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

beatirceflorianealmendros@gmail.com 03/26/2026... Comment / Review: She scammed me for million of NOK. Scam contents: Money. SUSPECTED SCAM!
support@bitcoinch.ai +447311772509 Tony Clements 03/18/2026... This "COMPANY" is a SCAM. They took thousands of pounds from me and would not release anything when I needed it the most. They tell you that you control your wallets and the accounts but it is a trap to get you to invest like I did. I have the below images to
lozano.worldwidecommodities@gmail.com +584124332699 Carlos Lozano 03/18/2026... Comment / Review: A time waster and a fraud Lozano with new data, this fraudster is a liar and a thief. All his deals are lies.. Scam contents: FINRA SEC LICENSED TRADER will help clients open a sole signatory account in a major US Brokerage Firm. ‎Clients
christopher.moore@dargrouplimited.com +442035142397 Christopher Moore (3 comments) 03/16/2026... They do the classic scam and let you pay asmall fee at 5he first tim and then they will increase the amount. They come upmwith new storys to make you pay even moore. And when you think you will get your money the webpage will disapear and your account. You wil
+13344883768 Tif (1 comment) 03/15/2026... Comment / Review: Scam . Scam contents: Promise recovery on lost assets. SCAM Crypto address: 0x752d5659ca0bbb6b7fb40b4b723875f8439fedf4. SUSPECTED SCAM!
globalgroupnapua@gmail.com +18084529100 Paul Napua Tam Sing (1 comment) 03/14/2026... Apparently, Paul is not as honest as he states. I have assisted Paul in fees of about $2,200.00. No further word since September 30, 2025. Like he dropped off the planet. He has been removed from my organization.
+15125882391 bullionestate.com 03/14/2026... Comment / Review: Stay away go to a real dealer This is a scam. Scam contents: Appears legit but total scam . Reported to police. Investigation shows scam. SUSPECTED SCAM!
dbctoulouse1@gmail.com 0757755493 DBC ELECTRONICS 03/12/2026... Comment / Review: This is a scammer, everyone should know that.. Scam contents: The company contacted me to sell computers, issued an invoice, and i sent the money, but they haven't shipped the products.
+3935796972261 keyreach 03/12/2026... Comment / Review: ci provano. Scam contents: recupero di bitcoin con invio di 200 euro. SUSPECTED SCAM!
support@bitgoinvestio.io +13448723489 BitGoInvest 03/08/2026... Comment / Review: They scammed me off $23k claiming I could make more profit. The reached out to me via LinkedIn. They then deactivated their website.. Scam contents: support@bitgoinvestio.io, help@bitgoinvestio.io,
Judy 03/07/2026... Comment / Review: Scammers who offer high profits with a large investment, and then keep all the money, and ask for more for account verification, classic scammers.
lozanocarlos.jr@gmail.com CARLOS JULIO LOZANO 03/04/2026... This idiot comes up with non-existent deals, misleads businessmen, wastes their time and steals their data and money. Don't believe this crook, he will never close a deal with banking instruments. These types of deals are not advertised and are not available t
cjlinvestmentscorp@protonmail.com +584128889595 CARLOS JULIO LOZANO 03/04/2026... This idiot comes up with non-existent deals, misleads businessmen, wastes their time and steals their data and money. Don't believe this crook, he will never close a deal with banking instruments. These types of deals are not advertised and are not available t
+4915217925472 annine (2 comments) 03/03/2026... I am writing to formally report a financial fraud (Scam) that I have been subjected to, involving a total loss of 33,000 USD 1. Incident Overview: The incident began when I was contacted via WhatsApp by a person using the phone number +4915217925472. The in
keyreach.net (1 comment) 02/27/2026... Evidentemente un sito creato ad hoc per perpetrare una truffa, la richiesta è stata ed è sempre quella di collegare il Wallet del sito truffa con uno reale magari collegato con un operatore, come per esempio Revolut, che può, una volta trasferiti i bitcoin
gh7.bet (2 comments) 02/25/2026... Comment / Review: Upon further communications I think this site is a scam site.. Scam contents: It is a betting site which I deposited and placed a bet. I won the bet but I can’t withdraw the money. Their license is not shown on the site
Roberta Bailey 02/24/2026... Comment / Review: They are very convincing in whatsapp be aware. Scam contents: They claim they bought investiiluce.com Pay fee get my payment of 1-4 million Fee structure for me: Dear peter, We understand that financial limitations can make decision-makin
Lisa Jones 02/23/2026... Comment / Review: Here is her blockchain if it is correct Ox9741dE77EF802fC2a8d0eC8CC72fB4a281b2683c. Scam contents: AI generated "profits" Stole money. SUSPECTED SCAM!
