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

+2348087909759 www.profitminner.com 6 days ago... Comment / Review: Ask for money and never pays. AVOID anD REPORT. Scam contents: NIGERIAN SCAMMER. SUSPECTED SCAM!
fathhstore@163.com 6 days ago... Comment / Review: Wrong order not the clothes i ordered. Scam contents: Clothes. SUSPECTED SCAM!
contact@capital500.co capital500.co 6 days ago... Comment / Review: WEBLIVE.SPACE. Scam contents: Many users have reported receiving misleading information and pressure tactics from Capital500.co representatives to invest more money, further adding to suspicions of fraudulent activity. It is important for i
coinieaservice01@gmail.com +447464924149 Judy 6 days ago... Comment / Review: Never ever invested in anything before meeting the person in real life or without proper study. Scam contents: This person will approach you in tinder by the name judy, and convince you to invest in this fake website never fall victim to this
Cyber Recovery 6 days ago... This is likely another recovery scam. It tells a personal story of loss and then promotes a "certified ethical hacker" who can supposedly recover lost funds. Be very cautious of such claims, as they often lead to further exploitation by requesting personal inf
chrisharvey553@gmail.com Chris Harvey 6 days ago... This is another scam. It claims to have recovered a large amount of Bitcoin with the help of a "binary recovery specialist" named Chris Harvey. Be cautious of such claims, as they often aim to defraud victims further by requesting personal information or upfro
+14692151086 Mr Richard 6 days ago... This is likely another recovery scam. It describes a rug pull by the TEDEFI project and then promotes "Mr Richard" as a recovery agent. Be very cautious of such claims, as they often exploit victims further by requesting personal information or payment upfront
jimcasado07@gmail.com Jim Casado 6 days ago... This appears to be another scam. It tells a story of loss and recovery to gain trust, then recommends a "developer" who can supposedly help recover lost assets. Be cautious of such claims, as they often lead to further exploitation of victims by requesting per
vanessaignes8@gmail.com Vanessa Ignès 6 days ago... This message is likely another scam. It shares a personal story of loss and recovery, then promotes a "developer" who can supposedly help recover lost assets. Be very cautious of such claims, as they often aim to exploit victims further by asking for personal
cryptoresponseteam@gmail.com Crypto Response Expert 6 days ago... This message is a scam. It warns about fraudulent crypto activities and then offers help from a "certified cryptocurrency expert," but it's just another tactic to defraud victims. Be wary of anyone claiming to help recover lost funds, especially if they provid
Crypto Response Team 6 days ago... This is a scam site pretending to offer recovery services for victims of cryptocurrency fraud. These sites often aim to collect more money from people already scammed. Always be cautious of websites that promise to recover lost funds, especially if they requir
info@cryptoinvestigator.net +13479895093 Crypto Investigator 6 days ago... This is another classic recovery scam. They promise to help recover stolen cryptocurrency but are likely just another scam preying on victims of previous scams. Be cautious of any service claiming to recover lost funds, especially when they use vague success s
brigadiatechremikeable@proton.me Brigadiatech Recovery 6 days ago... This looks like another recovery scam. They claim to recover lost funds from bitcoin and cryptocurrency scams, but it’s likely just another scam to exploit desperate victims further. Beware of anyone promising quick recovery of lost funds, especially when th
matthewstallmanwizard@gmail.com +15207806503 Recovery Wizard 6 days ago... This screams scam. They claim to recover lost bitcoins from binary options or fraudulent trading platforms. It's a common trick by scammers: they target victims who have already been scammed, promising to recover their money but it's just another scam to steal
Nina (1 comment) one week ago... Violation of trust: Financial fraudsters abuse people's trust by impersonating legitimate representatives in order to obtain personal and financial information. Theft: They steal people's money using fraudulent methods, which can cause considerable financia
+447422865213 trademark-financial.ltd one week ago... El sitio web Trademark-financial.ltd ha sido clasificado como \Sitio de Inversión\. Esta clasificación merece especial atención debido a los riesgos y preocupaciones específicos asociados con los sitios web que ofrecen oportunidades de inversión. Es comú
Ken Sandy one week ago... You have to recharge to their app using gcash. Below are the list of numbers we are got routed to send our investment before the it would appear on their app that we placed another investment. 09062387630 09693730957 09953418044 09564374084 09563325969
sgritlbax131dtd5zd6exfhhmwiigbst-df0c5bd69fef4bd6@tidioreply.com one week ago... Comment / Review: My money was gone! . Scam contents: Let victims open their own shop and sell Luxury products. They claim they cooperate with Macy’s and Nordstrom. But it’s a lie!
