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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? :

Last reported scams

contactus@klarottegroupinc.com +15162001872 James_storms 4 hours ago... Comment / Review: Do not follow any stranger in forex trading.. Scam contents: First they tell you to invest money on their website and afther that whe you try to withdraw them they ask for a 20% tax that needs to be sent to them in order to withdraw your mone
info@minedollars.com Minedollars (1 comment) 10 hours ago... Comment / Review: Minedollars is not letting people withdraw their money. Scam contents: Minedollars is not letting people withdraw their money. SUSPECTED SCAM!
service@bitcattles-pro.com www.bitcattles.com (1 comment) one day ago... Comment / Review: Me estafaron con 100 mil dólares y pico y todavía querían que le depositara más dique para dejarme retirar los fondos que tenía . Scam contents: Venden criptomoneda falsa
service@bitcattles-pro.com WWW.bitcattles-bit.com one day ago... that page is a scammer they deceived me with 100 thousand and some dollars they never let me withdraw it telling me that I had to pay a large sum of money to let me withdraw that
support@fx-cryptoprime.com +17136733550 Fx-Cryptoprime.com (3 comments) one day ago... i dont know if this is scam or what our conversation is good that i can earn by investing 300$ i invest 350$ equivalent of Btc 0.0169 on my binance account. now they eamil me about upgrading the plan coz i earn huge ammount
+17207361798 Fan Zhang (1 comment) one day ago... www.mine-e.com is spoofing https://minedigital.exchange/ an Australian crypto exchange. Goal is to get victim to deposit funds to one of their 3 crypto wallets.
info@cryptovipcoin.tk cryptovipcoin.tk one day ago... Comment / Review: scam. Scam contents: cryptovipcoin.tk is a crypto rewards scam to get you to think there is free bitcoin. You go through the prompts only to send bitcoin to someone who is likely the scammer's bitcoin address themselves. It is forwarding to c
Royal Pay (1 comment) 2 days ago... SEEMS LIKE A RUG PULL.. Froze all assets and have shut down being able to swap the tokens. Turned off posts and chats from all social media platforms. Asking everyone to send all tokens to their own address. All the people not on social media will lose their i
theshamamnweeigh@gmail.com Daniel Assange 2 days ago... I was researching about scams and came across this video which looks like help in getting back your money but it's all fake. The name looks like Julien Assange, the email is private and unprofessional, too few subscribers and fake reviews under the video....
admin@zealotfinacialincome.com Admin 2 days ago... I paid these dubious fees: Reflection Fees for $200: http://prntscr.com/JbniQgVG-FeB But surprise! Now they ask me to pay again $3,936 for a suspicious tax, again! http://prntscr.com/JsBEmrdca7Y1 He said is a Musli and I must trust him, but he fooled me
www.cbotclub.com (1 comment) 2 days ago... Comment / Review: they call, text to give you a winning trades. Then ask more money to deposit... Finally you cannot withdraw.. Scam contents: give you a winning trade, ask more money to deposit... Then you cannot withdraw.
+66930218542 Antonio decano 2 days ago... Se hace la respectiva verificación y estafan por medio de comisiones pagadas por productos oas cuales solo dejan retirar una vez y se puerdo el dinero invertido y las ganancias
Crypto Pumps (1 comment) 2 days ago... https://bastotrading.com/ is another scam website. A scammer using the name “Crypto Pumps” is luring people to this website to deposit crypto for investing. Funds can never be withdrawn.
+38269275669 My tron 2 days ago... Comment / Review: I would like if you can shut them down.. Scam contents: Investing in my tron ,and withdraw 8% everyday. They are scamming people by shutting down their accounts.
