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

meinali004@gmail.com mei na li 05/16/2025... Comment / Review: See above. Scam contents: Starting with small amounts, I traded XAU futures on the site above which showed a profit. When I tried to withdraw funds that's when all the troubles started. They kept asking for taxes, fees, penalties etc., Fin
xAI ICO, Crypto Scam 05/15/2025... Comment / Review: This is fraud.. Scam contents: Websites like xai42a.net, xailite.com, and others claiming to sell an “xAI token” are fraudulent. Elon Musk’s official xAI company (x.ai) has no token and has confirmed that they are not associated with an
Martin Klass (Discord name used, possibly fake) 05/15/2025... Fraudulent trading platform designed to steal crypto and personal identification. Promoted via Discord with promises of AI trading and high returns. Website is active and still targeting victims. I advise anyone to avoid copydex.io. Already reported to Binance
Huaosico website (also visible as Cronos) 05/14/2025... They may develop a group of people who work for them, drawing in users in many ways, including fraudulent messages, emails, romance fraud,... https://huaosico.com/#/
Harley Pacific invests 05/13/2025... Comment / Review: Make sure you do not invest in this . Scam contents: There is absolutely no way this is not a scam i just knew it was too good to be true and i want to urge anyone that has fallen for this to just stop putting in any more money and just try a
Thomas, Ming Tang 05/13/2025... ⚠️ Warnung vor Betrugsplattform: maxstrategyj.com / Maxstrategy LTD ⚠️ Ich möchte dringend vor der angeblichen Investmentplattform maxstrategyj.com und der Firma "Maxstrategy LTD" warnen. ❗ Warum es sich mit hoher Wahrscheinlichkeit um Betrug hand
Maxstrategy, Maxstrategyj.com 05/13/2025... ⚠️ Warnung vor Betrugsplattform: maxstrategyj.com / Maxstrategy LTD ⚠️ Ich möchte dringend vor der angeblichen Investmentplattform maxstrategyj.com und der Firma "Maxstrategy LTD" warnen. ❗ Warum es sich mit hoher Wahrscheinlichkeit um Betrug hand
+49491638560783 leonie 05/12/2025... Comment / Review: This site is fraudulent and no investment is paid, so be careful not to lose your money.. Scam contents: : About four months ago, I was introduced to a website at: https://gdxzyxx.com/#/home through a German person named leonie, which oper
tradeogn.com (1 comment) 05/12/2025... Comment / Review: I don’t know yet. Scam contents: They deleted it. SUSPECTED SCAM!
CryptoXFactor 05/11/2025... Comment / Review: DO NOT INVEST IN THIS . Scam contents: This website is a total fraud they scammed me of so much i almost went insane everyone needs to be careful and not invest with them you can check the images to see what to do about it regardless
dgybjm.com 05/10/2025... سلام وقت بخیر این سایت ادعا میکند که شما باسرمایه گزاری و خرید ترکیبی ار سایت آمازون علی بابا پولدار میشین
coinunited.io 05/10/2025... Comment / Review: So if I tried to sell with their website they would have stolen my ETH.. Scam contents: I went to an app that let me connect to my wallet and list the coins in it, and it said I had an estimated 700k in my wallet! I was like, wow, did someone
Bamileke (6 comments) 05/09/2025... Comment / Review: I thought it was an online buying and selling platform but it was after investing that I knew it was a scam . Scam contents: I was scammed out of 310,000 FCFA
MineBitPro 05/09/2025... Comment / Review: Do not ever invest in this platform it is nothing but a scam . Scam contents: This is a fake app it is a duplicate of bitmine pro and its an absolute scam i lost a huge amount of money to this because i could not make any withdrawal i did all
Roman Shelter 05/09/2025... Comment / Review: aferistai. Scam contents: Investavimas ir lėšų negrąžinimas. SUSPECTED SCAM!
hicham.elamrani@taalim.ma Hicham.elamrani@taalim.ma (1 comment) 05/08/2025... Comment / Review: Hicham.elamrani@taalim.ma . Scam contents: Hicham.elamrani@taalim.ma. SUSPECTED SCAM!
