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

0745445315 Assistante Anna/Binance academy-001 07/08/2025... J'ai perdu énormément car au départ je pensais que le groupe WhatsApp était Safe étant donné que c'était Binance (Binance academy-001) Résultats, je me suis fais avoir car binance n'ont pas de groupe whatsapp et je ne me suis pas plus renseigné que
digiswapt.xyz 07/08/2025... Comment / Review: No lo recomiendo a nadie . Scam contents: Te piden qué invertas cada vez más solo te e dulsan al comienzo . SUSPECTED SCAM!
+6288214499554 darazz.top 07/08/2025... Comment / Review: Please help me retrieve my money . Scam contents: Please help me retrieve my money . SUSPECTED SCAM!
simpsid.org 07/08/2025... This platform is a total scam. I requested a withdrawal on June 1st and it’s still showing “under review” after several days. Their support does not respond to tickets, emails, or live chat. It's clear they are holding users' funds on purpose. Simpsid
naveed.traders 07/07/2025... i purchase an order of usdt 393 on 4/7/25 it cost me more than half of my salary 115000pkr ...i believed in okx scams of giving escrow protection to users and i traded , since i was new i came to learn seller committed a fraud by strolling my time , my order #
@ketya_signals 07/07/2025... I joined for the purpose of earning extra money, but I was deceived as soon as I bought the coin, my account @Hefren55999 was blocked and removed from the community, deprived of the possibility of selling the LEGA token. Stay away from these scammers.
qari-qoga.co 07/07/2025... I fell for the tricks of another Scam project, fortunately the amount sent was small, but all the signs of a Scam project were already there - 1. Impossibility of withdrawal 2. Lack of clear contacts of the company and its location 3. Southern accent of all
thomas.beck@spx-trade.co +447404252883 Alexander König Thomas Beck (1 comment) 07/06/2025... Comment / Review: NFRC241006976809 . Scam contents: Subject: Report of Organized Fraud Network Using UK Number +44 7404 252883 Hello, My name is Anette Elsner, and I am writing to report a serious case of organized fraud involving the UK phone number +44 74
samskipbusiness@gmail.com Skiptobuy.net 07/06/2025... I am following up on my previous inquiry and a phone call with Mr. Coz Wallington regarding the alleged affiliation between your company and a platform operating under the name “SKIP Business Platform” (website: https://www.skiptobuy.net). This platform c
+17542202419 Zoey Ikeda (2 comments) 07/05/2025... We met "accidentally" through a regular phone text, and then switched to Telegram. It got very romantic very quickly and then she convinced me to withdraw most of my 401K account - close to $35,000!! She would guide me on spot gold trades and I soon had $250,
Telegram @truecryptosage 07/05/2025... Comment / Review: This is clearly a scam. The platform does not allow withdrawals and the Telegram account is still active promoting this fraud.. Scam contents: I was contacted through a Telegram channel called “Crypto Sage” (@truecryptosage) which promote
@Carl_546 07/05/2025... Comment / Review: is name is @Carl_546 on telegram and this is his ip 103.167.134.60 . Scam contents: he wrote to me on telegram about how I was finding solaxy coin if I thought it was a good coin etc... and he brought up that there was this good project where
+447562721378 Lina 07/05/2025... Comment / Review: انا اريد حل انا خسرت 8000 دولار في هذا الموضوع. Scam contents: هي فتقلت ان هذا الموقع يتبع لشركه علي اكسبريس وهو موقع عمل ونحتاج في الى شحن عملا
+19145083794 ForwardLane (2 comments) 07/04/2025... The web site Forwardlane.info or ForwardLane.club etc. Extensions are Scammer. This website is used for fraud. They phishing people to send USDT and promise 2% daily income. They never return the principal and lock the account by demanding taxes from the US go
