Report a ScamMost seen reports
|
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?
|
Latest reviews
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
| contacts@xshiba.app xshiba.app 03/26/2025... Comment / Review: Stay away from them.. Scam contents: Simply don't invest in this site. I wasted some shit to speed up my miner. Withdrew and immediately recognized it was a scam by my withdrawal stuck on pending. I knew I should have checked it out first but |
| monimaz75@pasta4vita.com Monica Mazzanti 03/26/2025... Comment / Review: Truffe immobiliari . Scam contents: Buongiorno Federico, Grazie per la risposta. Sto cercando qualcuno che possa risiedere lì sia da aprile o maggio. Ciò è dovuto principalmente al fatto che ho appena firmato un nuovo contratto di lavoro |
| +252619903124 Brighton energy cooperative 03/26/2025... Comment / Review: I invested this link and they scamed me. Scam contents: +852 5346 5107. SUSPECTED SCAM! |
| sergei.i@lumichart.com +447376008097 Lumichart.com 03/26/2025... They created fake news article and i fall for it. They called me and started training. I payed 250€ ar the begining to start everything. When i earned money there were problems to withdrawl it to my binance šo they found reasons why i need to pay more to ha |
| support@24dirinvst.com +447376211496 Mary Rose 03/26/2025... Comment / Review: Fxs exclusive Keybank ltd Molvault Weststerling https://24dirinvst.com/user/dashboard. Scam contents: Long time scam . SUSPECTED SCAM! |
 |
| support@margindigitalstream.org margindigitalstream.org 03/25/2025... Comment / Review: Asking to invest for minning . Scam contents: Margindigitalstream, Inc. is registered in the US and is licensed by the California business registry with the company number C3868347 and regulated by the U.S Security and Exchange Commission (SE |
| +447767475541 Anne 03/24/2025... Comment / Review: Scammed people just yesterday . Scam contents: Investment company . SUSPECTED SCAM! |
| xams.cc 03/23/2025... Comment / Review: This websit buy false goods, Please help us ! Many Ethiopians scammed by such website . Scam contents: False product sold . SUSPECTED SCAM! |
 |
| +15138020972 Scam 03/23/2025... Comment / Review: I lost my savings . Scam contents: I was contacted on Facebook to invest and i was shown random proof to convince me to invest. I invested $12,000 at first at the end of the trade i was unable to withdraw my money. They said i need to pay $24 |
 |
| +8619026428718 Wang 03/21/2025... Comment / Review: They say it’s china crypto site . Scam contents: +86 19026428718. SUSPECTED SCAM! |
 |
| 76876464523 03/20/2025... I think a regulated company with numerous licenses should be penalized for this kind of activity, and this corporation is refusing to pay me the money I still earned from my investments with them. After someone in a similar circumstance sent me to BELLGUARDI |
| cmwise.com 03/20/2025... Comment / Review: cmwise is fake. Scam contents: Losing $103k in various cryptocurrencies left me feeling completely hopeless. Despite having detailed evidence of my hacked account, my efforts to recover the funds through Coinbase led nowhere. Desperate for he |
| COINBASE 03/20/2025... Comment / Review: I ALMOST LOST MY LIFE SAVINGS. Scam contents: Losing $615,000 in various cryptocurrencies scam left me feeling completely hopeless. Despite having detailed evidence of my hacked account, my efforts to recover the funds through Coinbase led |
| 456574633546 03/20/2025... I recently lost a lot of money as a result of a horrible experience with this bogus broker. Thankfully, I was able to get assistance from BELLGUARDING.COM. They were really beneficial in recovering my money and shielding me from additional losses. Their pro |
| Alpexoplus 03/20/2025... Comment / Review: I LOST $320K TO Alpexoplus. Scam contents: After falling prey to the fake investment scheme Alpexoplus.com, I was devastated to discover that my $320,000 had been stolen. Initially, the website seemed legitimate, allowing me to make an early |
| AB Mining (1 comment) 03/19/2025... They scam you out of buying their plans and when you do attempt to withdraw a large amount, lets say after days of mining they refuse because apparently you have "unpaid electricity bills" which are not mentioned anywhere . They cost a ton and its not even wor |
 |
 |
| info@slfa-castries.com +37126173033 Investment scam locators 03/18/2025... Comment / Review: Use different client personell. Scam contents: Says they found lost investment $$$ Adk for fee to get it back at end of all banking Use perfectpay.com bsnk transit bank |
 |
| +12136989755 m.pyth-usnuk.top 03/17/2025... Comment / Review: And the other thing the don't stopped asking for more money. Scam contents: Promise to multiply your money fast. Quadruple in 2 months. . SUSPECTED SCAM! |
