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? :

Last reported scams

arcmine.cc 2 weeks ago... This website claims to be a crypto investment platform offering free bitcoin, high returns and trading services. this is actually a scam Fraudsters are trying to entice customers with high profits to make them invest however will never be able to withdraw the
+60174584510 IPO and Forex Trading 2 weeks ago... Parents have lost alot from this. Please be aware. At first scammers will convince you saying "If you think we are scammers, then u can withdraw all the money now". This is one of their tactics for confidence. The group that the scammers put you in are also al
+19408084471 Melissa alexander 2 weeks ago... She contacted me today and said I can withdraw now soon as I send 500 to block chain.after saying my account was 50,700 now .Scam .I called her out and she stopped replying back .total scam
klowii_ief@gmail.com +447355423402 dcotvai.vip 2 weeks ago... Comment / Review: Note: Do not give out personal information or financial details to unknown individuals, and do not trust easy money schemes.. Scam contents: If you're contacted through social media or dating apps with investment proposals, be cautious. These
wezudex.com 2 weeks ago... Be careful with this fake website pretending to be an investment platform and offering trading services. Unfortunately, investors will never be able to withdraw their funds from this platform. The website is identical to many other deceptive websites some
7462982657 Joan Julia (1 comment) 2 weeks ago... Thousands of people are currently in pain following the fraud this website owner is currently doing. After asking people to pay thousands of money(supposed registration fee) to work for them remotely, they refused to send people's money to them as promised, g
www.sisbitcoin.com 2 weeks ago... Somehow, they've managed to have the app on the Apple app store. I could not find a physical address on here nor could i find a company registration number for this so-called company. Their terms of service section does not cover much and happens to contai
rshipit.com 2 weeks ago... Comment / Review: Okrádajú ľudí o peniaze z uctu. Scam contents: Okrádajú ľudí o peniaze z uctu. SUSPECTED SCAM!
lumocia.com 2 weeks ago... The website claims to be a crypto investment platform promising high returns and free bitcoins using a promo code however, it's deceiving investors by asking them to deposit money in order to be able to withdraw. unfortunately, this is a scam and investors w
+447824449179 Seikum 2 weeks ago... Seikum is a total Scam run by Russians, they will drag you in with 500$ just to demonstrate a huge return. Seikum platform is a fake algorithm so they can add money to whatever they want just to ketch your attention, then they will ask for 10k$ to create a por
royalmeansfinancialdept@gmail.com RMI 2 weeks ago... Comment / Review: Scammers. Scam contents: Royal means Investment Investment on Gold. SUSPECTED SCAM!
Robin OTC (2 comments) 2 weeks ago... Comment / Review: Please intervene on my behalf..account. Scam contents: https://robin-otc.org/I invested $100,000 various deposits lost most through some odd occurrences.. I invested more and hit it perfectly And made $350,000 they said I did fraudulent tradi
38349858757 go-mallvip.com 2 weeks ago... Comment / Review: Be aware they can take your money They already took mine. Scam contents: They make you to recharge in order to withdraw every time you recharge ask you to recharge more in order to Withdraw and I tried to bro but it's not possible and I keep
+85265139203 Amy 2 weeks ago... Stay away from: 1. The scammer whose has phone numbers: +852 6513 9203 2. The website: https://hglobalmall.online/ Or any other websites have the same user interface. 3. Use google lens to check any pictures that stranger, especially beautiful girls send y
Sophie 2 weeks ago... Current Admins Community spokesman ~ +44 7534 453101 ~ +44 7557 561674 ~ +44 7300 057087 ~ +44 7342 407965 ~ +44 7376 160728 ~ +44 7438 344303 ~ +44 7508 344214 ~ +44 7553 425842 ~ +44 7747 894062 ~ +44 7754 320564 ~ +44 7834 486070 ~ +44 7908 1287
alexei-aland@robintrov.com +447493786829 Alexei ALAND 2 weeks ago... Сказали , что сегодня после обеда сможем перевести деньги. И больше на связь не выходит
rshipit.com 2 weeks ago... Comment / Review: Oberajú ľudí o peniaze z účtu . Scam contents: Vyberajú peniaze z účtu mňa už okradli occa200e to je trestný cin. SUSPECTED SCAM!
