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

Spar-chainmall 04/12/2025... ChainMall.vip is impersonating ESMA and AFM to appear legitimate. It promises high commissions for fake “orders,” encourages deposits for VIP upgrades, and uses fake logos of real financial regulators. Likely a Ponzi scheme. Screenshot proof available.
KKR Investments 04/11/2025... Comment / Review: Please help me. Scam contents: They tricked me into investing on their fake investment platform. I couldn't withdraw the money I made. They used various reasons and excuses to ask me for money to withdraw the profit. Then they blocked me on t
www.soogold.com 04/11/2025... Comment / Review: it really scam and lie. Scam contents: investing for gold and wait for daily profit. SUSPECTED SCAM!
support@nxcai.com +27664621872 NXCAI 04/11/2025... Comment / Review: just want my funds back from NXCAI.. Scam contents: scammed of my investment funds which was transfer to the platform. platform doesn't want to release my funds, status shows pending for the last couple of days. on their platform, they said
lorrainearmani88@gmail.com +66855052407 Lorraine Armani 04/11/2025... I was looking to develop my English in the speaky program, there a Singaporean girl sent me, as she says, and she works in Thailand in an oil import and export company, and during the Corona period, she used the Tik Tok platform to cover daily expenses, as it
celsiustrade.cc 04/11/2025... https://www.reddit.com/r/Scams/comments/1jwa2o5/an_entrepreneur_tiktoker_recommend_me_his_trading/ Domain: celsiustrade.cc Registered On: 2025-03-14 https://www.whois.com/whois/celsiustrade.cc Registrar Information Registrar: Host Africa (Pty.) Ltd.
+447375230409 Karina 04/10/2025... Comment / Review: A TOTAL SCAM. Scam contents: Liquidity Mining Scam. They connect with you using Telegram or Whatsapp. After connecting your Cypto.com Onchain wallet you grant access to them using a browser and the mining starts generating 2% daily gain. A
+25417499052 Luka Gatmai Muom 04/10/2025... CONGRATULATIONS LUKA GATMAI MUOM🥳🎉 We're thrilled to inform you that your investment has yielded profits of 2,000,000 SSP However, before finalizing the transaction, we want to ensure transparency and security. We've received a request for an additiona
info@teleproconsultants.co.za +27710927847 Telepro consultant 04/10/2025... I called this people trying to get help to remove my Dept review, yes every thing seems to be ligit until, when I'm done with payment. They said I should wait until December last 2024 my Dept review will be removed. So I paid amount of R6.780. so now they went
contact@wegsittisnl.com +14142043228 ISABELLA PIMIENTO (1 comment) 04/09/2025... Comment / Review: 0.01000000000. Scam contents: 这个婆娘开始在WS上联系我，00000. SUSPECTED SCAM!
+13477390368 Timothy Jackson (1 comment) 04/09/2025... I actually watched the group for several months prior to ever trying anything. They had very elaborate plans, charts, spreadsheets, research, news, even claimed to attend conferences. They eventually bait you in by allowing you to make some money and even some
contact@eosflare.io +923255999928 eosflare.io 04/08/2025... Dear Security Team, Please be informed that the wallet address `eosbonusfree` on EOS blockchain is involved in scamming users by pretending to offer free EOS or rewards. I was personally scammed through a transaction with TXID: [7ff852d01f1f61492ff5b4e2059863
bitcore360 04/08/2025... Comment / Review: Scam. Scam contents: I visited the website bitcore360.com and signed up by entering my first name, last name, phone number, and email address. Within minutes of registering, I began receiving non-stop phone calls, approximately every 10 secon
vogel-investment.com 04/07/2025... Comment / Review: https://www.whois.com/whois/vogel-investment.com. Scam contents: This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending, fake crypto trading/investment platform) The point is to get you to believ
40371700804 Esra Nur Kama 04/07/2025... 1. The company is false - It is not registered as an authorized company. - It may be a shell company. - It has no website and the data is unreliable. 2. The company details provided are false - The e-mail address has a domain. - The phone number is a pri
Retrun on you investment 04/06/2025... This guy is like the front man for a scam operation. He sweet-talks you into signing up for these fake investment websites, promising big profits. But the moment you send your money, it’s gone—like throwing it into a black hole. You’ll never see a dime o
+12296146033 havencapitalinvest.com 04/06/2025... These scammers act like everything is legit at first. But when you try to withdraw your money, they start making up excuses. First, they say you need to pay taxes. Then they add fake commission fees. If you don’t pay, they start threatening you—saying they
att44uk@gmail.com +447917279094 Attorney Everton Cox 04/06/2025... Comment / Review: Please investigate for me if this is a legitimate claim. Your assistance in this regard will be highly appreciated. Regards John. Scam contents: Dear John Magawu, Thank you for your prompt response to my SMS. I would like you to kindly
www.cch-shop.cc (1 comment) 04/06/2025... Aidez moi à savoir si c'est réellement du vrai où pas mais une chose est sur j'ai dépensé toute mes économies jusqu'à m'endetter maintenant je peux plus continuer et même si je continue je sais pas si les fonds de retrait me seront versés où pas.
