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

fractalwealthmanagement@proton.me +971551737292 @tiotaizon @chloe.withanh @tyson.png Tyson Bieniek 05/22/2025... If You Were Affected by Fractal Markets: - Report the incident to local police and cybercrime units - Contact your bank or credit card provider’s fraud division - Leave a public record to warn others and support ongoing investigations Fraud thrives on si
Doge Staking 05/21/2025... Comment / Review: I lost 800 $ now I don‘t have any money left I hate this people in the Internet. Scam contents: You invest money so you will get daily 15% after my 3. Withdraw the withdraw didnt come in my wallet and the Group were the whole people were in
daniel.stanley@orbimount.expert +447438145366 Daniel Stanley 05/20/2025... This company have an aggressive marketing and top tools to operate in his scam. Fake address, they use also local numbers when you don´t replay for calls in WhatsApp, they use our account without your knowledge input credit, deposits etc. Possible money Landr
+543518160066 bosodex.top 05/20/2025... Comment / Review: It' s no real.. Scam contents: Elon Musk reportedly gives away $14,000 for free.. SUSPECTED SCAM!
Barana 05/20/2025... Comment / Review: Trebuie numaidecât de pedepsit și vreau banii înapoi!!!au și grup unde au poze nu reale. Scam contents: Cer bani ca să le promovezi produsele la companii mari și după care îți cer bani și nu îți oferă înapoi . Gen primit comisi
+4915510427618 Yvonne olihaa (4 comments) 05/19/2025... Comment / Review: Vorsicht es hat zu tun mit Crypto Börsen, sie verkaufen bei dieser Link USDT aber zum Schluss sie bekommen ihre Geld niemals. Scam contents: Vorsicht es hat zu tun mit Crypto Börsen, sie verkaufen bei dieser Link USDT aber zum Schluss sie b
technologycompass.shop@outlook.com +6591631218 Technology Compass Exchange 05/19/2025... Invested and exchanged crypto. Sold crypto and made a profit. And then the story begins... 1) Was ordered to pay 17% tax - OK, understand. 2) Was ordered to pay a $2000 risk check deposit to have my account checked - never got my deposit returned, still wait
drone operation management cloud company 05/19/2025... At first, I believed the platform was legitimate. The tasks seemed simple, and there were other users in the Telegram group who appeared to be participating normally. It gave the impression of being a real earning opportunity, especially since the platform cla
gabbietrades in all rrss 05/19/2025... False, fabricated data and numbers, a big lie. Do not leave your money here and report it to law enforcement. Events, seminars, workshops, and forums bring together influencers paid by platforms to attract unsuspecting people. They advertise these events on so
admin@great-allianceltd.com +447949450421 great-allianceltd.com 05/19/2025... El sitio web great-allianceltd.com aparenta ofrecer oportunidades de inversión en criptomonedas con promesas de altos rendimientos. Inicialmente efectúan pagos a los usuarios para generar confianza, pero posteriormente impiden los retiros y dejan de responde
+447720195285 www.dtmrto.com 05/18/2025... 🔔 System Notification – Explanation as follows: 1. Your current account credit score is only 80%. The system requires it to be replenished to 100% in order to complete the withdrawal review. 2. To increase your credit score by 1%, a top-up of £100 is r
+447852918536 Cui huiyuan (linda)english name 05/18/2025... Comment / Review: Try to me invest in bitcoin. Scam contents: Investment scam. SUSPECTED SCAM!
+242064863551 cotiplustrade.com 05/17/2025... ils utilisent telegram , demandant aux gens de donner des avis sur leur soit disant service sur google map ,ils disent travailler avec google , une fois que la personne envoie par exemple 76 dollars , il doit encore valider environ 4 commandes pour recevoir d
aaaa@gmail.com +8801871491145 Telegram 05/16/2025... Comment / Review: I lost 300$ now am facing a hard time. Please help me. Scam contents: They are a group of people. They convince for deposit and when someone deposit they are block him/her
TMGMS 05/16/2025... Comment / Review: I need report it and close it this guy are here in Dominican Republic. Scam contents: they sell trading with fake website and you must transfer money in local banks to them AND LATER they says you must to do 4 task when you finish tand they p
+85259855337 boulderai.vip 05/16/2025... Comment / Review: The domain appears to be registered under “Domain International Services Limited.” I have no further means of contact with the scammers.. Scam contents: On May 15, 2025, I visited a website called boulderai.vip that claimed to offer an op
raysbotlimited@gmail.com +989116435300 Tiktokshop 05/16/2025... Hello, I invested all my money and my 10-year savings in this site through a wrong referral. Unfortunately, I lost all my money. Please get my money back from this site and save a family and prevent other people from falling into the trap.
