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
| ejocediqiq745@gmail.com Ejoce 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted comment. Posted by "Ejoce" (e |
| bruceleonardo07@gmail.com Bruce677 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: The comment looks harmless: just another victim sharing good news. Read it twice — it is a recruitment pitch for a paid "fund recovery |
| leo76271@hotmail.com Leckie 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: A friendly piece of advice, left under discussion after discussion: "I was a victim too, then I found the right service". Friendly it is |
| zara7336@hotmail.com Cindy Carr 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| alexxforests@gmail.com alexxforests 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Praise everywhere, always the same words, always the same links. Real customer feedback does not look like this. Examples: "I deposited €8,000 after o |
| thescammonitor3@gmail.com The scam Monitor 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| majmudarromero@gmail.com Majmudar 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: Fake user reviews, copy-pasted across forum discussions. This is not a real customer: it is advertising, planted to look like genuine feedback. Examples: |
| mecklerboy@gmail.com MuhammadMer 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts |
| nelmsfrances347@gmail.com Francis Hotz 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Messages posted by this account: "I've been hearing a lot of positive feedback about Intelligence Cyber Wizard R |
| keanureevesmanagererwin@gmail.com Erwin Stoff 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| bradmalens@outlook.com Brenda97 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Extracts: "I know Holiverse not just from hearsay—a good friend of mine was involved in developing their analytics software, and I literally watched th |
| everettebeverly997@gmail.com Everette 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| lutherstreet16@gmail.com Luther576 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivors. They are the recove |
| benjamin.feber@hotmail.com Benjamin Feber 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Extracts: "Very responsive team, they helped me with my project. Thank you Mr. Hermann, I recommend them." Fake user reviews, copy-pasted across forum d |
| bottrackback@gmail.com Jaim 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| jean.kellar@hotmail.com jean kellar 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a |
| angel_keeb15@protonmail.com Angel K 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted comment. The account posts u |
| rsmani.1992@gmail.com Lawrence Albert 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivors. They are the recove |
| kaison21@gmail.com samet yıldırım 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: Examples of the messages this account posts: "This is a scam. Don't fall a victim https://shorturl.at/oSz8S" "I was invit |
| anuarazafi517@gmail.com Arnold543 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: Extracts: "I came to the team with a fairly serious problem my project had been crushed by competitors. They handled the work well and basically pulled it |
| ordonesumbtel@gmail.com Sumbtel 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivo |
| mercyleo654@gmail.com Mercy Leo 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: The message always starts the same way: an account says it lost everything to an online scam, then found someone who "got i |
| amalialopez6288@gmail.com amalialopez 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| ardelcrutcher537@gmail.com Ardel 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: A friendly piece of advice, left under discussion after discussion: "I was a victim too, then I found the right s |
| nora9728@hotmail.com Lily Liu 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: The comment looks harmless: just another victim sharing good news. Read it twice — it is a recruitment pitch fo |
| henry17367@hotmail.com Rosemeyer 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| bwilliamrangi@gmail.com William-Rangi 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Scrolling through the comments, the same helpful stranger keeps showing up: scammed once, saved by a miracle worker. It is a set-up. Sa |
| zackmm660@gmail.com Manny000 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: The comment looks harmless: just another victim sharing good news. Read it twice — it is a recruitment pitch for a paid " |
| d.aniel154344@gmail.com Musk linda 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: The comment looks harmless: just another victim sharing good news. Read it twice — it is a recruitment pitch fo |
| karengilbertsv656@gmail.com Leon Ross 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Extracts: "Their bonuses for new clients are a great way to start trading. The terms are completely transparent, and the bonuses are easy to integrate in |
| primegadgethubco@gmail.com Prime11 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| eugenefumble@gmail.com EugeneJome (1 comment) 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Posted, word for word: "I had similar case to this, very similar to be precise, unfortunately for me I feel victim to it, I tried withd |
| raymondsteven8388@gmail.com Raymon 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| martimcosta356y@gmail.com walter1 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: Extracts: "I'm really pleased with crex24.us.com. The KYC verification was clear and secure, and my account reactivation didn't take long. My withdrawals |
| haroldrolene870@gmail.com Harry Mcdickins 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted c |
| katewill295@gmail.com Wkate 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Messages posted by this account: "If you're a scam victim of any sort.Report your case to CYBERSECUE they'll help you trace the source |
| snowdenhackrecovery@gmail.com Snow Den 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Another "I was scammed... then I got everything back" message, copy-pasted across forum discussions. This is not |
| sa.wyers.mi.th890@gmail.com Smithyy 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivo |
| ronaldreaganwilson9755@gmail.com ronaldreaganwilson 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Scrolling through the comments, the same helpful stranger keeps showing up: scammed once, saved by a miracle worker. It is a set-up. Wh |
| lisa680680@gmail.com Lisa83773 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| kamrenf4@tasteofriver.com kamren 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: Another "I was scammed... then I got everything back" message, copy-pasted across forum discussions. This is not a genuine |
| devidevighst@gmail.com devidevighst 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts |
| moncerat5@safelyment.com Monica65 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| taequana20@locateth.com jEFF762 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Another "I was scammed... then I got everything back" message, copy-pasted across forum discussions. This is not |
| arielwillson60@gmail.com arielwillson60 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: What those messages say: "solutionrecopfunds@gmail.com" "There is no straight forward answer to your question. It is not possible to r |
| doramartins5904@gmail.com doramartins5904@ 4 weeks ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: Posted, word for word: "I was lured to invest to make more profits not knowing I'm being scammed by this broker, it's a sc |
| karisia4@adviseity.com Kinselymike 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| maddisongonzalez492@gmail.com Malayah Blanchard 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: Praise everywhere, always the same words, always the same links. Real customer feedback does not look like this. Examples: "Die Struktur ist logisch aufg |
| maisonjason374@gmail.com Henry h. 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a |
| morfernando11@gmail.com scoty d. 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts |
