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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
| Crypto Ranch (1 comment) 12/27/2024... Comment / Review: Don't trust anyone who recommends this site they are a part of the scam and looking to deceive you.. Scam contents: They come up with these mysterious fees when you try to withdraw from your account. They start with saying your credit rating |
| support@smartsupp.email Helitechholding 12/26/2024... Comment / Review: لطفا اگر کسی میتواند به من کمک کند تا پولم را از این شرکت پس بگیرم.🙏. Scam contents: Scam. من چندهزاردلار از سرمایه‌ام را در این شرکت جعلی از د |
| dyiggroup.co (1 comment) 12/26/2024... THIS WAS FOUND ON WHATS APP HELEN IS THEIR ASSISTANT, SHE HELPED ME GET ON THIS PLATFORM AND START TO TRADE, iD DO ALRIGHT BUT HER TEACHING SKILLS LACKED AND THE AMOUNT OF INFO I NEEDED OBVIOUSLY WAS WITHHELD. IM TRYING TO W/D THE MONEY I PUT IN THERE WHICH HA |
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| ELON REEVE MUSK CEO (3 comments) 12/26/2024... Comment / Review: i HAVE EVERY TRANSACTION , ALL CORRESPONDENCE, ALL SCREEN SHOTS ALL PICS SAVED. THIS WAS DONE ON TELEGRAM @ELON_REEVE_MUSK_010 ELON REEVE MUSK CEO |
| samantharao2701@gmail.com +13476717402 Trust Wallet 12/25/2024... The person offered me to invest in the platform thru Trust Wallet and then asked me to make International wire transfer address. At the platform they provide me with wire transfer address etc. |
| skyedge-holding.com (1 comment) 12/24/2024... Comment / Review: Forget this platform and tell others. . Scam contents: Don't send crypto here because you won't get it back. They give bonuses and mega bonuses, but they can take it back if they want. |
| 8108779 مدیر شرکت و پشتیبانی 12/24/2024... Comment / Review: لطفا پیگیری کنید که این جور پلتفرم ها نتوانند با زندگی مردم بازی کنند. Scam contents: برای اینکه با پول من کار کنند و ارز دیجیتال توسط دستگاه |
| unitradewealth@gmail.com UNITRADEWEALTH 12/24/2024... Comment / Review: You won’t believe how I almost lost everything to UNITRADEWEALTH. Scam contents: You won’t believe how I almost lost everything to an investment scam—but trust me, this story has a wild ending you’ll want to hear! I came across this |
| Accessgrowthx.com 12/24/2024... Accessgrowthx.com ripped off alot pretending to be realistic in the trading platform. They sound really professional. If you try to transfer the money back to your wallet your account is blocked with excuses .it is a complete scam I reporrted them to ~ ciphe |
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| rif-trade@gmail.com rif-trade.com 12/23/2024... Comment / Review: INVESTMENT SCAM. Scam contents: They lured me through targeted ads promising unrealistic returns or benefits. Money from new victims is used to pay earlier victims, sustaining the illusion of profitability. I struggled to withdraw my funds w |
| capitalgains@gmail.com capitagains.com (3 comments) 12/23/2024... Comment / Review: CAPITAL-GAINS IS AN INVESTMENT SCAM. Scam contents: capitalgains scammed me, initially appeared legitimate based on its professional-looking website and communication. Here’s a detailed timeline of events: 1. Account Creation and Initial |
| capitalgains@gmail.com capital-gains.com 12/23/2024... Comment / Review: NEGAVITO. Scam contents: Vedo che sulle recensioni ci sono opinioni pro e contro; per i pro, posso dire che sono stato trattato sempre bene e richiamato più volte, per i contro però devo dire che ho investito U$250, poi pagati U$ 130.= di c |
| bmg@gmail.com www.bmg.com 12/23/2024... Comment / Review: fraudulent investment scheme. Scam contents: I, along with numerous others, have fallen victim to a fraudulent investment protocol that blocked access to the funds I invested. This scam cost me over $50,000, leaving me devastated. However, th |
| dreatech.com (3 comments) 12/22/2024... Comment / Review: I was the victim of a scam. . Scam contents: It's about crypto investing, but I can't even access my account. I deposited USDT and tied it up for 30 days. I didn't receive a withdrawal. |
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| Macy's (1 comment) 12/21/2024... Comment / Review: No confirn.. primero te hacen ganar una pequeña cantidad luego piernes mucho mas . Scam contents: Dicen que es un trabajo remoto.. que ayudamks a vendedores a que sus reseñas sean buenas .. y que por eso nos pagan .. pero cuando el porcenta |
| lozano.financialconsulting4@gmail.com 584128889595 CARLOS JULIO LOZANO (1 comment) 12/20/2024... Do not communicate or send him any data. Everything he offers you is a lie. You don't send your passport, and you don't send a photo with your passport in your hand. Do not send any money. He's a liar, a fraud. |
| jlakdhf.com 12/20/2024... Comment / Review: I sense insecurity in the activity . Scam contents: The job content is very simple. Your task is to take orders on the shopping platform and help the online store increase sales.For every task you complete, you will earn corresponding commiss |
| +616467878676 12/20/2024... I chose to register an account after the representative gave me the assurance that they are regulated. Since I was unable to make withdrawals for months because of regulatory concerns, having a personal assistant didn't work out for me, and their commission is |
| info@jdeuroway-bancorp.com sucre.jdeuroway.com 12/19/2024... INVESTMENT WARNING - fraud alert! JD Euroway CEO Fritzgerald Zephir being sued after investors suffer multi-million dollar losses and seek damages over sophisticated scam. |
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| nathanjones@auditfid.com (1 comment) 12/18/2024... Comment / Review: I gave them 1000 fir fees and then they kept everything and banned me.. Scam contents: Said had my funds from tradvisiin-group net. But clised accounts |
| no-reply@niolic.com https://niolic.com/ 12/18/2024... sembrava un sito reale fatto molto bene e i primi interessi sono stati guadagnati -1008 USDT 2024-12-18 14:24:18 Rete BSC(BEP20) Indirizzo 0xac039a644a45aef2c1e7ceb141d923213022b56a Salva l’indirizzo Commissione di transazione 0 USDT TxID 0xe2621c |
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| HANK WEIZEN 12/17/2024... my friend got 0.19 btc but he didnt tell me how, i researched about that and got major red flags about the site and it claims a lot of fake reviews and sponsorships |
| 657676565456 12/16/2024... I've tried everything to get paid, but they simply wouldn't do it. Clearly, they are dishonest. I am sorry that I became engaged with them. Everyone talks about ~ authorities .w i k i ~ , which I was introduced to by my brother-in-law after I told him about my |
| fintower.net (7 comments) 12/16/2024... I deposited money into the site. I got interest on it, which I was able to withdraw at first, $3.50, but then my account was blocked and banned when the amount was higher. |
| +40721742603 Tvcsbill.com 12/16/2024... Comment / Review: Diferite oferte. Scam contents: Tranzacție de pe card. SUSPECTED SCAM! |
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| 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 |
