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:

What should you do if you fall victim to an investment scam? :

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Last reported scams

afernandes@tcoinllc.com +555581427160 Afraneo Fernandes Naigles 01/10/2026... Comment / Review: Ofrece alquiler y monetizacion de cartas de credito, pide adelantos y luego las SBLC resultan falsas. Scam contents: Ofrece alquiler y monetizacion de cartas de credito, pide adelantos y luego las SBLC resultan falsas
info@amzhive.com +12067046094 Amzhive 01/10/2026... Comment / Review: This is A Scamming company.. Scam contents: SCAM SCAM SCAM. I STARTED AN ACCOUNT IN 02/25. I PAID $699 TO START & $1500 TO OPEN A TIKTOK SHOP. I HAVE NOTHING TO SHOW FOR IT & I HAVE NO COMMUNICATION FROM THEM. IVE TRIED EVERY AVENUE TO CONTAC
supporrtsfainnovation@aol.com Crypto (1 comment) 01/10/2026... Aria has threatened me, forced me to do things and things that were illegal in Australia, and I don't want to do, and threatened to get me arrested. this is what there sent me 18/12/25 Hello valued subscriber Cameron Williams We hope you're doing great
B.Y. Private Fund (1 comment) 01/10/2026... No transparency on who actually runs the "company" or anything about them. No address, no linkedins, no social meda history, no phone number, uses stock images of "team".... Run operations via this fake website and on telegram/WhatsApp where you can't verify
suppor@ethereum-scan.info 01/07/2026... Comment / Review: Detect the Email as Not serious. Scam contents: Suppossed as refundscam. SUSPECTED SCAM!
+819035886425 https://tkretail.top (1 comment) 01/07/2026... Comment / Review: Kill them. Scam contents: TikTok online shop .. SUSPECTED SCAM!
support@nebumine.info MINING 01/06/2026... 911 Incident Number for Online Mining Scammer Theft. JULY 11TH REPORT TO BUFFALO POLICE. Appointment Summary : Booking ID : 37-0075823 Service Info : Service Name : Initial Consultation - Phone Call From Simon Lev. CNCINTEL.COM 911 incident # 25-192-046
+66611241575 Ariya chai 01/06/2026... He opened this pack account on me and then he said put money in it, whatever I put money in it went to him, I don't know we still have it but no it doesn't go to our account.
genturelia.com 01/05/2026... Scammers just ordinary scammers. Up to now only fees to pay. Not sending any cent. My Advice don't waste money or time on them. They won't give any response and pay out more than few dollars only once. There are a lot better companies out there. Be careful
@coina5_bot (4 comments) 01/03/2026... Comment / Review: Stupid scammer. Scam contents: Investment scam with crypto on website. And also need to join with Crypto wallet apps. So i don't know thier email
truffa su un ordine 01/03/2026... continua a prendere soldi dalla mia scheda senza autorizzazione, ho letto le recensioni dove tutto andava bene con i loro ordini tranne il mio non ricevendo nessuna email che il mio ordine sia in arrivo
Credible Investment Experts 01/02/2026... Comment / Review: Typical top off/upgrade scam. Pay in "upgrade fee" to withdraw your profit. Scam contents: Typical top off/upgrade scam. Pay in "upgrade fee" to withdraw your profit.
www.monacopayglobalnet.com 01/02/2026... Comment / Review: Estafa no la recomiendo. Scam contents: Inversiones criptomonedas ya dejaron de pagar algunos no responde soporte grupo tiene cerrado nadie hable mas 1400 perdidos
keeps taking money from my card (1 comment) 01/02/2026... Comment / Review: he keeps taking money from my card. Scam contents: he keeps taking money from my card. SUSPECTED SCAM!
+18262252180 Evelyn 01/01/2026... I have many more pictures I included phone numbers of the administration This site is just a trap I've been contacted by several scammers looking to recover my money YOU CAN NOT GET YOUR MONEY BACK suck it up and accept your stupid decision done be scam
amayavip.com (1 comment) 12/24/2025... Comment / Review: This site has recently taken investors' money and forced them to pay taxes in exchange for releasing their capital.. Scam contents: This site has recently taken investors' money and forced them to pay taxes in exchange for releasing their cap
+13477556847 Judy 12/23/2025... Comment / Review: Very cunning scammer. Lots of pictures and a video call. Romance scam that leads to spot gold investment. . Scam contents: Wrong number scam. Just from Canada. Jewelry designer and gold investor.
