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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
| 6754534247465 01/15/2025... They would use any excuse not to transfer the funds to the bank account when I tried to request it. Even though they took my money without any issues, there seems to be a problem when they are meant to return it. They hide behind fake numbers that don't exist |
| michaelschwartz@execs.com Mr.Michael Schwartz 01/15/2025... Comment / Review: scum. Scam contents: Dear Sir/Ma I am Mr.Michael Schwartz, from USA. I was assigned personal account officer to deceased Engr.Satya Prakash Srivastava in the Signature Bank USA where i work. The deceased was a CONTRACTOR in USA, before his d |
| +27834998146 01/14/2025... Comment / Review: Scam. Scam contents: BITSAFE Promise profit but only ask for fees. Super Scammers. SUSPECTED SCAM! |
| bari_ogbigbi700@yahoo.com Bari Ogbigbi 01/14/2025... Comment / Review: scum.. Scam contents: FROM THE DESK OF BARRISTER WILLIAMS OGBIGBI OF HIGH COURT OF GHANA Omega Chambers No.10 Rue Avenue Ghana Accra Dearest One, Please, do not be offended if this message comes to you as I ought to have sought your conse |
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| 5458657687965 01/13/2025... I feel that a regulated company with numerous licenses ought to be held accountable for its actions, and this corporation is refusing to pay me the money I still earned from my investments with them. Before someone in a similar circumstance sent me to ~ autho |
| 765443676677 01/13/2025... The public should avoid these unscrupulous companies since investment fraud is on the rise. I put a lot of money into an unregulated organization that kept requesting more payments, and I was unable to retrieve my hard-earned money back. After a difficult tim |
| 7656838765775 01/13/2025... What they're doing is unethical. They post fake reviews on websites and make inflated claims about returns. My assets are among the many that they have recently begun to freeze and demand additional funds before allowing withdrawals. Right now, the best cou |
| 65786547578 01/13/2025... My Account Manager has heard me say that this broker has been the worst I have ever used. Each time I try to withdraw funds from my account, they either don't respond to my emails or come up with a reason why they can't do it. Due to the length of time this p |
| 657687803465786 01/13/2025... I was about to lose my digital assets to these scammers, but as soon as I realized that my broker and support were acting erratically and that their only concern was my deposits, I immediately contacted ~ authorities .w i k i ~ for help in getting my money ba |
| law@www.bitarp.com Bitarp 01/13/2025... Comment / Review: Scam Alert do not invest your money . Scam contents: They offer crypto arbitrage opportunities and after some trades they do not withdraw your money |
| Isabella Lopez 01/12/2025... This person will do few small trades with you once you do this she or he will entice you to pay vip of 300$ into a fraudulent bot where she/he will come up with excuses not to pay she will also trade yr money into a private wallet and promises big returns but |
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| +39464346545774 01/11/2025... At first, little withdrawals seem to be performed without any issues, indicating that everything is going as planned. But the real nature of this fraudulent endeavor is revealed when it comes time for large withdrawals. Suddenly, you get a concerning alert req |
| 75747885497968 01/11/2025... Everything appeared to be going well when I made a sizable investment with a corporation until I attempted to take my money out. I lost all of my money at that point. They said that money cannot be removed once it has been put, even though I contacted them sev |
| 544567787675 01/11/2025... A scammer is this company. Their only concern is your loss. I made a profit of $1500 USD in two days, which is 374%, however I haven't received my withdrawal yet. They haven't responded to the letters I've written them. It will not be given to you if you earn |
| 56453457245 01/11/2025... They are clearly using dishonest strategies in all of their endeavors. It is nearly a given that anyone who decides to deposit their hard-earned money with them will lose everything. Do not panic if you have lost your cryptocurrency due to some tragic circumst |
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| crypto-hold 01/10/2025... Comment / Review: Hello, I want to invest. Is this website a scam?. Scam contents: I haven't tried it yet to know if it's a scam or not.. SUSPECTED SCAM! |
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| 5437457685445 01/10/2025... I had hoped to turn a profit when I put my hard-earned money with this broker. Nevertheless, I encountered several problems when trying to withdraw my money after generating some early gains. I asked the broker several times, but he continued coming up with ab |
| 483754895 01/10/2025... I tried to withdraw my money but couldn't get it out. It turned out that the people I was dealing with were not licensed. The money I had worked so hard to get was denied to me. It was ridiculous, and I couldn't understand it. To exacerbate the situation, they |
