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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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| +85262875089 Lili 10/13/2024... Anyway, there are many victims, so let's write together. Be careful of those who come to say that they will help the rescuers. Everyone will contact you on SNS. If you request money on SNS such as Wats App and Instagram, it is always a scam. GO police first. |
| +12066081833 Brandblume 10/13/2024... Comment / Review: سرمایه ام در خطر است. Scam contents: وعده های توخالی و پوچ. SUSPECTED SCAM! |
| +16138672103 10/12/2024... Comment / Review: They took 2900 from my newton account and put it into exodus which I cannot access in Canada. . Scam contents: I called 778 716 6823. SUSPECTED SCAM! |
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| 971502950673 Kommos E (4 comments) 10/11/2024... Comment / Review: ایاامکان شکایت وپس گرفتن دلارهایم وجودداردچگونه. Scam contents: درابتدا به شما85دلارپاداش میدهندودباسرمایه ۱۵دلارشروع بکارمیکنید درروزدو |
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| +6593015276 annaXmustrfa 10/11/2024... دخل شخص الإستثمار وقال لي ادخل على هذه للبرنامج تحصل اموال وبعد بدت المخادعه وننسرق كل اموالي |
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| tradeeu.global (1 comment) 10/11/2024... I had a very negative experience with TradeEU.Global, which raises serious concerns about their ethics and practices. Here’s what happened: 1. Withdrawal Issues: I initially requested a withdrawal on October 1st 2024, but despite waiting for over 10 days, t |
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| Coiinberry.com 10/09/2024... Comment / Review: I cannot get emails , phone numbers or contact person names .. Scam contents: From April 2023 to August 2023 I was investing in Bitcoin thru the advice and guidance of a girlfriend and her Aunt. I was seeing woman since Dec 2022. Upon trying |
| kcoinofficials@gmail.com +447476162034 swap-blur.online 10/09/2024... It was like a training-session and for that reason I used only a small amount. But the effort off making me add more money to the wallet was persistent and lasted for month. That is why I believe this is a bigger scam. |
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| support@worldwidetradehub.live +447944592725 Worldwidetradehub.io/Worldwidetradehub.live 10/08/2024... Comment / Review: They charge fees for delay, they charge fees for IRS TAX when there is no such thing. They charge for the release of funds. And they dont send the funds. |
| +18436367250 Lara 10/08/2024... She instructed me to buy bitcoin and deposit it into this account on this site to buy the gold option. As of October 3 or 4, the site no long exist or accessible. |
| wei.zhou@cfo-binrobots.com +447721052319 Micheal Geoffrey Norman 10/08/2024... Comment / Review: Don't trust Micheal Geoffrey Norman from united kingdom. Scam contents: Micheal Norman called me and say binance pointed him as my broker and i trusted him, and he tell me to buy bitcoin and i did ,then he forced me i must put money in bank a |
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| +16029464882 Aluzoo (2 comments) 10/07/2024... Comment / Review: سایت aluzoo کامل بسته و هیچ کدام از شماره های پیگیری جوابگو نیستند . Scam contents: سایت کامل بسته شده وشماره های تماس پاسخ گو نیستند |
| alpha_finance. live 10/06/2024... Comment / Review: Is it possible to continue and invest in this site because their profits are huge. The ones that don't burn, are they only worth 500 dollars? |
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| +85257301584 Anna (2 comments) 10/05/2024... Comment / Review: When I wanted to withdraw my money from here, they froze the transaction. . Scam contents: She encouraged me to buy bxa by opening an account at bxa-sot.com |
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| +905469907890 graciewilly1 10/05/2024... illudendo che sia tutto da lei per farti guadagnare poi dopo diversi investimenti dove lei ti dice cosa fare sul tuo account arriva un evento imprevisto e perdi tutto |
| t_reed@tradepro-capital.com +35679728267 tradepro-capital.com (2 comments) 10/04/2024... Comment / Review: I want to share to prevent further people from suffering from these scams. Scam contents: They make you invest 250euros and open a trading account in forex. They make you think that the market is working by showing that you are making a profi |
