Report a ScamMost seen reports
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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
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| betatradeinvestment.online 06/21/2025... Comment / Review: Domain: betatradeinvestment.online Registered On: 2025-03-12 https://www.whois.com/whois/betatradeinvestment.online. Scam contents: This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending, fake |
| mahmood.jalala@klh-holdings.com +34634117749 Mr. Mahmood Adnan Jalala/Kuwait Investment House Holding CSCC 06/21/2025... I do hope these guys can not commit any further financial fraud using the fake, similar website and even the same company name in order not to make further victims. Thank you |
| +18697311894 Christopher Banks (3 comments) 06/20/2025... stated that was guaranteed by premier of Canada very insistent called every day exact 9 am I checked reviews declaring fraudalent site agent assure me that they were malicious reports intended to damage company after several weeks I resisted his demands to |
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| stocktix 06/18/2025... This is a scam site. They claim an SEC registration. It is not the SEC number on file. The phone numbers on the SEC filing number and website don't match and phone numbers don't work. I'm going to guess that the address is a rent a booth office space. There is |
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| Pamela bassil 06/18/2025... Comment / Review: she has taken 11k from me for investment and not given me investment at all. Blocked me from telegram and has not contact me . . Scam contents: Pamela Bassil is fraud . Working for XTB ZA She is on linked in . Tik Tok and Telegram as leader |
| +447733498634 Shizuka Hanada 06/18/2025... Additional Information: The token JHY has no whitepaper, no official website, no audit, and no team behind it. Scammers falsely compare JHY to BNB (Binance Coin) and OKX’s OKB to build false credibility. The WhatsApp number +44 7733 498634 is being used a |
| B2B wholesale trading (1 comment) 06/18/2025... This platform appears to be a b2b wholesale online store - that looks structured and professional. Web domain changes every week. It baits you with incoming orders to inject money into the platform account. Starting with small order values and quickly become a |
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| Ignacio Ohrwaschel (1 comment) 06/17/2025... Juntos estamos tratando de divulgar su accionar para que no le suceda a ninguna persona mas, ya que han arruinado familias, sueños y proyectos. Nos hemos juntado en un grupo de whatsapp para avanzar de manera civil y penal contra esta mafia. Link del grupo: |
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| +447447142357 https://www.ttk-ks.com (2 comments) 06/17/2025... Comment / Review: He stole many people's money.. Scam contents: First, he contacts you saying that TikTok is a platform for sellers. You are required to register to open your own store. You will be asked for your personal information to register: Email addr |
| satocoin577@gmail.com Satocoin web app 06/17/2025... FAKE, SCAM and PATHETIC LIARS This is a big scam. Never register. These are another gas fee scammers. WhatsApp Contact to attract victims uses online purchase number: +62 831-9963-7185 - These people are also involved in a Love Scam. If they contact you, rep |
| +31642191717 Jacob Larsen 06/16/2025... Comment / Review: Geen contact meer kan de site niet meer berijken. Scam contents: Crypto overgemaakt voor traden via de site zogenaamd met ai.. SUSPECTED SCAM! |
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| +436641077325 Money Maker - Stefan Guss 06/15/2025... Comment / Review: SCAM be careful. Scam contents: 2-3% a day return on investment No impressum No team no founder Only shilling marketing videos As soon as i was requesting more information i good threatened. |
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| +233205633876 icarda 06/15/2025... Comment / Review: They scammed me to take my money. . Scam contents: They scammed me to take my money. . SUSPECTED SCAM! |
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| surety@rjjbs.com +13025325466 RJB, RJJB, Fast Business Loan UK (1 comment) 06/13/2025... I applied for one business loan the company by broker... I send all documents of our company.. Then one by one detailes i send through online.. Now loan is approved.. For the secure of loan or repaiment secure of loan, he wanted to take loan insurance cover po |
| richmansmall@g.mail.com +233543403578 Sky (1 comment) 06/13/2025... Comment / Review: I wish to gain my money back and advice this everyone should be careful not to fall for this pyramid scheme . Scam contents: They asked for money to invest which is a minimum of 50cedis along the line you'll be asked to pay more and you'll be |
| Raz 06/12/2025... Comment / Review: Every single comment on the Website is Fake! . Scam contents: Warning: Possible Scam on BudSandStoners! I want to alert others that the person behind this website, who goes by the name “Raz,” may be running a scam. The site requires paym |
| minergpt.pro 06/12/2025... Minergptpro seemed fine at the start, but when I tried to withdraw, I was asked to complete certain “upgrades” first. The process didn’t go anywhere from there. I wasn’t sure if I was missing something, so I checked through ReclaimDC . c om to better u |
| https://swapken.com/assets/withdraw (1 comment) 06/11/2025... Comment / Review: ?50 % Scam . Scam contents: Scam? . SUSPECTED SCAM! |
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| +31617508006 Cheng Fiqeng (Victor) 06/10/2025... Comment / Review: Don do it.. Scam contents: You're promised a meaningless job of clicking, even get paid around 60 USDC on your crypto account. And then you need to submit money. Obviously a scam, but the fact that they first pay you instills trust. |
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| Aonis 06/09/2025... Comment / Review: This is a clear scam scheme to force investors to deposit additional money and avoid any withdrawal.. Scam contents: Aonis asks for paying 20% of total depisits already done for enabling withdrawal operations. |
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| +46728528967 Nancy 06/07/2025... Comment / Review: Just to help people . Scam contents: Match with you on Happn. Say that the app got some bug. Pretend to be sweedish living in France coz her dad is sick. Refuse video call and got a really Asian accent. She suddenly talk about crypto money |
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| pg777ok@gmail.com +51902354487 casino online 06/06/2025... Comment / Review: Estafadores! Engañan ala gente! . Scam contents: Supuestamente es una casi online, te pones tu recarga 30 y tienes que llegar al 200 para retires el dinero" supuestamente, ya una vez recargado los 200 mueven tu cci y dicen que no puedes reti |
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| minecooins.com (1 comment) 06/06/2025... Comment / Review: cloud‑mining and crypto‑investment sites .... Scam contents: cloud‑mining and crypto‑investment sites .... SUSPECTED SCAM! |
| cjlinvestmentscorp@protonmail.com +584128889595 Carlos Julio Lozano 06/05/2025... CARLOS JULIO LOZANO mental guy with not real banking instruments a thief of personal data and money. uses different email addresses. His name appears on this website more than once. Be careful not to trust what he writes, it's all a lie. He's a waste of time. |
| helga.taylor@funds.si +436608223921 FUNDS 06/05/2025... I asked them thousand times to delete my details and they refused and in the end of the conversation she told me I’ll call you back and before that she sent me an email that I copied and posted here in the scam contents |
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| bcoinauroras.com 06/04/2025... I was scammed by a fake crypto investment site called bcoinauroras.com, posing as a legit firm. It started after clicking on a Google News article—soon I was on the phone constantly with a “financial rep” who convinced me my investments had grown to $10M |