+351961784133 Successful Trade 07/04/2025... If you've been contacted or messaged by one from Successful Trade or an ostensibly "investment" opportunity like this: ❌ DO NOT send them money. ❌ DO NOT fall victim to their "just one more fee" tricks. ✅ Report them. ✅ Warn your friends. ✅ Shar
+17407098860 jfzu.com 07/04/2025... Site advertised as online work. Contact via WhatsApp only. 'Worked' for 3 months and made $474USDT. Could not withdraw earnings without paying to upgrade $250USDT (I never did, and also never withdrew), and even then they would keep 45% of my earnings. Two
+573186212740 tw-5.com 07/04/2025... 🚨 ¡ALERTA URGENTE! — INVESTIGACIÓN EN CURSO CONTRA TW-5.COM 🚨 Esta plataforma de "minería" es una ESTAFA FRAUDULENTA. No caigas. ¡DENÚNCIALA! ⚠️ ¿Qué están haciendo? 👉 TW-5.COM simula ser una plataforma de minería con retornos del 9%
www.freedom-litefurni.com 07/03/2025... Comment / Review: So many of people in nepal and around from the world have been scammed on telegram like this types of investment scam. Scam contents: They are trying to scam in nepal. First they pay commission without any investment and know they ask to add
peterblare24@gmail.com +447386780626 Peter Blare 07/03/2025... Comment / Review: As above. Scam contents: I lost £3100 to this scam. I was told that I had a dormant bitcoin account with 0.7 bitcoins. But had to pay £500 to activate and show activity. After paying this, I was then told I had to pay 5% of the balance to a
+12139825208 Mejuri Payment Department (1 comment) 07/03/2025... Comment / Review: 100% fraud and scam platform.. Scam contents: This platform scammed and hold my investment amount of over USD $300,000.00 since last April. 2025. They kept demanding more money as split fee, tax prepayment,... while processing my withdrawal l
emmasteinmempool@gmail.com +447386780626 Emma Stein (3 comments) 07/02/2025... I am absolutely gutted to have fallen into this trap. Im usually really good when it comes to things like this, but they sound so professional and assisted me everytime i asked questions. It has been going on for 4 weeks now and they have still not transfered
6786767675454 07/02/2025... They caused me great distress during a really unpleasant encounter, and I was unaware of the number of innocent people they had deceived .There is an Arabic-speaking person who says his name is Yamen. He deceived me and robbed me, They closed my platform and s
45667875655454 07/02/2025... I invested a large sum of money with a company, and everything seemed fine until I tried to withdraw my funds. That’s when all my money vanished. Despite repeatedly contacting them, they kept telling me that once money is deposited, it cannot be withdrawn.
Webster 07/02/2025... I was scammed by "Snxcrypto.com ." for $81000. My account is currently locked with all my funds still in there. In order for them to unblock my account, they demanded more money each time I try. I have already lost all my savings to these scammers. Everything
sessel10@hotmail.com +233535314762 Samuel Ayisi Ohene 07/02/2025... Comment / Review: i got this scam. Scam contents: Thank you for your interest in my proposal and I would like you to carefully read the message below to confirm if you are eminently qualified to participate in this profit-oriented transaction. There is One
+16462790004 Sai Nyi 07/02/2025... Comment / Review: Frequently ask for doing this . Scam contents: Deposit to this cpgroup.pro/app/. SUSPECTED SCAM!
6554565343456 07/02/2025... This business is a scammer. They are just interested in your loss. I made 1500 USD profit, or 374%, in just two days, but they haven't given me my withdrawal. I've sent them letters as well, but they haven't replied. If you make money and withdraw it, they won
+233204129264 Darazz.top (11 comments) 07/01/2025... Comment / Review: Please my whole life savings is gone please help me retrieve it back please . Scam contents: Scam as an online marketing . SUSPECTED SCAM!
+447441930686 GreenArt 07/01/2025... Comment / Review: Fraude. Scam contents: Investing. SUSPECTED SCAM!
