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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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| +436641077325 Money Maker - Stefan Guss 06/15/2025... Comment / Review: SCAM be careful. Scam contents: 2-3% a day return on investment No impressum No team no founder Only shilling marketing videos As soon as i was requesting more information i good threatened. |
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| +233205633876 icarda 06/15/2025... Comment / Review: They scammed me to take my money. . Scam contents: They scammed me to take my money. . SUSPECTED SCAM! |
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| surety@rjjbs.com +13025325466 RJB, RJJB, Fast Business Loan UK (1 comment) 06/13/2025... I applied for one business loan the company by broker... I send all documents of our company.. Then one by one detailes i send through online.. Now loan is approved.. For the secure of loan or repaiment secure of loan, he wanted to take loan insurance cover po |
| richmansmall@g.mail.com +233543403578 Sky (1 comment) 06/13/2025... Comment / Review: I wish to gain my money back and advice this everyone should be careful not to fall for this pyramid scheme . Scam contents: They asked for money to invest which is a minimum of 50cedis along the line you'll be asked to pay more and you'll be |
| Raz 06/12/2025... Comment / Review: Every single comment on the Website is Fake! . Scam contents: Warning: Possible Scam on BudSandStoners! I want to alert others that the person behind this website, who goes by the name “Raz,” may be running a scam. The site requires paym |
| minergpt.pro 06/12/2025... Minergptpro seemed fine at the start, but when I tried to withdraw, I was asked to complete certain “upgrades” first. The process didn’t go anywhere from there. I wasn’t sure if I was missing something, so I checked through ReclaimDC . c om to better u |
| https://swapken.com/assets/withdraw (1 comment) 06/11/2025... Comment / Review: ?50 % Scam . Scam contents: Scam? . SUSPECTED SCAM! |
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| +31617508006 Cheng Fiqeng (Victor) 06/10/2025... Comment / Review: Don do it.. Scam contents: You're promised a meaningless job of clicking, even get paid around 60 USDC on your crypto account. And then you need to submit money. Obviously a scam, but the fact that they first pay you instills trust. |
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| Aonis 06/09/2025... Comment / Review: This is a clear scam scheme to force investors to deposit additional money and avoid any withdrawal.. Scam contents: Aonis asks for paying 20% of total depisits already done for enabling withdrawal operations. |
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| +46728528967 Nancy 06/07/2025... Comment / Review: Just to help people . Scam contents: Match with you on Happn. Say that the app got some bug. Pretend to be sweedish living in France coz her dad is sick. Refuse video call and got a really Asian accent. She suddenly talk about crypto money |
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| pg777ok@gmail.com +51902354487 casino online 06/06/2025... Comment / Review: Estafadores! Engañan ala gente! . Scam contents: Supuestamente es una casi online, te pones tu recarga 30 y tienes que llegar al 200 para retires el dinero" supuestamente, ya una vez recargado los 200 mueven tu cci y dicen que no puedes reti |
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| minecooins.com (1 comment) 06/06/2025... Comment / Review: cloud‑mining and crypto‑investment sites .... Scam contents: cloud‑mining and crypto‑investment sites .... SUSPECTED SCAM! |
| cjlinvestmentscorp@protonmail.com +584128889595 Carlos Julio Lozano 06/05/2025... CARLOS JULIO LOZANO mental guy with not real banking instruments a thief of personal data and money. uses different email addresses. His name appears on this website more than once. Be careful not to trust what he writes, it's all a lie. He's a waste of time. |
| helga.taylor@funds.si +436608223921 FUNDS 06/05/2025... I asked them thousand times to delete my details and they refused and in the end of the conversation she told me I’ll call you back and before that she sent me an email that I copied and posted here in the scam contents |
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| bcoinauroras.com 06/04/2025... I was scammed by a fake crypto investment site called bcoinauroras.com, posing as a legit firm. It started after clicking on a Google News article—soon I was on the phone constantly with a “financial rep” who convinced me my investments had grown to $10M |
| elizabethxhpa@hotmail.com JELLY CATS 06/04/2025... Comment / Review: l. Scam contents: Not a real website found the website off snapchat thinking it was the real one . SUSPECTED SCAM! |
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| yussuf.issa2081@gmail.com +447435379000 IMF 06/03/2025... I would like to alert people about this numbers Scammer phone numbers used: đź“ž +234 701 797 7094 (Nigeria) đź“ž +44 7435 379000 (UK spoofed number) Email used: yussuf.issa2081@gmail.com Bank account they gave me: Account Name: WEST GATE FACILITIES MA |
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| @monte_kripto_kontv 06/01/2025... I don't know how it happened, in a moment of heedlessness, I trusted someone on TikTok [profile name @monte_kripto_kontv] and deposited about 20,000.00 USD to a platform called cryptotoptrading.com, which trades crypto money and promises high profits. I didn't |
| miningsteps.com 06/01/2025... https://www.reddit.com/r/Scams/comments/1l0x416/usis_miningstepscom_a_scam/ |
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| yourselfirst.com 05/30/2025... Comment / Review: Yourselfirst rating: AI-generated advice + payment traps = regret.. Scam contents: Unhelpful coach. SUSPECTED SCAM! |
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| crypteq (1 comment) 05/30/2025... Crypteq platform is a total scam, and they are experts in swindling one's money.. all kinds of problems including unrealistic promises, withdrawal issues, and lack of transparency. If you've been affected, it's crucial to act swiftly. I hope this piece can be |
| irish22angel@gmail.com +19898024472 Naae 05/30/2025... I was investing in a scam. Even after I realized I was being scammed, I was forced to give money. Would get back my original investment of $400. Yes, I did count the cents. |
| diletta.gobbo@tsbmarketltd.cm diletta gobbo 05/29/2025... Description: I would like to report an individual using the name Diletta Gobbo with the email address diletta.gobbo@tsbmarketltd.cm, who impersonated a financial advisor and convinced my elderly parent to open a bank account and transfer funds under false p |
| postmaster@admin5.store Susan Wang 05/29/2025... Comment / Review: It seems like an online store but it is a fraudulent site. We think we are buying products with USDT but there is no such thing.. Scam contents: Shop |
