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

+447923167364 Cindy 05/29/2025... Comment / Review: اگر میتوانید کمک کنید من دارایی ام را از دست دادم . Scam contents: پیشنهاد سرمایه گذاری و سفارش کاری تیک تاک
saintspin.com 05/29/2025... 🔹 English Report Template: Crypto Scam Complaint (SaintSpin.com) > Subject: Report of Crypto Scam – SaintSpin.com – Wallet Address: TAYz1ozRx4QJLiHbJu4YTxpfY7g1tSuyvQ Hello, I am writing to report a cryptocurrency-related scam involving a gambling pl
noelbauman@gmail.com +254762930177 Noel Baumann 05/28/2025... Comment / Review: After paying 22,875 he is still asking for 19450 to send me my earnings . Scam contents: Bitcoin investment . SUSPECTED SCAM!
Unstaked 05/28/2025... Comment / Review: DO NOT INVEST. Scam contents: Investment for a mix of ai agent and blockchain, this is a scam, go away. People already report missing tokens and empty answers from the support (which is a telegram account full of bots)
+16462217794 Linda Chen 05/27/2025... This number is being used by a woman calling herself "Linda Chen" (fake name), who builds a close romantic relationship with victims through WhatsApp. She engages frequently, showing affection, trust, and talks about a future together, including possible visit
estebanmartinez04@gmail.com +34664678656 Mr. Esteban R. Martinez; personal Attorney 05/27/2025... Comment / Review: Please check the picture enclosed. Scam contents: It is a inherit fraud attempt.. SUSPECTED SCAM!
telegram 05/27/2025... Comment / Review: Dont invest there, they have scammed many.. Scam contents: https://youtu.be/rVRu49fYxn8?si=sW3RxoVyuAo5-kpz. SUSPECTED SCAM!
info@sdcmholdingslimited.com Dr Humaid Al Ali 05/27/2025... Subject: Fraud Alert and Misrepresentation: SDCM Holdings Limited To Whom It May Concern, I am writing to formally record and notify the appropriate authorities and stakeholders regarding confirmed irregularities and suspected fraudulent activities involving
+447907378327 05/27/2025... Comment / Review: From dating app, she will talk with you and suddenly talk about crypto thing. She will send you dangerous link.. Scam contents: Try to make you invest on crypto money website and still your personal information.
Amelia 05/27/2025... Comment / Review: From dating app, she will talk with you and suddenly start to talk about crypto monney. She will try to make you invest on a dangerous website.
+436508046401 Aria Myat Noe (Thanzin) 05/26/2025... Talk to you as a normal person, saying she came to your place for business. And promise she will come back one day. She use dating app like happn to get in contact with victims.
William Ivanov - Gravity Asset Exchanges Suport Team (2 comments) 05/26/2025... I have invested in a cryptocurrency company called Gravity Asset Exchanges It all started when a random person contacted me on Telegram. And I found out about the company through this social network. Gravity - They have a support team that works 24 hours a d
+4915750077441 Lina 05/26/2025... Comment / Review: Butun paramı yatırım yaptım . Scam contents: Yatırım yaptırıyor paramızı vermiyor . SUSPECTED SCAM!
benjamin_oliver01@hotmail.com BENJAMIN OLIVER 05/26/2025... Estimado amigo, Le escribo esta propuesta de buena fe, con la esperanza de contar con su apoyo en una transacción comercial que requiere absoluta confidencialidad y es de gran interés y beneficio para nuestras familias. Quiero solicitar su colaboración par
+201080927356 Ali express (1 comment) 05/26/2025... Comment / Review: ساعدونى من فضلكم . Scam contents: اتنصب عليا ف ٢٠٠٠٠٠ جنية مصرى . SUSPECTED SCAM!
ismaelkatos332@gmail.co +243997967284 Olivier Alexis Agent Airtel 05/25/2025... Comment / Review: Il mon escroqué 35000cdf. Scam contents: https://alexandben.com/index/user/register/invite_code/NXA82W.htmlhttps://alexandben.com/index/user/register/invite_code/NXA82W.html
+14156236170 Ross Ziqiang 05/25/2025... I looked at the crypto wallet history, and I see a lot of people are still sending their money to this site. Seriously, don’t do it. It's a scam! I lost all my money in the last two weeks, and I can't get it back.
