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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

usdt-view.xyz 2 hours ago... Comment / Review: 周期无限制进行没有停止不能提现. Scam contents: 欺诈usdt. SUSPECTED SCAM!
+264816902706 Bit-cloudfx 3 hours ago... I was on this telegram group with 10000 people and Elizabeth Weathley are Admin said when I invested I will make a profit of 9700usd so I send the money through my bitcoin wallet, when I wanted to withdraw the money after 7 days they said I must send money for
+12245299663 Viraisex.com (1 comment) 3 hours ago... Comment / Review: They have manipulated me with emotionally for recharging my account in to their company website. And now they have disabled access for me.. Scam contents: Crypto incestment scam
info@elgan-investments.com Darrel Cartwright 9 hours ago... Youtube channel is Crypto Daily Trade Signals. Goes by the name Darrel in Vietnam. Makes 3-4 videos per day about crypto currency. Claims he never asks for money or sells anything but, he begs for super chat money in his livestreams. Youtube doesnt do anyt
qrnp3dzph1anklaiphlqsviserfqqcqb-a9192b3eccac4c55@tidioreply.com Pearlnovatrading 12 hours ago... Comment / Review: Homepage look good. But customer service support always said the system required.. Scam contents: Hello investor, your balance at the end of your current investment will be a total of $57,207. 15% percent of this amount will be $8,581. Y
+447362051300 Michael 22 hours ago... Comment / Review: Theifs internet theifs . Scam contents: The whole things a scam wilton option trading. . SUSPECTED SCAM!
system@rsncoin.com +4917646160297 rsncoin.com one day ago... always had high hopes in this platform due to the lady that introduced me here, She claimed that her Brother works at the Wall Street and that I will be making a financial life time decision, I believed her and invested a great deal only to be stunned when I
support@fundsdynamic.com jessica do suporte , Dean Macfarlane(Gerente de pagamentos one day ago... lá! Como posso ajudá-lo? 👋23:2123:21Olá, pode me orientar?23:2223:22Por favor, apresente-se no chatSeu nomeYour name Seu telefoneYour phone Seu email*Your email* MandarSendObrigada!🎉meu saldo esta zerado23:2323:23Administrador JéssicaAdmin Jessica
+31618191077 linitybase. ,,,Patrick Becker (3 comments) one day ago... Beware of scam Trading websites like this one. I initially invested a total of $95,780.90 over a period of 5 weeks. My bonus/profit was $176,040.00. Afterwards, every attempt to make withdrawal failed and I was instructed to make another deposit of $25K before
bitrock@gmail.com bitrock one day ago... Bitrock.ltd is a trading platform that claims to provide trading services. They are enticing people with high returns to make them invest. At first, when people invest a small amount of money, they let them withdraw their funds; however, as soon as they depo
info@jkmarshallmercantile.com +82234784418 JK Marshall Mercantile one day ago... Comment / Review: Highly sophisticated investment scam. Same scammers as Fujisawa Toyama Group. Scam contents: Highly sophisticated investment scam. Same scammers as Fujisawa Toyama Group
Jennifer roseland one day ago... Comment / Review: New scam schemes . Scam contents: Investment fraud scam. SUSPECTED SCAM!
+4915736025282 Caroline, Mo, one day ago... Comment / Review: Înselatorie mare in care am pierdut multi . Scam contents: Investești ca sa primesti in fiecare zi un venit . SUSPECTED SCAM!
