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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
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| 7453468687 11/30/2024... I wanted to give up after losing $63,000 to this company. I was unable to withdraw my money since my account was stopped, and when I called a representative, they blocked me. Why should I continue endure hardship in exchange for my money? Fortunately, a tech e |
| 76642423546 11/30/2024... Please listen to me when I explain that these guys are thieves! All they're doing is stealing your money. If you give them money, I promise you won't see it again. The positive reviews are all part of a deception, so never believe them. Afterward, I searched f |
| +39573575486887 11/30/2024... Small withdrawals first appear to be completed without any problems, suggesting that everything is proceeding according to plan. However, this dishonest attempt truly reveals its true nature when it comes time to make large withdrawals. All of a sudden, you re |
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| +12175428108 crypto Forex Trading club A-817 11/29/2024... Comment / Review: I have all transactions and website. Scam contents: My name is William Green I started investing with Crypto Forex trading club A-817 currency in September. My initial investment was 2500, then 2500 and 45k which totals 55k since trading my a |
| +46754863208755 11/29/2024... Never trust this company with your money since they will keep it and refuse to let you take it out, only requesting that you pay ongoing "taxes." They pilfer. Thankfully, ~ authorities .w i k i ~ " was found, and they trusted me right away. Their service wen |
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| info@kline-mathis.com +19177406945 kline-mathis 11/28/2024... Comment / Review: I was asked to pay for an insurance bond costing £5000, which was totally unnecessary for this type of transaction. Scam contents: I was initially contacted by phone and ask to sell shares which I did not own but they gave me a line about "h |
| bitcoin@cloudminecrypto.com cloudminecrypto.com 11/27/2024... Tengo pruebas de que la empresa detrás de esta app (Lowhill Games Oy), es fraudulenta. Tengo un video de como al retirar cualquier cantidad de bitcoin en satoshis, cualquier forma, se va a otra dirección y se niegan a responder. CUIDADO: Cuando tengáis bast |
| Telegram (1 comment) 11/27/2024... @Laylahdf1 @Johnjohnq1 @Bas1258s @Scarlett1135 @ZainabIHC @Alyssa9715 @Amelia_Receptionist31 @IHCAdministrator @IHCworkingobots11 @HarperIHC12 Totally Scam |
| +13565835634 11/26/2024... Small withdrawals first appear to be completed without any problems, suggesting that everything is proceeding according to plan. However, this dishonest attempt truly reveals its true nature when it comes time to make large withdrawals. All of a sudden, you re |
| +447400761123 profesor David 11/26/2024... This organization gathers investors ask them to make an account at M.HBETH.cc, a crypto exchange, where the USDT are transfer, then pass trades to do, in crypto coins, the profits ahown are outstanding, meanwhile they keep asking for more money to be deposite |
| Wonders 11/25/2024... Comment / Review: It is a complete and total scam. Initial investigations point that it's a sophisticated team behind the scam. . Scam contents: Pretending to be the brand "Wonders". They are pretending to sell shoes with discounts but then they just charge yo |
| investmentbridge@gmail.com +97044513234 investbridge-capital.net 11/25/2024... Comment / Review: Please be very careful of these investment sites, they are all scams.. Scam contents: I was a victim of "investbridge-capital". They appeared legit but after investing, they stopped replying. Its a fake investment scheme, Fake investment webs |
| anna grace 11/25/2024... Ok so Anna grace is not actually in the US so stop reporting license plates and drivers licenses. This scam is totally in china. I got my version of Anna to confess before disappearing. It’s a big company in china. They have ID cards and company picnics. |
| support@perfectwealthchain.com +447366257360 https://perfectwealthchain.com/ 11/24/2024... https://perfectwealthchain.com are definitely use crime for steal the investors money. Have stolen a lot of money from me. And when i complained The CEO closed my account. And ask for a lot for open it again. But that was also SCAM. They newer open it or let m |