+447523779195 Li M (2 comments) 05/25/2025... Comment / Review: No personal information or access was compromised. I identified the scam in time and only wish to report the incident.. Scam contents: I’ve been contacted by someone asking me to transfer funds to brket.cc, which appears to be a scam. They
compliance_abuse@webnic.cc usdtpledge.xin (1 comment) 05/24/2025... These scammers offer usdt earning services and block the received amounts with the impossibility of their withdrawal. Requiring a double increase in the deposit to unblock the system.
+447587309234 elopewithcuteness Chen LinLin 05/24/2025... Comment / Review: Don't trust the first withdrawal from the plattform newexcoin.com !. Scam contents: Takes up contact via instagram. Builds trust very quickly. She says her uncle knows the opening and closing moments of cryptocurrency positions. She convinces
+4937692396092 inestment 05/24/2025... Comment / Review: Use this Info if you have been Scammed.. Scam contents: they scam me, the only way i got my funds returned was with the assist of the bethel hive dom protocol. copy and paste this link to your browser to use. to get your monie bac, copy and p
vredeky@gmail.com +420721158445 Eva Parkerová 05/24/2025... My mother clicked on some advertisment on www.seznam.cz, then she was contacted by email with fraud investment platform and she comunicated with woman named Eva Parkerová on whatsapp.
Flybroker.net 05/24/2025... Comment / Review: The website is asking for taxes to release funds, they keep your money be careful, stay away!. Scam contents: The website is asking for taxes to release funds, they keep your money be careful, stay away!
+37259218061 Aleksander Vavilov, Roman Filipov, 05/24/2025... I was contacted by a person representing a company named "Golden Academy", through the website https://www.academy-golden.com, offering a so-called financial education course with mentorship, where a "mentor" was supposed to help me learn how to invest. The co
support@metaexchangesplatform.com +14583206072 Shqipdonacripto 05/24/2025... Comment / Review: I pay 112 usdt. . Scam contents: He search form to invest with 100 usdt ore more Today serxh ro upgrade my trade. SUSPECTED SCAM!
+13654625479 Ayudar alos comerciantes a crecer 05/24/2025... Comment / Review: Usa certificados falsos para engañar ala gente.. Scam contents: Dice que ganare 8000 cordobas diariosss Pero tebgo que hacer un depósito inicial
+13802325047 Annie 05/23/2025... RE: FRAUD Date: March 08, 2023 Dear Officer, I am the victim of a fraud. The value of which is approximately $24,889 USD. I have hired an investigation company, CNC Intelligence, to conduct a forensic audit of the stolen assets. They have traced the fun
+601159466478 Grace 05/23/2025... Girl meet on a dating site tells you about cryptocurrency mining with money. You connect your crypto wallet with their website. And depending on how much is in the wallet you get paid 1-4% every day. What they don't tell you is that they can deduct money from
aaron@aarongrants.com +18453757550 Aaron Grant 05/23/2025... Aaron Hathaway A.K.A. Aaron Grant promises thousands of dollars in revenue and passive profits through "Shopify Automation". The guy has clearly had some success with e-commerce, or whoever is running accounts he has access to does. He constantly shows videos
emilyfleur02@gmail.com +15168065192 Cheyenne swenson/ emily lafleur 05/23/2025... Comment / Review: Scammed for 40 k. Scam contents: Bitcoin investment scam Pay 39 make money in three weeks They just kept charging fees for withdrawl They never got anything out Reported to many agencies Blocked many times Created many new numbers and e
puaassistanceinvestment@gmail.com +15595056734 Ronald w patton 05/22/2025... I found a guy a friends Fb page that was an investment advisor and he talked me into investing in this trump investment assistance program. After $2,500 sent through cashapp in bitcoin. They had a website with security validation and would email confirmations
447494935405 www.tkshoppings.com (1 comment) 05/22/2025... سیستم کلاه برداری به این صورت که اول به شما کمی سود میدهد و شما را وادار به پرداخت پول بیشتری و شارژ بیشتری میکند و در اخر اجازه برداشت پول خودتا
fractalwealthmanagement@proton.me +971551737292 @tiotaizon @chloe.withanh @tyson.png Tyson Bieniek 05/22/2025... If You Were Affected by Fractal Markets: - Report the incident to local police and cybercrime units - Contact your bank or credit card provider’s fraud division - Leave a public record to warn others and support ongoing investigations Fraud thrives on si
Doge Staking 05/21/2025... Comment / Review: I lost 800 $ now I don‘t have any money left I hate this people in the Internet. Scam contents: You invest money so you will get daily 15% after my 3. Withdraw the withdraw didnt come in my wallet and the Group were the whole people were in
daniel.stanley@orbimount.expert +447438145366 Daniel Stanley 05/20/2025... This company have an aggressive marketing and top tools to operate in his scam. Fake address, they use also local numbers when you don´t replay for calls in WhatsApp, they use our account without your knowledge input credit, deposits etc. Possible money Landr
+543518160066 bosodex.top 05/20/2025... Comment / Review: It' s no real.. Scam contents: Elon Musk reportedly gives away $14,000 for free.. SUSPECTED SCAM!
