Report a ScamMost seen reports
|
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?
|
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
 |
 |
 |
| support@phemex.zendesk.com phemex 01/25/2025... Comment / Review: Not conveniently working trading Not properly working bots. Scam contents: The worst trading platform ever, nothing works here only deposit, they take your funds and that is it. Withdraw never works, ivory.wiki aided my withdraw. DO NOT TRAD |
 |
 |
| 476473698557 01/23/2025... They simply refused to follow through, even though I've done everything I could to get compensated. They're obviously dishonest. I'm sorry that I got engaged with them. My brother-in-law referred me to ~ authorities .w i k i ~ after I told him about my experi |
| orderinfos@streetfave.com streetfave.com 01/22/2025... Comment / Review: I really wanted this gift for my boyfriend it was his birthday and I’m very unhappy . Scam contents: Sun&moon touch bracelets. SUSPECTED SCAM! |
| 57709322489 01/22/2025... They delivered incredibly subpar service. I couldn't get my money out. I had encountered an issue with them when I lost my transfer. After submitting a support ticket, I never heard back from them, and I was unable to receive my money back. The customer servic |
| 56482435796 01/21/2025... I changed my mind when I was paid. I thought this was a good company, and they answered emails and chats, but proceed with caution. They didn't make the first payment until they gained my confidence and persuaded me to invest more money. When they cease paying |
| +5565645789798 01/21/2025... As quickly as possible after coughing up my tax payment, I anticipated receiving my money. They are, in fact, involved in a financial pursuit. Despite my attempts to use smoke signals, carrier pigeons, and even Morse code, I have not received a response. Do no |
| 64434756721 01/21/2025... In addition to your account being stopped, you won't be able to withdraw any money. then ask to see a long list of documents to approve your subscription. Even if they had all the paperwork, they would only employ postponement tactics and never approve withdra |
| harsimrandigital553@gmail.com +18184433060 HARSIMRAN KAUR WORKING FOR UDEMY 01/21/2025... Comment / Review: Please help me get my money back . Scam contents: This woman presented as an accomplished digital marketing professional. She was in no way professional. She immediately took control of all of my social media because she said that i was going |
| moibrahim34@yahoo.com Mohammed Ibrahim 01/20/2025... Comment / Review: scum. Scam contents: Hello My name is Mohammed Ibrahim and I am a banker with Citibank DIFC here in Dubai The United Arab Emirates. I have a business proposal of \2432,000,000.00 that will be beneficial to both of us. It will be better that |
| flokita.io 01/20/2025... Comment / Review: I was thinking to buy some coin « Floki » instead they suck some others coin from my wallet a 1000$ lost. Scam contents: Scam through cryptoassets |
| veronicawhite629@aol.com 01/20/2025... Comment / Review: scum. Scam contents: May the peace of God be with you and your family. I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Veronica White, a w |
| getthegirliesricher@gmail.com Blair richards get the girls richer 01/20/2025... Blair Richard’s states to be a coach online on social media websites teaching girls how to be a findom creator and earn money . Her course is water downed no good material . Her community is inactive . And replies from admins take days . And they will ask yo |
| 686567983478 01/19/2025... They are trying to deceive you, so don't fall for their falsehoods and phony testimonies. This trade is an organized crime organization as well as a scam. Once they have your attention, they won't stop asking for more money. After being stuck with them for a m |
| +315686754532 01/19/2025... I think a regulated company with numerous licenses should be penalized for this kind of activity, and this corporation is refusing to pay me the money I still earned from my investments with them. Before someone in a similar circumstance directed me to ~ auth |
| 67365643274745 01/19/2025... With this broker, I had put my hard-earned money in the hopes of turning a profit. However, I encountered several problems while trying to withdraw my money after making some initial profits. I kept asking, but the broker kept coming up with absurd excuses. In |
| +14765739647 01/19/2025... The way they are acting is immoral. They create fake reviews on websites and offer inflated returns guarantees. Recently, they have begun freezing people's assets, including mine, and demanding additional funds before permitting withdrawals. Right now, repo |
| coinsland.top (2 comments) 01/19/2025... Coinsland.top - will not allow you to withdraw money- not your original investment/funding nor profits. Every time there is a fee, certification, tax, charge - but will never release your funds!! |
 |
| coinsland.com 01/19/2025... Cryptocurrency trading but can never withdraw original investment nor any profits. Every time you try to withdraw there are new fees, certifications. Charges, taxes, set ups, .... |
| mitmine.com 01/18/2025... He perdido 150 euros mas la ganancia, un total de 258€ pues no me dejan retirar nada. Y Cuando te lo permiten nunca aparecerá reflejado en tu billetera de criptomonedas |
 |
 |
| NOAX (1 comment) 01/17/2025... ⭐️⭐️⭐️⭐️ Tronkeeper x NAOX – Our FIRST Web3 project partnership! 🔥NAOX has just launched their new token called $NAOX ! 🔥 This is your chance to get in early. Go buy $NAOX on PancakeSwap now!💰 🔗 Buy $NAOX on PancakeSwap The f |
| +61654755654687 01/17/2025... 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 |
 |
| +16463022502 Kelly (1 comment) 01/16/2025... Comment / Review: Fraud with criptocurrency - USDT. Scam contents: beware - investment fraud. SUSPECTED SCAM! |
| 46568574548 01/15/2025... I lost $67,000 in a single month after falling for scammers and fraudsters. I was devastated as soon as I realized this company had deceived me. I took immediate action, however, and informed~ authorities .w i k i ~ of the situation. They promptly came to my |
| 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 |
 |
| 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 |
 |
| +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 |
 |