buymeo.com 05/16/2025... Comment / Review: Lost money. Scam contents: An investment platform that offers to earn from arbitrage (e.g., a fake video created with AI using popular YouTuber Mark Tilbury with an offer to do so). Buy crypto on one platform (e.g., binance.com), transfer it
meinali004@gmail.com mei na li 05/16/2025... Comment / Review: See above. Scam contents: Starting with small amounts, I traded XAU futures on the site above which showed a profit. When I tried to withdraw funds that's when all the troubles started. They kept asking for taxes, fees, penalties etc., Fin
xAI ICO, Crypto Scam 05/15/2025... Comment / Review: This is fraud.. Scam contents: Websites like xai42a.net, xailite.com, and others claiming to sell an “xAI token” are fraudulent. Elon Musk’s official xAI company (x.ai) has no token and has confirmed that they are not associated with an
Martin Klass (Discord name used, possibly fake) 05/15/2025... Fraudulent trading platform designed to steal crypto and personal identification. Promoted via Discord with promises of AI trading and high returns. Website is active and still targeting victims. I advise anyone to avoid copydex.io. Already reported to Binance
Huaosico website (also visible as Cronos) 05/14/2025... They may develop a group of people who work for them, drawing in users in many ways, including fraudulent messages, emails, romance fraud,... https://huaosico.com/#/
Harley Pacific invests 05/13/2025... Comment / Review: Make sure you do not invest in this . Scam contents: There is absolutely no way this is not a scam i just knew it was too good to be true and i want to urge anyone that has fallen for this to just stop putting in any more money and just try a
Thomas, Ming Tang 05/13/2025... ⚠️ Warnung vor Betrugsplattform: maxstrategyj.com / Maxstrategy LTD ⚠️ Ich möchte dringend vor der angeblichen Investmentplattform maxstrategyj.com und der Firma "Maxstrategy LTD" warnen. ❗ Warum es sich mit hoher Wahrscheinlichkeit um Betrug hand
Maxstrategy, Maxstrategyj.com 05/13/2025... ⚠️ Warnung vor Betrugsplattform: maxstrategyj.com / Maxstrategy LTD ⚠️ Ich möchte dringend vor der angeblichen Investmentplattform maxstrategyj.com und der Firma "Maxstrategy LTD" warnen. ❗ Warum es sich mit hoher Wahrscheinlichkeit um Betrug hand
+49491638560783 leonie 05/12/2025... Comment / Review: This site is fraudulent and no investment is paid, so be careful not to lose your money.. Scam contents: : About four months ago, I was introduced to a website at: https://gdxzyxx.com/#/home through a German person named leonie, which oper
tradeogn.com (1 comment) 05/12/2025... Comment / Review: I don’t know yet. Scam contents: They deleted it. SUSPECTED SCAM!
CryptoXFactor 05/11/2025... Comment / Review: DO NOT INVEST IN THIS . Scam contents: This website is a total fraud they scammed me of so much i almost went insane everyone needs to be careful and not invest with them you can check the images to see what to do about it regardless
dgybjm.com 05/10/2025... سلام وقت بخیر این سایت ادعا میکند که شما باسرمایه گزاری و خرید ترکیبی ار سایت آمازون علی بابا پولدار میشین
coinunited.io 05/10/2025... Comment / Review: So if I tried to sell with their website they would have stolen my ETH.. Scam contents: I went to an app that let me connect to my wallet and list the coins in it, and it said I had an estimated 700k in my wallet! I was like, wow, did someone
Bamileke (6 comments) 05/09/2025... Comment / Review: I thought it was an online buying and selling platform but it was after investing that I knew it was a scam . Scam contents: I was scammed out of 310,000 FCFA
MineBitPro 05/09/2025... Comment / Review: Do not ever invest in this platform it is nothing but a scam . Scam contents: This is a fake app it is a duplicate of bitmine pro and its an absolute scam i lost a huge amount of money to this because i could not make any withdrawal i did all
Roman Shelter 05/09/2025... Comment / Review: aferistai. Scam contents: Investavimas ir lėšų negrąžinimas. SUSPECTED SCAM!
hicham.elamrani@taalim.ma Hicham.elamrani@taalim.ma (1 comment) 05/08/2025... Comment / Review: Hicham.elamrani@taalim.ma . Scam contents: Hicham.elamrani@taalim.ma. SUSPECTED SCAM!
