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:

What should you do if you fall victim to an investment scam? :

  • Home
  • Investment scams

Last reported scams

+18039611398 820eagle Crest Asset management 10/28/2024... Comment / Review: It's a pretty slick and elaborate scam and i almost fell for it except that i had just had the same scam pulled on me two weeks prior. . Scam contents: They start by saying they are going to give you five hundred dollars, that they need you t
none@none.com Anthony Bisegna 10/28/2024... Comment / Review: I lost alot of money on this site. If I could make my review a negative 5 I would.. Scam contents: After joining an investment group trading crypto futures, you're encouraged to open a trading account on ioecoin.com trading platform with an i
+6156476567 10/28/2024... Considering how easy it was to be duped when investing with the website, one begins to doubt its credibility. The personal advisor is no longer accessible, and the communication channels give out. Similarly, email communication is delayed when it comes to repo
safepocketcrypt.com 10/28/2024... Comment / Review: They don’t allow me to withdraw my money and ask me every time for more deposit to activate the withdrawal,I’m unable to get my money.. Scam contents: Cryptocurrency
+233240407130 Aaliyah 10/28/2024... Comment / Review: They won't pay me back. Scam contents: They won't give back the money I invest before I buy they're product which is 5 times of my money. SUSPECTED SCAM!
www.tk-shop2.com (5 comments) 10/28/2024... Comment / Review: People keep insisting to join bitcoin and crypto and ask more about identity . Scam contents: Investment scam. SUSPECTED SCAM!
info@gdmining.com Joanna (2 comments) 10/28/2024... Trust me I had to spend all my savings. I trust your promise that this is not a scam and everything is legal and everything will work out! Our data centers are located all over the world. All mining capabilities are supported by physical miners. So I can assu
support@cryptocharge.cc www.tradingview.com (1 comment) 10/28/2024... Comment / Review: He is cheating.. Scam contents: Hello.. This is a cryptocurrency deposit and withdrawal scam site. SUSPECTED SCAM!
usaid@grants-program.com +254713129689 www.atiac.org (1 comment) 10/28/2024... Comment / Review: We need to find those scammer and assist us to refund and remedy our fund as soon as possible. . Scam contents: This is the scam contents; Dear Applicant,, We are pleased to announce that your grant fund application, submitted under USAID G
elactran@yahoo.com +44456687788599808 Email 10/27/2024... Comment / Review: They stole my money . Scam contents: When you first start working with them, everything goes smoothly, and you regularly receive returns from the contract. When you try to withdraw money, the system first denies your request and directs you t
+45433476568796568 10/27/2024... When you first start working with them, everything goes smoothly, and you regularly receive returns from the contract. When you try to withdraw money, the system first denies your request and directs you to a department that works to fix the problem within a d
+2542547565359 +254 756 535903 10/27/2024... Comment / Review: I needed to invest but it is not withdrawable . Scam contents: Investment . SUSPECTED SCAM!
esbaybox-authority@outlook.com +923217403406 yes 10/26/2024... This is the fake website and i havebeen cheated again my 1 million and 5 Hundred Thousand and 4 Million Rupees have been taken and i demand that the company refund me and arrest and punish these fake and misrepresentatives or shut it down and save the poor peo
+4915510084285 Audrey Germany 10/26/2024... This is a professional money stealing site that will ask you to deposit an amount of money in order to be able to make advertising requests for products from companies such as Amazon and Alibaba, and then it will start asking for more money so that you will be
www.irisfinancekg.com (1 comment) 10/25/2024... Comment / Review: Scammers I lost 5k plus Do not entertain these idiots I reported them to regulators also. They are listed as scam site now with regulators
+233246360313 Omkfarm 10/25/2024... Comment / Review: I've been blocked from making screenshots . Scam contents: The senior management of OMK Farm held a meeting and decided that the withdrawal function will be gradually restored today. Users whose withdrawals have not yet arrived in their accou
support@bitmula.com (1 comment) 10/25/2024... I strongly advise caution with Bitmula.net. Many users have reported losing significant amounts of money and having trouble withdrawing their funds. The site lacks responsive customer support, which raises serious concerns about its legitimacy. It's essential
Henry Proffessional, Beacon Agency, HeartOfTheRegion 10/24/2024... Comment / Review: Do NOT use, interact or give money to anyone who claims to be from this org.. Scam contents: A fake marketing site- they message you asking for money, but do not do anything in return. This website is undoubtebly a scam & fraudulent.
