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

peterblare24@gmail.com +447386780626 Peter Blare 07/03/2025... Comment / Review: As above. Scam contents: I lost £3100 to this scam. I was told that I had a dormant bitcoin account with 0.7 bitcoins. But had to pay £500 to activate and show activity. After paying this, I was then told I had to pay 5% of the balance to a
+12139825208 Mejuri Payment Department (1 comment) 07/03/2025... Comment / Review: 100% fraud and scam platform.. Scam contents: This platform scammed and hold my investment amount of over USD $300,000.00 since last April. 2025. They kept demanding more money as split fee, tax prepayment,... while processing my withdrawal l
emmasteinmempool@gmail.com +447386780626 Emma Stein (3 comments) 07/02/2025... I am absolutely gutted to have fallen into this trap. Im usually really good when it comes to things like this, but they sound so professional and assisted me everytime i asked questions. It has been going on for 4 weeks now and they have still not transfered
6786767675454 07/02/2025... They caused me great distress during a really unpleasant encounter, and I was unaware of the number of innocent people they had deceived .There is an Arabic-speaking person who says his name is Yamen. He deceived me and robbed me, They closed my platform and s
45667875655454 07/02/2025... I invested a large sum of money with a company, and everything seemed fine until I tried to withdraw my funds. That’s when all my money vanished. Despite repeatedly contacting them, they kept telling me that once money is deposited, it cannot be withdrawn.
Webster 07/02/2025... I was scammed by "Snxcrypto.com ." for $81000. My account is currently locked with all my funds still in there. In order for them to unblock my account, they demanded more money each time I try. I have already lost all my savings to these scammers. Everything
sessel10@hotmail.com +233535314762 Samuel Ayisi Ohene 07/02/2025... Comment / Review: i got this scam. Scam contents: Thank you for your interest in my proposal and I would like you to carefully read the message below to confirm if you are eminently qualified to participate in this profit-oriented transaction. There is One
+16462790004 Sai Nyi 07/02/2025... Comment / Review: Frequently ask for doing this . Scam contents: Deposit to this cpgroup.pro/app/. SUSPECTED SCAM!
6554565343456 07/02/2025... This business is a scammer. They are just interested in your loss. I made 1500 USD profit, or 374%, in just two days, but they haven't given me my withdrawal. I've sent them letters as well, but they haven't replied. If you make money and withdraw it, they won
+233204129264 Darazz.top (10 comments) 07/01/2025... Comment / Review: Please my whole life savings is gone please help me retrieve it back please . Scam contents: Scam as an online marketing . SUSPECTED SCAM!
+447441930686 GreenArt 07/01/2025... Comment / Review: Fraude. Scam contents: Investing. SUSPECTED SCAM!
Mohammed Khalid Hamid 07/01/2025... Comment / Review: There's a lot of people got kicked when they exposed this group fraudulent activity so I hope you can take down this or do something. Scam contents: Fraud telegram group impersonating cmc market about investment with fixed rate of income such
support@coimance.com +48728184104 coinance - https://m.coimance.cc 07/01/2025... Comment / Review: the app was downloaded via the site https:m.coimance.cc. Scam contents: Iwas encouraged to invest in the coinance app through a suggestion from a Telegram user named @Vanessa88811 and after a while they refused to pay my investment. and cut o
+85268792012 Yang Xiaoyan 07/01/2025... 🚨 SCAMMER ALERT: YANG XIAOYAN 🚨 I want to warn everyone about a scam involving a woman named **Yang Xiaoyan**. She contacts victims through Telegram, WhatsApp (+85268792012), and Facebook. Her method is typical of an investment scam: 1. She pretends t
info@inefex.com +97145411607 Inefex 07/01/2025... 🚨 SCAM ALERT: INEFEX Trading is a Fraudulent Platform! They pretend to help you trade, but they are professionals at manipulation. Here’s how they work: 1. They act like they're doing you a favor, pretending they’re not “allowed” to help—but the
Proudways Logistics 07/01/2025... Comment / Review: https://www.whois.com/whois/proudwayslogistics.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick victims into paying upfront fees for packages, fake jobs, or
partnershipsresources.com 07/01/2025... Comment / Review: Domain: partnershipsresources.com Registered On: 2025-05-04 https://www.whois.com/whois/partnershipsresources.com. Scam contents: This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending, fake c
shoaibumair786@gmail.com +923365837604 https://fomostakers.com 06/30/2025... Dear SpectralIP Abuse Team, I am writing to report a fraudulent website hosted on your network that is scamming users similar to the “Treasure NFT” case. The domain using your IP infrastructure is actively deceiving people and stealing funds through fak
samuel.rosenberg@investments.hu +447824856791 Investments.hu 06/30/2025... Comment / Review: They stole my money. Scam contents: Investment scam. SUSPECTED SCAM!