Mohammed Khalid Hamid 07/01/2025... Comment / Review: There's a lot of people got kicked when they exposed this group fraudulent activity so I hope you can take down this or do something. Scam contents: Fraud telegram group impersonating cmc market about investment with fixed rate of income such
support@coimance.com +48728184104 coinance - https://m.coimance.cc 07/01/2025... Comment / Review: the app was downloaded via the site https:m.coimance.cc. Scam contents: Iwas encouraged to invest in the coinance app through a suggestion from a Telegram user named @Vanessa88811 and after a while they refused to pay my investment. and cut o
+85268792012 Yang Xiaoyan 07/01/2025... 🚨 SCAMMER ALERT: YANG XIAOYAN 🚨 I want to warn everyone about a scam involving a woman named **Yang Xiaoyan**. She contacts victims through Telegram, WhatsApp (+85268792012), and Facebook. Her method is typical of an investment scam: 1. She pretends t
info@inefex.com +97145411607 Inefex 07/01/2025... 🚨 SCAM ALERT: INEFEX Trading is a Fraudulent Platform! They pretend to help you trade, but they are professionals at manipulation. Here’s how they work: 1. They act like they're doing you a favor, pretending they’re not “allowed” to help—but the
Proudways Logistics 07/01/2025... Comment / Review: https://www.whois.com/whois/proudwayslogistics.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick victims into paying upfront fees for packages, fake jobs, or
partnershipsresources.com 07/01/2025... Comment / Review: Domain: partnershipsresources.com Registered On: 2025-05-04 https://www.whois.com/whois/partnershipsresources.com. Scam contents: This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending, fake c
shoaibumair786@gmail.com +923365837604 https://fomostakers.com 06/30/2025... Dear SpectralIP Abuse Team, I am writing to report a fraudulent website hosted on your network that is scamming users similar to the “Treasure NFT” case. The domain using your IP infrastructure is actively deceiving people and stealing funds through fak
samuel.rosenberg@investments.hu +447824856791 Investments.hu 06/30/2025... Comment / Review: They stole my money. Scam contents: Investment scam. SUSPECTED SCAM!
ceeitdthuggish@gmail.com +27736770794 Leandra 06/30/2025... Comment / Review: Scammers. Scam contents: Request more money every time you want to withdraw your profits. SUSPECTED SCAM!
+66803930470 Nim Kim (2 comments) 06/29/2025... Comment / Review: I lost €300 and was denied any form of withdrawal unless I paid more. This is a deceptive and manipulative scheme designed to steal money from users.
Marie Dubois 06/28/2025... Comment / Review: Jaimerais vraiment me faire rembourser mais sans les faire tomber dautre tomberon dans leurs piège . Scam contents: Payement + obligation de payement de BTC bitcoin contre des taux % haut afin de ce faire rembourser
Charles Schwab 06/28/2025... Comment / Review: Blocked. Scam contents: The site luckyinvests.cc pretends to offer high investment returns, luring users into depositing funds. It first allows a small withdrawal, then blocks access or asks for repeated fake fees to "unlock" funds. This site
Startrader 06/27/2025... Die AI hat nur Verlust gemacht, eigentlich macht eine AI keine Verluste. dies ist nur eine Fake AI um Betrug damit zu verschleiern. Ein kleiner Betrag wurde mir in meinen Startrader Konto wieder Gutgeschrieben den Rest 90% hat man einbehalten.
www.tatamivip-eu.com 06/27/2025... Comment / Review: The prices are low in comparison with the true website that’s how I knew it was a scam. Scam contents: Jiu Jitsu gears. But the price are very low
+447482063713 Millie Gale (1 comment) 06/27/2025... I was targeted in a crypto investment scam using a fake mining platform called “Onchain”, accessed via befith.ink, and later ImToken. Two contacts (Millie Gail and Karina Garcia) built trust with personal conversations and pretended to lend me USDC, which
+233592709297 Sportybet account management (1 comment) 06/27/2025... Comment / Review: This is a scam very scam . Scam contents: This scammer post a lot of winning tickets from sporty bet but all are editing . SUSPECTED SCAM!
www.tradaxis.com (1 comment) 06/26/2025... People contact you on romance websites or Tinder. They pretend to be financially well and advise you to deposit on financial platform. They make you deposit money via bitcoin transaction. Once you make first initial deposit they advise what and how to trade. O
+447537171672 RUTH (1 comment) 06/26/2025... Comment / Review: beni kandırarak toplamda 215000 usd yani 82 eth me el koydu avukatım aracılığı ile savcılığa suç dururusunda bulundum. Scam contents: kendini ingilterede yatırım uzamnı olarak tanıtan ruth adlı şahıs beni eth akıllı sözle
vojvodagtd (1 comment) 06/26/2025... I created an account on hertinibet.com and was promised BTC winnings. When I tried to withdraw, they required a mandatory deposit and additional verification before releasing funds. Despite following their instructions, I never received any payout. No real mon
+22954666037 06/23/2025... Comment / Review: Offering loans. Scam contents: Mr.zandt wladimir Secretary lucyna Percy of France bank.. SUSPECTED SCAM!
Abdulrahman (1 comment) 06/23/2025... Comment / Review: He said that I had to pay a fee to invest and receive profits.. Scam contents: Address TNF3JkUSGyxUzwysS187jZ4VvE5GNkyd3Y . SUSPECTED SCAM!