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? :

  • Home
  • Investment scams

Last reported scams

support@gicex.net assistant and customer service gina 11/07/2024... Comment / Review: Taking money for activation and never activating anything and blocking clients from withdrawing their money. Scam contents: cryptocurrency trading platform and unending request for withdrawal activation fees and not allowing client to withdra
support@dropinvesting.com +18667078692 Done for you! 11/07/2024... I hope this review serves as a warning to anyone considering working with this company. I have been involved with them for about a year and a half, and during that time, I have seen nothing but losses—no profits whatsoever. I initially signed up for their "
sryptoswap@gmail.com +59177106060 Ella lin lin 11/07/2024... Comment / Review: Please helpme . Scam contents: It is a site where you invest in cryptocurrencies but they no longer let you withdraw your money. I invested 15,000 USD and I can't withdraw them.
Astroearning.com (1 comment) 11/05/2024... At first, they were super friendly and promised that I would make more money if I put in more cash. But after a couple of months, they started making it hard for me to take my money out and charged me extra fees. That’s when I realized I had been tricked. Lu
+818025588040 Yurika Sato 11/05/2024... The amount of USDT was very high, I put in what I could, she also gave me USDT to reach the goal, but it was a lot, once, when she sent me USDT I tried to withdraw it, and it could not be withdrawn.
+447763957215 Kelly 11/05/2024... Comment / Review: He pretends to be someone else and wants you to invest in cryptocurrencies. He has several phone numbers. +447926769456. Scam contents: Cryptocurrency Investments
paramountglobal@gmail.com +639537893715 https://t.me/ParamountGroupLegit 11/05/2024... I am one of the many people bein scammed because they pretend as charity, promised to help the poor filipinos, but when they accumulated huge amount if money, they suddenly stopped operation and leave message that they are not charity and retirement institutio
lucasjohnson5252@proton.me bitcoin investment 11/04/2024... Comment / Review: He is a scam telling me to invest $511 canadian. Scam contents: he keeps calling me telling me i have money there which is a lie, he said he is calling from Germany, and his phone number here is canada
+85252124249 Kelly/Lili/(Azalea Ho)/Misazal Official /Jason 11/04/2024... She is really scammer and Uncle Jason is one of really bad scammer and Azalea Ho might be one of their group a well. Pls away from her Kelly / Lili etc and Don’t try to believe Azalea Ho Instagram as well. She pretends to be a fashion designer from Hong Kon
support@fcaassist.com +16465831406 Tony 11/03/2024... Comment / Review: They act like they are FCA and scam people. Scam contents: They act like they are FCA and scam people . SUSPECTED SCAM!
listing@bewdex.com www.bewdex.com (1 comment) 11/03/2024... Comment / Review: pessimo. Scam contents: I came across this site through an Instagram ad, and the strategy it offered interested me, so I made small transactions. Everything went well up to the third time, but on the fourth, I received a message saying I need
coinw.com 11/02/2024... When I tried to withdraw my investment, and it finally hit me, along with the fact that the investment site most likely really was a fraud-that constant request for tax money, and it was a scam. Thank you for some informative reviews about A M D A R K L I M I
btfinae.me (4 comments) 11/01/2024... Comment / Review: Total being cheated 100k usdt. Scam contents: Total being cheated 100k usdt.. SUSPECTED SCAM!
shopintvip@gmail.com Lisa 10/31/2024... Comment / Review: Namową na inwestowanie w dropingshop fałszywy sklep. Scam contents: Namową na dropinshop. SUSPECTED SCAM!
Amazon1389 10/30/2024... Comment / Review: Universal.halfzx.net is scam, they stole my funds and blocked me . Scam contents: This website is scam, they stole my funds, . SUSPECTED SCAM!
voctyeti.info (2 comments) 10/30/2024... Comment / Review: Is this site legit. Scam contents: Is this site legit?. SUSPECTED SCAM!
Lishan (1 comment) 10/30/2024... Comment / Review: Oszustwo. Scam contents: Namową na inwestowanie na sprzedazy. SUSPECTED SCAM!
bitrivercoin.com 10/30/2024... Comment / Review: Saya kehilangan uang saya. Jangan diikuti. Nanti uang anda hilang.. Scam contents: Investment scam.. SUSPECTED SCAM!
