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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
| +6287768713765 bargainzdeal.com (1 comment) 08/24/2024... Comment / Review: Scam. Scam contents: Investment to scam. SUSPECTED SCAM! |
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| paypalbitcoin5648@gmail.com +16155473890 Rich, sugar daddy 08/24/2024... Comment / Review: I want to know if i can get help getting my money back.. Scam contents: This guy messaged me on X and asked to hwlp me out financially and when he had sent the money he said i need to pay a authorization fee and sp he stole R2400 from me, and |
| lijingli244@gmail.com +85266712359 Li jing (3 comments) 08/24/2024... Comment / Review: There are many victims who have been scammed through Tharoa.com in my area, please help me in this matter.. Scam contents: First, we are convinced to invest in a financial institution called Tharoa.com using social media, then we show our inv |
| info@primecapitalinvestmentcompanylimited.com +12018887288 primecapitalinvestmentcompanylimited.com 08/24/2024... Its been a week since I have been trying to withdraw my money from these crooks, I have uploaded my id for more then 20 times and they keep on rejecting it for low quality picture and money laundering bs. These criminals are stealing peoples money stay away s |
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| bitcoin bányászat 08/23/2024... Comment / Review: Bitcoin bányászat . Scam contents: Bitcoin bányászat. SUSPECTED SCAM! |
| support@libertyfxlite.com LIBERTYFX LITE 08/23/2024... After I invested all of my money and this company told me I would get it back, all of those promises turned out to be falsehoods. The website is not governed by any financial body, thus investors' financial and personal information is not protected. https://s |
| +27289622564 08/23/2024... Comment / Review: SCAMMERS. DON'T INVEST OR PAY ANYTING. Scam contents: Fake miner providing profit. SUSPECTED SCAM! |
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| Ventita 08/23/2024... I invested money in this platform, and tried to withdraw the money, but I didn't get the money back. Do not enter this platform if you do not want to be scammed! |
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| roxoc.com 08/22/2024... Comment / Review: Don't give them any money . Scam contents: Fake crypto exchange runned by admin of telegram channel Secret room . SUSPECTED SCAM! |
| abuse@dynadot.com +16505854708 Diana 08/22/2024... Hi. My name is Mavlonbek. I was contacted with one person (Chinese woman) from Hong Kong. We started chatting on WhatsApp, she said interested to a cryptocurrency and telling me create an account on fnxcoin.xyz then we started talking about how to trading an |
| Rose (2 comments) 08/22/2024... Spoke for most of the summer promised wealth with possible romance, encouraging person, spoke to me every day talking about helping me with my future, and wanting me to meet her family at some point continually try to get more and more money to invest in crypt |
| wvcauseys@frontiernet.com +13042608294 Becky Causey 08/22/2024... Scam Alert: Beware of Becky Causey and Causey Labradors & Training I was scammed out of $20,000 by Becky Causey, owner of Causey Labradors & Training. I paid her in full to provide and train a black Labrador as a medical alert service dog, vital for my safety |
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| +2349060375086 Mercado libre 08/21/2024... Comment / Review: X. Scam contents: Permíteme explicarlo de nuevo con más detalle: El proceso de registro es muy sencillo y rápido. Solo debes seguir estos 3 pasos: 1 Te compartiré un enlace al sistema de registro. Necesitas crear una cuenta propia ingre |
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| support@argofxcolt.com +15615706545 Helen Sharp (5 comments) 08/21/2024... Comment / Review: I have never end up doing that withdraw . Scam contents: They put me to buy BITCOIN on an app called CRYPTO.COM and after that on the withdrawal process was keep asking for more fees and , taxes and all kind of stuff |
| +19542806838 Deiontavius Glinton - Capital Venture Credit Club 08/21/2024... You pay for credit repair and it’s a complete rip off!! The response time is terrible IF ANY at all, they tell you keep making payments for your contract to be active for the financing they offer as a hook to have you keep making payments before you catch on |