ceeitdthuggish@gmail.com +27736770794 Leandra 06/30/2025... Comment / Review: Scammers. Scam contents: Request more money every time you want to withdraw your profits. SUSPECTED SCAM!
+66803930470 Nim Kim (2 comments) 06/29/2025... Comment / Review: I lost €300 and was denied any form of withdrawal unless I paid more. This is a deceptive and manipulative scheme designed to steal money from users.
Marie Dubois 06/28/2025... Comment / Review: Jaimerais vraiment me faire rembourser mais sans les faire tomber dautre tomberon dans leurs piège . Scam contents: Payement + obligation de payement de BTC bitcoin contre des taux % haut afin de ce faire rembourser
Charles Schwab 06/28/2025... Comment / Review: Blocked. Scam contents: The site luckyinvests.cc pretends to offer high investment returns, luring users into depositing funds. It first allows a small withdrawal, then blocks access or asks for repeated fake fees to "unlock" funds. This site
Startrader 06/27/2025... Die AI hat nur Verlust gemacht, eigentlich macht eine AI keine Verluste. dies ist nur eine Fake AI um Betrug damit zu verschleiern. Ein kleiner Betrag wurde mir in meinen Startrader Konto wieder Gutgeschrieben den Rest 90% hat man einbehalten.
www.tatamivip-eu.com 06/27/2025... Comment / Review: The prices are low in comparison with the true website that’s how I knew it was a scam. Scam contents: Jiu Jitsu gears. But the price are very low
+447482063713 Millie Gale (1 comment) 06/27/2025... I was targeted in a crypto investment scam using a fake mining platform called “Onchain”, accessed via befith.ink, and later ImToken. Two contacts (Millie Gail and Karina Garcia) built trust with personal conversations and pretended to lend me USDC, which
+233592709297 Sportybet account management (1 comment) 06/27/2025... Comment / Review: This is a scam very scam . Scam contents: This scammer post a lot of winning tickets from sporty bet but all are editing . SUSPECTED SCAM!
www.tradaxis.com (1 comment) 06/26/2025... People contact you on romance websites or Tinder. They pretend to be financially well and advise you to deposit on financial platform. They make you deposit money via bitcoin transaction. Once you make first initial deposit they advise what and how to trade. O
+447537171672 RUTH (1 comment) 06/26/2025... Comment / Review: beni kandırarak toplamda 215000 usd yani 82 eth me el koydu avukatım aracılığı ile savcılığa suç dururusunda bulundum. Scam contents: kendini ingilterede yatırım uzamnı olarak tanıtan ruth adlı şahıs beni eth akıllı sözle
vojvodagtd (1 comment) 06/26/2025... I created an account on hertinibet.com and was promised BTC winnings. When I tried to withdraw, they required a mandatory deposit and additional verification before releasing funds. Despite following their instructions, I never received any payout. No real mon
+22954666037 06/23/2025... Comment / Review: Offering loans. Scam contents: Mr.zandt wladimir Secretary lucyna Percy of France bank.. SUSPECTED SCAM!
Abdulrahman (1 comment) 06/23/2025... Comment / Review: He said that I had to pay a fee to invest and receive profits.. Scam contents: Address TNF3JkUSGyxUzwysS187jZ4VvE5GNkyd3Y . SUSPECTED SCAM!