+447301363453 Kim Mi rin 10/29/2024... So I met that girl on Tinder She led me to believe that she worked for Amazon, and that she made money by giving Amazon products a 5 star rating. She finally pushed me to try it too. The first time through her account. I was suspicious, and then she convin
+447301363453 Kim Mi rin (1 comment) 10/29/2024... So I met that girl on Tinder She led me to believe that she worked for Amazon, and that she made money by giving Amazon products a 5 star rating. She finally pushed me to try it too. The first time through her account. I was suspicious, and then she convi
+639552755605 Jhustine Mae Dalopa 10/29/2024... Comment / Review: Need to pay tax inorder to withdraw all amount. Scam contents: grabbing order. SUSPECTED SCAM!
+12136617079 CIRKOR 10/29/2024... Facebook supports these scammers and allows them to operate on their platform using ads with "Roaring Kitty" to draw people in. Some are obvious scams but they run in different formats to entice different people types
support@op.rayno.net +442081440013 op.rayno 10/29/2024... در اینجا یک متن پیشنهادی به انگلیسی برای ارسال به سایت Scamwatcher آورده‌ام: --- "I joined the website op.rayno.net and completed daily tasks as they instructed, expecting to earn the promised payment by t
+447519239425 Shein 10/29/2024... Comment / Review: I was told to pay the funds before 24h and get the number from 60 to 0 . Scam contents: Just invest and u will get commission . SUSPECTED SCAM!
+213781519047 @customerservice149 , @christina24568 @customerservice172 10/28/2024... I was scammed by a site that claims to be an investment company that works with global companies such as Amazon, AliExpress, and Alibaba. They tempt you with profits so that you can buy and deposit USDT from the Binance platform and they enter you into tasks t
+12674561134 www.nfxcoin.com (2 comments) 10/28/2024... Comment / Review: They say that they are a legitimate exchange for trading but are a scam. You cannot withdraw fund once deposited.. Scam contents: They say that they are a legitimate exchange for trading but are a scam. You cannot withdraw fund once deposited
+18039611398 820eagle Crest Asset management 10/28/2024... Comment / Review: It's a pretty slick and elaborate scam and i almost fell for it except that i had just had the same scam pulled on me two weeks prior. . Scam contents: They start by saying they are going to give you five hundred dollars, that they need you t
none@none.com Anthony Bisegna 10/28/2024... Comment / Review: I lost alot of money on this site. If I could make my review a negative 5 I would.. Scam contents: After joining an investment group trading crypto futures, you're encouraged to open a trading account on ioecoin.com trading platform with an i
+6156476567 10/28/2024... Considering how easy it was to be duped when investing with the website, one begins to doubt its credibility. The personal advisor is no longer accessible, and the communication channels give out. Similarly, email communication is delayed when it comes to repo
safepocketcrypt.com (2 comments) 10/28/2024... Comment / Review: They don’t allow me to withdraw my money and ask me every time for more deposit to activate the withdrawal,I’m unable to get my money.. Scam contents: Cryptocurrency
+233240407130 Aaliyah 10/28/2024... Comment / Review: They won't pay me back. Scam contents: They won't give back the money I invest before I buy they're product which is 5 times of my money. SUSPECTED SCAM!
www.tk-shop2.com (1 comment) 10/28/2024... Comment / Review: People keep insisting to join bitcoin and crypto and ask more about identity . Scam contents: Investment scam. SUSPECTED SCAM!
info@gdmining.com Joanna (4 comments) 10/28/2024... Trust me I had to spend all my savings. I trust your promise that this is not a scam and everything is legal and everything will work out! Our data centers are located all over the world. All mining capabilities are supported by physical miners. So I can assu
support@cryptocharge.cc www.tradingview.com (3 comments) 10/28/2024... Comment / Review: He is cheating.. Scam contents: Hello.. This is a cryptocurrency deposit and withdrawal scam site. SUSPECTED SCAM!
