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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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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
| 6485859769 02/13/2025... I paid a huge amount with nothing in return, as they promised %100 payout.They tricked me, into putting my hard earned money with hope to get something in return, they didn’t allow me to make withdrawal. All they wanted is to steal my money. But I went ahea |
| Ms Olivia (2 comments) 02/13/2025... Ms Olivia is the person who « invested » my husband s money into crypto , was sending him screenshot of his “investment” growing and when he asked for the funds to be sent to his account , she hacked his fb account with his video misleading his friend |
| +48727518666 Mark Zousman 02/13/2025... Mark Zousman represents the fake company which is preying on old and vulnerable who fell victim to investment scam by asking to send big sums of money in order to release your funds , and they ask for more and more money promising to return and retrieve your m |
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| stefanpetrov7@gmail.com Stefan Petrov (1 comment) 02/13/2025... Stefan Petrov uses relationship scams on Facebook and Instagram to create game relationships and demand money for help with I'll mother and then wants movies for Bitcoin investments. Check FINRA website as he's banned in the USA for fraud and claiming to peopl |
| 0755788932 Nicho 02/12/2025... Comment / Review: I confirm that this man is a scammer, His WhatsApp: +33 7 55 78 89 32. Scam contents: He claims to be the certified Cryptocurrency broker who works with a team in crypto field. At first he told me to deposit 30,16€ with which i can earn pro |
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| +4915210121681 Edith 02/11/2025... Comment / Review: I almost lost money on this website and I have friends who have lost money.. Scam contents: They are pretending to offer an e-commerce job which needs you to buy USDT and use it on their website and you will get commission, but it’s all a l |
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| Aria 02/11/2025... Comment / Review: Phone number ot the scammer +43 650 8046401 Mayamar. Scam contents: Mining scam usind Dapp on bidget. SUSPECTED SCAM! |
| +44738397594 02/10/2025... Comment / Review: À éviter . Scam contents: Faux site d'investissement À éviter . SUSPECTED SCAM! |
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| Wealthy Alliance Private Stock Competition 02/10/2025... Not a real competition, these sites are made by the scammer to seem more credible to their victims. https://psivote.com https://wavoting.com https://wapsc2025.com One of the registrars are by Gname.com Pte. Ltd. and Dominet (HK) Limited. A hosting co |
| https://t.me/crypto7arbitrage (1 comment) 02/08/2025... Comment / Review: I cant believe i fell for this.. Scam contents: Makes you deposit crypto in account and then locks it, saying you need to verify your account by sending it 300 usd. |
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| ksp88.shop 02/08/2025... Comment / Review: Scam about 36k. Scam contents: Investment . SUSPECTED SCAM! |
| seikom.io 02/08/2025... **Beware of seikom.io - A Sophisticated Scam!** I am writing this review to warn the public about an elaborate online scam orchestrated by a company called seikom.io. This company is nothing but a den of highly trained actors whose sole mission is to steal yo |
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| +15594163012 Victoria Audrey (1 comment) 02/08/2025... They are offering a job as Data Entry Analist working with Snipcart company using maybe Indeed or other recruitment site. It's a Scam designed to having profits by reviewing items online using your money and transferring using Bitcoin platform, Telegram as cos |
| cs@efundsexpress.com Edy Marcos (1 comment) 02/08/2025... Looks like a scammer After all this they bought my supposed bit coin from a company called Bid Gallery Arts and Crypto Of course this company wanted another 49k or so before I could get my crypto According to ur site it's not even valid |
| arkencapital.com 02/07/2025... Comment / Review: Domain: arkencapital.com Registered On: 2024-09-29 Expires On: 2025-09-29 https://www.whois.com/whois/arkencapital.com. Scam contents: This is a fake investment site made and run by scammers. These scammers use fake sites and companies |
