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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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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
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| info@algotechtrade.com +12093823530 ALGOTECH 01/01/2025... Comment / Review: Algotech is a scam. Is there any joint police report going onthat I could take part in to try to recover at least some of my lost capital? . Scam contents: Crypto investment |
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| zgsevip.top 12/31/2024... Comment / Review: The had a friend who was part of the scam, lead me to invest.. Scam contents: I lost $39k you couldn't make withdrawals.. SUSPECTED SCAM! |
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| defiwallet 12/30/2024... When it rains, it pours Last week, I woke up in the morning and found that my Twitter account was stolen. After I got my Twitter account back, I found that my wallet was stolen. I lost 1M USD0++. I thought the money can never be recovered. That’s all I tho |
| +923444044379 Alibaba mall operation 12/30/2024... Comment / Review: Abhi mara account freeze kia hy. Scam contents: Alibaba Mall operation ka name sa mojhy sa 10 lac rupy leya hy. SUSPECTED SCAM! |
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| +15067784498 12/30/2024... Listen carefully when I say that these individuals are thieves! Simply put, they are stealing your money. You won't see your money again if you give it to them, I promise. Never believe the glowing reviews; they are all fake. Afterward, I searched for "M E R S |
| Binary 12/30/2024... Comment / Review: alomost lost $260,000. Scam contents: Do not believe the scammers; they deceive people, they extract deposits from beginners and inexperienced traders who are easy to fool! Please spread the information about the fraudulent company and its fa |
| u6ak90hwisascp3ov90mszvr6zjn8cgp-51550885402746c0@tidioreply.com No contact name on site 12/30/2024... Comment / Review: It's a scam and they have more piping up on the net says they are based out of United Kingdom but pretty sure they are from South or North Carolina |
| FTG TRADE 12/29/2024... Comment / Review: i lost $80k!!! to this scammers!!!. Scam contents: Beware!!!! Scam website do not deposit any cryptocurrency !!! If you deposit any cryptocurrency you will not be able to withdraw your money. They claim you can copy trade top investors it’s |
| OKX 12/29/2024... Comment / Review: I LOST $447,000!!!. 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 of high re |
| 767554473898 12/28/2024... This firm cost me $24,600, and I wanted to give up. I called a representative, but they blocked me and frozen my account, making it hard for me to withdraw my money. Why should my money still cause me pain? ~ authorities .w i k i ~ , a tech expert, was fortuna |
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| capitalgains.net 12/27/2024... Beware!!!! Scam website do not deposit any cryptocurrency !!! If you deposit any cryptocurrency you will not be able to withdraw your money. They claim you can copy trade top investors it’s a lie and a scam!!!!! they forced me to pay insurance and service c |
| moongate 12/27/2024... Raydium.io and web.moongate.one is totally scam. They don’t have checks to any coin or meme they listed. DONT USE this platform, they will stole money from you. They told me that they are not responsible for anything which is happening in the platform even s |
| Crypto Ranch (1 comment) 12/27/2024... Comment / Review: Don't trust anyone who recommends this site they are a part of the scam and looking to deceive you.. Scam contents: They come up with these mysterious fees when you try to withdraw from your account. They start with saying your credit rating |
| support@smartsupp.email Helitechholding 12/26/2024... Comment / Review: لطفا اگر کسی میتواند به من کمک کند تا پولم را از این شرکت پس بگیرم.🙏. Scam contents: Scam. من چندهزاردلار از سرمایهام را در این شرکت جعلی از د |
| dyiggroup.co (1 comment) 12/26/2024... THIS WAS FOUND ON WHATS APP HELEN IS THEIR ASSISTANT, SHE HELPED ME GET ON THIS PLATFORM AND START TO TRADE, iD DO ALRIGHT BUT HER TEACHING SKILLS LACKED AND THE AMOUNT OF INFO I NEEDED OBVIOUSLY WAS WITHHELD. IM TRYING TO W/D THE MONEY I PUT IN THERE WHICH HA |
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| ELON REEVE MUSK CEO (3 comments) 12/26/2024... Comment / Review: i HAVE EVERY TRANSACTION , ALL CORRESPONDENCE, ALL SCREEN SHOTS ALL PICS SAVED. THIS WAS DONE ON TELEGRAM @ELON_REEVE_MUSK_010 ELON REEVE MUSK CEO |
| samantharao2701@gmail.com +13476717402 Trust Wallet 12/25/2024... The person offered me to invest in the platform thru Trust Wallet and then asked me to make International wire transfer address. At the platform they provide me with wire transfer address etc. |
| skyedge-holding.com (1 comment) 12/24/2024... Comment / Review: Forget this platform and tell others. . Scam contents: Don't send crypto here because you won't get it back. They give bonuses and mega bonuses, but they can take it back if they want. |
| 8108779 مدیر شرکت و پشتیبانی 12/24/2024... Comment / Review: لطفا پیگیری کنید که این جور پلتفرم ها نتوانند با زندگی مردم بازی کنند. Scam contents: برای اینکه با پول من کار کنند و ارز دیجیتال توسط دستگاه |