Barana 05/20/2025... Comment / Review: Trebuie numaidecât de pedepsit și vreau banii înapoi!!!au și grup unde au poze nu reale. Scam contents: Cer bani ca să le promovezi produsele la companii mari și după care îți cer bani și nu îți oferă înapoi . Gen primit comisi
+4915510427618 Yvonne olihaa (4 comments) 05/19/2025... Comment / Review: Vorsicht es hat zu tun mit Crypto Börsen, sie verkaufen bei dieser Link USDT aber zum Schluss sie bekommen ihre Geld niemals. Scam contents: Vorsicht es hat zu tun mit Crypto Börsen, sie verkaufen bei dieser Link USDT aber zum Schluss sie b
technologycompass.shop@outlook.com +6591631218 Technology Compass Exchange 05/19/2025... Invested and exchanged crypto. Sold crypto and made a profit. And then the story begins... 1) Was ordered to pay 17% tax - OK, understand. 2) Was ordered to pay a $2000 risk check deposit to have my account checked - never got my deposit returned, still wait
drone operation management cloud company 05/19/2025... At first, I believed the platform was legitimate. The tasks seemed simple, and there were other users in the Telegram group who appeared to be participating normally. It gave the impression of being a real earning opportunity, especially since the platform cla
gabbietrades in all rrss 05/19/2025... False, fabricated data and numbers, a big lie. Do not leave your money here and report it to law enforcement. Events, seminars, workshops, and forums bring together influencers paid by platforms to attract unsuspecting people. They advertise these events on so
admin@great-allianceltd.com +447949450421 great-allianceltd.com 05/19/2025... El sitio web great-allianceltd.com aparenta ofrecer oportunidades de inversión en criptomonedas con promesas de altos rendimientos. Inicialmente efectúan pagos a los usuarios para generar confianza, pero posteriormente impiden los retiros y dejan de responde
+447720195285 www.dtmrto.com 05/18/2025... 🔔 System Notification – Explanation as follows: 1. Your current account credit score is only 80%. The system requires it to be replenished to 100% in order to complete the withdrawal review. 2. To increase your credit score by 1%, a top-up of £100 is r
+447852918536 Cui huiyuan (linda)english name 05/18/2025... Comment / Review: Try to me invest in bitcoin. Scam contents: Investment scam. SUSPECTED SCAM!
+242064863551 cotiplustrade.com 05/17/2025... ils utilisent telegram , demandant aux gens de donner des avis sur leur soit disant service sur google map ,ils disent travailler avec google , une fois que la personne envoie par exemple 76 dollars , il doit encore valider environ 4 commandes pour recevoir d
aaaa@gmail.com +8801871491145 Telegram 05/16/2025... Comment / Review: I lost 300$ now am facing a hard time. Please help me. Scam contents: They are a group of people. They convince for deposit and when someone deposit they are block him/her
TMGMS 05/16/2025... Comment / Review: I need report it and close it this guy are here in Dominican Republic. Scam contents: they sell trading with fake website and you must transfer money in local banks to them AND LATER they says you must to do 4 task when you finish tand they p
+85259855337 boulderai.vip 05/16/2025... Comment / Review: The domain appears to be registered under “Domain International Services Limited.” I have no further means of contact with the scammers.. Scam contents: On May 15, 2025, I visited a website called boulderai.vip that claimed to offer an op
raysbotlimited@gmail.com +989116435300 Tiktokshop 05/16/2025... Hello, I invested all my money and my 10-year savings in this site through a wrong referral. Unfortunately, I lost all my money. Please get my money back from this site and save a family and prevent other people from falling into the trap.
buymeo.com 05/16/2025... Comment / Review: Lost money. Scam contents: An investment platform that offers to earn from arbitrage (e.g., a fake video created with AI using popular YouTuber Mark Tilbury with an offer to do so). Buy crypto on one platform (e.g., binance.com), transfer it