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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
| Scam site... everyone alert! 12/15/2024... Comment / Review: Bad website tiktok357.com. Scam contents: Donation scam... I invested $350. But this site scam with me 😭. SUSPECTED SCAM! |
| contact@tencentequity.com +447456388867 Invest and Recieve profits daily 12/15/2024... Comment / Review: This company is a big scam . Scam contents: The name of the website is www.tencetequity.com, they promised on there website that if you invest any amount with them, they will give you 2.10% daily profit for 50days.. I found that to be very in |
| pw-b198f8f9bd6ec4e8b0a0304fdaecfdf8@privacyguardian.org +233242269857 Online video advertising promotions (2 comments) 12/14/2024... Comment / Review: Please help us retrieve our money . Scam contents: We invested a huge amount of money and promotion advertisements for them.. SUSPECTED SCAM! |
| 457555476868 12/13/2024... They are crafty, and if you continue to listen to them, I can guarantee you will lose all of your money. I was unable to withdraw since I was locked out of my account. I had to rush to ~ authorities .w i k i ~ , a business I came upon while searching for assi |
| 65755879446457 12/12/2024... At first, everything goes smoothly; you regularly receive returns from the contract. Your request to withdraw money is initially denied by the system, which then forwards you to a department that works to fix the problem within a day. You can then withdraw up |
| 447947620956 Amy 12/12/2024... Comment / Review: They scammed me using the name of Amazon. They scammed me out of $70.. Scam contents: They scammed me using the name of Amazon. They scammed me out of $70. |
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| 766434586465 12/12/2024... I made a sizable investment with a business, and everything appeared to be going well until I attempted to take my money out. All of my money disappeared at that point. They insisted that once money is deposited, it cannot be taken out, even though I contacted |
| +33475867647869775 12/12/2024... Yes, definitely! I am aware of how devastating falling for an online scam can be. I regrettably suffered a substantial loss of almost $50,000, which left me feeling overwhelmed and perplexed. But fortunately, a coworker of mine sent me in the direction of ~ au |
| 567536865457 12/12/2024... The service they provide was quite subpar. My money would not come out. There had been an issue with them when I lost my transfer. My money was not returned, and I never received a response to my support ticket. In the entire procedure, the customer service ne |
| 38747982848354 12/12/2024... My account's Bitcoin was deleted, and I was also unable to make withdrawals. I had to complain to ~ authorities .w i k i ~ , and I can attest that the team members are skilled experts that helped recover cryptocurrency funds based on the scam kind. During my c |
| +903454576344345 12/11/2024... After I deposited $15,000 into my personal account, they requested my bank statement. upon my emailing them my bank account information and the screenshot of the transfer. They wouldn't put my personal $15,000 into my account. I have already complied with thei |
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| mariofrontini.fca@gmail.comrontini +37060301115 Mario Frontini 12/11/2024... Comment / Review: He stole money from me that was supposed to be for the capital transfer. He sent me a false payment document.. Scam contents: scams from england |
| fca.david-parker@outlook.com david parker 12/11/2024... Comment / Review: He stole money from me that was supposed to be for taxes. He sent me a fake payment document. Scam contents: Total Scam. SUSPECTED SCAM! |
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| +15307828721 Lin “Aileen” Ching-Sin 12/11/2024... I lost money in the scam and was talked into taking a 100K loan. I was told upon approval that I had 15 days to repay the loan and could only pay it using external accounts. The loan stipulations are no where found on the trading platform website. Contact info |
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| fatemehnaeemi7667@gmail.com Samim 12/10/2024... Comment / Review: جلوگیری کنید از فعالیت ایشون در فضای مجازی. Scam contents: بند بسیار ساده بودم و مبلغ را واریز کردم و بعد از واریز مبلغ به من اعلام کردند که س |
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| zobest.com 12/10/2024... Comment / Review: You can not withdrawl money. They keep telling you they will figure out the problem to and more funds but never do the withdrawl. Scam contents: Crypto trade |
| @cloenarhans01 12/10/2024... Comment / Review: Scammer . Scam contents: Investing plan refuse to payout profits asking allways for allkinds off fees and after payments holds still profits refuse to send client profits |