| unitradewealth@gmail.com UNITRADEWEALTH 12/24/2024... Comment / Review: You won’t believe how I almost lost everything to UNITRADEWEALTH. Scam contents: You won’t believe how I almost lost everything to an investment scam—but trust me, this story has a wild ending you’ll want to hear! I came across this |
| Accessgrowthx.com 12/24/2024... Accessgrowthx.com ripped off alot pretending to be realistic in the trading platform. They sound really professional. If you try to transfer the money back to your wallet your account is blocked with excuses .it is a complete scam I reporrted them to ~ ciphe |
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| rif-trade@gmail.com rif-trade.com 12/23/2024... Comment / Review: INVESTMENT SCAM. Scam contents: They lured me through targeted ads promising unrealistic returns or benefits. Money from new victims is used to pay earlier victims, sustaining the illusion of profitability. I struggled to withdraw my funds w |
| capitalgains@gmail.com capitagains.com (3 comments) 12/23/2024... Comment / Review: CAPITAL-GAINS IS AN INVESTMENT SCAM. Scam contents: capitalgains scammed me, initially appeared legitimate based on its professional-looking website and communication. Here’s a detailed timeline of events: 1. Account Creation and Initial |
| capitalgains@gmail.com capital-gains.com 12/23/2024... Comment / Review: NEGAVITO. Scam contents: Vedo che sulle recensioni ci sono opinioni pro e contro; per i pro, posso dire che sono stato trattato sempre bene e richiamato più volte, per i contro però devo dire che ho investito U$250, poi pagati U$ 130.= di c |
| bmg@gmail.com www.bmg.com 12/23/2024... Comment / Review: fraudulent investment scheme. Scam contents: I, along with numerous others, have fallen victim to a fraudulent investment protocol that blocked access to the funds I invested. This scam cost me over $50,000, leaving me devastated. However, th |
| dreatech.com (3 comments) 12/22/2024... Comment / Review: I was the victim of a scam. . Scam contents: It's about crypto investing, but I can't even access my account. I deposited USDT and tied it up for 30 days. I didn't receive a withdrawal. |
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| Macy's (1 comment) 12/21/2024... Comment / Review: No confirn.. primero te hacen ganar una pequeña cantidad luego piernes mucho mas . Scam contents: Dicen que es un trabajo remoto.. que ayudamks a vendedores a que sus reseñas sean buenas .. y que por eso nos pagan .. pero cuando el porcenta |
| lozano.financialconsulting4@gmail.com 584128889595 CARLOS JULIO LOZANO (1 comment) 12/20/2024... Do not communicate or send him any data. Everything he offers you is a lie. You don't send your passport, and you don't send a photo with your passport in your hand. Do not send any money. He's a liar, a fraud. |
| jlakdhf.com 12/20/2024... Comment / Review: I sense insecurity in the activity . Scam contents: The job content is very simple. Your task is to take orders on the shopping platform and help the online store increase sales.For every task you complete, you will earn corresponding commiss |
| +616467878676 12/20/2024... I chose to register an account after the representative gave me the assurance that they are regulated. Since I was unable to make withdrawals for months because of regulatory concerns, having a personal assistant didn't work out for me, and their commission is |
| info@jdeuroway-bancorp.com sucre.jdeuroway.com 12/19/2024... INVESTMENT WARNING - fraud alert! JD Euroway CEO Fritzgerald Zephir being sued after investors suffer multi-million dollar losses and seek damages over sophisticated scam. |
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| nathanjones@auditfid.com (1 comment) 12/18/2024... Comment / Review: I gave them 1000 fir fees and then they kept everything and banned me.. Scam contents: Said had my funds from tradvisiin-group net. But clised accounts |
| no-reply@niolic.com https://niolic.com/ 12/18/2024... sembrava un sito reale fatto molto bene e i primi interessi sono stati guadagnati -1008 USDT 2024-12-18 14:24:18 Rete BSC(BEP20) Indirizzo 0xac039a644a45aef2c1e7ceb141d923213022b56a Salva l’indirizzo Commissione di transazione 0 USDT TxID 0xe2621c |
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| HANK WEIZEN 12/17/2024... my friend got 0.19 btc but he didnt tell me how, i researched about that and got major red flags about the site and it claims a lot of fake reviews and sponsorships |
| 657676565456 12/16/2024... I've tried everything to get paid, but they simply wouldn't do it. Clearly, they are dishonest. I am sorry that I became engaged with them. Everyone talks about ~ authorities .w i k i ~ , which I was introduced to by my brother-in-law after I told him about my |
| fintower.net (7 comments) 12/16/2024... I deposited money into the site. I got interest on it, which I was able to withdraw at first, $3.50, but then my account was blocked and banned when the amount was higher. |
| +40721742603 Tvcsbill.com 12/16/2024... Comment / Review: Diferite oferte. Scam contents: Tranzacție de pe card. SUSPECTED SCAM! |
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