www.elite-asset.com 05/08/2025... Comment / Review: They are just bunch of scammers do not invest. Scam contents: This is absolutely the worst investment platform ever they lure you into making investment but will turn around and ask you for more money and just keep scamming you i was devastat
27788719705 BITSAFE 05/08/2025... Comment / Review: DO NOT SEND THEM MONEY, THEY SCAMMED ME . Scam contents: THEY PROMISE YOU HIGH RETURN AND ITS ALL A SCAM DO NOT PUT YOUR MONEY IN I WENT THROUGH THE SAME BUT GOT LUCKY AFTER I SENT A MESSAGE TO orangehall@mail.com very helpful team of people
leeeileen121121@gmail.com +447533861171 Li Ailin (Amy) 05/07/2025... You speak with a real nice Asian girl through what’s app than she said to you invest in usdt help you with trading to get about 30% more, later you should invest in Imag subscribe, the end date of subscribe is 10.07.2025. I am not sure if I loose already but
+39353871126936 IRIS 05/07/2025... Comment / Review: PENSO CHE SIA UNA TRUFFA PER RECUPERARE FONDI PERSI . Scam contents: MI HANNO CONTATTATO PER UN CONTO BLOCCATO A MIO NOME SU BLOCKCHAIN E PER POTER AVERE QUEI FONDI MI HANNO CHIESTO DI FARE UNA PROCEDURA.
kfuncsufgybw@gmail.com +4915510192001 MisterX (2 comments) 05/06/2025... Comment / Review: I lost 470€. They promised me something and I didn’t get I. They wanted more and more money so that I can access my actually money! . Scam contents: Promised lot of money within 3 days. I had to buy Coins and put it into that website. Via
+244939803781 sp.seeindex 05/06/2025... Comment / Review: angola luanda mes de marco . Scam contents: roubo de mas de 30 mil kz . SUSPECTED SCAM!
+393895308357 Btb666.top (2 comments) 05/05/2025... Complaint Letter Template – Investment Fraud Report Subject: Fraudulent Investment Scheme – Btb666.top To Whom It May Concern, I am writing to report a fraudulent online investment platform operating under the domain Btb666.top. I was a victim of this w
Broker Fx exhange (1 comment) 05/05/2025... Comment / Review: Beprime is fake fx prime only after your money. They gonna wait you some time and then boom. Scam contents: They are fake brokers. SUSPECTED SCAM!
+447762768670 tiktok marketing (2 comments) 05/05/2025... Comment / Review: i just want to know, is it legal website or scammer. Scam contents: they said its platform for selling product and also can become seller.. SUSPECTED SCAM!
DEFI SmartSaving 05/04/2025... Comment / Review: Don't invest is a big scam, Onchain, and CB is also reporting tham, avoid these scammers. . Scam contents: They make you open an acount on Onchain, give thim a permission to access your funds and invest into their Mining Pool. The block and
BITSAFE 05/04/2025... Comment / Review: A big scam team only after you money.. Scam contents: Telegram: @BITSAFE_Earning_Withdrawals_Care A bunch of scammers offering profits but only able to ask fees for nothing. Don't pay anything but just report them. A scam - you won't see a
+27788719705 BITSAFE 05/04/2025... Comment / Review: Do not send any money to this people.. Scam contents: The offer a good investment but only ask for fees continiuously without providing anything. They pass you from a person to another. A big team so block them and report them immediatly.
+13619467023 Trainer juliafc 05/03/2025... Comment / Review: Crypto scam. Scam contents: Hacked instgram. SUSPECTED SCAM!
molly.cn.consulting@gmail.com +447888862627 Molly Carrington 05/03/2025... Comment / Review: H. Scam contents: Does pretends to be a financial manager by the firm viola invest and helps you invest in crypto under the OBT currency, which is fake and you therefore lose your hero and will ask you to invest more by taking out a loan your
graphicgleamy.com 05/03/2025... Comment / Review: Help!!!. Scam contents: Unfortunately, a friend sent me this page to check it out and that's the only reason I visited it. They said that to get information I had to provide my phone number, and that's when my nightmare began. I've been recei
+14085494994 Calum 05/03/2025... Comment / Review: Shitty site Scam for sure DO NOT TRUST. Scam contents: €100 for between €400-600 and now the website I created don't work ( it shows blank) and he asks me to pay €45 for premium cause "it's not working in my location". At first he sa