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

binancewalletaddressofficials@gmail.com www.elite-asset.com (1 comment) 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 on
yourselfirst.com 04/24/2025... Comment / Review: The experience felt more like I was trapped in a loop a pretty nonsense.. Scam contents: Yourselfirst was a waste!. SUSPECTED SCAM!
yourselfirst.com 04/24/2025... Comment / Review: So much you got this! Not a single tool that actually helps.. Scam contents: All talk. SUSPECTED SCAM!
+16464898758 sphofficialsite.com 04/23/2025... Comment / Review: going through the profile of Tasks you get awarded points and then you get a commercial address and you have to deposit more in order to earn the commission
Tik tok shop 04/23/2025... I was faced with a large number of bonus orders and I failed in them and I don't have the financial means. They say you have to complete 60 orders. I don't know what to do.
xavier.w@ethenainvest.com Xavier Weiss, Chloé Bourgeois (3 comments) 04/23/2025... Scam alert: Don't fall into the Ethnea Invest trap! If you've been approached by Ethnea Invest, it's important to remain extremely cautious. Here's what you need to know: 1. Unjustified requests for proof of identity: - Ethnea Invest will ask you for sensit
66625276357 anya 04/23/2025... Comment / Review: fake bitcoin profit show when i demand to withdraw thy asking more money . Scam contents: send meagsge to whats app wire transfer fraud. SUSPECTED SCAM!
tonstake.io 04/23/2025... Comment / Review: Warning: tonstake.io scam drained my wallet after fake staking. Scam contents: Hello, I used tonstake.io for staking 10 TON initially. A few days later, fake profits were shown and I was asked to have at least 1 TON in my wallet to withdraw.
julianebebeha@gmx.net +6285165759233 Conzakbarnasutionakbar (2 comments) 04/22/2025... Comment / Review: لطفا بمن کمک کنید تا پولم پس بگیرم . Scam contents: اول به من داخل واتساب پیام داد یه کیف پول فرستاد بدشگفت 50,000هزار دلار بهت سود میدم بدش از من
+254724293270 Ai trading platform (2 comments) 04/21/2025... Comment / Review: Please review the website a lot of money is gone . Scam contents: Ai trading investment plan . SUSPECTED SCAM!
Charsbank Investment 04/21/2025... Ce site m’a été présenté comme une plateforme sérieuse d’investissement, mais après analyse technique et de ses adresses crypto, tout indique qu’il s’agit d’une arnaque bien construite. Je souhaite alerter les autres internautes pour éviter q
+447367312153 "Сложные проценты" 04/20/2025... Comment / Review: Просто развели говоря будите зарабатывать на процентах "Сложные проценты". Scam contents: https://smplww426728.com/assets Этот сайт магнит крипту Eth~Usdt .
tk-shop2.com 04/20/2025... Comment / Review: I lost my money. Scam contents: Hello everyone, I just got scammed by this website and here is what they are doing… This website pretend they are legitimately TikTok , will tell you that you can open your own shop and start selling product
support@softrinvestment.com +27659174470 www.softrinvestment.com 04/20/2025... Comment / Review: The company is a scam they always ask for endless deposits without withdrawals. . Scam contents: SOFT R INVESTMENT App English Money. The Power On Your Side. Invest, Trade, and Real ROI Cryptocurrency. Register Now!! Hero Image 1,50
+22898189908 Oil earnxpay.com (1 comment) 04/20/2025... Comment / Review: J'ai perdu de l'argent dans ce site. Des que j'ai voulu retirer les fonds que j'ai gagné . Scam contents: ❤️❤️Bonus de dépôt pour célébrer l'ouverture❤️❤️❤️ Déposez 30 000 et obtenez un bonus de 500 Rechargez 60 00
+14153059126 Customer Service Vizcom Digital (3 comments) 04/20/2025... In this website they ask you click on certain tasks to earn comission on the amount deposited by yourself. Then after sometime they tend to create a negative balance which they call lucky data. Then they ask you for money and after successful deposit they’ll
+447544357653 Celia ... 04/18/2025... Atenție la platforma m.tthbvb.com – escrocherie! Numele meu este Nicolae și vreau să avertizez pe oricine citește acest mesaj: Am fost păcălit de o platformă falsă de investiții în criptomonede, m.tthbvb.com. Mi-au arătat un cont cu peste 19.00
wirmholex.com 04/18/2025... Comment / Review: Questionable investment site . Scam contents: Questionable investment site.. SUSPECTED SCAM!