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| support@stanfordsbt.com +14159386576 Richard 10/02/2024... Their goal is to get one person to refer a bunch of people into the program, and then once the group has a lot invested they will prevent you from being able to withdraw. They use other people in the industry to seem credible. in our situation they let one p |
| @ATC_johnbright012 @Muhammad_Hassan120 10/02/2024... Comment / Review: I've reported to telegram . Scam contents: Telegram account for VIP 99% accurate signals, they promise high returns on their "investment program" but they are a massive scam, stay vigilant |
| +447928079057 Lisa A96 10/02/2024... Comment / Review: Investment and cheating. Scam contents: Big fraud. SUSPECTED SCAM! |
| info@wdicapitalltd.com www.wdicapitalltd.com (1 comment) 10/02/2024... I want to warn others about WDI Capital Private Limited. A guy by the name of Lee Chapman cold-called me, offering involvement in an IPO for the investment, which raised red flags. There's very little online information about this company, and I couldn't find |
| +17785361740 NHB (2 comments) 09/30/2024... Comment / Review: Takes deposits, does not allow withdrawals. . Scam contents: Cryptocurrency “investment”. SUSPECTED SCAM! |
| stakingkripto.com 09/30/2024... I almost lost my money on their platform Stakingkripto.com and it was impossible to speak with anyone on phone or online chat. Support email address is no longer active. There is no way to get in touch with a support team. This is appalling service from a so- |
| bithash.net 09/30/2024... Sono rimasto molto soddisfatto del servizio fornito dall'organizzazione rb.gy/9vicay. Ora dai un'occhiata, vedrai l'azienda quale sistema legale è tornato dai migliori esperti che ti aiuteranno a riavere i tuoi investimenti da Bithash.net! Cercali per eventua |
| bithash.net (1 comment) 09/30/2024... Lost my money on their bithash.net and impossible to speak with anyone on phone or online chat. Support email address is no longer active. There is no way to get in touch with a support team. This is appalling service from a so-called global corporation. They' |
| Yolanda Furaha (1 comment) 09/29/2024... Comment / Review: Please can you assist me getting my money back. Scam contents: I was scammed money 5895 . SUSPECTED SCAM! |
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| 691289754 09/29/2024... Once I declined to deposit additional funds for their suggested investments, what had initially been a quite positive experience went negative. Advisors are becoming pushy, condescending, and a hindrance. I've been attempting to withdraw the money from my a |
| +306913432579 09/29/2024... began trading in January using this website, tradervesta. After receiving a call from "expert" Zara Dun, I began investing. I first turned a profit, but when I increased my investment, I saw that the profit was not sustained. Before another "expert" (George F |
| support@republican.com republicantrading.com (2 comments) 09/28/2024... I got scammed 3000 dollars on this website, firstly they asked me to pay 900 capital after they told me to pay another 700 for key and when I got to the withdrawal point they asked me to pay 1900 dollars for the withdrawal transfer fee |
| +447594738747 09/27/2024... Comment / Review: Please look into as probably scamming others . Scam contents: Promising me there was 100k in an ivesment in my name that was due back to me? And took 4000 from me |
| mlkwaseem46@gmail.com +12093761653 with whatsapp groups 09/26/2024... Comment / Review: not ok. Scam contents: They let us learn and this website is going to be shut down very soon but it's on play store and app store they have very few reviews and we don't think this website will last long because it's a lot of loss. Yes, I mys |
| support@smartsupp.email +27782146687 Easycoininvest 09/26/2024... Comment / Review: I would like to see that they can be hild accountable to release my profit.. Scam contents: This company claim the are the most reliable investment platform but if you want to withdraw your profit they came up with excuses. You pay fee on fee |
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| usdtab0001@gmail.com +17276305063 Ada Ada Zhangxixi1986 (3 comments) 09/25/2024... Comment / Review: I lost 17.000 USD, Ada alias Shuna Chen. Scam contents: I was contacted via WhatsApp by Ada Ada from the HGVLP company to invest in coins for 5.000 USD. When we made a turnover of USD 190,000 via the M.honeybits website, I thought it was tim |
