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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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| fatemehnaeemi7667@gmail.com Samim 12/10/2024... Comment / Review: جلوگیری کنید از فعالیت ایشون در فضای مجازی. Scam contents: بند بسیار ساده بودم و مبلغ را واریز کردم و بعد از واریز مبلغ به من اعلام کردند که س |
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| zobest.com 12/10/2024... Comment / Review: You can not withdrawl money. They keep telling you they will figure out the problem to and more funds but never do the withdrawl. Scam contents: Crypto trade |
| @cloenarhans01 12/10/2024... Comment / Review: Scammer . Scam contents: Investing plan refuse to payout profits asking allways for allkinds off fees and after payments holds still profits refuse to send client profits |
| keencn@ooshit.com keencn@ooshit.com 12/10/2024... Comment / Review: keencn.com site is a scam site. Scam contents: keencn.com has scammed me and many others. and does not allow withdrawal of money. Do not invest in it |
| 565775643457 12/09/2024... Following my encounter with a dishonest corporation that denied me access to €290,000 even though I had paid my taxes, I contacted T-R-E-B-L-E-S-L-T-D*CO(M). They saved my life by assisting me in recovering my stolen funds. I sincerely appreciate the excelle |
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| EMECPRO.com 12/09/2024... I paid the management fee of $5200 and they did not release my funds unless I pay the Capital Gains Tax 4% ($8000). They can't take the 4% out of your profit but they have the power to steat all your money! Please I need all the help I can get onthis case. |
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| +3808855855589 Nebulaforex 12/08/2024... Crimezerohub. Org 𝙩𝙧𝙪𝙡𝙮 𝙡𝙞𝙫𝙚𝙨 𝙪𝙥 𝙩𝙤 𝙞𝙩𝙨! 𝙏𝙝𝙚𝙮’𝙧𝙚 Crimezerohub 𝙞𝙣 𝙚𝙫𝙚𝙧𝙮 𝙨𝙚𝙣𝙨𝙚—𝙚𝙛𝙛𝙞𝙘𝙞𝙚𝙣𝙩, 𝙩𝙧𝙪𝙨𝙩𝙬𝙤𝙧 |
| +17346582479376447 12/07/2024... At first, everything with them proceeds without a hitch; you regularly receive returns from the deal. The system first denies your request to withdraw money and directs you to a department that works to fix the problem within a day. After that, you can withdra |
| 3564758675643 12/07/2024... Initially, little withdrawals appear to be handled without any problems, suggesting that everything is proceeding according to schedule. When it comes to making large withdrawals, however, this dishonest attempt truly reveals its true nature. Your hard-earned |
| joegoodman@gmail.com +447990133400 Joe Goodman 12/06/2024... Comment / Review: www.idocap has now been identified as unsafe but they continue to tradem. Scam contents: Crypto scam inviting you to invest but no chance to withdraw money. Crypto trades don't match the industry results. Total scam by someone pretending to |
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| +16172594796 Yuxin Zhang, Rose 12/06/2024... My name is Eugene Frazier, Below is my communication with the Crypto Currency Plateform. The original contact was a woman Named Rose, who indicated she worked for IDG Capitol. I have been scamed in the amount of 200K + and the plateform Coinwyie.com continues |
| +85258090055 tccapitalpartners.com (1 comment) 12/06/2024... Comment / Review: https://www.scam-detector.com/validator/tccapitalpartners-com-review/ Typical brokerage scam . Scam contents: No SFC license No other contact details or LinkedIn. https://www.scam-detector.com/validator/tccapitalpartners-com-review/ |
| +43475347434244 12/05/2024... I wanted to let everyone who was defrauded of their money by T R E B L E S L T D.C O M know that I have gotten in touch with Action Fraud and have sent them a list of all the details of the scam, including the dates I paid money and any further information tha |
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| michealgoerge823@gmail.com +447760108817 Michael George 12/04/2024... This website is a scam. I lost more than 10000 USDT. They only accept deposits and never pay out. When I paid them all the required fees to be able to make withdrawals they imposed Coinbase Wallet as the only one accepted by them and transferred my withdrawa |
| +43354675795756 12/04/2024... They promised to provide me a return on my investment, but after putting all of my life savings, I got nothing. Even though they appeared genuine at first, they were all crooks. Like I did, I beg people not to risk their hard-earned money on fraudulent platfor |
| +96171409263 https://www.block2.top/Trade/tradelist.html (2 comments) 12/04/2024... Comment / Review: Please i need your assistance. Scam contents: They took money from me and put them here on the website and i cant withdraw anymore. SUSPECTED SCAM! |