+12133989091 Selene Crowne as the assistant to Nathan Sinclair 02/21/2026... Comment / Review: They let me withdraw $200 two weeks ago but now my funds are frozen and the M.dravan.com customer service does not respond. Scam contents: Cmani Wealth Circle VIP G8 (Cmani.com) came on as an investment education site promoting Investing in C
+12024153300 umwtv 02/20/2026... they asks us to join the company to start as an intern and from there to be a full time employee you need to make payment of R390 you become level1 employee watching 5 videos everyday. This year they said that we must register as legal employees to earn legall
claim-bitcoinhyper.netlify.app (1 comment) 02/19/2026... Comment / Review: SCAM. Scam contents: SCAM. SUSPECTED SCAM!
airdrop-hyperbitcoin.com 02/19/2026... Comment / Review: SCAM. Scam contents: SCAM. SUSPECTED SCAM!
+447474150915 عارضة أزياء كوريه تعيش في بريطانيا 02/19/2026... return Important reminder Platform rules: The online service platform is a platform that provides services to global e-commerce sellers and creates commission income for service providers. The cooperation platforms include: Shopify, Amazon, eBay, Best Buy
hsexchange.com 02/18/2026... So I started in this crypto investment very small and increased the amount significantly in a short time. The profits were extraordinary considering the amount of time required. But really, what did I know about crypto at the time. You would receive a message
desk@maxtradelimited.com +233509475531 Maxtrade limited (1 comment) 02/15/2026... Maxtrade investment ; the claim you allowed to reinvest only twice yet they allowed a user to reinvest several times while demanding deposit to approve withdrawal then later reject it forcing the user to reinvest (which against their own acclaimed policies) in
Nova Financial Academy System 02/14/2026... Legitimate investments don't start on whatsapp. I could tell you I'm Bill Gates, scammers will lie to get your money or flatter you and pretend to be a beautiful woman.
dsjex876.com (5 comments) 02/13/2026... Comment / Review: Different websites . Scam contents: 1.3 returns compounded . SUSPECTED SCAM!
info.classicforextrader@gmail.com +27747696936 Classic Forex Trader 02/12/2026... Comment / Review: He is not responding to my messages lately . Scam contents: He promised to sell me a robot that will change my life and he never fulfilled and the took my 4000.00 ZAR
+27712145719 (1 comment) 02/11/2026... Comment / Review: Scams. Scam contents: Investment scam - BITSFAFE. SUSPECTED SCAM!
+18642755396 (2 comments) 02/11/2026... Comment / Review: FRAUDERS. Scam contents: Offering scam recovery - SCAMMERS. SUSPECTED SCAM!
+61416619175 Clara Jane (1 comment) 02/09/2026... Comment / Review: Je dénonce . Scam contents: Scam task Tâche effectuée . SUSPECTED SCAM!
