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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

+16726482543 Bookinscore2023 57 minutes ago... Comment / Review: It is a scam ending in losing a lot of money, like a pyramid scheme. Scam contents: Inviting people to a job of rating hotells to five stars and allegedlly earning bonuses and sallary after each set of tasks. The job includes setting an acco
lewis.k@moneyback-ltd.net +4741763961 Recovery of Your Crypto Funds one hour ago... I get a lot of calls from many people who want to help since I have lost a lot of money to scams some time ago. I got an error message when I was about to send the email. If you have an email address, I can send it later.
aptosxbit.com 4 hours ago... Aptosxbit is not a legitimate crypto exchange platform, it's just another fraudulent website that's promoting a fake giveaway on Tiktok using fake AI generated videos. They'll request an upfront fee before fulfilling their promises which just means that this
clunex.com 5 hours ago... This crypto exchange platform lacks an email address, they did not even include a company registration number yet they claim to be Europe's leading crypto exchange. There has been reports of similar looking sites that are also running crypto giveaways on TikT
info@vxcapitaltrd.online +14126900046 vxcapitaltrd.online/ 5 hours ago... Comment / Review: I want my account to be re instate and I want my profit.. Scam contents: I invest with this company, After withdrawel request they started to ignore me. When I lodge complaints they disabled my account and blocked me.
coinxweak.com 5 hours ago... This website is identical to many other online scams that are were already reported to Scamwatcher's data base as you can see from the following reports: https://www.scamwatcher.com/scam/view/697015 https://www.scamwatcher.com/scam/view/697004 They're usi
enexbit.com 5 hours ago... This site may seem like a legitimate online shop, in reality however, this is nothing more than a scam as they did not bother to include their company's legal information such as a registration number and a physical address. They did not bother to include the
cyberxtrade.com 6 hours ago... This website may seem like a legitimate crypto exchange but in reality it's nothing more than a scam. The site lacks basic contact information and they did not include their company registration number or any other cruicial legal information like their physic
wholesaletradelines@proton.me tradelinerus 6 hours ago... The website presents itself as a trusted provider of tradelines, offering credit score improvement solutions. However, despite its apparent credibility, it lacks authenticity. It claims to sell financial products but vanishes once payment is made, taking peo
etoro.com 14 hours ago... Etoro is a huge scam platform. They took $40k and freeze my account. I got my hope and recoup my funds with the help of ＴＲＡＤＥＲＥＰＯＲＴ.ＯＲＧ or WhatsApp +44 7956 604 229. I was so impressed with what they did and recoup my funds
+447451208383 Gina (3 comments) 17 hours ago... This "Girl" "Gina" found me on Bumble and we started chatting further on WhatsApp. She deleted her Bumble account when we did. She spoke of investment and if I did. I eventually started using m.proximaapp.com and doing 1min45sec contract trades under her dire
info@bridgecoiners.net +18053251650 Bridge coins 22 hours ago... Comment / Review: I am unable to withdraw any funds. Scam contents: I have invested 470 dollars and now I cannot withdraw my profits. SUSPECTED SCAM!