+447788408991 JAY 2 days ago... Comment / Review: Please be aware of the broker on MT5! especially on cang limited or canglook because they are scam. . Scam contents: A guy named Jay was on Interpals. We talekd on whatsapp and told me to invest on MT5 using Looksrare broker. He showed me how
www.surgebitcoining.com 2 days ago... They hack peoples social media and make posts pretending to have gotten a lot of money. The people's friends believe them and then try to "invest". They get you to sign up with bitcoin and make the initial "investment" and send them money. They make it look li
+85256959822 Li Na (1 comment) 3 days ago... they will allow to make a 1st withdrawal to make it more real basically asset is always rising and you get more motivated to put more money with access to rewards in process
+35796380601 salequitytrading.com (1 comment) 3 days ago... Tell me to sign up to salequity Which i do , send him 500$ bitcoin Then he says salequity got hacked Wanted me to open account at his other company highliance Trying to get my 500$ back but hevsays he needs 500 more first .. then will give me my profi
contact@whoissecure.net +11136599657 Lin lily (2 comments) 3 days ago... Comment / Review: I have more evidence They are stealing peoples money. Scam contents: This is a trading platform, and people on Facebook are Leading you to there, first They let you win and pay out , But if you put more usdt to over there They hold your money
+447708982068 Kim haiying (1 comment) 3 days ago... Scam site do not invest same story pretty girl , uncle etc...i sent there websites white paper to the world organization and they replied by email to me telling me it was fraud and a scam and they are looking into it..
+85246823743 Miki 4 days ago... Comment / Review: I invested in some cryptocurrency through this website and then I couldn't retrieve back my investment. . Scam contents: Cryptocurrency exchange
+19124419909 alexis 4 days ago... There are people who are scamming for investment. They will create fake accounts and will tell you that you can make lot of money by putting. They have fake engines which will show you how your invested money is growing. They will tell u to put more money. Whe
coinwinn (2 comments) 4 days ago... Comment / Review: I need help to get my money back now.. Scam contents: Paid funds for cryptocurrencies , first they locked my Account for 3 days because i withdrawed a second time, now they want the same amount of money as security so that i can withdraw my f
+16076088305 Daniel Emanuel 4 days ago... Comment / Review: Traded cryptocurrency on their site and tried to cash out and they said I have to pay takes before I can withdrawal.. Scam contents: Traded cryptocurrency on their site and tried to cash out and they said I have to pay takes before I can with
step-bin.com 4 days ago... Comment / Review: DO NOT FALL FOR ANY PROMO CODES GIVEN TO YOU IN DISCORD THIS SITE IS A SCAM!!!!!. Scam contents: This is the new name of Bit-spot.com. This site is a fradulent Bitcoin investment site. This site will be reported the same as the other.
cashfxgroup.com (1 comment) 4 days ago... Comment / Review: Linked to scam company has not psid out in 8 mths. Scam contents: Pyramid scam. SUSPECTED SCAM!
+27780298919 Aamira Sami 4 days ago... Comment / Review: Met her on InshAllah . Scam contents: False . SUSPECTED SCAM!
info@maxminpro.com maxminpro.com 5 days ago... THIS IS ANOTHER PAGE OF SCAMMERS, IF YOU FALL IT IS BECAUSE YOU WANT TO, THEY TAKE YOU WITH DECEPTION, THEY OFFER YOU GREAT PROFITS, THEY ASK YOU TO DEPOSIT A CERTAIN AMOUNT, IN MINUTES YOU CAN WITHDRAW, THEN THEY THINK YOU IN ORDER TO DEPOSIT MORE, YOU HAVE T
crypto-assets.trade 5 days ago... THIS IS ANOTHER PAGE OF SCAMMERS, IF YOU FALL IT IS BECAUSE YOU WANT TO, THEY TAKE YOU WITH DECEPTION, THEY OFFER YOU GREAT PROFITS, THEY ASK YOU TO DEPOSIT A CERTAIN AMOUNT, IN MINUTES YOU CAN WITHDRAW, THEN THEY THINK YOU IN ORDER TO DEPOSIT MORE, YOU HAVE T
alexjrmoura (1 comment) 5 days ago... Comment / Review: Keep your hands away. Never deposit.. Scam contents: Winning of 0.8 BTC acording to contact from discord. Code on website works but for withdraw 0,8 BTC you need to deposit minimum 0.02BTC or aquifalent in crypto.
noreply@email.miningtrx.vip Mining TRX (1 comment) 5 days ago... This is a scam and this platform also disables access to its member accounts so that customer service can freely collect mining fees to the user personally, and I was the first victim he asked for a 500 TRX refill, so that my account can be active and normal a
+593994487339 Isudt 6 days ago... Comment / Review: Don't fall for it it's fake. Scam contents: Account info. SUSPECTED SCAM!