fahadkhank688@outlook.com Raphael Kearns. (2 comments) 02/08/2026... Comment / Review: scumm. Scam contents: With due respect, I am getting in touch with you because I have a serious client who has money to invest, either on an equity basis or as a loan. A capable manager with a secured and viable business plan that can gener
kazino-azerbaijan.online (2 comments) 02/06/2026... Comment / Review: Yox.. Scam contents: Merhaba, Son dönemde https://kazino-azerbaijan.online/� isimli internet sitesi ile ilgili ciddi sorunlar yaşamaktayım ve bu durumu yetkililerle paylaşmak istiyorum. Siteye üye oldum ve bazı işlemler gerçekleşt
+233243985250 Gstake (2 comments) 02/03/2026... They make you deposit and after betting you cannot withdraw unless you deposit again. The more you deposit, the more they ask for more deposit before withdrawal Gstake.net is a big scam
+13049066512 https://t.me/Nora_UMWTV 02/03/2026... Comment / Review: Company to be reviewed in South Africa. Want us to pay their taxes, before getting our salaries from them.. Scam contents: False advertising. Luring employees to pay taxes. Earn money by watching videos
officialpepperstone@hotmail.com +2347082567447 Work (1 comment) 02/02/2026... Comment / Review: Nil. Scam contents: Trade. SUSPECTED SCAM!
lucky-lizard.com 02/01/2026... Okay, I understand you’re more comfortable with a direct Visa debit card deposit. That’s perfectly fine! To deposit using your Visa card, please go to https://lucky-lizard.com/profile/deposit. Choose “Bank Card” in the “Select a deposit method” se
+491747306970 Nexus Limited (1 comment) 01/29/2026... I got theoreitically winning transactions, which never ever have been realized... the last was a fake 'withdrawal' to my 'existing wallet', die surely never ever arrived there. I got also fake e-mail with transaction confirmations that of course, never happe
asesor.remates.bogota@gmail.com +573203132753 Acciones y Proyectos 01/29/2026... Comment / Review: Steal your money to be able to participate in the auction. Scam contents: Real estate auctions. SUSPECTED SCAM!
spincore.info (5 comments) 01/28/2026... The platform changed withdrawal conditions after deposits were made and demanded additional deposits to unlock withdrawals. Support confirmed they cannot override the system. This is misleading and deceptive behavior.
ruyunshoping@gmail.com Tikkoshop.com (2 comments) 01/27/2026... Comment / Review: Me estafaron . Scam contents: Inversión con criptomonedas en una tienda online como Amazon para Asia . SUSPECTED SCAM!
theydonothaveone@gmail.com IBM-EA.ETH.LINK (2 comments) 01/25/2026... Comment / Review: total ripofff. Scam contents: This is a total crypto scam site and I foolishly just lost $16,400 in it. They claim to be using "a.i. arbitrage to gain great profits is daily which show up on our running investment page but trying to withdraw
www.first-ecn.com 01/21/2026... This is a fake site made and run by scammers. The point is to get you to believe it's a real site with real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
+13026206702 Mia 01/21/2026... Comment / Review: She will teach you how to use crypto but will trick you and take your money as you invest more. . Scam contents: Scam through teaching you how to invest in crypto them takes your money.
wjnos@gmail.com Tiktok massage (1 comment) 01/19/2026... Comment / Review: Its scares me. Scam contents: Investment or account bank. SUSPECTED SCAM!
support@serve-defi.com N/A (1 comment) 01/17/2026... Their website/server had been down for approximately a week with no access to my account information and they do not respond via customer service and or emails., they have virtually disappeared.
+12133979751 dammtrans.xyz (2 comments) 01/16/2026... Comment / Review: E da piangere altro posso fare .. Scam contents: Sono andato a prelevare come le altre volte mi diceva che i soldi mi arrivavano il giorno dopo ,piu arrivati alla fine ero arrivato a 83.000 USDT Perche ogni giorno si sommavano 1.3% di in
orangecat8623@gmail.com +85244987323 Orange Cat Energy Technology Co., Ltd 01/16/2026... They'll have their own app (simple task scam like features; clicking for fake money) any actual money you may get will have been funnelled from new members, false forged certifications, even go as far as to rent office spaces and machines to seem "authentic".
bean-drivin.com (1 comment) 01/15/2026... I live in south africa and it use to be beandrivin.com then it changed to beandrivin.shop. I track this scam going around forever changing their website name but it is still the same. They recently shifted to India, Ethiopia and Kenya.
info@unityskyfinance.com (1 comment) 01/12/2026... Comment / Review: Supposedly my account mgr stole funds from investors and then they wanted me to invest more money to retrieve my funds known as a fresh start