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| +3135389478057 12/03/2024... My horrible experience with the dishonest broker left me feeling vulnerable and helpless. My good fortune allowed me to track down ~ authorities .w i k i ~ , who refunded me and assisted me in finding my misplaced money. |
| shp@omu.edu.ly (1 comment) 12/03/2024... I received a phishing/investment scam email that read as follows: Important Message Emirate Dubai From: shp@omu.edu.ly To: poibaby2@yahoo.com Mon, Dec 2 at 2:14 PM For your security we disabled links in this email. If you believe it is safe to use, m |
| 5453445688787 12/02/2024... I even told my account manager that this broker was the worst I had ever used. They either ignore my emails or come up with a reason not to comply with my request each time I want to withdraw money from my account. I sent them an email to inform them that I w |
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| jonny_ggodfrey 12/02/2024... Comment / Review: .. Scam contents: investment scam. SUSPECTED SCAM! |
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| 7453468687 11/30/2024... I wanted to give up after losing $63,000 to this company. I was unable to withdraw my money since my account was stopped, and when I called a representative, they blocked me. Why should I continue endure hardship in exchange for my money? Fortunately, a tech e |
| 76642423546 11/30/2024... Please listen to me when I explain that these guys are thieves! All they're doing is stealing your money. If you give them money, I promise you won't see it again. The positive reviews are all part of a deception, so never believe them. Afterward, I searched f |
| +39573575486887 11/30/2024... Small withdrawals first appear to be completed without any problems, suggesting that everything is proceeding according to plan. However, this dishonest attempt truly reveals its true nature when it comes time to make large withdrawals. All of a sudden, you re |
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| +12175428108 crypto Forex Trading club A-817 11/29/2024... Comment / Review: I have all transactions and website. Scam contents: My name is William Green I started investing with Crypto Forex trading club A-817 currency in September. My initial investment was 2500, then 2500 and 45k which totals 55k since trading my a |
| +46754863208755 11/29/2024... Never trust this company with your money since they will keep it and refuse to let you take it out, only requesting that you pay ongoing "taxes." They pilfer. Thankfully, ~ authorities .w i k i ~ " was found, and they trusted me right away. Their service wen |
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| info@kline-mathis.com +19177406945 kline-mathis 11/28/2024... Comment / Review: I was asked to pay for an insurance bond costing £5000, which was totally unnecessary for this type of transaction. Scam contents: I was initially contacted by phone and ask to sell shares which I did not own but they gave me a line about "h |
| bitcoin@cloudminecrypto.com cloudminecrypto.com 11/27/2024... Tengo pruebas de que la empresa detrás de esta app (Lowhill Games Oy), es fraudulenta. Tengo un video de como al retirar cualquier cantidad de bitcoin en satoshis, cualquier forma, se va a otra dirección y se niegan a responder. CUIDADO: Cuando tengáis bast |
| Telegram (1 comment) 11/27/2024... @Laylahdf1 @Johnjohnq1 @Bas1258s @Scarlett1135 @ZainabIHC @Alyssa9715 @Amelia_Receptionist31 @IHCAdministrator @IHCworkingobots11 @HarperIHC12 Totally Scam |
| +13565835634 11/26/2024... Small withdrawals first appear to be completed without any problems, suggesting that everything is proceeding according to plan. However, this dishonest attempt truly reveals its true nature when it comes time to make large withdrawals. All of a sudden, you re |
| +447400761123 profesor David 11/26/2024... This organization gathers investors ask them to make an account at M.HBETH.cc, a crypto exchange, where the USDT are transfer, then pass trades to do, in crypto coins, the profits ahown are outstanding, meanwhile they keep asking for more money to be deposite |
| Wonders 11/25/2024... Comment / Review: It is a complete and total scam. Initial investigations point that it's a sophisticated team behind the scam. . Scam contents: Pretending to be the brand "Wonders". They are pretending to sell shoes with discounts but then they just charge yo |
| investmentbridge@gmail.com +97044513234 investbridge-capital.net 11/25/2024... Comment / Review: Please be very careful of these investment sites, they are all scams.. Scam contents: I was a victim of "investbridge-capital". They appeared legit but after investing, they stopped replying. Its a fake investment scheme, Fake investment webs |