serservice88@gmail.com gouvit 2 days ago... Comment / Review: those guy asking to pay 39$ and deliver product of 0.5$. Scam contents: selling amazon pallet and deliver no value lucky box, and when i follow they inform to return 10% of amount paid
+31618191077 Kate Brown/Patrick Becker / Tony Goldwyn 2 days ago... Comment / Review: Exactly the same. Scam contents: Call with différent number of foreign phone. Explain they are a school investsment website. In first step in thé registration signup account all tour personnal data to insert and After your identité card an
customerservice@raydiumex.com raydiumex.com 2 days ago... They are enticing investors with high, fake profits to encourage them to invest. As soon as they do, investors begin to profit. However, once they try to withdraw some funds, scammers prevent the process and start asking for fees and extra money.The platform i
Pgcorporationuk.com 2 days ago... This is a scam of a platform - I had already had to deposit $431 in order to complete my evaluations then 10 evaluations to go and I then have to pay $882 to complete - took me weeks but I scraped together the money and now I’ve got that thing again and I ha
support@castledigitalasset.com +14074400546 Castle Digital Assets - 'Smart and Secure Way to Invest' 2 days ago... WARNING -This site is a Big Crypto SCAM Site that promises high returns on investments - but GOOD LUCK with trying to withdraw your principal or your earnings! They'll gladly take your funds (they only accept Crypto) but they will not allow you to withdraw yo
support@gateexin.com +3544212434 GateEx exchange 2 days ago... GateEx is a criminal cryptocurrency exchange platform with at least three (3) domain names: www.gateex-o.com; www.gateex-w.com; www.gateex-i.com where people can trade and lose money. If you have an account with only one of these sites, you will surprisingly f
allensatterfield0@gmail.com +14243023263 2 days ago... Comment / Review: Watch ou because he will demo the software but he will not delivery the software to you he will take your money and ignore your calls . Scam contents: proposes to fix your credit to make it a perfect 850 FICO Score.. he takes your money and
support@lisaevanse.com +12342005063 lisaevanse 2 days ago... Comment / Review: Piss the fuck off. Scam contents: I pay for a chair for my son has a gaming chair NEVER GOT IT. IT WAS SENT TO SOMEONE ELSE THAT IF IT TRUE. SUSPECTED SCAM!
unicornfund@gmail.com +447840873450 unicornfund.ltd 2 days ago... When it comes to crypto investments, there have been quite a few examples of people who have been taken for a ride by a Broker and have lost a large amount of money, Many of these brokers misappropriate traders money thinking these traders will not act. Beware
h5.bcbcoin (1 comment) 2 days ago... Comment / Review: My opinion is that if possible, this exchange should be sued in cyber space so that we can get our lost money legally.. Scam contents: This exchange withdrew 60,000 dollars of my money from which I had bought the DESC token
Bulonze.im 2 days ago... Comment / Review: Checking on security features of the website Bulonze.im. Scam contents: Checking on authentication of website if it's secure.. SUSPECTED SCAM!
unicornfundltd@gmail.com +447840873450 Tyler Anthony 2 days ago... Im also a victim of this scammer ( unicornfund ltd ) they are a group of scammers who operated based on united Kingdom! The platform called (Unicornfund.ltd ) "Dream Numbers" a betting lottery crypto investment the country domain Singapore. The guy behind is k
contact@quick-get.online +35315135282 Quickget Online 3 days ago... The website is pretending to be able to offer personal loans to everyone, regardless of their financial situation. Customers are required to fill out an application to apply for the loan, but at a later stage, they will be asked to pay some fees and taxes to
Telegram 3 days ago... Táto stránka s portál Amazon oberajú ľudí o peniaze, sľubujú že po splnení nejakých úloh vám dajú peniaze naspat, a stále len nakladajú úlohy a nakladajú s vy platíte viac a viac Mám k dispozícii komunikáciu z nejakou Rumunskou manažérk
eurexcoin@gmail.com +12133026882 Eva and Alice 3 days ago... Complete scam. Its a fake exchange to dupe people into sending USDT into someon else's digital wallet. And when trying to withdrawl there is always an excuse about identity verification. Then, when that is passed, they claim they need 22% of the total balance
Bitworms com 3 days ago... Comment / Review: Stay away. . Scam contents: Rich quick Cyber scam. Will take your card details. . SUSPECTED SCAM!
george.brokmann@linitybase.com +31645534389 George Brokmann, James Anderson, Sophie Braum, Nicolas Svensen (1 comment) 3 days ago... Comment / Review: Please, do not go near this company. If you do you will lose everthing.. Scam contents: Don't touch this company, i sent them money through Coinjar that was to release my funds of $400k US, when we went to do the transfer my Coinjar account h
+14783050424 Nicole Sinclair 3 days ago... Person promise to make profit but when it comes to the point a fee comes out of the blue. So money shows on the sight but not able to receive until you pay the fee same size the profit
amye0846@gmail.com amye.top 4 days ago... The website is promising investors a good and profitable bitcoin experience, but once they invest and deposit their money, they block their accounts, making them unable to withdraw and running off with their money.The platform is unregulated and unlicensed, an
info@nexapay.net nexapay 4 days ago... The platform has no regulatory documents, and the owners are hidden.The email address is unresponsive, and investors cannot contact them.Once victims invest a huge amount of money, they block their account without letting them withdraw their funds.
