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

+13657759652 spacexshellstocks.com 07/22/2025... Comment / Review: I’m considering investing, should I?. Scam contents: $2k investment for $25k return. SUSPECTED SCAM!
caper_smc. 07/22/2025... Impersonation Scam – Discord Crypto Trader This person impersonated a known and trusted crypto trader on Discord. They used the same username but with a “.” at the end to appear identical. They reached out in a trading Discord server and convinced me to
+447842993465 Facebook mall 07/22/2025... Comment / Review: They steal money under the pretext of investment. . Scam contents: Use of well-known names and brands . SUSPECTED SCAM!
+447401998731 https://mercadoapexgrowth.com/ 07/21/2025... Comment / Review: I advise not to invest with this company . Scam contents: Mercado is a scam. No support at all. No withdrawals unless you pay fee on fee. Stay away from them. You will loose all your money. Absolutely not trustworthy.
Daniel Fischer Crypto (3 comments) 07/21/2025... Daniel Fischer gibt sich als Rollstuhlfahrer aus der als Krypto Experte sein Geld verdient. In Wirklichkeit lockt er mit einer dubiosen Strategie zum schnellen Reichtum. Daniel Fischer kommuniziert nur über Telegram. Wenn man mit kleinen Beträgen arbeite
+31626012823 Jolanda witte 07/20/2025... Comment / Review: Bank transfert . Scam contents: Bank transfert . SUSPECTED SCAM!
billythewzrd 07/19/2025... Comment / Review: Withdrawal of funds is not allowed. More info has been documented on https://wzrdbot.info. Scam contents: Website is a platform that claims to use an AI trading bot to earn large amounts of money. Primary source of users is from a Discord.
support@aurumtage.com +525571000493 AurumTage,TradingCapital.ltd 07/19/2025... Fui víctima de una estafa por parte del supuesto bróker AURUMTAGE.COM, también conocido como Aurum Latam o Trading Capital. Prometen inversiones en criptomonedas con altos rendimientos, pero una vez que uno deposita el dinero, es imposible retirarlo. Despu
XEMC 07/18/2025... Comment / Review: You can be be using the platform without problems for months and doing withdrawals until you cannt anymore. Scam contents: It's an exchange that works like any other, but once you have enough funds they keep them and don't let you withdraw th
+49447919423505 آیلن 07/18/2025... با یک دختر اشنا شدم و او این شرکت رو به من معرفی کرد دو سه روز اول ۱۶ دلار پول داد بعد برای من کد کاربری درست کرد و همه پول من رو در جریان سرمایه گذ
Isabella (support agent from 1rolls.pro) 07/18/2025... The site 1rolls.pro showed me a fake balance of $1250.09 and claimed I had won it. However, when I tried to withdraw, they asked me to deposit $20 for "verification" before unlocking the balance. When I asked why they couldn't deduct the $20 from my existing
+85253458175 Linda (1 comment) 07/17/2025... Comment / Review: Fraud with the promise of receiving a dollar commission and very good behavior and follow-up. Scam contents: Fraud with the promise of receiving a dollar commission and very good behavior and follow-up @Linda497646 @Linda183309
Fnx global market trade 07/17/2025... After depositing $50, the person came back to ask me to make a new fund transfer to have a better chance of getting a better signal. I noticed that it was impossible to withdraw my deposit. Deposits are irreversible.
info@360primetrade.pro +12623080492 360 PRIME TRADE 07/15/2025... 360 PRIME TRADE fake Forex Trading, Cryptocurrency Investments, Stock & Commodity investments, Real Estate Investment & Development, Market Research and Analysis; assisting both individuals & companies invest in the commercial market; training clients in un
info@thephoenix.com +16467728490 Phoenix (5 comments) 07/14/2025... I was on LinkedIn, looking for a job and I was contacted by someone Via text message regarding a job, similar to the one that I was looking for. I followed through on it. And basically, you're uploading data to help apps grow and to be noticed, more. Um, you d
+66956748510 Nisha 07/14/2025... Comment / Review: if they mention using rketpro as a trading platform walk away . Scam contents: friend said they would help me to trade. So I was told to set up rketpro and being naïve, I did so. They kept asking me to increase my financial commitment, whic
+254725599354 Aijishop 07/13/2025... Comment / Review: Lost 260650kshs . Scam contents: Got a WhatsApp link to do an online job under aijishop through killimall ad there marketing company . SUSPECTED SCAM!
