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

pabilar849@kierko.com Nancy Chavarría 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a
alienaloke@gmail.com Alien Aloke 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: Posted, word for word: "Please avoid them. They are fraudsters.I regret the day I trusted them with my savings, sending th
cegeyej256@jobraux.com Tristan Thompson 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a
teyefo2171@kierko.com Fabian Barbier 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a
evufuremu564@gmail.com Jesus Rocha 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: Praise everywhere, always the same words, always the same links. Real customer feedback does not look like this. Examples: "Some minuses and pluses, but
betapa1998@wqeather.com scamrecoup/telgrm 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room playbook. The
yaragi7811@wqeather.com Harry Ty 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Another "I was scammed... then I got everything back" message, copy-pasted across forum discussions. This is not
kaloyoj307@wqeather.com Harry T 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
todex57504@kierko.com Magdalena Dupont 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts
kiwefeg591@kingcq.com Caroline Havik 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Extracts: "I wasn't sure what to expect at first, but stex•ltd turned out to be far better than I anticipated. The team was patient, professional, and
rotose4309@gwshare.com AlessandroKurtz 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted c
ceceb96195@kierko.com Josefina Carrera 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted comment. Posted by "Josefina
yeyosa7226@jobraux.com Layla Hunter 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts
memiw61119@gwshare.com Damian Henry 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: Extracts: "I approached kryptono.net with measured expectations, yet the quality of service exceeded them. The team communica
takeb44895@rapplo.com Leo Krasniqi 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: Praise everywhere, always the same words, always the same links. Real customer feedback does not look like this. Examples: "
gregoryjames1337@gmail.com gregrqq1 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
janennaclark23yjx@zharhs.org Janenna Clark 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: Extracts: "This is a really good website. My family and I all use it, and it deserves to be seen by more people" Praise ever
noratheodore370@gmail.com Theodorenora 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: The message always starts the same way: an account says it lost everything to an online scam, then found someone who "got i
drewcrislip@gmail.com Drew Crislip 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
camilla647489@gmail.com RebeccaPp 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
clwieig32205@hotmail.com Abdu Llah 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Copies of its messages: "If you're ready to move forward, hire a hacker to recover lost crypto today. The one and only @NSABILLYGARRISO
umohndianabasi38@gmail.com HenryLiamd 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Examples of the messages this account posts: "Where did you get help?" "Same thing happened to me. Have you tri
lorenzozntn@gmail.com Loren zo 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivors. They a
umoh4495@gmail.com GeraldTim 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Scrolling through the comments, the same helpful stranger keeps showing up: scammed once, saved by a miracle work
gowabih737@wproll.com Gerald Tommy 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivors. They are the recove
brittanyrioswanetta12@gmail.com Brittany Wanetta 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivors. They a
donebog554@heavty.com Darksitefriendly2022 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
patriciarodriguez4298@gmail.com PatriciaRodrigúez43 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Copies of its messages: "It has come to the notice of authorities that many unregulated companies are using clone websites to Target ci
brownsarah2054@gmail.com Saliu 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: The message always starts the same way: an account says it lost everything to an online scam, then found someone who "got it all back".
kelep47454@jctoto.com JerryMcQ 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Praise everywhere, always the same words, always the same links. Real customer feedback does not look like this. Examples: "As one of those who built Ho
certeza303@gmail.com Certeza 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted comment. Account name: "Cert
hafohe5478@ziniche.com Jason34 ; withdráwäl_süpport 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: Scrolling through the comments, the same helpful stranger keeps showing up: scammed once, saved by a miracle worker. It is
janelcarterofficial@gmail.com Janel Carter 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivors. They are the recove
yuleimihenry44@gmail.com Yuleimi Henry 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: Extracts: "This platform has proven to be trustworthy, organized, and beginner-friendly. I like how simple and smooth the inv
felixcone@yzcalo.com felixcone 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p
ashley-1992-cole@outlook.com Igor1 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Extracts: "I was pleased that the guys from ratingup.org gave me a significant boost to my website. They provided me with a very good boost based on revi
mer.e.d.i.th.ge.ron.i.m.o24.1@gmail.com Teresaaa5 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a
kwiatkodawid@gmail.com Lucas Strong 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Copies of its messages: "Warning: This entity has been reported as a potential scam. Users are advised not to en
madenoel68@gmail.com Made Noel 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: The comment looks harmless: just another victim sharing good news. Read it twice — it is a recruitment pitch for a paid "
axelrowan5@gmail.com Axelrowan 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: The message always starts the same way: an account says it lost everything to an online scam, then found someone
oxawebrecovery+1@gmail.com Hogdub 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
sec857199@gmail.com fredrick85 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
jozyonline04@gmail.com Jozy ; vinh04 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivors. They a
benjoe2343@gmail.com Ben22232b 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: A victim story, posted again and again on a forum. Except it is not a victim. It is the recovery room itself, fishing for p
gimemonica@gmail.com grooty00 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
marshallchicoine@gmail.com macki3 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
writecreditconvo@gmail.com whitelettuce 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room playbook. Beh
sophialeo5261@gmail.com Volkan 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: Messages posted by this account: "Definitely dailytrades.top is a scam fraud scam website. After trying to make a withdraw
noah6276@hotmail.com Mr roll 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
yacaso3457@okcpress.com Niloy999 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: Extracts: "Khelibet offers a smooth and enjoyable betting experience. The website is easy to use, bonuses are good, and both