www.manapool365@gmail.com MDEX (1 comment) 10/24/2024... Comment / Review: Beware of Tang Wu inviting you to learn about cryptocurrency investing. Tang lives in the Los Angeles area.. Scam contents: I was contacted through Facebook to learn about cryptocurrency investing. I was told that this person was doing well w
customer_support@solidorfinanciere.com +442045795769 I work for Solidor financiere 10/23/2024... Comment / Review: Address: Coeur Defense 110 Espl. Du General de Gaulle, 924 00 Paris, Frankrike Tel: +33170613843. Scam contents: De försäker att övertala en att satsa pengar. De har alla medel och vet om du har blivit lurad tidigare och försöker med a
support@cryptofrxtrading58.online crrytoforextrading (1 comment) 10/23/2024... Scam never see your withdrawal make you pay fees to see your money use scrips like below This is the Last fee you pay the last fee that was not the last fee This was beyond my control ok QR code fee $100 - PIN fee $300 - IS Transaction slip fee $1
linzhenni262@gmail.com +18573188488 Jenny, Lin Shanshan, linzhenni, Telegram user jn668885 (1 comment) 10/22/2024... Comment / Review: Need to recover the scammed funds. Scam contents: $25,987.00 was Scammed from Stanley Rolinski investment in Transaction NODE. SUSPECTED SCAM!
https://poultryportal.com/login/index (1 comment) 10/22/2024... Comment / Review: Its a High paying investment website but its a scam . Scam contents: They make you buy product with high daily profit and block your log in . SUSPECTED SCAM!
tydmgroup.co 10/22/2024... Comment / Review: These scammers uses Elon Musk photos and voice to encourage you to invest in his AI company.. Scam contents: AI trading cryptocurrency.. SUSPECTED SCAM!
tjyyfmall.com 10/22/2024... This site asks you to invest exponentially using a random algorithm and it works in such a way that you have to complete 25 orders. You do not know how much investment you are facing In the end, you will need to invest so much that you will not be able to do
press@rexas.com +3544212434 Rexas Finance ($RXS) 10/21/2024... Comment / Review: Hope you can help to avoid this scam spread out there. Thanks. Scam contents: Cryptocurrency Scam If you do a Whois search https://www.whois.com/whois/rexas.com Registrant Contact is a well know scammer with phone number+354.4212434 The I
MALL / @customerservice568 10/21/2024... Comment / Review: Don't run around, Don't need to search around. Scam contents: Quick grab order, one step faster. SUSPECTED SCAM!
Jason 10/20/2024... This is a typical investment scam by lowly Chinese people using social media. They suddenly contact you on Whatsapp, pretending to be a wrong number. They also send you photos, but they are of faces that have been altered through plastic surgery. They are ugly
+18768783712 Global Nadex Investment 10/20/2024... When I attempted to withdraw my profit i was told that I needed to send them 6% of the indicated profit and then another 14% of the profit amount before i can have the money remitted to me.
+8685262676017 Erin (chen Aileen) 10/19/2024... Comment / Review: Platformorder uzerinden giriyo okx den usdt aliyo. Scam contents: Amazonbot uzerinden kazanilan parayi hackledi. SUSPECTED SCAM!
pwp-b4db247148a36e871d11041164e1007d@privacyguardian.org +13478717726 NameSilo, LLC lamenax 10/19/2024... Comment / Review: domain was made less than 3 months ago avoid this at all costs nowhere is it endorsed by elon or any other public figures . Scam contents: promises of withdrawing large amounts of crypto currency when the user deposits .04 bitcoin
ahsansheikh@alzahrancap.com Ahsan Sheikh (2 comments) 10/19/2024... After contacting Jed Zeech of LBC Exchange in France I was advised to download an application he sent me and to deactivate Windows shield and any other anti virus I have. He advised me to set up an Exodus Wallet to receive the funds. Told me I need to deposit
Believe 10/19/2024... Comment / Review: Thanks . Scam contents: I poured money into the company for investment and they don't send my receipts. SUSPECTED SCAM!