88802175396 Angela 06/22/2025... Comment / Review: https://e-etk000.com هذا الموقع نصب واحتيال لقد قام بالاحتيال علي ارجو المساعدة . Scam contents: https://e-etk000.com
betatradeinvestment.online 06/21/2025... Comment / Review: Domain: betatradeinvestment.online Registered On: 2025-03-12 https://www.whois.com/whois/betatradeinvestment.online. Scam contents: This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending, fake
mahmood.jalala@klh-holdings.com +34634117749 Mr. Mahmood Adnan Jalala/Kuwait Investment House Holding CSCC 06/21/2025... I do hope these guys can not commit any further financial fraud using the fake, similar website and even the same company name in order not to make further victims. Thank you
+18697311894 Christopher Banks (3 comments) 06/20/2025... stated that was guaranteed by premier of Canada very insistent called every day exact 9 am I checked reviews declaring fraudalent site agent assure me that they were malicious reports intended to damage company after several weeks I resisted his demands to
daniellecyrahussain@gmail.com +13194298028 Danielle Cyra Hussain (2 comments) 06/20/2025... This girl say to me I will help you to grow your money 1 year before,she say we will put together money in trading bot website and we will earn money,she took from around 8000$,can to help me pleas
www.rainbnb.live 06/20/2025... Comment / Review: Le contenu est douteux car pas de contact, e-mail,... . Scam contents: Contenu douteux . SUSPECTED SCAM!
abuse@namecheap.com map-market.com 06/20/2025... They stoled all my money Hi! The story is like this: I meet a girl and she told me that she will help me to learn to do trading in USDT-TRC20 it was started on bitget. She helped me to make a transfer wich was in profit in 10dollars in ada and than i said to
stocktix 06/18/2025... This is a scam site. They claim an SEC registration. It is not the SEC number on file. The phone numbers on the SEC filing number and website don't match and phone numbers don't work. I'm going to guess that the address is a rent a booth office space. There is
+639928632617 Mall-Province of Leyte Inc. 06/18/2025... I saw a tiktok video that promotes work from home, I clink the link and it direct me to WhatsApp I talk to a girl that promotes scamming, Send me details on how I can join. I click the link she sent me then I register, she also told me that I need to recharge
Pamela bassil 06/18/2025... Comment / Review: she has taken 11k from me for investment and not given me investment at all. Blocked me from telegram and has not contact me . . Scam contents: Pamela Bassil is fraud . Working for XTB ZA She is on linked in . Tik Tok and Telegram as leader
+447733498634 Shizuka Hanada 06/18/2025... Additional Information: The token JHY has no whitepaper, no official website, no audit, and no team behind it. Scammers falsely compare JHY to BNB (Binance Coin) and OKX’s OKB to build false credibility. The WhatsApp number +44 7733 498634 is being used a
B2B wholesale trading (1 comment) 06/18/2025... This platform appears to be a b2b wholesale online store - that looks structured and professional. Web domain changes every week. It baits you with incoming orders to inject money into the platform account. Starting with small order values and quickly become a
bold71.com 06/17/2025... Comment / Review: I wil be very happy if i get my money back 😭. Scam contents: He scamed my 500BDT. SUSPECTED SCAM!
Ignacio Ohrwaschel (1 comment) 06/17/2025... Juntos estamos tratando de divulgar su accionar para que no le suceda a ninguna persona mas, ya que han arruinado familias, sueños y proyectos. Nos hemos juntado en un grupo de whatsapp para avanzar de manera civil y penal contra esta mafia. Link del grupo:
a7050.top (1 comment) 06/17/2025... Comment / Review: Scam. Scam contents: Crypto scam. SUSPECTED SCAM!
+447447142357 https://www.ttk-ks.com (2 comments) 06/17/2025... Comment / Review: He stole many people's money.. Scam contents: First, he contacts you saying that TikTok is a platform for sellers. You are required to register to open your own store. You will be asked for your personal information to register: Email addr
satocoin577@gmail.com Satocoin web app 06/17/2025... FAKE, SCAM and PATHETIC LIARS This is a big scam. Never register. These are another gas fee scammers. WhatsApp Contact to attract victims uses online purchase number: +62 831-9963-7185 - These people are also involved in a Love Scam. If they contact you, rep
+31642191717 Jacob Larsen 06/16/2025... Comment / Review: Geen contact meer kan de site niet meer berijken. Scam contents: Crypto overgemaakt voor traden via de site zogenaamd met ai.. SUSPECTED SCAM!