+390295732039 Lameizhuang-site haine one week ago... Comment / Review: Comanda haine ,colet primit cu altele in comparatie cu ce am vrut in valoare de 260lei. Scam contents: Comanda haine ,colet primit cu altele in comparatie cu ce am vrut in valoare de 260lei
contact@oceanmarkets.org oceanmarkets.org one week ago... Comment / Review: 𝒮𝒦𝒴𝐿𝐼𝒩𝐸-𝑅𝐸𝒞𝒪𝒱𝐸𝑅𝒴𝒞𝒪. Scam contents: It is important for individuals to exercise caution when considering investing with websites such as oceanmarkets.org. Doing thorough research and due dilig
+16465355456 Katherine Maya one week ago... Gave me Katherine Maya phone number and told me to text her and she will help me with crypto trading. Thank God I called the phone number first it says it’s not a working number so I texted so called Maria back she stated it’s a text line only app so then
+639453710121 Philippines Scammer one week ago... Comment / Review: BEWARE of this lady.Probably she is using different alias.. Scam contents: Lost more or less $200K. It let you deposit and then later it will block your account and will not be able to withdraw your money. Her alias is Kylie Garcia
seofe.com one week ago... This website may seem like a legitimate crypto exchange platform at first glance, especially since it's domain name is almost 9 years old, however, this website looks identical to numerous other fake crypto exchnage platfors that have already been reported to
+989151053093 jk1053083@gmail.com one week ago... https://360mines.com : Dear Investor, We hope this email finds you well. Per our previous correspondence, we are pleased to inform you that you are only required to deposit 2,800 USD to receive 80,000 USD in your Bitcoin wallet address. Deposit Bitcoin
droplayzer.xyz one week ago... This website is part of a network of fake investment platforms that are currently using social media ads to promote a fake crypto giveaway. Not only that but they're also utilizing generative AI to make the whole set up seem legit. This is nothing more tha
hesonax.com one week ago... Not only is this website not even a month old yet, it also claims to the BEST crypto exchange out there. The problem here is that i could not find an email address or any accurate company information on the site itself. This is likely a fake crypto exchange
ethics@walmart.com +852 6429 4416 one week ago... Comment / Review: Please help me . Scam contents: This website is totally scam which scam with me round about 5840$ one girl says invest here and can easily withdraw my money but when I complete the tax they said pay tax when I pay tax they block me and run .n
+2347064515598 Loan one week ago... [5/13, 12:33 PM] +234 706 451 5598: I have said mine, expecting calls from your contact [5/13, 12:38 PM] unextdream: Ok keep calling na [5/13, 12:40 PM] unextdream: The rubbish money that has nothing to do, can't buy a bag of cement [5/13, 12:41 PM] +234 70
israel35b@gmail.com +12136614501 Athena Lucas one week ago... Comment / Review: scam . Scam contents: investment scam . SUSPECTED SCAM!
support@worldfchainledgers.co John Solomon one week ago... I have been back and forth trying to justify this is as a legal investment yet no evidence ever produced ever from their website that allows me to withdraw my funds. I was told if I paid COT Fee ( cost of transfer) then all my money would be returned to me. No
+15304949015 Metastockmax one week ago... He has to cooperate and just thinks it's funny that he fooled us a reminds us we were fools. He stole the identity of the man he is pretending to be. He runs ads as an investor on FB groups like work from home and many homes for rent. He is naming himself Sh
support@fitch-finance.online +213665493741 https://fitch-finance.online/user/dashboard one week ago... Comment / Review: Please consider closing it as soon as possible. Scam contents: This site is a scam. SUSPECTED SCAM!
