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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
| anna grace 11/25/2024... Ok so Anna grace is not actually in the US so stop reporting license plates and drivers licenses. This scam is totally in china. I got my version of Anna to confess before disappearing. It’s a big company in china. They have ID cards and company picnics. |
| support@perfectwealthchain.com +447366257360 https://perfectwealthchain.com/ 11/24/2024... https://perfectwealthchain.com are definitely use crime for steal the investors money. Have stolen a lot of money from me. And when i complained The CEO closed my account. And ask for a lot for open it again. But that was also SCAM. They newer open it or let m |
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| +61485827986 https://mobile.mbit-eth.net/#/ (2 comments) 11/23/2024... someone contacted me from dating site then recommended me to use this website. when I questioned about the website is scam after losing money he started shouting terrible things to me over text. |
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| +447438169973 WebTrader (1 comment) 11/22/2024... I saw an online article with links to apply and invest. The article is attributed to a famous broadcaster named Laila Bagge and there are links in the article to apply for investment. I wrote my name and phone number and they called me and I paid them to start |
| +16462018946 Issabella (2 comments) 11/22/2024... If you read this, and are wondering if this is real, STOP! This is a scam! I read some possible scam info related to it, and chose not to heed to the warnings. DO NOT PROCEED IF YOU ARE WONDERING ABOUT TRYING IT OUT! It is not worth it! |
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| StoneX mt4 investment 11/21/2024... Comment / Review: I cant withdraw from my account balance on zarlivemarket . Scam contents: StoneX mt4 investment . SUSPECTED SCAM! |
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| 7348924846745 11/21/2024... They caused me a great deal of distress during a really unpleasant experience, and I was unaware of the number of innocent individuals they had deceived. Yamen is the name of an Arabic-speaking individual. They took over $100,000 of my money and shut down my w |
| 674303546567 11/21/2024... I invested a substantial sum of money with them, and everything was good until I asked to withdraw, at which time my whole balance vanished. When I repeatedly emailed them, they responded that once money is deposited, it cannot be taken out. They wouldn't retu |
| https://tarefa-marketing.vip (1 comment) 11/20/2024... Comment / Review: quisiera poder recuperar algo de ese dinero invertido. Scam contents: los contacte y me pidieron invertir algo mínimo para completar misiones supuestamente de compras en linea con Shein y me transferían lo que ganaba pero iban subiendo las |
| 45657867543657 11/19/2024... The 5-star review was purchased by this business. This business is dishonest. The mining proceeds smoothly at first, and they deposit the first withdrawal as soon as you make one. After that, make a random deposit into your account and explain that there was a |
| Winna 11/19/2024... Comment / Review: This is an internet scam using usdt. Scam contents: This is an internet scam using usdt. SUSPECTED SCAM! |
| +352691117001 urbansstepss.myshopify.com 11/17/2024... Comment / Review: i paid for shoes that i never got and didn’t get my money back . Scam contents: they make you pay for shoes that you’ll not get and don’t give you your money back |
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| katarina.m@vexo-group.com vexo-group 11/16/2024... they have a company tha said make trade with cripto an IA i invest usd 400 an after ask for retari may money many times seid tha the IA fault an i lost all my money!!! they call fron uk fron a nuber diferent each time |
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| +85252175352 Mindy 11/16/2024... Comment / Review: Starting with romantic dating relationship, then proposing and insisting investing to cryptomoney. . Scam contents: Starting with romantic dating relationship, then proposing and insisting investing to cryptomoney. |
| 65746376957457 11/15/2024... 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 |
| 54663862464 11/15/2024... The 5-star review was sponsored by this company. This business is a fraud. When you first start mining, everything goes smoothly. Then, they deposit the first withdrawal. After that, add a fictitious sum to your account and explain that there was a system mist |
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| xmave (1 comment) 11/15/2024... Investment scam. Totally illegal website. Ask for money in order to verify the account. This is not a crypto platform, that is a very well made scam to collect your money. |
| support@myexpert100.com www.myexpert100.com (2 comments) 11/14/2024... They are using another company contacts and aadress, they say that this is a big company, that owner maybe doesn’t know them but I contacted the owner and he told me that they have a very small company that he knows everyone, but this “myexpert100” is fr |
| gistsix.com 11/14/2024... Comment / Review: they will scam you of 0.003 btc. Scam contents: Thhis Website acts as if you have 0.3 btc but y ou have to pay 0.003 to access it . SUSPECTED SCAM! |
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| alexivictimhelps@mail.com 11/14/2024... Comment / Review: Recovery room scammers !. Scam contents: They are the most vicious and sophisticated scammers.They present a real platform but the content are all fake. Both Burton Wilde and Mia Belle are not real person. They are AI generated characters and |
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| odecent.com 11/14/2024... SCAM ALERT!!! STAY AWAY FROM THIS EVIL PLATFORM These are the same scammers that stole millions of USD dollars from there Validus scam a year ago! Do NOT trust them or any one that offers you high returns on your money and lives in Dubai. They are all consi |
| www.bitbreasury.com 11/13/2024... This contract does not exist with Polar Capital and they have no knowledge of Bit Treasury or its trading platform. The Bit Treasury representatives or "traders" attempt to bully people into depositing funds into their Bit Treasury account. Once the funds |
| +447478695546 Lyn 11/13/2024... Comment / Review: Wants to ‘teach’ investing and transfer funds. Scam contents: Crypto investing . SUSPECTED SCAM! |
| thedeluxemarkets@gmail.com thedeluxemarkets.com 11/13/2024... Comment / Review: no withdwal. Scam contents: trading investment. SUSPECTED SCAM! |
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| bewdex.com 11/13/2024... Comment / Review: They make it impossible for you to withdraw your funds . Scam contents: They scam you offering you more and then it’s impossible to get your funds back |
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| ar.labanovas1989@gmail.com +447551001085 Roman (1 comment) 11/12/2024... Comment / Review: Buvo dirbama su kripto . Scam contents: Apgavo su pinigais . SUSPECTED SCAM! |
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| +16028476795 Anna/johanna 11/11/2024... Comment / Review: Is using a real company logo. Scam contents: They give you monkey to invest and then they ask you for invest your own money, that you will get twice what you invest and then you can’t withdraw your founds |
| Bmgcos 11/10/2024... Scam people using crypto by submitting daily “tasks” which is just random pictures that show a “profit” after each task is completed. Every withdraw has to go through “CS or Customer Service and will restrict your account and withdraw once you have a |
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| otis.bateman@blockchainarchive.info +443333034782 otis.bateman@blockchainarchive.info (1 comment) 11/10/2024... Comment / Review: Absolute scam.. Scam contents: Lost a lot of money. The scammers Otis Bateman, Joseph Levi, Roger Woods pretend to be recovering bitcoins from a “dormant wallet” .Joseph Levy, if this is his name, introduces himself as a representative of |