fusionmarkets.com 22 hours ago... I wrote to ＴＲＡＤＥＲＥＰＯＲＴ.ＯＲＧ asking for a chance to get my money back, and I received a response and eventually got everything back that was stolen from me by Fusionmarkets
koypex.com 22 hours ago... This website is a part of a fraudulent network of fake investment platforms that are using Tiktok to promote a fake crypto giveaway saying that all we have to do is deposit a small sum of crypto and the prize is ours. This is fake, it's called an advance fee
+27621676511 Agatha oceanshop777 22 hours ago... Comment / Review: Lost 1600 fake licence see attached. Scam contents: Pay money and complete given tasks no refund when tasks are very high unachieveable amounts to pay
info@workhoo.com workhoo 22 hours ago... The website purports to assist job seekers in finding employment by offering opportunities to earn money through various tasks. However, users are encountering significant difficulties when attempting to withdraw their earnings from the website. The owner co
koysaf.com 23 hours ago... This website is using tiktok to promote a fake crypto giveaway that is just an advance fee scam in disguise. They'll request that you deposit a little crypto before they can give you your prize but that however is a lie as they have nothing to give. The scam
koytex.com 23 hours ago... This website is part of a huge network of fake crypto exchange platforms that are using the same content and the same website layout, they also are promoting the same fake crypto giveaway on tiktok saying that it's sponsored by Elon or even Mr Beast. In the e
koyvex.com 23 hours ago... This website is using Tiktok to promote an advance fee scam: They claim that they are giving away crypto yet when you do try and withdraw it you'll be met with a prompt urging you to deposit some crypto first to activate your account. Whether you do that or
labuex.com one day ago... This website may seem like a proper investment platform but in reality this is nothing more than a scam. They are using TikTok to promote a fake crypto giveaway, according to them in order to get your prize you'd have to make a deposit, however, this is a sca
contact@prosperi.io +994507522252 Prosperi Academy one day ago... Comment / Review: Что это за поступок. Верните мне деньги обратно пожалуйста . Scam contents: У меня с карты снимали 29.99 долларов
bitectum.com one day ago... This website is a part of a fraudulent network of fake investment platforms that are promoting a fake crypto giveaway on TikTok. They'll also claim that you can withdraw this prize if you deposit a smaller amount of crypto, but beware because whether or not y
gultix.com one day ago... This website may look like a legitimate crypto trading platform but in reality it's nothing more than a scam as it's being used in a fake crypto giveaway that's being promoted on TikTok currently. The scammers will request that you make a deposit in order f
ameubit.com one day ago... This website is using fake AI generated videos to trick you into thinking that they've partnered up with personalities like Elon Musk or Mr Beast and that they are running a legitimate crypto giveaway. This is an advance fee scam, nothing more and nothing l
bepwax.com one day ago... This website is promoting a fake crypto giveaway on tiktok, they're also using AI generated videos that showcase Elon Musk or even Mr Beast just to make this whole thing sound legit. This is an advance fee scam, they'll request that you make a deposit to "u
bynemex.com one day ago... This website is linked to many other fraudulent sites that are using the same content and website design as you can see from these reports: https://www.scamwatcher.com/scam/view/696184 https://www.scamwatcher.com/scam/view/687839 https://www.scamwatcher.com
byspacex.com one day ago... This website is part of an advance fee scam that's being promoted over on tiktok. They are using fake Elon Musk tweets to promote a crypto giveaway, however, you won't be able to withdraw your prize because in essence it's not real. They'll say that you have
cosmosbitx.com one day ago... This website is running a fake crypto giveaway over on Tiktok, they are saying that they've partnered up with bug personalities like Mr Beast and Elon Musk to make this giveaway possible. However, this is a scam, the giveaway is actually an advance fee scam,
derymex.com one day ago... This website is a part of a network of fraudulent investment platforms that are using Tiktok to promote a fake crypto giveaway that turned out to be just an advance fee scam. The content and web desin that Derymex uses is identical to what these sites below h
deystex.com one day ago... This website is linked to many other fake investment platforms that were already reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/696197 https://www.scamwatcher.com/scam/view/696209 https://www.scamwatcher.com/scam/view/687844 A
emtruckx.com one day ago... This website mayy seem like a legitimate crypto exchange platform but in reality it's nothing more than a scam. After scrolling through their pages i could not find any form of contact information or accurate legal information about the company as a whole and
bufetex one day ago... The website claims to be offering cryptocurrency trading services with good profits and interesting returns; however, it's actually associated with a network of fraudulent investment platforms reported here: https://www.scamwatcher.com/q=Our+company+begins+it
capital.com one day ago... they won't let you withdraw a dime after you invest. I lost $50k to them and I was able to file a complaint against them with the help of ＴＲＡＤＥＲＥＰＯＲＴ.ＯＲＧ or whats app +44 7956 604 229 and I they help.me recoup my funds with ease
www.home.saxo one day ago... I tried to mail their customer service team but i didn't receive a response so i decided to send a mail to TRADEREPORT.ORG or whatsapp +44 7956 604229 help me on how I can get my money back
weuoikb.vip (2 comments) one day ago... I was talkin to a girl for a couple weeks and we talked a lot about stocks and investing. She convinced me to join the market she was on (weuoikb.vip) and had me put some money on it to do some trades. Things were going well, but i started getting suspicious
litefxtraders.com one day ago... I lost $20k to litefxtraders and I was able to file a complaint against them with the help of ＴＲＡＤＥＲＥＰＯＲＴ.ＯＲＧ or whatsapp +44 7956 604 229 and they help me recoup my funds with ease
hfm.com one day ago... It was a relief to feel supported by ＴＲＡＤＥＲＥＰＯＲＴ.ＯＲＧ or whatsapp +44 7956 604 229 and to know that they were diligently working behind the scenes to bring me equality after I was scammed by HFM. they help me recover my lost investme
@Northweswhore one day ago... This is a cryptocurrency scam website made to steal your USDC. They made fake USDC tokens to send into your wallet. Then when you want to withdraw all, it became 'wrong balance' and did a reversal on the smart contact and all your USDC send to scammer wallet.
