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? :

  • Home
  • Investment scams

Last reported scams

elizabethxhpa@hotmail.com JELLY CATS 06/04/2025... Comment / Review: l. Scam contents: Not a real website found the website off snapchat thinking it was the real one . SUSPECTED SCAM!
Chosen One 06/03/2025... Comment / Review: I would like my money back . Scam contents: Put money in and keep having to put more money in for withdraw . SUSPECTED SCAM!
yussuf.issa2081@gmail.com +447435379000 IMF 06/03/2025... I would like to alert people about this numbers Scammer phone numbers used: 📞 +234 701 797 7094 (Nigeria) 📞 +44 7435 379000 (UK spoofed number) Email used: yussuf.issa2081@gmail.com Bank account they gave me: Account Name: WEST GATE FACILITIES MA
+17577515146 Davis Anna 06/02/2025... Comment / Review: Please be careful of these mining pools some are scams.. Scam contents: I had a terrible experience with the so called polygon smart mining pool. I met this person by the name of Davis Anna on Instagram earlier this year and he introduced me
@monte_kripto_kontv 06/01/2025... I don't know how it happened, in a moment of heedlessness, I trusted someone on TikTok [profile name @monte_kripto_kontv] and deposited about 20,000.00 USD to a platform called cryptotoptrading.com, which trades crypto money and promises high profits. I didn't
miningsteps.com 06/01/2025... https://www.reddit.com/r/Scams/comments/1l0x416/usis_miningstepscom_a_scam/
email@send.shoplineinfo.com +16478792390 cservice001@spicay-meart.com (3 comments) 06/01/2025... Comment / Review: I need refund. Scam contents: I purchase shoes but its scam website . SUSPECTED SCAM!
anni@gmail.com +601736428856 Placing orders to earn commission 06/01/2025... Comment / Review: I want to know if this is a scam. Scam contents: https://amazonshoppingmallorca.com/index/index/home.html. SUSPECTED SCAM!
crypto_beast001@gmail.com crypto_beast001 06/01/2025... He asked for money to provide services for giving 100% profitable crypto signals. and then he after receiving the money started making lame excuses and never added me any group and taken $250 from me.
Kaicas.com 05/31/2025... Comment / Review: I am using it right now but I dont think its legit or even real that the money is being free. Scam contents: You can win 3000usd money by introducing a promo code that Kai Cenat is giving away for free, ant then you can withdraw the money eit
Illimar Mattus and Rani Pone - Telegram accounts (6 comments) 05/31/2025... Comment / Review: Promised a 30 000ZAR return if I invest 5 000ZAR. Nowehere it mentions that before withdrawal I will have to put an upfront deposit.. Scam contents: SILVER PLANS FOR 48 HOURS TO EARN. INVEST R5000 EARN R30,000 INVEST R12,000 EARN R60,000
LIME BIKE 05/30/2025... this site is impersonating lime https://www.li.me/ and asking people to invest money and promise daily return, many people have been scammed with this site and we need to stop them ASAP, the scam involves a Ponzi scheme where people are being asked to send mon
yourselfirst.com 05/30/2025... Comment / Review: Yourselfirst rating: AI-generated advice + payment traps = regret.. Scam contents: Unhelpful coach. SUSPECTED SCAM!
info@autoswiftco.com +32460206442 AUTOSWIFT CO EXPORT AND IMPORT LIMITED (3 comments) 05/30/2025... After confirming the order, I made a payment on 28 May 2025 via bank transfer. According to the quotation, the product would be packaged and shipped following order confirmation. However, I have been unable to contact your team since then.
crypteq (1 comment) 05/30/2025... Crypteq platform is a total scam, and they are experts in swindling one's money.. all kinds of problems including unrealistic promises, withdrawal issues, and lack of transparency. If you've been affected, it's crucial to act swiftly. I hope this piece can be
irish22angel@gmail.com +19898024472 Naae 05/30/2025... I was investing in a scam. Even after I realized I was being scammed, I was forced to give money. Would get back my original investment of $400. Yes, I did count the cents.