44777868262240 https://shenth.com/m/register?codeNumber=920NQ 10/19/2024... Comment / Review: Please help me. Scam contents: Daraz mall. SUSPECTED SCAM!
luca.kostich@gnpconsulting.cc gnp.consulting 10/18/2024... Comment / Review: Please check this email and revert back if this person is a scammer Best Regards H Halleraker. Scam contents: hope this letter finds you well. This is Luca Kostich from G&P Consulting. I am reaching out to you because of a matter of utmost
+6289602574514 Whatapps 10/18/2024... Comment / Review: This Investment Frozen My account. Scam contents: +62 896-0257-4514 Amira Az zahra +60 14-327 5663 Cs Manager +60 11-7576 0250 Cs Manager. SUSPECTED SCAM!
+60192829935 Whatapps (4 comments) 10/18/2024... Comment / Review: Please Help me My Account frozen with the Syatem. Scam contents: +60 11-1419 0371 amira indonesia +62 896-0257-4514 Amira Az zahra Whatapps me To Invest.. And CS Manager +60 14-327 5663 Manage the proses Invent
info@altrainpipsfxtrade.com 0 Lara Lopez 10/18/2024... Paso 1-tuve que abrir cuenta en Telegram Paso 2 -Registrarme en PAXFUL y comprar 200 usd en cripto Theter Paso3 ingresar las cripto con un codigo en la plataforma Paso4 ingresar y supuestamente operar... Paso 5 pagar usd 100 para mejorar la señal y ganar
support@ahpcmg.com +34632908435 https://client.ahpcmg.com/ (1 comment) 10/17/2024... Comment / Review: I can no longer access my account, they do not answer the phone, they do not answer the email. Scam contents: fake trading operations. SUSPECTED SCAM!
cavitewestgood@yahoo.com +639588576420 Cavitewestgood (1 comment) 10/17/2024... They give you small and easy commission in first 2 mission but in the 3rd mission they charge big amount of cash..I was scam 4600 in total..I have Manny proof..can't upload more in files
solidorfinanciere.com (1 comment) 10/16/2024... erview Reviews About Solidor Financiere Reviews 38 • Great TrustScore 4 out of 5 4.1 In the Alternative Financial Service category solidorfinanc iere.com Company activity See all Claimed profile No verified details yet Asks for reviews — p
bitquotex.co 10/16/2024... Comment / Review: sent check, bank put a hold on it from 3rd party bill pay...waiting to see if funds are released from bill payer account on the check?. Scam contents: staking btc
+447526904765 -Brian Jack 10/16/2024... This investment scam happened in Ghana recenlty on the 15th of october 2024. Considering the number of people that fell victim, they probably made off with over 500,000 US dollars. The following people were the managers in charge. -BRIAN JACK (+44 7526 90476
support@glotcapitals.com +3197005031905 Uther Friederich 10/15/2024... glotcapitals.com the company does not exist it is not real it is a scammer DO NOT INVEST A CENT I lost 3800 euros. He lured me on a fake telegram group of a well-known economist and then once you deposit the money to trade they do not let you withdraw anything
https://h5.feigf.com 10/15/2024... Comment / Review: STALL MONEY FROM AFRICA POOR PEOPLE . Scam contents: MOVE COMMISSION SCAM . SUSPECTED SCAM!
+59172410396 no 10/15/2024... They were offering tasks and then give commission first and the I deposited 2000 and they refund 2600 and then they said deposit 5000, 30000, and 80000 and last they said last deposit 250000. I cannot deposit last amount 250000 and they did not refund my previ
4915210774944 xqxbrzm.com 10/15/2024... beni +49 1521 0774944 numarası aradı bana para kazanmak istetip istemediğimi sordu bende nasıl olacak dedim kendisi bana xqxbrzm.com sayfasının linkini attı üye olmam gerektiğini söyledi üye oldum adım adım teker teker tarif etti bütün herşeyi
Pocket option 10/14/2024... All hope was lost When other recovery firm disappointed me , luckily I got to know about swiftchargeback.org and decided to give it a try and that was my best decision.
hforexmarket 10/14/2024... Comment / Review: They are scammers. I deposited money and can not withdraw, not possible. . Scam contents: They are scammers. I deposited money and can not withdraw, not possible.
Cavite West Good VIP 10/14/2024... Scammer!! They will asked you to top up in the premise that it is investment and the commission after completing the tasks are big. They will contact you via wechat rhen in telegram. They have a customer service in telegram with a premium account and a pic of