Report a ScamMost seen reports
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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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| 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 |
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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 |
