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
| +3931647941642 almonhld.com 09/24/2024... Comment / Review: truffa. Scam contents: chiedono soldi per ritirare il capitale. SUSPECTED SCAM! |
| support@kuex.vip +212637534224 Mr john wylie 09/24/2024... Regardless of the challenges we encounter, our unity and strong beliefs will help us realize our vision. When faced with problems, the Fortune Foundation team leads the way, collaborating to tackle difficulties and confront challenges together. Good night, e |
| support@kuex.vip +212698857863 Mr John 09/24/2024... Hello , I would like to share an experience that I’m going through these days : I’ve been studying trading with a Moroccan trader and been joining his trades on telegram.. until here all well , then he asked us to join the app Kuex by showing us proves tha |
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| +254714002210 Kilimall 09/23/2024... Comment / Review: I have lost a lot of money. Scam contents: I was scammed 255k, they promise to repay back but end up freezing my money. SUSPECTED SCAM! |
| +31621576275 www.uvemlo.com 09/23/2024... Comment / Review: This concerns a text message, not an e-mail. . Scam contents: Leo, je nieuwe financiële account is toegevoegd.Account : Csy926 Wachtwoord: wy9886 USDT Saldo: 1,380,096.50 EUR: 576,585.23 [ uvemlo.com ] Bewaar het op een veilige plaats. |
| +27688473564 Pudander Sinah/ Anna 09/22/2024... Comment / Review: I need to find this people and get my money back . Scam contents: Scammed me out of R300 000, I need it back . SUSPECTED SCAM! |
| 765356678546 09/22/2024... Please take heed when I tell you that these folks are thieves! All they are doing is stealing from you. If you give them money, I promise you won't see it again. Positive reviews should never be trusted because they are all part of a scam. I then Googled "S.I. |
| +16765453545 09/22/2024... I was about to lose my digital assets to these scammers, but I swiftly contacted S I M O N C H for help in retrieving my money after observing my broker's and support staff's inconsistent behavior and how they seemed to just care about my deposits. |
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| 2483980939 09/21/2024... Please take heed when I tell you that these folks are thieves! All they are doing is stealing from you. If you give them money, I promise you won't see it again. Positive reviews should never be trusted because they are all part of a scam. I then Googled "S.I. |
| info@p2btradehubx.info crypto investment scam 09/20/2024... I invested $5000 in the site but I can't get the money in my account. The website doesn't allow me to withdraw the money in my account and unfortunately there is no authorized person on the site. If you don't want to be a victim, stay away from this site. |
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| dianareverran123@outlook.com +17573711218 Diana Reverran 09/19/2024... Comment / Review: I could not withdraw my money from cq5588.com. They are keep asking for money to withdraw my money from this platform.. Scam contents: Crypto currency sacm |
| iphonemall.vip 09/19/2024... Comment / Review: یک تیم کلاهبردار دزد دز زمینه نتورک و پی اوت تتر به شبکه . Scam contents: کلاهبرداری به روش نتورک از من کلاهبرداری کردن روش کلاهبرداری به این |
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| +12792412407 09/19/2024... Comment / Review: I want my money back . Scam contents: He alway asks me to deposit money in the promise that ill withdraw my profits after that. SUSPECTED SCAM! |
| +447427767302 Argos 09/18/2024... Comment / Review: 38 easy task per day. . Scam contents: 38 easy tasks / day. SUSPECTED SCAM! |
| Aisha 09/18/2024... Comment / Review: Please be aware don’t fall for this scam. Scam contents: https://www.hash-packvtf.com/ https://www.ymegld.top/ The scammer who was doing investment scam has now came up with new website address beware all. You will loose money through rom |
| nathan.barlowe@capitaltcs.com Capitaltcs.com 09/18/2024... Comment / Review: Claimed to be a swiss bank and took money to pay so called capital gains tax. I received nothing.. Scam contents: TransactionID:ANGcvRUn82Y1iBqqJCYrivYpgKKaT8EkDc0D3SAk Name: Mr David Lawson Tax Amount: €6938.00 Tax Amount Remaining: Nil |
| www.astmining.com 09/17/2024... Comment / Review: www.Astmining.com. Scam contents: www.Astmining.com. SUSPECTED SCAM! |
| support@tradecapitallimited.org tradecapitallimited.org (1 comment) 09/17/2024... من تمام سرمایه ام رو از دست دادم با وعده روزی ۳۰درصد سود مبلغ ۴۳۰۰۰هزار دلار واریز کردم ولی دیگر برداشت نمیدهد |
| +447876098302 Ollikon Customer Service Manager 09/17/2024... Comment / Review: Money through Crypto to carry out Fake Orders. Scam contents: Fake wholesale platform using Task Scam. SUSPECTED SCAM! |
| fitexbit 09/16/2024... Comment / Review: It promises you bitcoin coins and other crypto.. Scam contents: It promises you bitcoin coins and other crypto.. SUSPECTED SCAM! |
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| +447432587134 www.gkyshop.com 09/12/2024... Comment / Review: I lost my money that I wanted to invest . Scam contents: They made me to put money in the platform and make. SUSPECTED SCAM! |
| eworldtrade@gmail.com 126475506 eWorldTrade 09/12/2024... Be aware of another well organized scammers'network eWorldTrade.They are obviously from China and Taiwan,not USA.Therefore you have no control over transaction,despite the fact that online representative i.ex Fernaandez or Tina or whatever their names are,the |
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| +447312977011 Jhane 09/10/2024... Love scamming, via telegram, switched to WhatsApp, talked for 6 weeks, after that in between more and more trading requests. I agreed, but I checked the site before, luckily I lost nothing. |
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| +13213005441 Rose Zhang 09/10/2024... Comment / Review: I hope she will not succeed in scamming anyone else who will be bold enough to confront her for being undetectable and so incoherent.. Scam contents: It seems to be a network of many different girls using the Chinese name Zhang Yuxin and som |
| +213553031282 Gustmining.cc Gustmining.me 09/10/2024... Comment / Review: They prétend mining bitcoin but they take your money and dont vive you anything. Scam contents: They prétend mining bitcoin but they take your money and dont vive you anything |
| customer services 55 09/10/2024... amazon etc. They say that you will earn commission by doing remote trading through the sites, but they do not allow you to withdraw your money by using taxes and other reasons as an excuse. |
| +13234999600 Forbes and Emily 09/09/2024... Comment / Review: TEA BUSINESS school of investments is a big investment scam and they use bitcoinGalaxy app for it . Scam contents: They ask you to invest your hard earned money and transfer all your life savings, they promise returns of 30X |
| www.hozti.top 09/08/2024... Comment / Review: I lost 3125€. They transferred the money, but I never received it. They accused it of security holes in my Trust Wallet, but that's not true at all. |
| صادق 09/08/2024... Comment / Review: لطفا این سایتو ببندید تا بیشتر سر مردم کلاه نره. Scam contents: این یه سایت سرمایه گزار کلاه برداره بعداز این که پول برایه سرمایه گزاری میفر |
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