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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? :

Last reported scams

+3544212434 Supercoin 2 days ago... Comment / Review: I was so lucky to have been introduced to securedupdate@proton.me as they helped me secure my money back . Scam contents: They are a fraudulent broker,after investing a great deal of funds they refused to let me withdraw, insisting that I pay
+3544212434 SuperCoin (1 comment) 2 days ago... Comment / Review: I borrowed $44000 from a person who introduced me to the platform. . Scam contents: Investing in cryptocurrency. I sent over $100,000 to supercoin through Coinbase.com and Crypto,com. When I tried to withdraw it they said I need to pay a plat
+17787438081 www.kkccrypcoins.com 2 days ago... Comment / Review: crypto scam https://www.kkccrypcoins.com/h5 . Scam contents: crypto scam. SUSPECTED SCAM!
securedfxinvestment00@gmail.com +639061423626 Gloria Cruz Anna 2 days ago... Comment / Review: Hopefully I can have my money back from them around 35,000 php. Scam contents: They will ask you about investing certain amount then will guaranteed more than 5x return of investment. After the initial downpayment, they will said to wait f
admin@octacryptocurency.com octacryptocurency.com 2 days ago... Comment / Review: Please remove @muhamad_abdullah_suhaimi and ban him for his action.. Scam contents: (Telegram)@muhamad_abdullah_suhaimi scams users using octafx trade. He's been doing this for half a year by asking users to invest money and gain huge amou
+447360273703 2 days ago... Comment / Review: crypto investment scam a.k.a. Pig Butchering scam. Scam contents: crypto investment scam a.k.a. Pig Butchering scam. SUSPECTED SCAM!
+447449835197 neronline55.com 2 days ago... Comment / Review: Phone number used by the scammer who introduced me to NER / ERC neronline55.com, which is a scam crypto trading platform.. Scam contents: crypto investment scam a.k.a. Pig Butchering scam
+447901049487 neronline55.com 2 days ago... Comment / Review: Phone number used by the scammer who introduced me to NER / ERC neronline55.com, which is a scam crypto trading platform.. Scam contents: crypto investment scam a.k.a. Pig Butchering scam
+447700168066 2 days ago... Comment / Review: Phone number used by the scammer who introduced me to NER / ERC neronline55.com, which is a scam crypto trading platform.. Scam contents: crypto investment scam a.k.a. Pig Butchering scam
+447796316817 neronline55.com 2 days ago... Comment / Review: Phone number used by the scammer who introduced me to NER / ERC neronline55.com, which is a scam crypto trading platform.. Scam contents: crypto investment scam a.k.a. Pig Butchering scam
+447387622529 neronline55.com 2 days ago... Comment / Review: Phone number used by the scammer who introduced me to NER / ERC neronline55.com, which is a scam crypto trading platform.. Scam contents: crypto investment scam a.k.a. Pig Butchering scam
oliviacarlos123@gmail.com +13162028259 Olivia carlos 2 days ago... Comment / Review: Authorities introduced me to them and I recommend securedupdate@proton.me for anyone who needs help recovering there stolen funds. Scam contents: They are a fraudulent broker,after investing a great deal of funds they refused to let me withdr
+639533704076 Mary edison 2 days ago... Comment / Review: I’m happy to have been introduced to securedupdate@proton.me. They really helped me. . Scam contents: I was scammed over $7000 from these people. They promised massive ROIs but never got anything in return so believe me when I say Do not be
+639603491680 Marie shay gomez 2 days ago... Comment / Review: This company has helped me recover money I didn’t know I could get back. . Scam contents: had my own share of crypto scams due to referrals from this site, I lost a lot of money and i was still told to send more money to unlock my account b
blueskyshop@gmail.com +639777124178 Blue sky store 2 days ago... Comment / Review: I was so lucky to have been introduced to them. I got back every penny’s worth. . Scam contents: had my own share of crypto scams due to referrals from this site, I lost a lot of money and i was still told to send more money to unlock my ac
blueskyshop@gmail.com +639777124178 Blue sky store 2 days ago... Ask you if you want to earn money just by accepting orders.then ask you to invest more money. like you are the one purchasing the items. at first its just minimal amount so its okay.. but later on .. it ask for about 10000.00 then you cannot withdraw what you
@Jonathan_kit000147 2 days ago... Comment / Review: Wag na wag mag click sa mga link sa chrome dalhil lahat yan scam na scam yung 400 kung hindi . Scam contents: Kikita raw pero scam pala. SUSPECTED SCAM!