+12157038462 4 different persons 04/18/2025... Comment / Review: Do not use this. Never . Scam contents: This site is a copy of a brokerage trading platform, allegedly providing brokerage exchange services. Working together with scammers (who pose as financial consultants of this platform, all of conversat
+31645873292 Creators alliance 04/18/2025... Comment / Review: Let's you buy packages to watch videos and then tells you you can withdraw but withdrawal takes 3 days,but you don't get your investment . Scam contents: You our chase video packages,upload packages daily depending on the video package you've
88805174287 bumetynv.cc 04/17/2025... Nunca confiar en ellos solo me dicen esto Esta es la última misión. Solo necesitas recargar 846010 pesos para completar la misión. No hay nada más que hacer después de esta misión. Debe descubrir cómo financiarlo usted mismo, pero puede estar seguro
laura1995a@gmail.com laura1995a@gmail.com 04/17/2025... Comment / Review: É muito dinheiro. Scam contents: Fui burlado . SUSPECTED SCAM!
Wormhole (1 comment) 04/16/2025... Comment / Review: Short term trading and mining. I can't transfer my money out!. Scam contents: Short term trading and mining. I can't transfer my money out!. SUSPECTED SCAM!
+276792696 sa.axel88.com 04/16/2025... Comment / Review: HuGe SCAM there is nothing like Goldage sa.axel88.com is a scam.. Scam contents: At first you get a R10 deposit to start with which will Generate you R80 which is withdraw able that inspired me to put R2000 which accumulated almost R70000 th
support@liciouscoin.com +863521112344 Licious Coin 04/15/2025... Comment / Review: Very frustrated. Scam contents: When they found me, they promised high returns to attract me to recharge Once I tried to withdraw money, the platform might refuse to transfer money due to reasons such as "identity verification", "handling fe
support@elcurrency.com Hector Davidson (6 comments) 04/15/2025... Comment / Review: 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?
+85267235039 Lin fangfang 04/15/2025... Comment / Review: I know there are many scammer out there but i an verey conciuos about it and have not give her mu bank,passwords.. Scam contents: She texted me on telegram pretending to have mistaken my number with her tour guide that she was planning to vi
alphatradepro.com@alphatradespro.lincoln-global.com ALPHA TRADES 04/14/2025... Comment / Review: Scam site . Scam contents: hey are a fraudulent broker,after investing a great deal of funds they refused to let me withdraw, insisting that I pay more in the form of taxes, which I obliged for fear of losing my initial investments. I was sti
alphatradepro.com@alphatradespro.lincoln-global.com ALPHA TRADES PRO (1 comment) 04/13/2025... Alpha Trade Pro scammed me out of $57,000 USD. I originally invested $15,000 in their so-called "trading bots." After a few weeks, they claimed my account had earned over $42,000, but they suspended my account and told me I needed to deposit an additional $42,
pwp-2ceb8f839732bb477b6d32dd4b423bb0@privacyguardian.org +8801601938035 Sumaiya, Wajiha Jannat, Mithila Akter 04/12/2025... Comment / Review: I want to down this website for help people.. Scam contents: They say investing money.. SUSPECTED SCAM!
@HARUZ145/MANAGER-HAZURA 04/12/2025... A lot's of jobs advertising from TikTok are the job scammer lead us to Telegram to get more scam! Please aware everyone, report this scam just wanna let people the task job scam group until today still active,be careful !
mexc 04/12/2025... Hello, I noticed duplicated trades on the same pair (BTCUSDT) with 400x leverage. Both have almost the same entry price, same margin ratio, and very close liquidation levels, which makes it look like the system duplicated the position unintentionally. This r
Spar-chainmall 04/12/2025... ChainMall.vip is impersonating ESMA and AFM to appear legitimate. It promises high commissions for fake “orders,” encourages deposits for VIP upgrades, and uses fake logos of real financial regulators. Likely a Ponzi scheme. Screenshot proof available.