+923320849573 Telegram one week ago... Comment / Review: They are content me by WhatsApp and telegram . Scam contents: Telegram and WhatsApp . SUSPECTED SCAM!
contact@xbmarkets.com xbmarkets.com one week ago... Comment / Review: ᦓᛕꪗꪶ꠸ꪀꫀ-᥅ꫀᥴꪮꪜꫀ᥅ꪗᥴꪮ . Scam contents: Overall, it is crucial for potential users to exercise caution when considering using Xbmarkets.com for trading. The numerous complaints and reports of fraudulent behavior
info@mdewtradevapour.online +27660777546 mdewtradevapour.online one week ago... Comment / Review: They trade for you but telling you to pay for account pin and once you about to withdraw your money they asked for another money for COT/TAX Fee
info@pnwcoin.com pnwcoin.com one week ago... Comment / Review: 𝓢𝓚Ⴘℒ𝓘𝓝𝓔-ℛ𝓔𝓒𝓞𝓥𝓔ℛႸ𝓒𝓞. Scam contents: In conclusion, it is important for individuals to exercise caution when using cryptocurrency exchange platforms such as PNWcoin.com. It is crucial to do thorough
jonathan.m@gmfxfund.com +447753826987 Jonathan Miles one week ago... I saw an instagram post with Dick Smith telling Aussies to jump onto this awesome AI trading diet with AU$350 and it referenced Elon Musk as well. So it looked trustworthy. So I did it. It all seemed professional and I could hear other voices in background, li
info@coinwtw.com Coinwtw.com one week ago... Comment / Review: 🆂🅺🆈🅻🅸🅽🅴-🆁🅴🅲🅾🆅🅴🆁🆈🅲🅾 . Scam contents: Coinwtw.com is a cryptocurrency trading platform that has gained a lot of attention in recent months. However, there have been reports of it being a scam,
nasvhr.com one week ago... Comment / Review: Avoid this website at all cost. Scam contents: Owner of this website creates fake Facebook pages of alluring women to ask for your friendship, develops relationship and lures you and your money to this website on the promise of making profits
Dream begins one week ago... Comment / Review: Scam. Scam contents: Scam. SUSPECTED SCAM!
Aircash.net (1 comment) one week ago... Comment / Review: Asking for much money to withdraw . Scam contents: A lot of earning money but can’t withdraw . SUSPECTED SCAM!
arcmine.cc one week ago... This website claims to be a crypto investment platform offering free bitcoin, high returns and trading services. this is actually a scam Fraudsters are trying to entice customers with high profits to make them invest however will never be able to withdraw the
+60174584510 IPO and Forex Trading one week ago... Parents have lost alot from this. Please be aware. At first scammers will convince you saying "If you think we are scammers, then u can withdraw all the money now". This is one of their tactics for confidence. The group that the scammers put you in are also al
+19408084471 Melissa alexander one week ago... She contacted me today and said I can withdraw now soon as I send 500 to block chain.after saying my account was 50,700 now .Scam .I called her out and she stopped replying back .total scam
klowii_ief@gmail.com +447355423402 dcotvai.vip one week ago... Comment / Review: Note: Do not give out personal information or financial details to unknown individuals, and do not trust easy money schemes.. Scam contents: If you're contacted through social media or dating apps with investment proposals, be cautious. These
wezudex.com one week ago... Be careful with this fake website pretending to be an investment platform and offering trading services. Unfortunately, investors will never be able to withdraw their funds from this platform. The website is identical to many other deceptive websites some
7462982657 Joan Julia (1 comment) one week ago... Thousands of people are currently in pain following the fraud this website owner is currently doing. After asking people to pay thousands of money(supposed registration fee) to work for them remotely, they refused to send people's money to them as promised, g
www.sisbitcoin.com one week ago... Somehow, they've managed to have the app on the Apple app store. I could not find a physical address on here nor could i find a company registration number for this so-called company. Their terms of service section does not cover much and happens to contai
rshipit.com one week ago... Comment / Review: Okrádajú ľudí o peniaze z uctu. Scam contents: Okrádajú ľudí o peniaze z uctu. SUSPECTED SCAM!
lumocia.com one week ago... The website claims to be a crypto investment platform promising high returns and free bitcoins using a promo code however, it's deceiving investors by asking them to deposit money in order to be able to withdraw. unfortunately, this is a scam and investors w