www.elite-asset.com 05/08/2025... Comment / Review: They are just bunch of scammers do not invest. Scam contents: This is absolutely the worst investment platform ever they lure you into making investment but will turn around and ask you for more money and just keep scamming you i was devastat
27788719705 BITSAFE 05/08/2025... Comment / Review: DO NOT SEND THEM MONEY, THEY SCAMMED ME . Scam contents: THEY PROMISE YOU HIGH RETURN AND ITS ALL A SCAM DO NOT PUT YOUR MONEY IN I WENT THROUGH THE SAME BUT GOT LUCKY AFTER I SENT A MESSAGE TO orangehall@mail.com very helpful team of people
leeeileen121121@gmail.com +447533861171 Li Ailin (Amy) 05/07/2025... You speak with a real nice Asian girl through what’s app than she said to you invest in usdt help you with trading to get about 30% more, later you should invest in Imag subscribe, the end date of subscribe is 10.07.2025. I am not sure if I loose already but
+39353871126936 IRIS 05/07/2025... Comment / Review: PENSO CHE SIA UNA TRUFFA PER RECUPERARE FONDI PERSI . Scam contents: MI HANNO CONTATTATO PER UN CONTO BLOCCATO A MIO NOME SU BLOCKCHAIN E PER POTER AVERE QUEI FONDI MI HANNO CHIESTO DI FARE UNA PROCEDURA.
kfuncsufgybw@gmail.com +4915510192001 MisterX (2 comments) 05/06/2025... Comment / Review: I lost 470€. They promised me something and I didn’t get I. They wanted more and more money so that I can access my actually money! . Scam contents: Promised lot of money within 3 days. I had to buy Coins and put it into that website. Via
+244939803781 sp.seeindex 05/06/2025... Comment / Review: angola luanda mes de marco . Scam contents: roubo de mas de 30 mil kz . SUSPECTED SCAM!
+393895308357 Btb666.top (2 comments) 05/05/2025... Complaint Letter Template – Investment Fraud Report Subject: Fraudulent Investment Scheme – Btb666.top To Whom It May Concern, I am writing to report a fraudulent online investment platform operating under the domain Btb666.top. I was a victim of this w
Broker Fx exhange (1 comment) 05/05/2025... Comment / Review: Beprime is fake fx prime only after your money. They gonna wait you some time and then boom. Scam contents: They are fake brokers. SUSPECTED SCAM!
+447762768670 tiktok marketing (2 comments) 05/05/2025... Comment / Review: i just want to know, is it legal website or scammer. Scam contents: they said its platform for selling product and also can become seller.. SUSPECTED SCAM!
DEFI SmartSaving 05/04/2025... Comment / Review: Don't invest is a big scam, Onchain, and CB is also reporting tham, avoid these scammers. . Scam contents: They make you open an acount on Onchain, give thim a permission to access your funds and invest into their Mining Pool. The block and
BITSAFE 05/04/2025... Comment / Review: A big scam team only after you money.. Scam contents: Telegram: @BITSAFE_Earning_Withdrawals_Care A bunch of scammers offering profits but only able to ask fees for nothing. Don't pay anything but just report them. A scam - you won't see a
+27788719705 BITSAFE 05/04/2025... Comment / Review: Do not send any money to this people.. Scam contents: The offer a good investment but only ask for fees continiuously without providing anything. They pass you from a person to another. A big team so block them and report them immediatly.
+13619467023 Trainer juliafc 05/03/2025... Comment / Review: Crypto scam. Scam contents: Hacked instgram. SUSPECTED SCAM!
molly.cn.consulting@gmail.com +447888862627 Molly Carrington 05/03/2025... Comment / Review: H. Scam contents: Does pretends to be a financial manager by the firm viola invest and helps you invest in crypto under the OBT currency, which is fake and you therefore lose your hero and will ask you to invest more by taking out a loan your
graphicgleamy.com 05/03/2025... Comment / Review: Help!!!. Scam contents: Unfortunately, a friend sent me this page to check it out and that's the only reason I visited it. They said that to get information I had to provide my phone number, and that's when my nightmare began. I've been recei
+14085494994 Calum 05/03/2025... Comment / Review: Shitty site Scam for sure DO NOT TRUST. Scam contents: €100 for between €400-600 and now the website I created don't work ( it shows blank) and he asks me to pay €45 for premium cause "it's not working in my location". At first he sa
support@grampaxgolds-miners.org 0 Grampax Support Center 05/03/2025... This platform is a scam. I initially invested $50 in their "Beginner Plan" and successfully withdrew once. But when I reinvested, they froze my funds and demanded I invest more into a "Standard Plan" to access my own money. There was no warning that the Beginn
scannerdoc 05/03/2025... This is a warning to all bitcoin investors, Don’t be a victim. Most investment, forex/binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $175,000 and when i wanted to withdraw aft
+9779824631952 05/01/2025... Comment / Review: Scam lots of people . Scam contents: Investment scam plan who's is lower in cost . SUSPECTED SCAM!