+14787754916 tiktok mall beta platform (3 comments) 07/13/2025... Website has already changed the url 3 times in last 10 days and customer care started using free personal email Initial email - suppert@tiktoks-z-service.com Current free email - blueoceanstore@outlook.com Urls used so far are www.ttk-mms.com, www.ttk-.com
@sam_bettercall 07/13/2025... Advice for others: Be very cautious when encountering such offers. If something seems too good to be true, it probably is a scam. Do not send money to unknown individuals, even if they appear to be professionals.
CoinExPro (1 comment) 07/12/2025... This is a fraudulent trading platform. Although users can fund their trading account, they cannot withdraw funds without adding the equivalent of 10% of their entire balance before withdrawing funds. I have tried withdrawing 3 times and each time I get a messa
+256700234964 globalmoney.store 07/12/2025... They have a telegram account and the WhatsApp account were at times admins are the only people who talk. e.g after scamming people Whatsapp and telegram account messages are deleted so that if they make a new link, they will start sending new screenshots of mo
+19194443628 www.uclitetrd.com (1 comment) 07/12/2025... Deposite 5000 pesos en ese año y estuve 2 meses invirtiendo en operaciones y contacte ala empresa y tengo el número y el correo los contacte y como soy menor de edad dije quiero mi dinero y me dijeron. Tienes 100 mil pesos depositame 1000 para que tu dinero
George Payne 07/12/2025... In short, these people are taking advantage of people with a seemingly high amount of time online. They even knew my name. But I conduct a lot of business online so I didn't think anything of it at first. But now I can not touch the bit con in my account. It s
support@rivexbit.com rivexbit.com (2 comments) 07/11/2025... Comment / Review: Esta empresa te estafa. Te dejan hacer 1 operación y en la segunda te estafan . Scam contents: Te estafan por medio de Instagram esta cuenta tiene pagas similares y cambia el URL pero las paginas son las mismas como está www.mexonbit.com
dwdhelp24@gmail.com +40755991059 Am dat comanda de o tableta si a venit o ventuza de geam 07/11/2025... Comment / Review: Nu vine ceea ce comanzi . Scam contents: Comanzi una și vine altceva mult mai ieftin. SUSPECTED SCAM!
+447463043121 Judi, Garoong Kim, Lee Minh Ah 07/11/2025... good day I probably became a victim of fraud, communicated with via whatsapp abz I opened bingX, and by transferring UDSC to the Onchain wallet I deposited ETH-20, in the wallet I should have opened defi-ETH under the 77usdc.com page and deposited more to get
info@safefox.co.ke +254110286303 SafeFox 07/10/2025... Comment / Review: Trade scammer . Scam contents: Trade scammer . SUSPECTED SCAM!
+48722184526 Bella 07/10/2025... Comment / Review: I git scamed . Scam contents: Investment scam. SUSPECTED SCAM!
Luka Dorčić 07/10/2025... Comment / Review: Navlakusa. Scam contents: Ulaganje u kruptovalute. SUSPECTED SCAM!
www.diamondridge.ai 07/10/2025... This is one of the most elaborate scams I’ve encountered. I trusted Diamond Ridge AI and their “trading advisor” through the WNG Studio app. Over months, I invested more — and ultimately lost £453,000. These people are absolute crooks. They fake ever
+85264785749 +852 6478 5749 07/09/2025... Comment / Review: They have some personal information about my address and numbers of relatives who n this fake website . Scam contents: They are from hong kong used many numbers to contact me didn't know they were scammers they told me about investing in cryp
+14242941161 maria s 07/09/2025... Comment / Review: I am a physically disabled foreigner in Russia for my scholarship studies and I believe that this report will prevent other victims. . Scam contents: They offer you purchases on their website by telling you to make deposits for commissions in
0745445315 Assistante Anna/Binance academy-001 07/08/2025... J'ai perdu énormément car au départ je pensais que le groupe WhatsApp était Safe étant donné que c'était Binance (Binance academy-001) Résultats, je me suis fais avoir car binance n'ont pas de groupe whatsapp et je ne me suis pas plus renseigné que
digiswapt.xyz 07/08/2025... Comment / Review: No lo recomiendo a nadie . Scam contents: Te piden qué invertas cada vez más solo te e dulsan al comienzo . SUSPECTED SCAM!