+15304949015 www.metastockmac.com 2 weeks ago... Comment / Review: Stay away from anyone claiming to be a Bitcoin mining especially if they ask you to go to WhatsApp use cash app. . Scam contents: Stole 2,900 from myself 3,000 from my friend claiming to be a trader of Bitcoin mining after 3 days of not recei
coinsblocks.com 2 weeks ago... This website may seem like a legit crypto exchange platform at first glance, however, this is nothing more than a scam. the scammers behind this are using social media ads to promote a fake crypto giveaway that's supposedly being sponsored by the likes of E
Doxespace 2 weeks ago... Be careful with this website claiming to offer trading services, high returns and free bitcoins. This is a scam. Scammers are using the trick of high returns to entice customers into investing their money however will never allow them to withdraw their funds
gadadex.com 2 weeks ago... gadadex.com is attempting to entice investors with high returns and free bitcoins however aiming to steal people's funds. The website is identical to thousands of other deceptive websites some of which have been reported here: https://www.scamwatcher.com/q=
bebspace.com 2 weeks ago... bebspace.com is a crypto exchange promises high returns and free bitcoins however it's actually a scam. The website operates without regulation from any financial authorities and has no license to run trading business when investors attempt to withdraw thei
listing@vonef.com VONEF 2 weeks ago... vonef.com claims to be a cryptocurrency exchange promises high returns on investments however it's a scam. Scammers often use this tactic to lure potential victims into depositing their money. The website has no proper reugulation or licensing from any finan
shellinvestment.net 2 weeks ago... Overseeing fraudulent online transactions was a major pain. They were glad to have me, but they closed my account the moment I generated a healthy profit. I had already researched their questionable and dishonest business tactics, so it was fortunate for me to
sixfiftytradingcorporation@yahoo.com +639152847568 https://t.me/RoselyMariana03 2 weeks ago... Comment / Review: I HONESTLY DONT KNOW WHAT TO DO , BEC THEY WANT TOA ADD A HIGH RECHARGE TO FINISH THE TASK TO WITHDRAW ALL THE MONEY WHAT IF THEY SCAM ME ... Scam contents: THEY ADD ME AN ADDITIONAL MONEY TO RECHARGE AND ITS ALWAYS TOO HIGH , IN VIP1 TO 2 ,
Wezshein.xyz 2 weeks ago... Comment / Review: Please be careful they also use @Dora1265 on telegram and 0736129975 as Alice on whataspp. Scam contents: I got scammed over R2000 by the above mentioned number they claim to be from Shein selling things online
telegram@gmail.com Vivi or Wendy 2 weeks ago... There ain't no such thing as a 30 second crypto trade! Don't get sucked in! Also watch out for copy traders. They are also scammers. The reason I didn't lose money on this scam is because I've been scammed before with this technique.
Melissa Lori 2 weeks ago... Comment / Review: She suckers you into her AI Wealth Club and uses Morocoin then closes and freezes your account. Shes the devil.. Scam contents: Melissa Lori or whoever stole $61,000 from me. A total scam. She should be put in jail for 25 years.
paul.robbins@intacapital.ch +41225441653 IntaCapital Swiss SA 2 weeks ago... Furthermore, be vigilant against their attempts to manipulate public perception through FAKE GOOGLE REVIEWS, a practice that we have evidence of (multiple screenshots). We have evident of hundreds of 5-star reviews that suddenly disappeared!