tkmall-1688.net 05/01/2025... Comment / Review: Gave up after last deposit for "clothing shop tax". After that they wrote i need to pay complaint penalties ... . Scam contents: Taking money from merchant investors (USDC currency) and never let withdrawal this money back
George 05/01/2025... Comment / Review: This is the telegram channel link: https://t.me/+0v1dgDEwOUAyNDQ9 and this is the website: https://global-tokenex.net. Scam contents: Global Token Exchange is an online crypto currency platofrm that trap innocent investors like me by offeri
George (3 comments) 05/01/2025... Comment / Review: Do not invest in this website or telegram channel https://global-tokenex.net. Scam contents: Global Token Exchange is an online crypto currency platofrm that entice innocent investors by offering a return on their investment, once the invest
meinali004@gmail.com +14158124756 tmgm-llc.net (4 comments) 04/30/2025... Contacted by Mei Na Li from above phone number. Professing a romantic interest pressed me into making investments through TMGM at site above https://tmgm-llc.net/
swapcoinr.top 04/30/2025... Comment / Review: Ther also scammer. Scam contents: The are not pay my money . SUSPECTED SCAM!
Helen 04/30/2025... This blow can also be considered a scam novel, the bitch tries to gain the trust of several ways, even makes a chat live to have confidence to apply the blow later
+261380577213 Adrien faheem .G , Eliza rosie 04/29/2025... Comment / Review: Je me suis fait arnaquer . Scam contents: Promet de bénéfices en fesant des achats et une fois les fonds viré, ils gèlent notre compte. SUSPECTED SCAM!
+447392606949 Sophia 04/29/2025... Comment / Review: Crypto scamer. Scam contents: Crypto scam. SUSPECTED SCAM!
service@coinex.com Tatiana @Gaia 6889 Telegram 04/28/2025... Comment / Review: Stata alla larga da questa piattaforma coinexde.vip sono truffatori. Scam contents: da fine gennaio tramite la piattaforma crypto.com inviavo USDC nella piattaforma coinexde.vip fino alla data 8 aprile 205, sporadicamente prelevavo piccole so
Min An 04/25/2025... Comment / Review: I hope you can help me. . Scam contents: A telegram channel is used, people are being scammed there . SUSPECTED SCAM!
support@tebbit-stous.com Tebbit STO 04/25/2025... Comment / Review: Bitte holen sie sich diese Betrüger und mein Geld . Scam contents: Kryptobetrug Mann soll in einen neuen coin investieren wird aber nicht ausgezahlt .
eva.knight@castillotrade.net +16134800980 Eva Knight Account Manager 04/25/2025... I already made reports however this is another contact person so it's multiple people and they give you a code that you're supposed to ask the caller if it's not the same code you're not supposed to talk to them so this is a very sophisticated scam ring. They
USTC TOKEN 04/24/2025... Comment / Review: When I subscribed to the first package at $15, I could not withdraw the profits, but was asked to charge the second plan easily.96 dollar . Scam contents: He claimed to offer investment plans like deposit $15 and it will become $60 in a month
www.bluewavesecurities.net (2 comments) 04/24/2025... Comment / Review: They communicate via telegram messenger: https://t.me/Lisa_fx_Annie. Scam contents: I have joined this forex platform and they have their site (bluewavesecurities.net). At first, one of the traders on the platform told me through telegram me
infoapexcoinsdue.com@gmail.com infoapexcoinsdue.com@gmail.com 04/24/2025... Scam crypto/broker investment website,Do not invest your money with them. They will never grant any withdrawal. if you've been scammmed by them (Don'tleave anyspace inbetween inlink) Fill the complaint report o