| keencn@ooshit.com keencn@ooshit.com 12/10/2024... Comment / Review: keencn.com site is a scam site. Scam contents: keencn.com has scammed me and many others. and does not allow withdrawal of money. Do not invest in it |
| 565775643457 12/09/2024... Following my encounter with a dishonest corporation that denied me access to €290,000 even though I had paid my taxes, I contacted T-R-E-B-L-E-S-L-T-D*CO(M). They saved my life by assisting me in recovering my stolen funds. I sincerely appreciate the excelle |
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| EMECPRO.com 12/09/2024... I paid the management fee of $5200 and they did not release my funds unless I pay the Capital Gains Tax 4% ($8000). They can't take the 4% out of your profit but they have the power to steat all your money! Please I need all the help I can get onthis case. |
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| +3808855855589 Nebulaforex 12/08/2024... Crimezerohub. Org 𝙩𝙧𝙪𝙡𝙮 𝙡𝙞𝙫𝙚𝙨 𝙪𝙥 𝙩𝙤 𝙞𝙩𝙨! 𝙏𝙝𝙚𝙮’𝙧𝙚 Crimezerohub 𝙞𝙣 𝙚𝙫𝙚𝙧𝙮 𝙨𝙚𝙣𝙨𝙚—𝙚𝙛𝙛𝙞𝙘𝙞𝙚𝙣𝙩, 𝙩𝙧𝙪𝙨𝙩𝙬𝙤𝙧 |
| +17346582479376447 12/07/2024... At first, everything with them proceeds without a hitch; you regularly receive returns from the deal. The system first denies your request to withdraw money and directs you to a department that works to fix the problem within a day. After that, you can withdra |
| 3564758675643 12/07/2024... Initially, little withdrawals appear to be handled without any problems, suggesting that everything is proceeding according to schedule. When it comes to making large withdrawals, however, this dishonest attempt truly reveals its true nature. Your hard-earned |
| joegoodman@gmail.com +447990133400 Joe Goodman 12/06/2024... Comment / Review: www.idocap has now been identified as unsafe but they continue to tradem. Scam contents: Crypto scam inviting you to invest but no chance to withdraw money. Crypto trades don't match the industry results. Total scam by someone pretending to |
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| +16172594796 Yuxin Zhang, Rose 12/06/2024... My name is Eugene Frazier, Below is my communication with the Crypto Currency Plateform. The original contact was a woman Named Rose, who indicated she worked for IDG Capitol. I have been scamed in the amount of 200K + and the plateform Coinwyie.com continues |
| +85258090055 tccapitalpartners.com (1 comment) 12/06/2024... Comment / Review: https://www.scam-detector.com/validator/tccapitalpartners-com-review/ Typical brokerage scam . Scam contents: No SFC license No other contact details or LinkedIn. https://www.scam-detector.com/validator/tccapitalpartners-com-review/ |
| +43475347434244 12/05/2024... I wanted to let everyone who was defrauded of their money by T R E B L E S L T D.C O M know that I have gotten in touch with Action Fraud and have sent them a list of all the details of the scam, including the dates I paid money and any further information tha |
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| michealgoerge823@gmail.com +447760108817 Michael George 12/04/2024... This website is a scam. I lost more than 10000 USDT. They only accept deposits and never pay out. When I paid them all the required fees to be able to make withdrawals they imposed Coinbase Wallet as the only one accepted by them and transferred my withdrawa |
| +43354675795756 12/04/2024... They promised to provide me a return on my investment, but after putting all of my life savings, I got nothing. Even though they appeared genuine at first, they were all crooks. Like I did, I beg people not to risk their hard-earned money on fraudulent platfor |
| +96171409263 https://www.block2.top/Trade/tradelist.html (2 comments) 12/04/2024... Comment / Review: Please i need your assistance. Scam contents: They took money from me and put them here on the website and i cant withdraw anymore. SUSPECTED SCAM! |
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| +3135389478057 12/03/2024... My horrible experience with the dishonest broker left me feeling vulnerable and helpless. My good fortune allowed me to track down ~ authorities .w i k i ~ , who refunded me and assisted me in finding my misplaced money. |
| shp@omu.edu.ly (1 comment) 12/03/2024... I received a phishing/investment scam email that read as follows: Important Message Emirate Dubai From: shp@omu.edu.ly To: poibaby2@yahoo.com Mon, Dec 2 at 2:14 PM For your security we disabled links in this email. If you believe it is safe to use, m |
| 5453445688787 12/02/2024... I even told my account manager that this broker was the worst I had ever used. They either ignore my emails or come up with a reason not to comply with my request each time I want to withdraw money from my account. I sent them an email to inform them that I w |
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| jonny_ggodfrey 12/02/2024... Comment / Review: .. Scam contents: investment scam. SUSPECTED SCAM! |
