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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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| +9779824631952 05/01/2025... Comment / Review: Scam lots of people . Scam contents: Investment scam plan who's is lower in cost . SUSPECTED SCAM! |
| tkmall-1688.net 05/01/2025... Comment / Review: Gave up after last deposit for "clothing shop tax". After that they wrote i need to pay complaint penalties ... . Scam contents: Taking money from merchant investors (USDC currency) and never let withdrawal this money back |
| George 05/01/2025... Comment / Review: This is the telegram channel link: https://t.me/+0v1dgDEwOUAyNDQ9 and this is the website: https://global-tokenex.net. Scam contents: Global Token Exchange is an online crypto currency platofrm that trap innocent investors like me by offeri |
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| meinali004@gmail.com +14158124756 tmgm-llc.net (4 comments) 04/30/2025... Contacted by Mei Na Li from above phone number. Professing a romantic interest pressed me into making investments through TMGM at site above https://tmgm-llc.net/ |
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| +261380577213 Adrien faheem .G , Eliza rosie 04/29/2025... Comment / Review: Je me suis fait arnaquer . Scam contents: Promet de bénéfices en fesant des achats et une fois les fonds viré, ils gèlent notre compte. SUSPECTED SCAM! |
| +447392606949 Sophia 04/29/2025... Comment / Review: Crypto scamer. Scam contents: Crypto scam. SUSPECTED SCAM! |
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| eva.knight@castillotrade.net +16134800980 Eva Knight Account Manager 04/25/2025... I already made reports however this is another contact person so it's multiple people and they give you a code that you're supposed to ask the caller if it's not the same code you're not supposed to talk to them so this is a very sophisticated scam ring. They |
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| infoapexcoinsdue.com@gmail.com infoapexcoinsdue.com@gmail.com 04/24/2025... Scam crypto/broker investment website,Do not invest your money with them. They will never grant any withdrawal. if you've been scammmed by them (Don'tleave anyspace inbetween inlink) Fill the complaint report o |
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| yourselfirst.com 04/24/2025... Comment / Review: The experience felt more like I was trapped in a loop a pretty nonsense.. Scam contents: Yourselfirst was a waste!. SUSPECTED SCAM! |
| yourselfirst.com 04/24/2025... Comment / Review: So much you got this! Not a single tool that actually helps.. Scam contents: All talk. SUSPECTED SCAM! |
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| Tik tok shop 04/23/2025... I was faced with a large number of bonus orders and I failed in them and I don't have the financial means. They say you have to complete 60 orders. I don't know what to do. |
| xavier.w@ethenainvest.com Xavier Weiss, Chloé Bourgeois (3 comments) 04/23/2025... Scam alert: Don't fall into the Ethnea Invest trap! If you've been approached by Ethnea Invest, it's important to remain extremely cautious. Here's what you need to know: 1. Unjustified requests for proof of identity: - Ethnea Invest will ask you for sensit |
| 66625276357 anya 04/23/2025... Comment / Review: fake bitcoin profit show when i demand to withdraw thy asking more money . Scam contents: send meagsge to whats app wire transfer fraud. SUSPECTED SCAM! |
| tonstake.io 04/23/2025... Comment / Review: Warning: tonstake.io scam drained my wallet after fake staking. Scam contents: Hello, I used tonstake.io for staking 10 TON initially. A few days later, fake profits were shown and I was asked to have at least 1 TON in my wallet to withdraw. |
| julianebebeha@gmx.net +6285165759233 Conzakbarnasutionakbar (2 comments) 04/22/2025... Comment / Review: لطفا بمن کمک کنید تا پولم پس بگیرم . Scam contents: اول به من داخل واتساب پیام داد یه کیف پول فرستاد بدشگفت 50,000هزار دلار بهت سود میدم بدش از من |
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| Charsbank Investment 04/21/2025... Ce site m’a été présenté comme une plateforme sérieuse d’investissement, mais après analyse technique et de ses adresses crypto, tout indique qu’il s’agit d’une arnaque bien construite. Je souhaite alerter les autres internautes pour éviter q |
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| tk-shop2.com 04/20/2025... Comment / Review: I lost my money. Scam contents: Hello everyone, I just got scammed by this website and here is what they are doing… This website pretend they are legitimately TikTok , will tell you that you can open your own shop and start selling product |
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| +22898189908 Oil earnxpay.com (1 comment) 04/20/2025... Comment / Review: J'ai perdu de l'argent dans ce site. Des que j'ai voulu retirer les fonds que j'ai gagné . Scam contents: ❤️❤️Bonus de dépôt pour célébrer l'ouverture❤️❤️❤️ Déposez 30 000 et obtenez un bonus de 500 Rechargez 60 00 |
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| +447544357653 Celia ... 04/18/2025... Atenție la platforma m.tthbvb.com – escrocherie! Numele meu este Nicolae și vreau să avertizez pe oricine citește acest mesaj: Am fost păcălit de o platformă falsă de investiții în criptomonede, m.tthbvb.com. Mi-au arătat un cont cu peste 19.00 |
| wirmholex.com 04/18/2025... Comment / Review: Questionable investment site . Scam contents: Questionable investment site.. SUSPECTED SCAM! |
| +12157038462 4 different persons 04/18/2025... Comment / Review: Do not use this. Never . Scam contents: This site is a copy of a brokerage trading platform, allegedly providing brokerage exchange services. Working together with scammers (who pose as financial consultants of this platform, all of conversat |
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| 88805174287 bumetynv.cc 04/17/2025... Nunca confiar en ellos solo me dicen esto Esta es la última misión. Solo necesitas recargar 846010 pesos para completar la misión. No hay nada más que hacer después de esta misión. Debe descubrir cómo financiarlo usted mismo, pero puede estar seguro |
| laura1995a@gmail.com laura1995a@gmail.com 04/17/2025... Comment / Review: É muito dinheiro. Scam contents: Fui burlado . SUSPECTED SCAM! |
| Wormhole (1 comment) 04/16/2025... Comment / Review: Short term trading and mining. I can't transfer my money out!. Scam contents: Short term trading and mining. I can't transfer my money out!. SUSPECTED SCAM! |
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| support@elcurrency.com Hector Davidson (5 comments) 04/15/2025... Comment / Review: 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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| alphatradepro.com@alphatradespro.lincoln-global.com ALPHA TRADES 04/14/2025... Comment / Review: Scam site . Scam contents: hey are a fraudulent broker,after investing a great deal of funds they refused to let me withdraw, insisting that I pay more in the form of taxes, which I obliged for fear of losing my initial investments. I was sti |
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| pwp-2ceb8f839732bb477b6d32dd4b423bb0@privacyguardian.org +8801601938035 Sumaiya, Wajiha Jannat, Mithila Akter 04/12/2025... Comment / Review: I want to down this website for help people.. Scam contents: They say investing money.. SUSPECTED SCAM! |
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