usaid@grants-program.com +254713129689 www.atiac.org 10/28/2024... Comment / Review: We need to find those scammer and assist us to refund and remedy our fund as soon as possible. . Scam contents: This is the scam contents; Dear Applicant,, We are pleased to announce that your grant fund application, submitted under USAID G
elactran@yahoo.com +44456687788599808 Email 10/27/2024... Comment / Review: They stole my money . Scam contents: When you first start working with them, everything goes smoothly, and you regularly receive returns from the contract. When you try to withdraw money, the system first denies your request and directs you t
+45433476568796568 10/27/2024... When you first start working with them, everything goes smoothly, and you regularly receive returns from the contract. When you try to withdraw money, the system first denies your request and directs you to a department that works to fix the problem within a d
+2542547565359 +254 756 535903 10/27/2024... Comment / Review: I needed to invest but it is not withdrawable . Scam contents: Investment . SUSPECTED SCAM!
345646957858 10/26/2024... The way they are acting is immoral. They create fake reviews on websites and offer inflated returns guarantees. Recently, they have begun freezing people's assets, including mine, and demanding additional funds before permitting withdrawals. Right now, repo
esbaybox-authority@outlook.com +923217403406 yes 10/26/2024... This is the fake website and i havebeen cheated again my 1 million and 5 Hundred Thousand and 4 Million Rupees have been taken and i demand that the company refund me and arrest and punish these fake and misrepresentatives or shut it down and save the poor peo
+4915510084285 Audrey Germany (1 comment) 10/26/2024... This is a professional money stealing site that will ask you to deposit an amount of money in order to be able to make advertising requests for products from companies such as Amazon and Alibaba, and then it will start asking for more money so that you will be
www.irisfinancekg.com (1 comment) 10/25/2024... Comment / Review: Scammers I lost 5k plus Do not entertain these idiots I reported them to regulators also. They are listed as scam site now with regulators
+233246360313 Omkfarm 10/25/2024... Comment / Review: I've been blocked from making screenshots . Scam contents: The senior management of OMK Farm held a meeting and decided that the withdrawal function will be gradually restored today. Users whose withdrawals have not yet arrived in their accou
support@bitmula.com (1 comment) 10/25/2024... I strongly advise caution with Bitmula.net. Many users have reported losing significant amounts of money and having trouble withdrawing their funds. The site lacks responsive customer support, which raises serious concerns about its legitimacy. It's essential
Henry Proffessional, Beacon Agency, HeartOfTheRegion 10/24/2024... Comment / Review: Do NOT use, interact or give money to anyone who claims to be from this org.. Scam contents: A fake marketing site- they message you asking for money, but do not do anything in return. This website is undoubtebly a scam & fraudulent.
www.manapool365@gmail.com MDEX (2 comments) 10/24/2024... Comment / Review: Beware of Tang Wu inviting you to learn about cryptocurrency investing. Tang lives in the Los Angeles area.. Scam contents: I was contacted through Facebook to learn about cryptocurrency investing. I was told that this person was doing well w
customer_support@solidorfinanciere.com +442045795769 I work for Solidor financiere 10/23/2024... Comment / Review: Address: Coeur Defense 110 Espl. Du General de Gaulle, 924 00 Paris, Frankrike Tel: +33170613843. Scam contents: De försäker att övertala en att satsa pengar. De har alla medel och vet om du har blivit lurad tidigare och försöker med a
support@cryptofrxtrading58.online crrytoforextrading (1 comment) 10/23/2024... Scam never see your withdrawal make you pay fees to see your money use scrips like below This is the Last fee you pay the last fee that was not the last fee This was beyond my control ok QR code fee $100 - PIN fee $300 - IS Transaction slip fee $1
linzhenni262@gmail.com +18573188488 Jenny, Lin Shanshan, linzhenni, Telegram user jn668885 10/22/2024... Comment / Review: Need to recover the scammed funds. Scam contents: $25,987.00 was Scammed from Stanley Rolinski investment in Transaction NODE. SUSPECTED SCAM!
https://poultryportal.com/login/index (1 comment) 10/22/2024... Comment / Review: Its a High paying investment website but its a scam . Scam contents: They make you buy product with high daily profit and block your log in . SUSPECTED SCAM!