diletta.gobbo@tsbmarketltd.cm diletta gobbo 05/29/2025... Description: I would like to report an individual using the name Diletta Gobbo with the email address diletta.gobbo@tsbmarketltd.cm, who impersonated a financial advisor and convinced my elderly parent to open a bank account and transfer funds under false p
postmaster@admin5.store Susan Wang 05/29/2025... Comment / Review: It seems like an online store but it is a fraudulent site. We think we are buying products with USDT but there is no such thing.. Scam contents: Shop
+447923167364 Cindy 05/29/2025... Comment / Review: اگر میتوانید کمک کنید من دارایی ام را از دست دادم . Scam contents: پیشنهاد سرمایه گذاری و سفارش کاری تیک تاک
saintspin.com 05/29/2025... 🔹 English Report Template: Crypto Scam Complaint (SaintSpin.com) > Subject: Report of Crypto Scam – SaintSpin.com – Wallet Address: TAYz1ozRx4QJLiHbJu4YTxpfY7g1tSuyvQ Hello, I am writing to report a cryptocurrency-related scam involving a gambling pl
noelbauman@gmail.com +254762930177 Noel Baumann 05/28/2025... Comment / Review: After paying 22,875 he is still asking for 19450 to send me my earnings . Scam contents: Bitcoin investment . SUSPECTED SCAM!
Unstaked 05/28/2025... Comment / Review: DO NOT INVEST. Scam contents: Investment for a mix of ai agent and blockchain, this is a scam, go away. People already report missing tokens and empty answers from the support (which is a telegram account full of bots)
+16462217794 Linda Chen 05/27/2025... This number is being used by a woman calling herself "Linda Chen" (fake name), who builds a close romantic relationship with victims through WhatsApp. She engages frequently, showing affection, trust, and talks about a future together, including possible visit
estebanmartinez04@gmail.com +34664678656 Mr. Esteban R. Martinez; personal Attorney 05/27/2025... Comment / Review: Please check the picture enclosed. Scam contents: It is a inherit fraud attempt.. SUSPECTED SCAM!
telegram 05/27/2025... Comment / Review: Dont invest there, they have scammed many.. Scam contents: https://youtu.be/rVRu49fYxn8?si=sW3RxoVyuAo5-kpz. SUSPECTED SCAM!
info@sdcmholdingslimited.com Dr Humaid Al Ali 05/27/2025... Subject: Fraud Alert and Misrepresentation: SDCM Holdings Limited To Whom It May Concern, I am writing to formally record and notify the appropriate authorities and stakeholders regarding confirmed irregularities and suspected fraudulent activities involving
+447907378327 05/27/2025... Comment / Review: From dating app, she will talk with you and suddenly talk about crypto thing. She will send you dangerous link.. Scam contents: Try to make you invest on crypto money website and still your personal information.
Amelia 05/27/2025... Comment / Review: From dating app, she will talk with you and suddenly start to talk about crypto monney. She will try to make you invest on a dangerous website.
+436508046401 Aria Myat Noe (Thanzin) 05/26/2025... Talk to you as a normal person, saying she came to your place for business. And promise she will come back one day. She use dating app like happn to get in contact with victims.
William Ivanov - Gravity Asset Exchanges Suport Team (2 comments) 05/26/2025... I have invested in a cryptocurrency company called Gravity Asset Exchanges It all started when a random person contacted me on Telegram. And I found out about the company through this social network. Gravity - They have a support team that works 24 hours a d
+4915750077441 Lina 05/26/2025... Comment / Review: Butun paramı yatırım yaptım . Scam contents: Yatırım yaptırıyor paramızı vermiyor . SUSPECTED SCAM!
benjamin_oliver01@hotmail.com BENJAMIN OLIVER 05/26/2025... Estimado amigo, Le escribo esta propuesta de buena fe, con la esperanza de contar con su apoyo en una transacción comercial que requiere absoluta confidencialidad y es de gran interés y beneficio para nuestras familias. Quiero solicitar su colaboración par
+201080927356 Ali express (1 comment) 05/26/2025... Comment / Review: ساعدونى من فضلكم . Scam contents: اتنصب عليا ف ٢٠٠٠٠٠ جنية مصرى . SUSPECTED SCAM!
ismaelkatos332@gmail.co +243997967284 Olivier Alexis Agent Airtel 05/25/2025... Comment / Review: Il mon escroqué 35000cdf. Scam contents: https://alexandben.com/index/user/register/invite_code/NXA82W.htmlhttps://alexandben.com/index/user/register/invite_code/NXA82W.html
+14156236170 Ross Ziqiang 05/25/2025... I looked at the crypto wallet history, and I see a lot of people are still sending their money to this site. Seriously, don’t do it. It's a scam! I lost all my money in the last two weeks, and I can't get it back.
