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

+8801336091571 PS Member's Group 09/25/2025... Comment / Review: I'm very much in danger of my financial crisis & wishing to recover my balance anyhow.. Scam contents: They've offered me to invest for their real state promotion work & gradually they've hold my deposited balance & bound me to invest again o
+62851859542653 Tesla x rich car 09/25/2025... Here in my country Papua new Guinea it's hard for the people to earn money...and you are asking me to deposit 300kina. to be honest I don't have that kind of money...and no one will ever allow me to borrow 300kina because we all live in poverty
info@dnsbtc.com dnsbtc 09/23/2025... SCAM ALERT! DNSBTC.com will be your friend and then LAUGH all the way to THEIR bank. Here's how they operate: 1st, they will build your trust. Your initial small deposits and withdrawals will be returned. And slightly bigger investments will also pay off. 2nd)
cityloan20.com 09/23/2025... Comment / Review: 50000 thousand taka loan not given. Scam contents: 50000 thousand taka loan not given. SUSPECTED SCAM!
www.brightpayy.com (1 comment) 09/22/2025... Comment / Review: I don’t believe in this . Scam contents: Investing in Brightpay. SUSPECTED SCAM!
info@allxcapital.com +34613655698 Alessandro Preziosi 09/22/2025... Attenzione mi hanno contattato per propormi un sistema di trading con la loro piattaforma e inizialmente tutto è andato bene fino a quando ho avuto necessità di prelevare e con un metodo alquanto bizzarro e con la complicità dell’assistenza su Wup di una
info@allxcapital.com +34632976522 Marco Sanna 09/22/2025... Attenzione mi hanno contattato per propormi un sistema di trading con la loro piattaforma e inizialmente tutto è andato bene fino a quando ho avuto necessità di prelevare e con un metodo alquanto bizzarro e con la complicità dell’assistenza su Wup di una
support@sageluxe.org +447480727439 sageluxe.org (10 comments) 09/21/2025... Comment / Review: Screenshot of “ my funds” crypto.com onchain wallet…. Screenshots of demands.. And a screenshot of what they said they have in wallet
invromining.com (1 comment) 09/21/2025... Chat log from invromining.com 1 of 21 file:///home/wolkan/Downloads/2025-09-20T21_51_53.0... Chat log from invromining.com 9/7/2025 3:34:56 PM, you hi 9/7/2025 3:35:10 PM, InvroMining (Customer Support) Hi 9/7/2025 3:35:18 PM, InvroMining (Customer Su
+447562738062 Dice paga que retiras tu dinero inmediatamente 09/18/2025... Comment / Review: Nada . Scam contents: https://www.waxcotrade.com/ no paga el dinero . SUSPECTED SCAM!
info@iebyte.com iebyte.com (2 comments) 09/18/2025... ⚠️ WARNING: IeByte.com is a SCAM ⚠️ They claim to be a cloud mining platform but steal your money. After I invested, they froze my funds and demanded more deposits before allowing withdrawals. Do NOT send them anything. 🚫 Avoid https://iebyte.com
www.emcryptoinvest.com 09/18/2025... This scammer will ask you to invest and get X 10 profit the display it on your account in their website then ask you for more so that you can withdraw a bigger amount After that they will ask you to buy a withdrawal code which cost $2400 after you pay and re
https://kktasks.com/index.html#/User (1 comment) 09/18/2025... Comment / Review: انهم محتالون. Scam contents: لقد احتالوا علي دفعت لهم المال ولم استطيع استرداد مالي. SUSPECTED SCAM!
Angel 09/17/2025... contact person showed screenshots of significant gains in her account and claimed to have investment guidance from a wall street insider. My account on the platform showed huge gains and when I tried to withdraw my funds they refused to release the money. Th
Richard Shapiro 09/17/2025... I was contacted through Telegram by a man calling himself Richard Shapiro. He claimed to work with an AI trading bot that could generate high profits in Bitcoin and other digital coins. He directed me to the website gotrade.llc, where I was able to register an
bf.exchangem@gmail.com +966541152713 hkex-bf.com 09/16/2025... Comment / Review: scamming website. Scam contents: scamming by trading crypto. SUSPECTED SCAM!