trx8881.com 4 days ago... Comment / Review: I want my trx 92085 returned to me.. Scam contents: I've invested with this company, and after submitting a withdrawal of my principal and profits, which added up to trx 92085, which includes the taxes I was told to pay, and this is the first
admin@dufunds.fund Dufunds.fund 4 days ago... Comment / Review: Want my USDT 150.00. Scam contents: I invested USD 150.00, and after the investment contract was up, I did a withdrawal but didn't receive it. Further, the website can't be reached.
admin@fattrading.biz fasttrading.biz 4 days ago... Comment / Review: This was my experience with fasttrading.biz, and I would like my principal and profits that are due to me in the sum of USDT trc20 $440.00. and
+442038349105 4 days ago... Comment / Review: These people are very persistent and keeps ringing back. . Scam contents: Saying I gave bitcoin and have money to come back. They need to get into my bitcoin wallets
+61478175139 Alice belle 4 days ago... Meet girl on tan tan, started talking, she then mention about an investment she is with, website call hotbitlk.buzz. Told me to deposit money, i ask her about why the wallet address change for deposits. After that she disappeared from telegram and also what
info@ftgfinancial.com +16474939480 Fujisawa Toyama Group 4 days ago... Comment / Review: Highly sophisticated investment scam. Pretend offices in Japan and Canada. Your hard earned dollars will be sent to Hong Kong and never seen again.
+441785510727 bkisf.com 4 days ago... I have had my own share of crypto scams due to referrals from this site, I lost a lot of money and i was still told to send more money to unlock my account because my balance was non-spendable or something. Sadly i couldn't count on the police so i reached o
+821076581125 Mina 4 days ago... Comment / Review: Fake account. Nobody in friends circle give comment on her post. Never give her full name Start conversation with traveling topics. Scam contents: Try to make me make invest in cryptocurrency trading. Offering help to trade with starting f
+77423171003 Dmitry Irpinsky 4 days ago... Comment / Review: Fake broker Used by scammers The withdrawal function is not working of course. Scam contents: Account Resetting password dashboard Withdrawal
+15304230099 Julie 4 days ago... Comment / Review: I have money in there but in order to take money out, they are now requiring taxes and then a handling fee to withdraw the money. . Scam contents: Wire money to crypto.com and then to eurcev.com
bbankglobl@outlook.com NER 4 days ago... This crypto broker is called NER and it is a SCAM. They always ask for deposits (security verification/authentication) and fees. However, they never allow me to withdraw my money successfully .
Www.defi-ned.top 4 days ago... I got scammed by this site never knew it would end in this way all I had was put in there. And they never allow me to withdraw. Tax after tax still could not withdraw. I have all the proof of payment I made to them and was able to get all back! vmike6027 on g
okxmining.vip 5 days ago... I was lured into investing by a woman I met on a dating app to invest in USDT into this pool. When I decided to withdraw funds, that's when I found this site was fraudulent. The so called customer service team informed me that I was required to pay a 15% tax i
ETISMC 5 days ago... These people are terrible people, they come at you with mind blowing offers enticing you with profits that seems too good to be true, I fell for this after investing a lot of funds but the refused letting me withdraw insisting that I pay fees in terms of tax b
euxodofficial@gmail.com +447401374244 Michael canas (1 comment) 5 days ago... Comment / Review: One of worst scammers over the world. . Scam contents: Cryptocurrency investment scammer When withdrawal, a lot of fees again and again.. SUSPECTED SCAM!
admin@nexo-whale.com +447444540742 www.nexowhale.com 6 days ago... Comment / Review: Please dont trust the wepsite its a pre scam plan. Scam contents: This wepsite www.nexowhale they are scam The told me to deposit extra $500 to be able to withdraw my currently money on their wepsite. They so called administrator and th
+250727348349 Pepperstone 6 days ago... Comment / Review: It's so sadness but want we want is to help us to catch those scammers and also be punished after must return back our funds . Scam contents: They allowed people to invest their money in this pepperstone, they had something like the course of