| floattrust.com 01/10/2025... Comment / Review: Float Trust is a "Hotel California" investment scam. You can get in, but you can't get out.. Scam contents: Bitcoin. SUSPECTED SCAM! |
| +447518115648 0447518115648 (3 comments) 01/10/2025... Comment / Review: Scam, stay way from all Mbit websites. Scam contents: Method: Romance, teching trading but later you can not withdraw your money mbit-eth.org |
| +447476202596 Edward Carlton 01/08/2025... Comment / Review: Believe this to be an investment scam site . Scam contents: Believe this to be an investment scam site . SUSPECTED SCAM! |
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| +61345678652464 01/08/2025... After receiving reassurance from the agent that they are regulated, I made the decision to open an account. However, because of regulatory concerns, I was unable to make withdrawals for months, so having a personal assistant didn't work out for me, and their c |
| 5465887563546 01/08/2025... Everything with them goes smoothly at first; you receive returns from the contract on a regular basis. When you attempt to withdraw money, the system initially rejects your request and sends you to a department that attempts to resolve the issue in a day. From |
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| jdonnabj@gmail.com prominerbtc.top 01/08/2025... Comment / Review: They took my money i am now homeless .. i need help . Scam contents: Maria Edwards jdonnabj@gmail.com Invited you to join 📦 Check information ➤➤➤ https://docs.google.com/drawings/d/1pAwoa4w4YJKeFUpvQXn-aZVxSWmNaTd0f4F9giRs1C8/pre |
| nathan.garrett@gkfx-global.io gkfx-global.io 01/07/2025... The company presents itself as an investment firm offering advisory services using AI, primarily focusing on cryptocurrency investments. After some research, I found that the company I made the initial bank transfer to in May was listed as Course4trade.org, su |
| XELON.GROUP 01/07/2025... Comment / Review: How can they have a investment app like this?. Scam contents: Scam! Stole my money! No customer service so upset. I'm locked out. They have one number on the internet says they only have one number. Then you find 2 numbers. The one number tha |
| Ovverex 01/07/2025... Comment / Review: They constantly spam you to upgrade. Scam contents: They constantly spam you to upgrade, I mean constantly! There stock choices are horrible, they lose a lot, much worse than random choices. When you don’t renew your subscription, they sell |
| UPHOLD 01/07/2025... Comment / Review: WORST CRYPTO WALLET. Scam contents: My friend/Coworker told me "Uphold" was one of the best digital wallets to have/use. I opened up my account 22 Dec 2024. On 23 Dec 2024 i made my purchase and made more on the 24 Dec 2024. Shortly after i m |
| VITEXBIT 01/07/2025... Comment / Review: AVOID BUSINESS WITH THIS COMPANY. Scam contents: My Account was under review since 11/28, restricting me from transferring any of my crypto/assets. I tried getting in touch with customer support several times and I only received an automated |
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| info@capitalcenturyinvestments.com capital century investments 01/06/2025... Comment / Review: Pretends to work with PARAMOUNT CONSULTING SERVICES. Scam contents: Boiler room scam. SUSPECTED SCAM! |
| client@paramountconsultingservices.com +687744434 jason sanders 01/06/2025... Comment / Review: Pretends to work with CAPITAL CENTURY INVESTMENTS'capitalcenturyinvestments.com. Scam contents: BOILER ROOM SCAM. SUSPECTED SCAM! |
| +447362749896 shop-kk 01/05/2025... Comment / Review: My advise is to stay away from this.. Scam contents: Investment required to stay in keeps increasing, in larger and larger amounts. They have $3000+ of my crypto currency and want another 3700 to stay in. |
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| info@molvault.com +447376211496 Mary Rose 01/04/2025... Comment / Review: Fully scam . Scam contents: Investment in BTC Mining , now no withdrawal possible.. SUSPECTED SCAM! |
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| +233502483406 Pi-co.cc 01/03/2025... Comment / Review: It's scam , they just make the website unavailable after you have saved withe them. Scam contents: I recharge money in the process and after I try to log in they are not available, also their Pico official channel on telegram has been deleted |
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| +13016479875 defiwealth 01/02/2025... Comment / Review: i almost lost everything!!!. Scam contents: BTC expropriation began with aspirations of financial growth and prosperity, only to be shattered when I realized I had fallen victim to a scam, losing a staggering $447,000. The enticing promises o |
| defigamer.top (1 comment) 01/01/2025... Comment / Review: İcerde birikmiş iki ayrı acountta 190000usdt ve 35000usdt param var. Bunun yaklaşık 75000 usdt si benim yatırdığım kapital.. Scam contents: Günlük gelirli yatırım yaptırıp sonrasında geri ödemede sorun cıkarması. Withdrava |