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| +51989990283 131 Greene st,Nueva York, 10012Estados unidos 08/20/2024... Comment / Review: Gracias por la información y atención al cliente . Scam contents: Te piden dinero para invertir de poca cantidad como 100 soles y al final te piden 5000 mil soles para que puedas completar pedidos y retirar ganancias |
| denizbeauu@gmail.com Denis Beau 08/20/2024... Comment / Review: Please stop this person. Scam contents: Try scamming me with inheritase. SUSPECTED SCAM! |
| +17622608847 Mr Parker, Miss Olivia ,Jessica 08/19/2024... Comment / Review: They ask for foundation then . Scam contents: WhatsApp investment group. Crypto trading. . SUSPECTED SCAM! |
| support@universalbanks.com +3618088512 universalbanks.com 08/19/2024... Comment / Review: Make u run around and tell u everything is real . Scam contents: Promise with high returns and never pay out and make excuses Biggest scam . SUSPECTED SCAM! |
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| +447362008242 andrea (1 comment) 08/19/2024... Comment / Review: She defrauded me of almost 4000 thousand dollars. Scam contents: A girl named Andrea sends messages very casually and deceives with her photos and offers to invest in this platform and says that my uncle will guide you. She says that her uncl |
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| bitopinbank.com 08/14/2024... Comment / Review: I don’t . Scam contents: He want me to invest . SUSPECTED SCAM! |
| admin@tradecoindex.com INVESTUSSD 08/14/2024... This company is dishonest after letting me invest all of my money and promising me that I will get my money, but that was all lies, Unfortunately, users that invest with these criminals will be unable to withdraw their monies. Please use caution and avoid ord |
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| +201025253601 tiktokea.top 08/14/2024... Comment / Review: برجاء المساعده لقد أفلست واقترضت الاموال. Scam contents: اوردرات ويريد مني اخر اوردر الشحن 4000 دولار |
| blockvestorfx.com 08/14/2024... Domain: blockvestorfx.com Registrar: HOSTINGER operations, UAB Registered On: 2024-07-16 https://www.whois.com/whois/blockvestorfx.com The IP address (91.108.101.216) links to other fake and fraud websites: connexlives.com accureexpressdelivery.com c |
| connexlives.com 08/14/2024... Domain: connexlives.com Registrar: HOSTINGER operations, UAB Registered On: 2024-07-14 https://www.whois.com/whois/connexlives.com https://www.reddit.com/r/Scams/comments/1erm1nh/is_this_company_a_scam_they_claim_to_guarantee/ |
| slantrade@proton.mail +18052275277 Slantrade 08/14/2024... Comment / Review: Read all the information that I have provided above, translate if you need to and make use of the information immediately.. Scam contents: Au moment où le retrait m'a été refusé, j'ai demandé de l'aide à une autre source capable de prop |
| support@coincashe.com COINCASHE (1 comment) 08/13/2024... After I invested all of my money and this company told me I would get it back, all of those promises turned out to be falsehoods. The website is not governed by any financial body, thus investors' financial and personal information is not protected. https://s |
| apexoilandgastradingllc.com 08/13/2024... Domain: apexoilandgastradingllc.com Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Registered On: 2023-11-20 Expires On: 2024-11-20 https://www.whois.com/whois/apexoilandgastradingllc.com The IP address (107.180.2.106) is linked to other fraud/fa |
| apexglobalwealth.com 08/13/2024... Domain: apexglobalwealth.com Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Registered On: 2024-04-19 https://www.whois.com/whois/apexglobalwealth.com The IP address is linked to other fraud/fake sites: myassociatetrust.com allybanktransfer.com |
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| coincir.com (2 comments) 08/12/2024... Comment / Review: They not alow you to withdraw the money at all. Scam contents: After you open the acount and make deposit , but when you withdraw your funds the hold it and make you put more money in order to withdraw a partial of it |
| support@honeybitsupport.zendesk.com +17276305063 www.m.honeybits.com 08/12/2024... Comment / Review: -. Scam contents: After investments, withdrawal fees must be paid before you can withdraw money. Do not use this website, its scam. SUSPECTED SCAM! |
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