tunnel.us.ex@gmail.com +447470937760 Lin Li 6 days ago... I got tricked by a young asian girl through WhatsApp. Everithing began like a mistake sending me a meesage by mistake. We were speaking by writing, voice messages, and even a few pone calls. Of course, we changed pics and videos too about our normal life. Dinn
truptistras@hotmail.com Evelyn Glück 6 days ago... Comment / Review: SCAM. Scam contents: Hi, Wenn Sie möchten, können wir Deutsch sprechen, aber ich bevorzuge Englisch. I received your request regarding my apartment in Schillstraße 89 , 55131 Mainz The apartment has 37 qm, kitchen,bedroom-living
https://www.klay.group/#/me one week ago... Comment / Review: They took a lot of money from people all over the world they promised we make a.lot of money . Scam contents: They ask money to pay for vip . SUSPECTED SCAM!
+264817608747 Trx365 mining one week ago... Comment / Review: Scam, don't invest your money . Scam contents: TRX mining get 10.000 Tron bonus when you sign up. SUSPECTED SCAM!
etsy66.com one week ago... Website asks you to deposit usdt with the hopes of making commissions. They freeze your account with the promise to release it once you pay more for your “lucky draw”, then they cancel your withdraw due to maintenance. Once maintenance is completed they th
IEX.PRO.COM (1 comment) one week ago... I invested about $ 3,000 in this platform, made a transaction I wanted to withdraw money, and it was frozen for no reason! It's been 3 months, I can't get my money, they don't thaw!
cloud7277.com (1 comment) one week ago... Comment / Review: I need my money back, its £2,600. Scam contents: They took my money. SUSPECTED SCAM!
start-pro.net (1 comment) one week ago... Comment / Review: They use smart contract to get full access to your usdt wallet. Scam contents: Fake liquidity mining pool. SUSPECTED SCAM!
+85251654396 Tony (1 comment) one week ago... Comment / Review: After several time give a large profit and hold the investment until pay the commission. Commission is unbearable and they will hold the investment amount.
info@accesscredit-hk.com +85281911044 Access Credit Limited Hong Kong one week ago... Access Credit Limited Hong Kong Scams, Frauds, Complaints, Reviews Access Credit Limited Hong Kong created a new website https://www.accesscredit-hk.com/ to replace https://www.businessfinance-hk.com and for the same purpose of scamming borrowers. This webs
cbotclub.com one week ago... This site was introduced by scammer through line chat. Person show and teach me how to crypto trade using cbot club platform and I Lola’s total of $61k, the sad part is that customer service wants me to wire additional 20k for withdraw penalty to withdraw my
+18133222089 Bitcoin brokers one week ago... Everytime I want to withdraw my profit he keeps asking me a fee to pay in order to get my profit, why I don't understand why I should to get back my money I invested
support@globalprofitableelite.com +12076130549 Richard Johnson, Frederick Taylor, Tyron, Daniel Ramos (1 comment) one week ago... I have all records to support this scam. They are true con-artist and check every box every created as a crypto scam. Great website but totally fake, my profits are rounded to even numbers like 27,800.
+447734014379 Wayfairs.net (1 comment) one week ago... Comment / Review: I make you invest your money in the platform and you no longer reply to messages and you can't withdraw your money . Scam contents: https://www.wayfairs.net/index/rot_order/index.html?type=1. +44 7734 014379. +1 (581) 393-4835.
Trader_mariafx1719 (1 comment) one week ago... Comment / Review: Don’t be naive. If they ask more money to deposit in orde to get your investment return that’s most likely fraud!. Scam contents: Min. Investment in bitcoin and in order to withdraw they ask more money in bitcoin to transfer them. They
morad@esculap.pl Frank Brown one week ago... PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card
coinftx.io@gmail.com coinftx.io (1 comment) one week ago... This website is a scamm, provides certification and licenses, but no address or phone number to locate them or to call customer service, there is no such thing as customer service. you can trade, make money, but you won't be able to withdraw your profits or
+18103142369 Scott, Thurman’s Etc one week ago... They are using name of bitflyer company. But they are working as defi company under tron network in Bitkeep wallet. And they transfer USDT and Tron crypto currency from other people wallet adress automatically.