+16282875620 Ruby (1 comment) 09/14/2025... Se llama Ruby vive en Boston se hace pasar por una empresa era muy rica en negociar con esa criptomoneda es una empresaria que se roba el dinero y no se lo devuelve
7771k0u3o@gmail.com +639159381925 Mary (4 comments) 09/13/2025... Comment / Review: I need my money back. Hopefully. Scam contents: Extracting money to earn. SUSPECTED SCAM!
Mary Thomas 09/12/2025... Comment / Review: Help . Scam contents: Cryptocurrency sales agent . SUSPECTED SCAM!
+263776378200 Jesus Ferguson and Darryl Boyle 09/11/2025... Comment / Review: They used Aggressive marketing with unrealistic profits margins and risk free investments . Scam contents: They found me at a desperate time and I invested upto $88 USD ,now i have to top up $150 USD to redeem my funds
www.extrochain.com 09/11/2025... Comment / Review: They are good at pitching people from finance to their platform . Scam contents: Investment in crypto currency.which is not true. I already lost 400000 ugx.
+23055170584 Lina or anna 09/10/2025... Comment / Review: https://t.me/anna299613. Scam contents: Start via WhatsApp and end with telegram. SUSPECTED SCAM!
+447961995012 Moonfair 09/10/2025... Comment / Review: not trust worthy. Scam contents: fake investmant using crypto and coinbase. SUSPECTED SCAM!
DFA 09/10/2025... Comment / Review: DFA misrepresents , and fraudulently claims the system STS 6 AI is the investment tool that always returns 100%. Scam contents: Investment fraud that represents a touted the worlds first stable coin trading platform with a 100% guaranteed rat
support@earnerstradex.vom +12367014874 Anthony Scott Ann 09/09/2025... They promise you they will help you recover your investment money But all they do They take your investment money and open a nother trade The trade they use Put all your profit in this new trade Then everything starts over again They ask you ever day
honomprocharlotte@gmail.com Honompro or crypto mining 09/09/2025... Comment / Review: Cryptomining scam. Scam contents: Promised me that I would be receiving a lot of money from crypto mining back in 2021 so probably wont be expecting much to happen
stanford.vip Miranda // Mason Carter 09/09/2025... Comment / Review: estafadores STANFORD.VIP +1 (587) 330-4274 +1 (289) 277-1118. Scam contents: Estafa piramidal con criptomonedas, cuantificación falsa.. Todo es mentira... Estafadores de dinero
ms.crypto.9999@gmail.com Cio 09/09/2025... Comment / Review: Links are only available after logging in. No company listed or license indicated. High-risk site. . Scam contents: Trading website that does not display any legal information
wallpilates.com 09/09/2025... J’ai effectué un paiement sur le site WallPilates.com pour ce qui semblait être un programme d'entraînement à prix fixe. Aucune confirmation ni reçu ne m’a été envoyé après le paiement. Le montant a immédiatement été retiré de ma balance banc
+447719965201 Lumi 09/09/2025... Comment / Review: La pagina te hace invertir y no deja que retires tu inversión . Scam contents: La pagina se hace pasar por AirBnb con reservas de hoteles. SUSPECTED SCAM!
+51989782468 LUMI (1 comment) 09/09/2025... Comment / Review: Te hacen invertir y luego no dejan retirar tu dinero. Scam contents: Te hacen invertir desde $100 y luego te premian dándote comisiones mas altas y hacen que ingreses mas dinero y mas dinero hasta no poder sacarlo
emmascymanski@elvonex.com +12025677044 Elvonex 09/08/2025... This trading company has $10,500 of my money and refuses to return it. They show on the site that it has gained value to over $30,000 but they refuse to return my money and now I cannot even get into the website.