+639603491680 Marie Shay Gomez 2 days ago... Comment / Review: An investment scam. A lot of people have been a victim by this individual hiding with the name of Marie Shay Gomez on facebook. . Scam contents: Bpi account no. 0229037108 used for scammming. Investment scam promising for a bigger return. A
+639516176898 Anas garba 2 days ago... Comment / Review: I just wanted to ask her to return the 3k... Scam contents: I invested 6500.00 in miningtelling me that after 2 hours I will receive the profit...and then after 2 hours she's asking again for another 3k..
support@maxearningcryp.com +639611183554 Max eaening cryp 2 days ago... They will message you saying that you will only need 2k to invest and then they do the trading. After they trade they would ask you to pay 10k to "upgrade" the account to be able to withdraw it. Then they ask you to send a withdrawal request and to message som
contact@olakredit.com olakredit.com (1 comment) 3 days ago... Typical online lender scam. First they promise there to be only one fee to pay to receive the loan and no other fees. And they promise to transfer the loan immediately. Then they find out that the bank wants certificate fee or insurance fee and they want mor
contact@royalloanservices.com 0753202336 Royalloanservices (1 comment) 3 days ago... Typical scammer offering different kinds of loans. Promises the loan against loan insurance fee, but asks for more money instead. Fee payment paid to ”account manager” to Lithuanian bank which itself is strange. Very strict to answer and just interested ab
+639678339081 VR gold trading 3 days ago... Comment / Review: Marami pong mahihirap ang nascam . Scam contents: Ask for money. SUSPECTED SCAM!
+639659833346 Right Choice Finance 3 days ago... Comment / Review: I hope this doesn't happen to anybody else. Scam contents: Right Choice Finance #Scam They reel you in with click for a part time job of 50 php per 2 google map reviews. It's the advanced tasks wherein you have to pay an upfront money and
+639124223025 Ubuyshop (1 comment) 3 days ago... After you finish that task given to you that is purchasing items from your own money, if you witjdraw uoir money gathered from ypur investment plus capital share, they will ask you to pay that tax so you can withdraw all your money but after you pay for your t
lisaxuer@yt.com +601164059627 Lisa Xuer dona cinese-malaesia trufatrice 3 days ago... mandero delle fotto coon la dona cines ea quale scopo era solo di trofarmi asieme con altre persone dietro di lei giustamente non poteva fare tutto da solla.le foot di questa dona mi sono state mandate a lei tramite watsap atirandomi in quato modo latenzione e
support@fxpremiuszone.com +639274358767 support@fxpremiuszone.com 3 days ago... Comment / Review: I will invest more profit in return but it was a scam. I need a help to get my lost amount of money. Scam contents: 1. Fake testimony 2. Fake account manager 3. Fake information websites 4. Rush payment
+201227979894 Adam1986 3 days ago... Comment / Review: Can't withdraw money or transfer . Scam contents: Gives accounts with fake money . SUSPECTED SCAM!
+639951003932 Amazon88 3 days ago... Comment / Review: I need money so I grab the apportunityI never ezpect it's fruad . Scam contents: They told me if I invest 200 pesos and complete the task I will withdraw but it is scammed I already top up almost 900 pesos. To complete the task
+8801630298286 teckno.in.net 3 days ago... Comment / Review: none. Scam contents: none. SUSPECTED SCAM!