| 100talentinvestment.org 02/07/2025... Domain: 100talentinvestment.org Registered On: 2025-01-30 https://www.whois.com/whois/100talentinvestment.org By the IP and date of creation, we can suspect they are also running these fake sites: 100talentinvestment.org 247cryptonow.com 247globalfx |
| avantaxadvisory.supp@gmail.com +13072753574 AVNTX ADVISORY SERVICES 02/07/2025... BE AWAR OF THIS COMPANY, BIG TIME INVESTMENT SCAMERS, TOOK A LOTS OF MONEY FROM US. She call herself VICKI COLEMAN or VUKA Russian speaking group, probably not her real name. |
| Rich app 02/07/2025... Comment / Review: ارجو غلق الموقع و محاسبة الفاعل. Scam contents: احتيال باسم عملة رقمية. SUSPECTED SCAM! |
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| Frederick Bagg 02/07/2025... Comment / Review: scum. Scam contents: РЕФ: BSLLP/P1901/093/2024-05/CA Датум: 29. јануар 2025. Драга моја ***, Моје име је Frederick Bagg, адвокат Frederick Bagg ЛЛП, Канада. Можда ће вас изнен |
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| support@kutrade.live +905469935010 kutrade.live 02/06/2025... Comment / Review: Well organized scam, involving investment promise and return.. Scam contents: investment scam, fake website. SUSPECTED SCAM! |
| +15684649214 02/06/2025... Don't believe their lies and fake testimonials; they are attempting to mislead you. This transaction is both a hoax and an organized crime group. They will keep requesting more money once they have your attention. I still haven't gotten my withdrawal from them |
| +5576484878388 02/06/2025... They have stolen my money and are regularly removing all of my evaluations; they are terrible, dishonest people. I've already made $35,000 with them, so don't invest here. For several months, I asked for a withdrawal, but I never heard back. I was upset becau |
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| +4915212359032 Jenny7717 (1 comment) 02/05/2025... خانمي بامن تماس گرفت وبعد گفت که اشتباه گرفته است وبعد با سماره دیگری از آلمان تماسگرفت واز من خواست که در واتساپ وارد شوم وبه من پیشنهاد کرد ر |
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| +554674668357 02/04/2025... I apparently lost my deposit money after a very bad encounter with an unlicensed realtor. Actually, I reasoned that I had nothing to lose when a friend suggested ~ authorities .w i k i ~. Fortunately, they returned my hard-earned money within seven days, and I |
| 464645464657 02/03/2025... When i say these people are thieves, please pay attention! They are merely robbing you of your money. I can assure you that if you give them money, you won't see it again. Never trust the positive ratings, they are all part of a hoax. After that, I looked up |
| 57546586547 02/03/2025... I am writing this review to thank Kevin O'dell who works for ~ authorities .w i k i ~ He recovered all my lost funds that amounted to £94,000 she was that good she also comanded interest on top of the £94,000 where my returns covered some of the cost I paid |
| 76876566578 02/03/2025... I was scammed out of my life's savings (190k) - finding someone willing to help was almost impossible. Then I came upon ~ authorities .w i k i ~ & I gave them a shot. I actually got a call back from a very nice man named Brian who was friendly & very helpful. |
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| support@deluxe-assets.ltd +14055649002 support 02/03/2025... Comment / Review: They ask to activate my wallet and took all the money from it after making me put most of my money in their investment website. I lost over 80,000USD. |
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| support@avntx-advisors.com +13072753574 AVNTX-market -solution tech (1 comment) 02/02/2025... Comment / Review: How all victims from this Platform can submit one big file case to FBI? . Scam contents: They are dangerous professional scammers. WE lost with them for 12 months 450000$ This is Russian speaking group . |
| 467557463675 02/02/2025... When you first start working with them, everything goes smoothly, and you regularly receive returns from the contract. When you try to withdraw money, the system first denies your request and directs you to a department that works to fix the problem within a d |
| 46754367543 02/02/2025... The 5-star review was sponsored by this company. This business is a fraud. When you first start mining, everything goes smoothly. Then, they deposit the first withdrawal. After that, add a fictitious sum to your account and explain that there was a system mist |
| philippe.l@arbitruminvest.com +32466904621 philippe Lagrange 02/02/2025... Trop naïf et un peu vieux ... Interlocuteur habile.Il utilise plusieurs N° de téléphones... Le compte en Suisse appartient -il à Philippe Lagrange??? |