+601161680915 www.lifecollective.top 04/06/2025... Comment / Review: Give me back my investment. Scam contents: He made an investment with me and then closed the website. SUSPECTED SCAM!
@Mr_SiyabongaGama 04/05/2025... Comment / Review: Was scammed out of 35000 ran. Scam contents: Investment scam. SUSPECTED SCAM!
+85261204753 Lazada (1 comment) 04/04/2025... Comment / Review: Totally fake and there is no name of this website in google search engine . Scam contents: A Chinese girl whose name lee she starts chatting with me on WhatsApp then sympathy with me that you can earn more like me which supports you and your
Coinnice.xyz 04/04/2025... Comment / Review: Fake mining, with unjustified seizing of money. Deposits become locked and impossible to be redeem.. Scam contents: Fake mining, with unjustified seizing of money. Deposits become locked and impossible to be redeem.
+272779056908 04/04/2025... Comment / Review: Found out to almost to late that it was a scam. Scam contents: I have been approached my a lady Peculiar Mpho Molefe She can be found on Facebook. According to her she is an account mamager for Coin Market Cap. and th they allowed her to use
info@astroledger.net Ben Souza 04/02/2025... They are still active and targeting other victims. I am concerned about potential identity theft and further financial risk. I can provide transaction IDs, screenshots, and wallet addresses upon request. I have not yet reported the scam website (https://astro
+447494935405 h5.amazonpd.club 04/02/2025... Comment / Review: I can not withdraw my money due to unwriten rules. Scam contents: I can not withdraw my money due to unwroten rules. SUSPECTED SCAM!
andrewblake@lumina-cci-uk.co +447341052502 Andrew Blake/ Cross 04/02/2025... My agent of Lumina.cci.-uk.co or now Lumina .cci.lth was Andrew Blake, also know as Andrew Cross. We started a recovery program; he took my money of €12.600,00 to complete this proces and then he disappaired. The compagnie is not reachable; not by mail; no
info@starxclas.com +19045600600 Starx, Anna, Robert Herro 04/01/2025... On January 2nd, I was contacted via WhatsApp by an individual identifying herself as “Anna” from an entity called Starx Financial Institutions and recommended that I install their mobile application. In addition, the scammers created a WhatsApp group that
stockvance 04/01/2025... Comment / Review: i almost lost everything. Scam contents: thanks to genius-restore for saving me from this investment scam. SUSPECTED SCAM!
Naomi Dlamini _Money 04/01/2025... I believe I have been scammed by Naomi Dlamini's imposters because I paid 2200 using a bank account of jilene Vannesa Abbott 9336949329 Absa account and they awaiting 5,774 for Verification to withdraw the money I have won therefore I would advice people to fi
+447386099299 Caroline, Robert, Vince, Heleen, Satya (1 comment) 04/01/2025... Comment / Review: Fraudulent I got scammed. Scam contents: They hire you as a travel agent and ask you to complete journeys. Once you complete all journeys, you can withdraw the amount. But the system will randomly give you high ticket and will show negative
support@smarttrade.space +639951959263 Smart Trade 04/01/2025... Comment / Review: Never invest on this site. People here are evil. You will never get your money back once you send it to this site. Please report it . Scam contents: Fake website with fake people. Fraud site.
misael@glide-air.com +526441893378 Misael Badillo (1 comment) 03/31/2025... Comment / Review: This character poses as an industry professional then extracts funds from deals behind everyones back, he is a known scammer in the industry. DO NOT TRUST.
csvcoin.com 03/31/2025... Comment / Review: Dont investment and trade in this site its scam . Scam contents: The freeze your mony and your mony never withdrow . SUSPECTED SCAM!