+447349856537 Joanna Lee (2 comments) 12/21/2025... Comment / Review: They called it TIKTOK SHOP TASK Number used on WhatsApp +44 7349 814537 Contracted again on WhatsApp via: +60 11-6431 8113. Scam contents: Joanna Lee: Did you know that there are countless merchants on TikTok selling their products? To bo
rene@greentree-investag.com 41779556631 Rene Duss Azat HAru 12/18/2025... Comment / Review: Using legitimate companies without web presence that they spoof and approach medical companies seeking investment. They are a crime ring.. Scam contents: Posing as investment company running a crypto scam. Sweep exposed crypto wallets
beandrivin.net (2 comments) 12/18/2025... The scam is of such a nature that you can google it and everything seems to be legit untill you fund you're account maybe do a withdrawal to see if its realy working, add more money to you're account to increase you're daily income for a month or so then boom!
info@fair-market.email +14162163381 fairmarketltd.com (3 comments) 12/18/2025... Amy Tan approached me via Linked and got me into this trading scam. She talked me into trading scam using StockEase (downloaded from App Store, and all money deposited cannot be withdrawn.
pwp-53d36df059824747bc23aff2dc320ffe@privacyguardian.org +13478717726 AliceMia 12/17/2025... Comment / Review: Scammer mirrored a respected crypto investor (Alice Mia) and I followed blindly along. . Scam contents: Fraudulent crypto trading site with fake traders including X: @AIice_miax.
BG Wealth Sharing 12/16/2025... Official warning from the UK Financial Conduct Authority: https://www.fca.org.uk/news/warnings/bg-wealth-sharing-dsjexnet https://www.linkedin.com/pulse/bg-wealth-sharing-dsjex-deep-dive-expos%C3%A9-manufactured-danny-de-hek-oeabc/ https://www.reddit.com/r/
+6531581931 www.listitemlkr.com (1 comment) 12/15/2025... Are There Any Comments / Reviews? ✔️ No genuine positive reviews from verified users ✔️ No presence on trusted platforms (Google Reviews, Trustpilot, Reddit, etc.) ❌ No official social media pages with real engagement ❌ No long-term user feedba
Chloe & Jenna Miller 12/15/2025... We transferred funds to this website to trade cryptocurrency option contracts. When we attempted to withdraw our funds and the supposed profits associated with our account, we were advised we used the wrong password (which we did not and which we had used to
SkaibaGRP (1 comment) 12/11/2025... Comment / Review: Very new and legit looking Crypto scam. Scam contents: The SkaibaGRP Scam The scam begins on Telegram. A user (in our case: @Arcanist_Carlyle, “Elrider”, Telegram ID 6222525806, email vendetrayder3@gmail.com) contacts random people claim
+12074087996 astraxexchange.com (2 comments) 12/11/2025... I’m sure that I’m not the only one that got scammed . They act so professional. The site is so professionaly put together. Every thing is well written out in plain English. They have 3 people working on this platform. There is Quentin Mitchell ( The so ca
+201067730710 RichCar 12/11/2025... Cette plateforme est une arnaque, au début, vous rechargez peu d'argent comme 5000fc et là vous pouvez retirer sans probème et dans un bref délai, mais lorsque vous mettez beaucoup d'argent vous ne recevrez plus les gains quotidiens et on va vous dire d'at
darazz.top@gmail.com +207146250 darazz.top 12/10/2025... Comment / Review: It's a scam and I want my money back. Scam contents: Investment. SUSPECTED SCAM!
+17245708879 Professor Burns , Clair (1 comment) 12/09/2025... Comment / Review: Tries to get you to sign up and deposit money, after investing it, you can never withdraw any funds. . Scam contents: Fake investment page. SUSPECTED SCAM!
Dr. William Winthrop (1 comment) 12/08/2025... Comment / Review: Steal your information. . Scam contents: Fake website, trying to steal your account information. . SUSPECTED SCAM!
