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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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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:
- Trading scams
- Loan scams carried out by yahoo boys
What should you do if you fall victim to an investment scam? :
- Fill a report to inform and group victims.
- Fill a complaint with authorities
Last reported scams
| Del Mar Energy 10/16/2025... This is a fake financial site made and run by scammers. The point is to get you to believe it's a real site with 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/ |
| fabio.sousa@fintradix.pro +351919127659 Fabio Sousa (1 comment) 10/15/2025... Comment / Review: All the phone numberes, beside Fabio Sousa (England), I had another from Spain in the name of Victoria Kane. The numbers are disconneted.. Scam contents: I invest immediately 250,00 euros. Past one month , said by them, my account was not ye |
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| +12792018861 Nikolas Novikov (1 comment) 10/14/2025... Additional phones they used: (814) 470 8563 - they called me to "help" with transferring from TrustWallet. This looks like a cell phone. (279) 201 8861 is likely main line. Also - web.apl.finance is hanging, they may use something different. My advice |
| aupport@quintustrade.com +447512821353 Quintustrade.Com 10/13/2025... Comment / Review: They don't allow your student action but always ask for more deposits I personally lost my entire deposit. Scam contents: Unparalleled Trading Conditions Real Service & Support Fast & Transparent Tight spreads and ultra-fast execution |
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| https://wt337g.com 10/12/2025... Comment / Review: Site suspension . Scam contents: Investissement and sponsoring . SUSPECTED SCAM! |
| Miracle studio 10/11/2025... Comment / Review: SCAM !!!!!!! I invested 250$ , i worked for them 3 months , and they don't even give my own money back !!! SCAM !!!. Scam contents: SCAM !!!!!!! I invested 250$ , i worked for them 3 months , and they don't even give my own money back !!! |
| +447843730678 +44 7843 730678 10/10/2025... Comment / Review: Opened investment scams and now has vanished with people's money +44 07724 523370 Bgm And has opened a new one now. Scam contents: Opened investment scams and now has vanished with people's money +44 07724 523370 Bgm And has opened a |
| camila@veaseyservice.com camila 10/10/2025... Recieved an e mail confirming that the payment was succesfull, with info that the order number is #1161758275871442116 and that soon will be given the tracking number, delivery should have been in three to fifteen working days. I have sent two e mails inquirin |
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| cryptowedis3vip.com 10/09/2025... Comment / Review: to pay back loan, customer service gives a 3rd party address to make payment.. Scam contents: crypto investing They offer loans, after you invest money, to get higher returns, but then freeze withdrawal |
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| app.swift-remit.com 10/09/2025... Comment / Review: I want to find out if truly the website charge USDT 8000 for purchase of a visa Card . Scam contents: Payment of USDT 8000 towards card pin to be able to withdraw sent money from the website |
| SOLMINING 10/09/2025... SOLMINING (and all others similar) are Scam platfrom, opened contracts reading all the details and they changed them after some days making my contracts as VIP so I was unable to witdhraw my money, account freezes and they keep all my money. Big scammer stay a |
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| support@mail.tuxbetter.net +37378057544 Assistant, Tux 10/08/2025... Comment / Review: People are scammed to invest in the site promising a procentage of return, but in fact the site is just scamming.. Scam contents: Investment and identity scam |
| +14702132795 https://www.aiaiis.co 10/08/2025... Comment / Review: Fully fledged scam site, scamming people out of investments and hacking personal accounts.. Scam contents: Scam platform by getting people to log in and sign in for daily returns and gets people to deposit money to rent fake bots. They have c |
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| +48722389570 xsy198.com 10/06/2025... Młoda Azjatka skontaktowała się ze mną przez Telegram. Potem miałem założyć konto handlowe na crypto.com, albo na Bitget. Następnie kupiłem kryptowalutę i przesłałem na xsy198.com. Kilka wypłat przebiegło pomyślnie aż do ostatniej wypłaty. Ma |
| xsy198.com 10/06/2025... Comment / Review: Początkowo wypłaty środków przebiegały normalnie. Nie mogę zrobić ostatniej wypłaty bo wymagają podatku dochodowego w wysokości 4803 USDT |
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| @CFO005 10/03/2025... É uma quadrilha espalhada por Portugal, Reino unido, França ,Brasil e por aí a fora, sem piedade, escrúpulo, decência, desumanos, precisam ser rastreados presos e pagarem os lesados. usam de artimanhas virtuais para enganarem e roubar pessoas honestas. As |
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| +18177710794 Cecily 10/02/2025... Comment / Review: Please help me get these people. Scam contents: Tney have $48,000 that they will not give back unless I pay them more money. They said once I completed my “task” they will give it back |
| starlinebank.com (1 comment) 10/01/2025... Comment / Review: Domain: starlinebank.com Registered On: 2025-07-09 https://www.whois.com/whois/starlinebank.com. Scam contents: This is a fake financial site made and run by scammers. The point is to get you to believe it's a real site with real funds for |
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| tycoosn.world 09/30/2025... Comment / Review: They promise high ROEs, but if you want to try to transfer your earnings to a wallet you become blackmailed to pay commission fees te release your funds |
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| +61470445816 Sean 09/30/2025... Comment / Review: Do not trust this site. Scam contents: They start with a message from seek. Then representative contacts you with training. You do tasks, then have to add your own money, until you have spent everything. |
| yangfaka@gmail.com +4915218451692 tamara 09/30/2025... Comment / Review: ارجو مساعدتي. Scam contents: لقد اوهموني باني استثمر بالعمولة وعندما اتممت جميع طلبات البيع والشراء جمدو لي الرصيد |
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| quanbitweb3.trade@gmail.com Quanbitweb3 09/29/2025... Comment / Review: They lie to cheat you out of your money, and if you try to argue your case, they stop responding and eventually disable your account. . Scam contents: Platform for trading cryptocurrency that is found to engage in pig butchering. They either |
| dozyra.com 09/29/2025... Comment / Review: Scam, do not do this! . Scam contents: Says Elon offering $17,000 in Bitcoin, but then asks for you to make a good faith deposit to get the money out. |
| +12264805313 Philippe 09/28/2025... RUDEXNODE.COM is a SCAM, the way they operate is by allowing you to withdraw small amounts, then letting you earn more money while trading, and then they block your account and start demanding payments, and they never allow you to withdraw your funds. |
| +260572297921 572297921 09/28/2025... Comment / Review: Money sent to MARY namukonda on 572297921.Amount ZMW 7800.00. Your bal is ZMW 742.48.TID: PP250923.0610.J98485.. Scam contents: I invited 7800 and was promised to gain interested for 85 days,l invested 7 days ago was just informed the system |
| Arthur Blackwood 09/27/2025... I am a victim of fraud perpetrated by the this "exchange". They promise no restrictions for withdrawals at the time of enrollment until investor requests one and then the request is rejected and the further withdrawals are banned. |
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| Crypto buying bitcoin 09/26/2025... Comment / Review: Lost $550,0000.00. Scam contents: Said they were vangaurd investing crypto in to toro platform. SUSPECTED SCAM! |
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| bitprofits.info 09/25/2025... Solicitan consignaciones de dinero y hay múltiples quejas en línea que lo catalogan como fraude. Considero que es un sitio engañoso que busca estafar a usuarios. |
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