| xcfamily.cc 03/17/2025... Stay away from this scam investment, their only intension is to steal youre money out of youre wallet , and if you make youre withdrawal , they hold you on a line and make all the time excuses to not send youre money back to youre wallet . |
| amina@gmail.com Telegram 03/17/2025... Comment / Review: they scam you saying marchant account or walfare task. Scam contents: they ask you to give reviews in different websites and also send you money for that but then they will say to send than money so that you can get comission |
| 747584749444 03/17/2025... After depositing the money, I discovered that there is a fee on the withdrawal amount if you don't trade with them! Despite my reasonable situation, customer service did nothing after I made my request and exchanged a few emails back and forth. Had BELLGUARD |
| 56874247995 03/17/2025... Everything was good until I asked for a withdrawal, at which point my whole balance vanished. I had invested a substantial amount of money with them. They responded to my repeated letters by saying that funds cannot be taken out once they are put. Even if I |
| 456783647878 03/17/2025... Although they promised a 100% payout, I paid a hefty sum and received nothing in return. They deceived me by preventing me from withdrawing my hard-earned money in the hopes of receiving something in exchange. They were only interested in stealing my money. |
| s.pgcentre.org 03/17/2025... Comment / Review: J'ai perdue de l'argent sur cette arnaque . Scam contents: Tu te fait investir et après ils n'envoyait pas ton revenue par jour . SUSPECTED SCAM! |
| gozetex.pro 03/17/2025... Comment / Review: Lead you into investing and do not allow you to withdraw. Scam contents: Lead you into investing and do not allow you to withdraw. SUSPECTED SCAM! |
 |
| pw-d83c76ae773684b8f3206e8471d726ae@privacyguardian.org +13478717726 Onixex.com 03/16/2025... Comment / Review: Dolandırıcılık ve hile. Scam contents: Yatırım adı altında kara para aklama ani düşüş para sıfırlama . SUSPECTED SCAM! |
| +16507059118 www.bicoynance.com 03/16/2025... This person tried to talk to me on whatsapp and got me to go to a crypto web site and . I saw on the internet this is a pig butchering scam. They tried to tell me how much money i can make as their aunt is a pro in the SAn Fran area. She gets the inform |
 |
| www.tak333.com 03/16/2025... Comment / Review: Stealing Money . Scam contents: Investment Scammers . SUSPECTED SCAM! |
 |
| mentorofficialug@gmail.com 7040189427 Mentor official https://work-from-home.app?reference=0740189427 03/15/2025... Comment / Review: I invested my money and Lost it in there application . Scam contents: For me I have no problem,I can guide you if you're serious First register here👉 https://work-from-home.app?reference=0740189427 Follow this link to download and insta |
| aremining.app (1 comment) 03/14/2025... They scam you into buying investment contract with ludicrous profits rom cloud crypto mining and then they block withdrawal of funds asking for a lot more money to cover electricity bills |
 |
| 675683763 03/14/2025... My entire life savings was deposited, and they promised me a return, but I never got anything. Even though they first appeared to be genuine, they were all crooks. I beg people, as I did, to avoid risking their hard-earned money on fraudulent platforms. Whe |
| cauvocapital.com 03/14/2025... I've been fooled during almost a year. They were working gradually, gaining trust and giving the opportunity to withdraw money. But in the end I invested more money then they permitted me to withdraw. And in the end they made circumstances as if I lost the mon |
 |
| support@aureclimited.org +351964765286 Aureclimited.org 03/13/2025... Comment / Review: Estero que estás persona me puedan ayudar con esta estafa. Scam contents: Retención de dinero depositado. SUSPECTED SCAM! |
| https://ysafei.vip/index/index/home 03/12/2025... Comment / Review: Be careful they are scammers. Scam contents: 1.First task ( 15 tasks given) they can pay to creat trust. that is activity 4 2. Second task (15 tasks) they will give you assignments deminding more money for deposit.They will be managing you |
| +96170127909 Whale international 03/12/2025... Comment / Review: Selling vip plan for % return . Scam contents: Pyramid scheme fraud. SUSPECTED SCAM! |
 |
| +40759131856 vinanceee.com 03/11/2025... I saw a video on TikTok that if you deposit a safe amount in USDT it will be sold with a queue of 30% plus and you receive the money in USD after I deposited 100 I received in their account 134 $ I wanted to withdraw them but they ask you to withdraw at least |
 |