Joshua Basset (josha_basset170 in Instagram) 3 days ago... He is a scamer, as many in Instagram tryin to scam people who wants to sell NFTs, so is impossible to make a deal with honest people who want to do clean business
+8801747259912 idealdigit.vip 3 days ago... They will give task and they will ask you to like youtube , after they will ask you to disposite money They they will ask to click https://idealdigit.vip/#/ link and scam will start . It's a trading and youtube like scams Don't believe like this dirty sc
support@globalfxoptionstrade.com +639533704076 Mary Edison 3 days ago... Comment / Review: Very clever scammers that you will really fall for. Scam contents: Investments scam offerring trading and bitcoin then you will have profit and withdraw. Hacking facebook accounts and using it to say they are legit. Veey clever scammers. I w
+639663344635 Surya suka 3 days ago... Comment / Review: Pls sana ma balik Ang Pera ko kailangan ko Kasi yun . Scam contents: Pls sana ma tulongan ako mabalik sakin Ang Pera ko. Nag automatic Kasi sya sa Gcash ko Sabi nya po Ng una kailan ko lang mag bigay Ng 200 pesos para sa online jobs the n
+447403929507 Charis 3 days ago... Do not believe them they promise you high returns and keep taking fees just to make withdrawals and they still won’t let you withdraw it was such a stressful experience till I sent a mail to Securedupdate@proton.me for help the team there is just amazing and
+639108965006 Smaurapremiermalls 4 days ago... Comment / Review: You need to make them return our money. Scam contents: At first they allow us to withdraw small amounts, but when items to grab cost so expensive and when we wantwd to quit, they said we cant withdraw our monwy until we complete the task, but
office@egif-ae.com +971551432984 Dr Mohammed A Mazrouei 4 days ago... Comment / Review: Approval for an investment loan and asking to pay fees $15,750, potential fraud.. Scam contents: Dear Mr Maged Kamel, This email is to confirm that today the Board Members did consider Merge Developments project presented to us for funding
+639516538247 Completing the tasks with comission and withdraws your money 4 days ago... I got scammed for 13,000 supposedly it will be used for my daughters birthday, but they are just great on words so I doubt! On the last task because its asking me to deposit almost 30k now so I can finish my task and get my commissions. Dammnn!!!
bjorn.lenzmann@denizbkas.com +905363627437 denizbkas.com 4 days ago... Comment / Review: The connection to denizbkas.com is not secure This warning is displayed because the website does not support HTTPS.. Scam contents: Also note that the fee of $500.00 cannot be deducted from source at the moment but any other pending fee can
hatsphils01@gmail.com Mrs Doris Hussain 4 days ago... Comment / Review: scumm. Scam contents: My greetings My name is Mrs Doiris Hussain from Singapore, hope you can read and write english i have an important project to share with you which might be of great benefit to you and the less privileges so get back to
+639552150237 bright-megamalls.com 4 days ago... Comment / Review: Please help me, I need my money back. Scam contents: They keep on asking to recharge and I almost spend 2,000 and they ask me to complete the task to recharge for 6,000, I don't have that amount of money and I try to withdraw the money that I
s9antiminer@gmail.com +639665578129 Bitcoin Mining Trading Flatform 4 days ago... Comment / Review: Her name in facebook is Baraka Vicki from Moscow Russia and she send me a gcash no. That has a name Jobet Velasco. Scam contents: Investment minimum of 1500 potential income is 16,000 after that tomorrow morning i have 65,000 thousand but bef
www.novoplacement.com 4 days ago... Comment / Review: Recover your refund through https://www.barossaltd.com. Connect with them quickly and be glad.. Scam contents: NEED HELP GETTING WHAT YOU LOST
www.investissement-crypto.com 4 days ago... It's not a good idea to send them money since they won't allow you withdraw it and will demand more. Trust them at your own risk; with the help of https://www.barossaltd.com/, I was fortunate to recover my $65,000 USD.
+447403929507 Charis 4 days ago... Job offer at Facebook, next u get in contact with person who tells you via WhatsApp that first you are going to be trained for a job. You have to go and sign up at the internet site, submitting orders that are matched by a system from Amazon. The person help y
+639060212658 ponzi scheme 4 days ago... Comment / Review: ponzi scheme . Scam contents: buying products that are not actually a product . SUSPECTED SCAM!
delphiassets@gmail.com Alina geier 4 days ago... This is a bait and switch type of scam. The server is not in the US and if you contact them, they will respond with a generic email with no customer support. Their argument is that you are in breach of contract, and when you ask him to provide this contract th
+12185659842 Stacy_fx_Griffin 4 days ago... Comment / Review: Total fraud and scam. Scam contents: Crypto Bitcoin trading scam. The person is using Instagram account to scam people. the Instagram account name is Stacy_fx_Griffin investing service. Also using facebook and twitter with the same name.
philip@philip-johansen.com Philip Johansen 5 days ago... Comment / Review: I lost thousands of dollars to the scumbag! . Scam contents: Affiliate marketing scam. . SUSPECTED SCAM!
+447403632771 bbitftps.vip 5 days ago... Comment / Review: I have the info of the account they wanted me transfer funds to.. Scam contents: Invested $120.00 on bbitftps.vip.Wanted me to invest $10000. SUSPECTED SCAM!