+14015318797 Evelyn Valde 09/08/2025... I have reported this scam to the FTC and the FBI. The person's name and phone number may be fictional. The website is supposedly based at 411 W, Esplanade Dr. , Oxnard, CA and was created in May 2025. Owner unknown Tel. 1-805-500-0484
+27634608670 Invest 1000 and 48hrs you will get 11000 09/08/2025... Comment / Review: I put 500 in they say I have to pay 2500 for bank charges to be cleared so the money will be paid to my account. . Scam contents: Trade investments it shows your profits and bam they take down the site
+6283172076151 Tiana (1 comment) 09/08/2025... Comment / Review: Promise me to trade and receive commission . Scam contents: Scam my money k1300 plus . SUSPECTED SCAM!
fedEth 09/08/2025... Comment / Review: va rog sa ma ajutati. Scam contents: USA 2880 Zanker ROAD San Jose CA 95134. SUSPECTED SCAM!
usdceth.life 09/07/2025... Comment / Review: I never had the chance not to participate in their pool prize. They hold my 377Usdc asking for more deposits to allow me get the prize of 13eth.
cloud-eth.in 09/07/2025... Both sites work the same way. In the first above, they persuaded me to deposit money in their prize pool to get a prize I was chosen to. Then suddenly they found excuses for not allowing the withdrawal to my wallet. That way they kept my money deposited there
flourishprofit.com 09/07/2025... The flourishprofit.com platform takes money from people with the promise of investment and interest payments, and when it comes to repayment, it takes more money under various pretexts such as fees, wallet upgrades, etc., and never makes payments.
support@nebumine.info nebumine.com (2 comments) 09/06/2025... Total Members by July 2025 3 Million __ Reported to .. If you paid via Bitcoin or other Cryptocurrency, then I recommend filing a report with the FBI through via ic3.gov. Please file a report with IC3 even if you’re unsure of whether your complaint or
iue-marts.com (3 comments) 09/06/2025... Comment / Review: Crypto scam do not use this site. . Scam contents: Crypto scam. THey will ask for 8000$ to take money out of the platform. its an instant scam.
afqia.com 09/05/2025... Comment / Review: Dupa ce bagi banii nu-i mai poti scoate. Te obliga sa aduci alte persoane in schema. Scam contents: Aplicatie care promite castiguri cu ajutorul AI
+447719894713 Li Meng 09/05/2025... This lady offered me a contract trading investment and recommended the platform brket.cc. They guide on how to top up the accounts giving you the fake feeling that you are in control of the entire process and they also let you win couple of times and they conv
+12065514298 sophia rose (3 comments) 09/04/2025... 440 E. Huntington Dr., #300, Arcadia, CA 91006 That's my real address, but my name is Gillamanne Karina. How I treat a person depends entirely on how they usually treat me. You can absolutely trust me on this.
heinrich walz 09/04/2025... Comment / Review: scam-wallet: bc1qf9tls5vm36q4fz6smdctme3jvh5psnqlaxyy3n. Scam contents: heinrich walz ich vermute dass ist ein Fake Name, ist auf Telegram seit Juni 2025 mit DE_cryptocash_ bot und verspricht hohe Gewinne, die Auszahlung ist nach etlichen ge
henry@chainsupports.com +441522358736 Henry Jansen (real name James Merz) (6 comments) 09/04/2025... Note: the address on his business card and the mentioned website (Transak.info) is fake; there are 294 (empty) companies registered at the mentioned address, and transak.info wants you to believe that he works for the company Transak.com, which is also fake (o
boltcoretrade@gmail.com invest 1000 and get 30000 in 7days 09/02/2025... Comment / Review: help please . Scam contents: they gave me a link with the side boldcoretrade.com.. i register and then invested R1000 and they said I'm gonna get 30000 in 7 days
+19517627954 TikTok shop 09/02/2025... Comment / Review: I want to know about this scam how they runs this website . Scam contents: She get my number and scammed with me by giving investment greed I recharge dollars and now they are not giving me withdraw.
meganmurphy@mempoolspace.io +447380271708 (1 comment) 09/02/2025... Comment / Review: DO NOT ACCEPT!!. Scam contents: email recieved: As part of our final effort to assist you in regaining access to your BTC account, we are sending the email regarding your dormant account. We are writing to inform you that our records indica
crypto scam 09/01/2025... Comment / Review: give a quick sign up and free 2500$ account, ask to verryfing the account. to veryfy should deposite 150$. Scam contents: give a quick sign up and free 2500$ account, ask to verryfing the account. to veryfy should deposite 150$