+21699411094 idunlocker.com 12/07/2025... Comment / Review: I have contacted them by whatssapp they ask to wait for 25 day and still nothing . Scam contents: I ordered a service by their website to unlock my locked iPhone then they rejected my order and my refund order to get my money back
+447592167350 Ava (1 comment) 12/07/2025... Comment / Review: Por favor me ajudem a recuperar o meu dinheiro e a localizar este burlador!. Scam contents: Investimento em Plataforma de Mineração de Criptomoedas
support@sguard-insurance.com +442045792545 Secure Capital 12/06/2025... Comment / Review: repeat scamming of the same victims using their inside knowledge of victim details and their vulnerability.. Scam contents: I was crypto-scammed a large amount of funds by GMFX 2 years ago. on 18/11/25, I was contacted by Secure Capital stat
+17863321572 Evelyn 12/05/2025... Comment / Review: Beware of this scam. Scam contents: Initially, a woman named Evelyn contacted me. She shared my life with me daily, chatting and caring for me. We went from strangers to a couple deeply in love. One day, Evelyn suddenly mentioned wanting to m
Zhao Jing Jing quốc tịch Singapore 12/04/2025... Comment / Review: Người này có tjê biết tiếng Việt Nam và đã thành công nhiều vụ lừa đảo với nhiều người ở nhiều quốc gia
usdt277@gmail.com Psq.cc 12/03/2025... Fraudulent text message. They make you believe that you are receiving login details for a trading account with significant funds, but you have to pay to withdraw the money and ultimately receive nothing.
www.allinx.io 12/02/2025... Мошенники , заманивают красивыми статьями и манипулируют людьми через зум встречи и личные. Многое описал в Содержание мошенничества ! Будьт
ingegnere 12/01/2025... X-GPU (x-gpu ai / x-gpu it) non è autorizzata dalla CONSOB in Italia. Non ho trovato alcun documento relativo a ''X-GPU Ltd'' nel database pubblico EDGAR della SEC statunitense. La registrazione MSB presso FinCEN (n. 31000294563324, marzo 2025) è un requis
eystoreb.cc 12/01/2025... Comment / Review: they ask me invest money and complete the tasks. Scam contents: online business under the name ebay . SUSPECTED SCAM!
بامبات استثمار عملات صفقات تداول 12/01/2025... The Digital Services Act (DSA) is a set of rules designed to create a safer digital space in the EU, protecting users' fundamental rights and promoting fair competition among businesses. It's part of a broader effort to regulate online platforms, ensuring they
peterreinhart@quantumtradingschool.de +4915737736135 Peter Reinhart 11/30/2025... An investment firm disguised as a trading school selects potential students and persuades them to invest with them; the result...money is never paid out, false promises are made, etc.
businessdevelopmen@genesisfunding.com +447868706432 Ronald Burt (1 comment) 11/30/2025... Comment / Review: Ronald Burt, made all document fake for upfront charges of lending and copy other lender pages for their website: www.genesisfunding.com. Scam contents: Ronald Burt, made all document fake for upfront charges of lending and copy other lender
xyz2024@dwdxyz.com Brak 11/28/2025... Comment / Review: Zostalam oszukana na 380zl.. Scam contents: Zakup promocyjny epapierosow na kwote 380zl ,a w pudelku puste opakowania bez zawartosci.. SUSPECTED SCAM!
etsybuyshop@gmail.com +9779706220294 Tika Shrestha 11/28/2025... First of all , Rabina Thapa (etsy agent) joined me in this platform, I have done withdraw minimum amount. later by showing lot of reason like priority order, parsal etc. for taking maximum amount I added amount . At last I submit withdraw then they told me s
jmt9999.com 11/28/2025... . Type of Scam Activities Observed (According to my experience): Investment fraud: Promises of unrealistic returns or guaranteed profits. Multilevel / pyramid-style structure: Recruitment-based earning claims. False job/task offers: Assigned “tasks” int
+447514283231 Liz, Anna, Victoria, Irina 11/27/2025... Comment / Review: False representing, money scam. Scam contents: False representing, money scam. SUSPECTED SCAM!
+27662017580 Hibarri.com 11/26/2025... Horrid business practice Very dangerous to get involved eith these people The CEO will take gambles with your money. Then wont pay you back. And even go so far as to blame you for her short commings
fndekwe9@gmail.com +14088262738 Vorlex motors 11/25/2025... Chigozie Franklin Ndekwe handled all the paperwork for two BMWs in my name and told me I would earn passive income. I later discovered the cars did not have proper insurance and that BMWs cannot legally be leased or subleased the way he presented. There was no
+31617359834 Afrating marketing (1 comment) 11/25/2025... Anyway, since we’re already talking, let me introduce myself 🙂 I, am Selena , 29, from Nethersland. What about you? we talk on my personal number? Actually this is my travel number and i'm going to off this number.+31617359834