Agatha Christie, John Smith, Julia Schulz 03/31/2025... Comment / Review: First they build up trust with sending you some profits back so they can earn a bigger profit. Scam contents: You’re supposed to put things in your cart on boohoo.com and take a screenshot and send it to them. Each time you earn a certain a
sshen9356@gmail.com +12139828033 apps.apple.com 03/30/2025... He allowed me to FaceTime with him and I was able to get the screenshots of his actual face. He was using an alias account and pictures of someone else that lives in Toronto Canada. He would send me screenshots of other people that I used Google lens and found
abdullahijerry2022@gmail.com +85253465107 https://regist.brightonenergyapp.com 03/30/2025... Comment / Review: They scamed me using a brand name called Brighton Energy Co-op . Scam contents: https://regist.brightonenergyapp.com. SUSPECTED SCAM!
TammyMcKeeGammylife 03/30/2025... Comment / Review: Scam. They don't answer their phone and will take no responsibility.. Scam contents: I invested $150 in Bitcoin with Tammy and Tokentrovex. They proceeded to take $10,000 in fees from me and I have not seen one penny....and they still want
customer@support-public.com www.publlcia.vip 03/30/2025... Comment / Review: It emulates a cryptocurrency page and it is impossible to withdraw your money because it asks you to add more and more.. Scam contents: It pretends to be the official page of public.com and also pretends to be another page called Modular Asse
amazonfinance001@gmail.com +2347041835478 Tais tamres 03/29/2025... Comment / Review: I. Scam contents: Investment scam . SUSPECTED SCAM!
+27781591672 He tricked me into thinking i will get more profit 03/29/2025... Comment / Review: I wish i could get my money back . Scam contents: Asking me to invest to earn a big profit i fell into the trap. SUSPECTED SCAM!
support@argofxcolt.com +15615706545 https://argofxcolt.com 03/29/2025... Comment / Review: I never saw a penny back cause i did refuse them to pay their last fees . Scam contents: Buy bitcoins or any other crypto and transfer them to their crypto wallet ... telling that is a investment and other fees
+447516719580 marishka (1 comment) 03/29/2025... It could be legit, woman has shown me transfers out of the meta wallet worked for her and she paid one-off fee way back when. Im hesitant to believe they will grant all future transactions without fees (see screenshot attached since the meta support kind of r
Lucas Nguyen 03/29/2025... Comment / Review: I think Bybitcapitals.co is a scammed my money. Please help me to reports them . This is my hard earning money. I am going to die.. Scam contents: They approach on Facebook and try to advertise on investment courses that promise in high retur
forms-receipts-noreply@google.com https://bitwinkoins.net/land#W27R3VWcyk 03/29/2025... Comment / Review: Probably not. It's a lot of money. 1.3BTC. Scam contents: Fee scam. SUSPECTED SCAM!
Shopin (2 comments) 03/28/2025... Comment / Review: Scammers encourage you to open a store and deposit funds and then they don't want to withdraw funds. This is a platform without any regulation. Scammers
pwp-b02f00fb32e8edef38a1c778b533847b@privacyguardian.org +19296539299 payment departmennt (1 comment) 03/28/2025... Payment Department : We work according to US government regulations and laws, so you can rest assured and don't have to worry about anything. As long as you complete your taxes, you will definitely receive your money back. I try to get the exact compnay name
tomasharryjacob1@gmail.com +527162091367 wiliam 03/28/2025... Comment / Review: proflipedcoin solo es una pinche estafa pra las pesonas tienen mas de 300 dlls y no pagan se esconden cuando yegas al ultimo deposito soloson ratas ellos
leonardopantoja@hotmail.com 03/27/2025... Due to the discovery of activity deemed malicious, we implemented the following security measures: Blocking the email addresses responsible for offensive and defamatory messages to prevent further communication. Suspending the offender's phone number to halt
@Dlamini_Naomi (1 comment) 03/27/2025... She asks you to invest in her and within 3 To 4 hours she will send you your profit and you give her only 15% of that for her work. after she did whatever work she does she then send you a screenshot of the app she used with an amount showing that you have pro