@Northweswhore in Telegram one day ago... This is a cryptocurrency scam website made to steal your USDC. They made fake USDC tokens to send into your wallet. Then when you want to withdraw all, it became 'wrong balance' and did a reversal on the smart contact and all your USDC send to scammer wallet.
ixvwbujxs@hotmail.com +13176671536 If i send 50 id get 7k but id have to send 2 bak one day ago... Comment / Review: I wNt a refund. Scam contents: They said if i sent 50 dollars id recieve 7 k. SUSPECTED SCAM!
+447435673344 www.etsyshopee88.com (2 comments) one day ago... Comment / Review: The website told me to complete tasks put I have to money in order to get more commission. I put £14,000 in now they are constantly asking me for money.
wogmax.com one day ago... Scammers are promoting this fake crypto exchange platform over on Tiktok using a fake youtube video of Mr Beast as if he's the one behind the site. They're saying that if you use their code you're going to get a crypto giveaway courtesy of Mr Beast, however,
info@tokpiedex.com www.tokpiedex.com 2 days ago... Comment / Review: They keep asking for more monet, now i cant withdrawer any assets . Scam contents: was spot trading on the Exchange tokpiedex.com.  all was going well I reached 45k usdt. When they said they needed a fee of 4.500$ to upgrade my account. 
starsbtc.com 2 days ago... Comment / Review: don't try to open account with them , they steal your money. Scam contents: deposit to account but can not withdraw , . SUSPECTED SCAM!
Li na 2 days ago... The person starts talking to you about the benefits you get in a short time, he pressures you to recharge and recharge at all times, he has a character of a beautiful Chinese lady, he makes you Video call lets you see the face in half side profile never full f
olimpcoin.com 2 days ago... This website may seem like a legitimate crypto exchange platform but in reality it's nothing more than a scam. The scammers behind this site are using it as a front for an advance fee scam that theya re running on Tiktok. They are promoting a fake crypto giv
peylex.com 2 days ago... This website is ran by the same scammers that have created these fake crypto investment platforms that were reported already to Scamwatcher's data base: https://www.scamwatcher.com/?q=Best+liquidity.+Lowest+fees.+Learn+about+our+superior+execution+and+transpa
thomas.g@xpr-group.com +60105498373 Thomas Goldman (bost-trade.com) (5 comments) 2 days ago... They get you to invest in forex trading. All goes well until you ask for withdraw. Don't trust these SCAMMERS I faced the same problem like to other reporter about this Thomas Goldman.
mybeast.io 2 days ago... Be careful as this website is not what it seems, no Mr Beast is not running a crypto giveaway and no this website is not a legitimate crypto exchange platform. The scammers behind this platform also manage other identical looking websites that are also runn
namdrex.com 2 days ago... This website is using tiktok to promote an advance fee scam : They are using many accounts to promote a crypto giveaway that is supposedly sponsored by personalities like Elon Musk and Mr Beast. This however, is a scam. They will request that you deposit