+6288214499554 darazz.top 07/08/2025... Comment / Review: Please help me retrieve my money . Scam contents: Please help me retrieve my money . SUSPECTED SCAM!
simpsid.org 07/08/2025... This platform is a total scam. I requested a withdrawal on June 1st and it’s still showing “under review” after several days. Their support does not respond to tickets, emails, or live chat. It's clear they are holding users' funds on purpose. Simpsid
naveed.traders 07/07/2025... i purchase an order of usdt 393 on 4/7/25 it cost me more than half of my salary 115000pkr ...i believed in okx scams of giving escrow protection to users and i traded , since i was new i came to learn seller committed a fraud by strolling my time , my order #
@ketya_signals 07/07/2025... I joined for the purpose of earning extra money, but I was deceived as soon as I bought the coin, my account @Hefren55999 was blocked and removed from the community, deprived of the possibility of selling the LEGA token. Stay away from these scammers.
qari-qoga.co 07/07/2025... I fell for the tricks of another Scam project, fortunately the amount sent was small, but all the signs of a Scam project were already there - 1. Impossibility of withdrawal 2. Lack of clear contacts of the company and its location 3. Southern accent of all
thomas.beck@spx-trade.co +447404252883 Alexander König Thomas Beck (1 comment) 07/06/2025... Comment / Review: NFRC241006976809 . Scam contents: Subject: Report of Organized Fraud Network Using UK Number +44 7404 252883 Hello, My name is Anette Elsner, and I am writing to report a serious case of organized fraud involving the UK phone number +44 74
samskipbusiness@gmail.com Skiptobuy.net 07/06/2025... I am following up on my previous inquiry and a phone call with Mr. Coz Wallington regarding the alleged affiliation between your company and a platform operating under the name “SKIP Business Platform” (website: https://www.skiptobuy.net). This platform c
+17542202419 Zoey Ikeda (2 comments) 07/05/2025... We met "accidentally" through a regular phone text, and then switched to Telegram. It got very romantic very quickly and then she convinced me to withdraw most of my 401K account - close to $35,000!! She would guide me on spot gold trades and I soon had $250,
Telegram @truecryptosage 07/05/2025... Comment / Review: This is clearly a scam. The platform does not allow withdrawals and the Telegram account is still active promoting this fraud.. Scam contents: I was contacted through a Telegram channel called “Crypto Sage” (@truecryptosage) which promote
@Carl_546 07/05/2025... Comment / Review: is name is @Carl_546 on telegram and this is his ip 103.167.134.60 . Scam contents: he wrote to me on telegram about how I was finding solaxy coin if I thought it was a good coin etc... and he brought up that there was this good project where
+447562721378 Lina 07/05/2025... Comment / Review: انا اريد حل انا خسرت 8000 دولار في هذا الموضوع. Scam contents: هي فتقلت ان هذا الموقع يتبع لشركه علي اكسبريس وهو موقع عمل ونحتاج في الى شحن عملا
+19145083794 ForwardLane (2 comments) 07/04/2025... The web site Forwardlane.info or ForwardLane.club etc. Extensions are Scammer. This website is used for fraud. They phishing people to send USDT and promise 2% daily income. They never return the principal and lock the account by demanding taxes from the US go
+351961784133 Successful Trade 07/04/2025... If you've been contacted or messaged by one from Successful Trade or an ostensibly "investment" opportunity like this: ❌ DO NOT send them money. ❌ DO NOT fall victim to their "just one more fee" tricks. ✅ Report them. ✅ Warn your friends. ✅ Shar
+17407098860 jfzu.com 07/04/2025... Site advertised as online work. Contact via WhatsApp only. 'Worked' for 3 months and made $474USDT. Could not withdraw earnings without paying to upgrade $250USDT (I never did, and also never withdrew), and even then they would keep 45% of my earnings. Two
+573186212740 tw-5.com 07/04/2025... 🚨 ¡ALERTA URGENTE! — INVESTIGACIÓN EN CURSO CONTRA TW-5.COM 🚨 Esta plataforma de "minería" es una ESTAFA FRAUDULENTA. No caigas. ¡DENÚNCIALA! ⚠️ ¿Qué están haciendo? 👉 TW-5.COM simula ser una plataforma de minería con retornos del 9%
www.freedom-litefurni.com 07/03/2025... Comment / Review: So many of people in nepal and around from the world have been scammed on telegram like this types of investment scam. Scam contents: They are trying to scam in nepal. First they pay commission without any investment and know they ask to add