+447523779195 Li M (2 comments) 05/25/2025... Comment / Review: No personal information or access was compromised. I identified the scam in time and only wish to report the incident.. Scam contents: I’ve been contacted by someone asking me to transfer funds to brket.cc, which appears to be a scam. They
compliance_abuse@webnic.cc usdtpledge.xin (1 comment) 05/24/2025... These scammers offer usdt earning services and block the received amounts with the impossibility of their withdrawal. Requiring a double increase in the deposit to unblock the system.
+447587309234 elopewithcuteness Chen LinLin 05/24/2025... Comment / Review: Don't trust the first withdrawal from the plattform newexcoin.com !. Scam contents: Takes up contact via instagram. Builds trust very quickly. She says her uncle knows the opening and closing moments of cryptocurrency positions. She convinces
+4937692396092 inestment 05/24/2025... Comment / Review: Use this Info if you have been Scammed.. Scam contents: they scam me, the only way i got my funds returned was with the assist of the bethel hive dom protocol. copy and paste this link to your browser to use. to get your monie bac, copy and p
vredeky@gmail.com +420721158445 Eva Parkerová 05/24/2025... My mother clicked on some advertisment on www.seznam.cz, then she was contacted by email with fraud investment platform and she comunicated with woman named Eva Parkerová on whatsapp.
Flybroker.net 05/24/2025... Comment / Review: The website is asking for taxes to release funds, they keep your money be careful, stay away!. Scam contents: The website is asking for taxes to release funds, they keep your money be careful, stay away!
+37259218061 Aleksander Vavilov, Roman Filipov, 05/24/2025... I was contacted by a person representing a company named "Golden Academy", through the website https://www.academy-golden.com, offering a so-called financial education course with mentorship, where a "mentor" was supposed to help me learn how to invest. The co
support@metaexchangesplatform.com +14583206072 Shqipdonacripto 05/24/2025... Comment / Review: I pay 112 usdt. . Scam contents: He search form to invest with 100 usdt ore more Today serxh ro upgrade my trade. SUSPECTED SCAM!
+13654625479 Ayudar alos comerciantes a crecer 05/24/2025... Comment / Review: Usa certificados falsos para engañar ala gente.. Scam contents: Dice que ganare 8000 cordobas diariosss Pero tebgo que hacer un depósito inicial
+13802325047 Annie 05/23/2025... RE: FRAUD Date: March 08, 2023 Dear Officer, I am the victim of a fraud. The value of which is approximately $24,889 USD. I have hired an investigation company, CNC Intelligence, to conduct a forensic audit of the stolen assets. They have traced the fun
+601159466478 Grace 05/23/2025... Girl meet on a dating site tells you about cryptocurrency mining with money. You connect your crypto wallet with their website. And depending on how much is in the wallet you get paid 1-4% every day. What they don't tell you is that they can deduct money from
aaron@aarongrants.com +18453757550 Aaron Grant 05/23/2025... Aaron Hathaway A.K.A. Aaron Grant promises thousands of dollars in revenue and passive profits through "Shopify Automation". The guy has clearly had some success with e-commerce, or whoever is running accounts he has access to does. He constantly shows videos
emilyfleur02@gmail.com +15168065192 Cheyenne swenson/ emily lafleur 05/23/2025... Comment / Review: Scammed for 40 k. Scam contents: Bitcoin investment scam Pay 39 make money in three weeks They just kept charging fees for withdrawl They never got anything out Reported to many agencies Blocked many times Created many new numbers and e
puaassistanceinvestment@gmail.com +15595056734 Ronald w patton 05/22/2025... I found a guy a friends Fb page that was an investment advisor and he talked me into investing in this trump investment assistance program. After $2,500 sent through cashapp in bitcoin. They had a website with security validation and would email confirmations
447494935405 www.tkshoppings.com (1 comment) 05/22/2025... سیستم کلاه برداری به این صورت که اول به شما کمی سود میدهد و شما را وادار به پرداخت پول بیشتری و شارژ بیشتری میکند و در اخر اجازه برداشت پول خودتا