KKR Investments 04/11/2025... Comment / Review: Please help me. Scam contents: They tricked me into investing on their fake investment platform. I couldn't withdraw the money I made. They used various reasons and excuses to ask me for money to withdraw the profit. Then they blocked me on t
www.soogold.com 04/11/2025... Comment / Review: it really scam and lie. Scam contents: investing for gold and wait for daily profit. SUSPECTED SCAM!
support@nxcai.com +27664621872 NXCAI 04/11/2025... Comment / Review: just want my funds back from NXCAI.. Scam contents: scammed of my investment funds which was transfer to the platform. platform doesn't want to release my funds, status shows pending for the last couple of days. on their platform, they said
lorrainearmani88@gmail.com +66855052407 Lorraine Armani 04/11/2025... I was looking to develop my English in the speaky program, there a Singaporean girl sent me, as she says, and she works in Thailand in an oil import and export company, and during the Corona period, she used the Tik Tok platform to cover daily expenses, as it
celsiustrade.cc 04/11/2025... https://www.reddit.com/r/Scams/comments/1jwa2o5/an_entrepreneur_tiktoker_recommend_me_his_trading/ Domain: celsiustrade.cc Registered On: 2025-03-14 https://www.whois.com/whois/celsiustrade.cc Registrar Information Registrar: Host Africa (Pty.) Ltd.
+447375230409 Karina 04/10/2025... Comment / Review: A TOTAL SCAM. Scam contents: Liquidity Mining Scam. They connect with you using Telegram or Whatsapp. After connecting your Cypto.com Onchain wallet you grant access to them using a browser and the mining starts generating 2% daily gain. A
+25417499052 Luka Gatmai Muom 04/10/2025... CONGRATULATIONS LUKA GATMAI MUOM🥳🎉 We're thrilled to inform you that your investment has yielded profits of 2,000,000 SSP However, before finalizing the transaction, we want to ensure transparency and security. We've received a request for an additiona
info@teleproconsultants.co.za +27710927847 Telepro consultant 04/10/2025... I called this people trying to get help to remove my Dept review, yes every thing seems to be ligit until, when I'm done with payment. They said I should wait until December last 2024 my Dept review will be removed. So I paid amount of R6.780. so now they went
contact@wegsittisnl.com +14142043228 ISABELLA PIMIENTO (1 comment) 04/09/2025... Comment / Review: 0.01000000000. Scam contents: 这个婆娘开始在WS上联系我，00000. SUSPECTED SCAM!
+13477390368 Timothy Jackson (1 comment) 04/09/2025... I actually watched the group for several months prior to ever trying anything. They had very elaborate plans, charts, spreadsheets, research, news, even claimed to attend conferences. They eventually bait you in by allowing you to make some money and even some
contact@eosflare.io +923255999928 eosflare.io 04/08/2025... Dear Security Team, Please be informed that the wallet address `eosbonusfree` on EOS blockchain is involved in scamming users by pretending to offer free EOS or rewards. I was personally scammed through a transaction with TXID: [7ff852d01f1f61492ff5b4e2059863
bitcore360 04/08/2025... Comment / Review: Scam. Scam contents: I visited the website bitcore360.com and signed up by entering my first name, last name, phone number, and email address. Within minutes of registering, I began receiving non-stop phone calls, approximately every 10 secon
vogel-investment.com 04/07/2025... Comment / Review: https://www.whois.com/whois/vogel-investment.com. Scam contents: This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending, fake crypto trading/investment platform) The point is to get you to believ
40371700804 Esra Nur Kama 04/07/2025... 1. The company is false - It is not registered as an authorized company. - It may be a shell company. - It has no website and the data is unreliable. 2. The company details provided are false - The e-mail address has a domain. - The phone number is a pri
Retrun on you investment 04/06/2025... This guy is like the front man for a scam operation. He sweet-talks you into signing up for these fake investment websites, promising big profits. But the moment you send your money, it’s gone—like throwing it into a black hole. You’ll never see a dime o
+12296146033 havencapitalinvest.com 04/06/2025... These scammers act like everything is legit at first. But when you try to withdraw your money, they start making up excuses. First, they say you need to pay taxes. Then they add fake commission fees. If you don’t pay, they start threatening you—saying they
att44uk@gmail.com +447917279094 Attorney Everton Cox 04/06/2025... Comment / Review: Please investigate for me if this is a legitimate claim. Your assistance in this regard will be highly appreciated. Regards John. Scam contents: Dear John Magawu, Thank you for your prompt response to my SMS. I would like you to kindly