyone to collaborate or to entertain Imans Agu and Nicole Agi. Scam and exploitation while advertising their pretended humanitarian ecological work.
info@fortechworldlimited.com +85257458446 fortechworldlimited.com 06/12/2026... If you would like to know what it feels like to be scammed by a Hong Kong criminal, please take everything these people say at face value and transfer your money to wherever they say so you can rest assured they will NEVER deliver on any promises made. These a
info@sharqinvestment.com +97430390950 Mr. Ahmad Mohammed Al Sayed 06/12/2026... This website is a scam and does not represent the existing investment company they claim to represent (impersonation fraud / corporate identity theft). The company Sharq Capital Investment LLC does not have ANY internet presence and is impossible to reach thro
eharuna324@gmail.com +13642009991 DANINNA 06/12/2026... Recovery room scammer "DANINNA" spamming this fake testimonial across forums. Claims novaguardx.com recovered $600k — typical recovery room bait. The same WhatsApp number is linked to at least 76 copy-paste comments on ScamDoc across 4 days. Do not contact,
jmakedhe@gmail.com +491734292138 Jona Heavenz / John Makedhe 06/11/2026... The fraudster travels to meet victims in different countries, especially around Europe, and flights are usually financed by his victims; he then posts luxurious travel posts to prey on and target others.
+447933047897 Sophia clark 06/10/2026... Comment / Review: I’m not sure but look like scam. Scam contents: Crypto AI bot . SUSPECTED SCAM!
+447347302845 Alex Blake 06/10/2026... WARNING! These WhatsApp and FaceTime numbers are still ACTIVE and part of a 'Pig Butchering' scam network operating Alternatives Broker (alternatives-broker.com). They manipulate the market prices on their platform with fake data. They use fake expert profiles
support@alphaventureslimited.org Yatırım şirketi (5 comments) 06/09/2026... Comment / Review: Bunlar sosyal medya da telegram üzerinde vatandaşları kandırıyorlar . Scam contents: Durmadan benden para talep etti,135 kez ödeme ettim şirkete, yaklaşık 17000 dolarım gitti
admin@neifundstrade.com neifunstrade 06/06/2026... Comment / Review: Signalement . Scam contents: promesse de gain journalier de 16% sur l'investissement . SUSPECTED SCAM!
galaticexchange.com 05/31/2026... Comment / Review: Fraudulent website . Advance fee scam . Scam contents: Fraudulent website . SUSPECTED SCAM!
+41779980468 mt5asset.com 05/27/2026... Got phoned on my private number, told my account was suspended with an initial activation transfer of 2500.- a few year ago for a beginner trading account, and that they'll help me retrieve it for a 6% comission. Next they told me to login on this website and
Ahmadfx 05/26/2026... Comment / Review: He is a liar. Scam contents: He took money from me. SUSPECTED SCAM!
support@thepinkgalaxy.com thepinkgalaxy.com 05/26/2026... I placed an order early March 2026 and it has not been delivered. Emails with the company say due to shipping from other countries they cannot provide a delivery date. I have demanded a refund to no avail. They are located at 6547 N Academy Blvd Colorado Spri
member@surveymonkeyuser.com support card stop (1 comment) 05/26/2026... Comment / Review: Je n'ai rien commandé ni acheté sur Coolblue. Scam contents: Bonjour, Un paiement de 989,49€ a été effectué sur Coolblue avec votre carte. Si vous n'êtes pas à l'origine de cette transaction, veuillez nous contacter immédiatement
+8801868457265 Oindrila 05/25/2026... Comment / Review: I want all fraudulent sites to be shut down and they should be punished according to the law.. Scam contents: First they told me that the commission work on this site is that I have to activate it by paying 345 taka. Then I activated the acco
admin@abantosolutions.org +447534440330 Dale Rogers 05/24/2026... Comment / Review: Endless cycle of up-,front charges promising access to one's funds.. Scam contents: They do not enable withdrawals after your deposits grow with profits. One enters and endless conversation with a Mr Dale Rogers, who promises everything, and
+16468989661 Annie (Lin) (Chen Lin) 05/23/2026... The phone number is the WhatApp # they used. The text # that originally contacted me was 1 (613) 762-3432 Typical mistaken number. She was looking for Monica. Moved over to WhatApp and the chat continued. Slowly mentioned gold trading and then it grew to b
Windsor Investments, Ltd. 05/23/2026... Comment / Review: doesnt give any answer on telegram, and the page is too simple to be true. Scam contents: 10 level´s vip´s . SUSPECTED SCAM!
M Echo Effect 05/22/2026... Claim they have "235+ Best Award" and "98k Happy Clients" but absolutely NO WHERE to actually verify this is real. Just text. It still has the fake dummy text left. Sloppy. It runs on telegram, where you have NO IDEA is behind the account and they can disapp
info@spxipo.us Spacexvision 05/22/2026... Comment / Review: Seems sketchy. Offering SpaceX pre ipo shares plus 1%. Scam contents: Seems sketchy. Offering SpaceX pre ipo stock shares plus 1%. SUSPECTED SCAM!
Wt ai insight 05/20/2026... Said it was real easy charged me $67. Some guy called me asked a lot of questions as for the last four of my Social Security and then wanted me to talk to another guy for an hour to two hours to set up my store.
+233599363608 Palantir (2 comments) 05/20/2026... Comment / Review: I think it must be abolished . Scam contents: You have to invest not less than 100usdt to complete some set of task And during the task completion you sometimes encounter combine task and your balance becomes negative,so to continue the res
Bc game 05/19/2026... Comment / Review: You are being asked to pay in order to collect your winnings !!. Scam contents: Online gaming site . SUSPECTED SCAM!
+27664556052 Prof. Ryan Wilday 05/19/2026... Subject: Cyber Crime Complaint To whom it may concern, Introduction: I am writing to formally complain about a cybercrime incident that occurred in April involving Crypto. This letter serves as an official notification of the incident and a request for inves
sderobertis@ultimaglobal.cc +41447078669 ULTIMAGLOBAL (1 comment) 05/18/2026... Absoluter Betrug mit ständigen Nachforderungen an Einzahlungen für höhere Handelsvolumen, Finger weg, sonst Totalverlust, Auszahlungen werden mit Scheinargumenten verweigert.
triangleventures.io 05/15/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
+233507654891 darazzvipa.top 05/14/2026... Comment / Review: Withdrawl. Scam contents: Pay and receive . SUSPECTED SCAM!
scion.michaelburry@gmail.com Michael Burry 05/13/2026... victims were contacted through what appeared to be the official Instagram profile of Michael Burry and were later invited to apply to invest in Scion Asset Management. Participants were encouraged to transfer funds to a platform named SCIONFOLIO operating und
+14153351900 Yuxin Chen 05/13/2026... Comment / Review: Be carefully of this website. It's possibly a fake. Its reported to not be a domain for very long. No contact number for customer service only chat.