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| +61485827986 https://mobile.mbit-eth.net/#/ (2 comments) 11/23/2024... someone contacted me from dating site then recommended me to use this website. when I questioned about the website is scam after losing money he started shouting terrible things to me over text. |
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| +447438169973 WebTrader (1 comment) 11/22/2024... I saw an online article with links to apply and invest. The article is attributed to a famous broadcaster named Laila Bagge and there are links in the article to apply for investment. I wrote my name and phone number and they called me and I paid them to start |
| +16462018946 Issabella (2 comments) 11/22/2024... If you read this, and are wondering if this is real, STOP! This is a scam! I read some possible scam info related to it, and chose not to heed to the warnings. DO NOT PROCEED IF YOU ARE WONDERING ABOUT TRYING IT OUT! It is not worth it! |
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| StoneX mt4 investment 11/21/2024... Comment / Review: I cant withdraw from my account balance on zarlivemarket . Scam contents: StoneX mt4 investment . SUSPECTED SCAM! |
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| 7348924846745 11/21/2024... They caused me a great deal of distress during a really unpleasant experience, and I was unaware of the number of innocent individuals they had deceived. Yamen is the name of an Arabic-speaking individual. They took over $100,000 of my money and shut down my w |
| 674303546567 11/21/2024... I invested a substantial sum of money with them, and everything was good until I asked to withdraw, at which time my whole balance vanished. When I repeatedly emailed them, they responded that once money is deposited, it cannot be taken out. They wouldn't retu |
| https://tarefa-marketing.vip (1 comment) 11/20/2024... Comment / Review: quisiera poder recuperar algo de ese dinero invertido. Scam contents: los contacte y me pidieron invertir algo mínimo para completar misiones supuestamente de compras en linea con Shein y me transferían lo que ganaba pero iban subiendo las |
| 45657867543657 11/19/2024... The 5-star review was purchased by this business. This business is dishonest. The mining proceeds smoothly at first, and they deposit the first withdrawal as soon as you make one. After that, make a random deposit into your account and explain that there was a |
| Winna 11/19/2024... Comment / Review: This is an internet scam using usdt. Scam contents: This is an internet scam using usdt. SUSPECTED SCAM! |
| +352691117001 urbansstepss.myshopify.com 11/17/2024... Comment / Review: i paid for shoes that i never got and didn’t get my money back . Scam contents: they make you pay for shoes that you’ll not get and don’t give you your money back |
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| katarina.m@vexo-group.com vexo-group 11/16/2024... they have a company tha said make trade with cripto an IA i invest usd 400 an after ask for retari may money many times seid tha the IA fault an i lost all my money!!! they call fron uk fron a nuber diferent each time |
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| +85252175352 Mindy 11/16/2024... Comment / Review: Starting with romantic dating relationship, then proposing and insisting investing to cryptomoney. . Scam contents: Starting with romantic dating relationship, then proposing and insisting investing to cryptomoney. |
| 65746376957457 11/15/2024... 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 |
| 54663862464 11/15/2024... The 5-star review was sponsored by this company. This business is a fraud. When you first start mining, everything goes smoothly. Then, they deposit the first withdrawal. After that, add a fictitious sum to your account and explain that there was a system mist |
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| xmave (1 comment) 11/15/2024... Investment scam. Totally illegal website. Ask for money in order to verify the account. This is not a crypto platform, that is a very well made scam to collect your money. |
| support@myexpert100.com www.myexpert100.com (2 comments) 11/14/2024... They are using another company contacts and aadress, they say that this is a big company, that owner maybe doesn’t know them but I contacted the owner and he told me that they have a very small company that he knows everyone, but this “myexpert100” is fr |
| gistsix.com 11/14/2024... Comment / Review: they will scam you of 0.003 btc. Scam contents: Thhis Website acts as if you have 0.3 btc but y ou have to pay 0.003 to access it . SUSPECTED SCAM! |
