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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
| lspice@lvrsi.com +40722383815 lspice.com-Chatherine 09/01/2025... Te momesc cu sume mici de investiții si dacă tot investești si vrei să retragi mai mult de 100$ îți găsesc motive să reinvestesti si cand vrei să retragi din nou sau să îți retragi fondurile dispar de tot. |
| Wefitoken.com 09/01/2025... Parece una plataforma sería. Te permiten retirar unas pocas veces y luego te piden un depósito para poder "verificar"tu cuenta de 150uds. Si no es exactamente el monto no sirve y te hacen colocar más. Son estafadores |
| +541167285859 www.web.globaltradestationltd.com 09/01/2025... I want to warn other users about my experience with [broker name: GlobalTradeStation / Ventury]. The platform showed me supposed “high profits” that never existed in the real market. From that point on, they started pressuring me with different methods: |
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| Jimmy Lesh & Jackson Wade (1 comment) 08/31/2025... Comment / Review: Dont fall for this scam!! They will steal your money by force you to deposit to be able to withdrawal your funds!!. Scam contents: Dont fall for this scam!! They will steal your money by force you to deposit to be able to withdrawal your fund |
| customerservice@asiashop.com +12135568333 tk-asiashop.com/www 08/29/2025... Comment / Review: I invested to buy inventory. Now I can't withdraw my money.. Scam contents: I was invited to open an online store. I invested over $100,000.00 in inventory. The site has refused to issue a withdrawal of $244,000.00 |
| Universal Pictares 08/28/2025... I saw a post on Facebook about working from home. I contacted them, and they added me as a coordinator and added me to a WhatsApp group. They said they were a community that helped Universal Cinema complete reviews of popular films, generating buzz and getting |
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| www.unisatos.com 08/28/2025... Comment / Review: Fraude . Scam contents: I want withdrawel not possible . SUSPECTED SCAM! |
| wealth-vision.net (3 comments) 08/28/2025... https://www.reddit.com/r/Scams/comments/1n26098/wealthvisionnet_parents_invested_help/ |
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| coinpobit.net (2 comments) 08/24/2025... Comment / Review: I hope is not. Scam contents: Investing money tgen you will get higher than that within 24 hours. SUSPECTED SCAM! |
| mcdmaxa.cc 08/24/2025... Comment / Review: I have lost all my money in it. Scam contents: Fake investment . SUSPECTED SCAM! |
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| +525574449390 08/23/2025... This group is a scam. They use multiple names such as XCS / Xentinel / Xentinel Black / XCS Markets / Xenesis Global / Ultron FX, and websites like mundoxcs.com and xenesisglobal.com. They pretend to be legitimate, but they are not. They trick people into send |
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| cyanidecoin.com 08/22/2025... Comment / Review: Have to make deposits to withdrawal, scam. Scam contents: Have to make deposits to withdrawal, scam. SUSPECTED SCAM! |
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| info@salesnitnipakachanchuecom.net +66958816702 Used Cooking Oil and Used engine oil 08/20/2025... Comment / Review: Fake BL FAKE CONTAINER NUMBER FAKE LOGISTIC COMPANY SHIPPING DETAILS AND TRACKING NUMBER . Scam contents: Came to us from AliBaba offered Used Cooking Oil and Used engine oil i purchased a 25MT trial of Used Cooking oil paid an advance of |
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| mcdoneac 08/19/2025... C'est une platform qui dit être de la multinationale McDonald's qui vend des actions, et vous achetez des actions qui seront utilisée par l'entreprise et vous versera des dividentes et dont la durée est de 50 jours. Après avoir fait le 12 Août, depuis le |
| support@bullxtm.com Laura Keady 08/19/2025... Comment / Review: Scam platform. Scam contents: Cryptoxtm.com platform is a scam. I invested here. At time of withdrawal they want ridiculous taxes. Once paid they refuse to payout and then platform disappears.no response to numerous emails. |
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| +393762268936 eprice-shop.com 08/15/2025... Comment / Review: please be aware, this site is fake. those who attempt to become merchants, they operate in china as pig butchering scam using USDT. Scam contents: fake online shopping site, unrelated to eprice.it |
| +14086477232 Goldrushxau 08/15/2025... Comment / Review: The platform appears linked to other platforms that come and go once the scam has succeeded --. Scam contents: Lures victims into investing on an exchange platform (blockchain) through a third party that appears knowledgeable about the platfo |
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| +27632729855 OMIGHNI (4 comments) 08/14/2025... Comment / Review: They're still operating offering people same services and I've been removed from the WhatsApp group but I still have information of the people involved |
| optominer 08/14/2025... Scam. Changed the contract AFTER I purchased and locked account when I still had 10 days left on my contract and would not let me withdraw funds What optimizer does is let you sign up for a contract and then will change the contract to say that you have to t |
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| https://sqwnaz.com/index/withdraw/index.html?coin=usdt 08/14/2025... Comment / Review: https://sqwnaz.com/index/withdraw/index.html?coin=usdt. Scam contents: https://sqwnaz.com/index/withdraw/index.html?coin=usdt. SUSPECTED SCAM! |
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| andrew.barrowman@gcmpro.co 77878772959 Andrew Barrowman 08/12/2025... GCMPRO r SCAMMERS beware and choose your next online trading beare of another potential scam on youtube claiming Keir Starmer's ultimate edge trading platform tread very carefully if it's sounds too good to be true avoid at all costs. |
| rayfloro.com 08/12/2025... The platform lures the victim in a professional manner by making them believe they are earning profits, supported by ratings from well-known platforms. At the final stage, they request a huge top-up to the account. At that point, you can neither withdraw your |
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| andrew.barrowman@gcmpro.co Andrew Barrowman 08/10/2025... Comment / Review: Beware of this company I will try and find a way of getting myy money back. I was scammed in July 2024.. Scam contents: I was scammed out of £9,400 gbp ($12,000USD) by scammers calling themselves GCMPRO who claimed to use AI tech to maximis |
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| +15192725383 www.pbdexapp.vip 08/10/2025... Comment / Review: DFA Finance Academy suckers you in with promising big returns and gains but the customer can not withdraw the funds. Scam contents: Crypto trading platform. CAN NOT withdraw funds |
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| support@epitomeventures.net epitomeventures.net 08/09/2025... Fraudulent platform. Please don't invest and pay any fee if ever asked. That's what they request after successful few withdrawals. Even one time payment whoever tries convince. Especially by high amounts. Typical action by them you get some bonuses added witho |