besatinity.com 2 weeks ago... This website is part of a network of fake investment platforms that are being promoted on social media platforms as part of a celebrity crypto giveaway. Upon creating an account on here you'll be prompted to deposit a small sum of money (50-200$) to unlock
mababit.com 2 weeks ago... This website looks identical to a couple of other fake crypto exchange platforms that have already been reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/762346 https://www.scamwatcher.com/scam/view/762338 As you can see from thos
ramidex.com 2 weeks ago... They claim to be the next best thing when it comes to crypto exchange, however, i could not find any data online about a company by the name of Ramidex. Not only that but i also could not find an emaila ddress or even a physical one anywhere on this site. Fi
stolbit.net 2 weeks ago... This website looks identical to anotehr fraudulent crypto exchange that has already been reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/762338 They both lack a contact email address and have no company information. These two ar
sunfloweryx.com 2 weeks ago... The scammers behind this site are using social media ads to promote fake crypto giveaways using generative ai. This whole thing is an advance fee scam and by making a deposit here you're giving them the green light to continue doing this to more and more peop
trade-fy.com 2 weeks ago... This website may seem like a legitimate crypto exchange platform, however, in reality this is nothing more than a scam. Not only does this company, Trade-Fy, not exist at all on a legal level, i also could not find a single email address or a phone number for
vepdex.com 2 weeks ago... vepdex.com is a Scam investment platform claims to be offering trading services and high returns however, scamming people by holding their funds hostage. The website operates without any regulation or license from financial authorties which means, investors'
www.capital4it.io 2 weeks ago... I felt I was investing money wisely. I uncovered this fraudulent conduct, and in order to help me get the money that was taken back, Authstag . C0M, an asset recovery specialist, had to step in.
+14806242599 Jhon 2 weeks ago... Comment / Review: Je veux savoir la date d'expiration et la date de création . Scam contents: Je veux savoir que c'est un bon site ou bien c'est un faux site. Je veux savoir la date de création et la date d'expiration. Bonne soirée merci
Perfectcoin trade 2 weeks ago... Comment / Review: Ensure that you never send any money to these people, it's an unlicensed brokerage with fake agents posing as professionals. RUN FAR FROM THEM !
Trade Impressivearea 2 weeks ago... Comment / Review: Thieves!!! Be careful. Tim Liddell and Frank Lewis ( if these are true names). You will never see your money 😒.. Scam contents: My unpleasant experience and unplanned loss here really affected my business and family . The company has noth
support@credtradex.com +642108114549 credtradex 2 weeks ago... When I request my profits which reflects on their app I am informed that I must pay R3000 to access my profits. When I contact their support department via email there is no response.
wallstreetgiants@gmail.com www.instagram.com 2 weeks ago... Comment / Review: Scamming people in the name of selling a forex EA robot on telegram and Instagram. Scam contents: Scamming people in the name of selling a forex EA robot on telegram and Instagram
+4915213453059 Aileen 2 weeks ago... Comment / Review: Opålitliga . Scam contents: För bedrägerier vill de att du ska arbeta på sajter och få provision. De kommer att kontakta dig via WhatsApp-applikationen.
+46790953098 Anja 2 weeks ago... Comment / Review: Opålitliga. Scam contents: För bedrägerier vill de att du ska arbeta på sajter och få provision. De kommer att kontakta dig via WhatsApp-applikationen.
+96555785188 doir platform 2 weeks ago... Comment / Review: I invest platform doir i open 3pakege vip 1 vip2 vip3 then. I tasking not open she said open again other hip . Scam contents: 1️⃣vip1’s stored value amount is 10USDT, and the daily income is 2USDT.💰 2️⃣vip2 deposit amount is
support@imiblockchain.info +447537180499 Edwin Luis from 'iMiBlockchain' 2 weeks ago... Attached are some screen shots and copies of emails - they must be linked to the same people what defrauded my Dad in the first place, just playing the good guys in this case!
kennethv4@gmail.com +50687025171 Invertir dinero en pagina indicada adelante 2 weeks ago... depositar al comerciantes ciertas cantidades de monto, una vez se cumplian 3 tareas que las mismas eran depositar a distintas cuentas termine mi primer tareq y hasta luego
support@fyntegic.com +14804933854 Rodden Peters 2 weeks ago... Pagina web de cripto que te engaña para que le pases el dinero a ellos, te localizan por Instagram y te convencen de invertir en una pagina de criptomonedas que se ve muy segura y estable te escriben correo varias personas de diferentes departamento y te loca
+447482640966 2 weeks ago... Comment / Review: They try to use Islam to scam people fake Facebook . Scam contents: Crypto invest scam . SUSPECTED SCAM!
contact@capitalix.com capitalix.com 2 weeks ago... Comment / Review: 𝕊𝕂𝕐𝕃𝕀ℕ𝔼-ℝ𝔼ℂ𝕆𝕍𝔼ℝ𝕐ℂ𝕆 . Scam contents: Avoid at all costs. I only filled in the application form then decided not to go ahead after reading reviews. I am now getting 4 or 5 calls per day. They will