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

www.manapool365@gmail.com MDEX (1 comment) 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 (1 comment) 10/22/2024... Comment / Review: Need to recover the scammed funds. Scam contents: $25,987.00 was Scammed from Stanley Rolinski investment in Transaction NODE. SUSPECTED SCAM!
https://poultryportal.com/login/index (1 comment) 10/22/2024... Comment / Review: Its a High paying investment website but its a scam . Scam contents: They make you buy product with high daily profit and block your log in . SUSPECTED SCAM!
tydmgroup.co 10/22/2024... Comment / Review: These scammers uses Elon Musk photos and voice to encourage you to invest in his AI company.. Scam contents: AI trading cryptocurrency.. SUSPECTED SCAM!
tjyyfmall.com 10/22/2024... This site asks you to invest exponentially using a random algorithm and it works in such a way that you have to complete 25 orders. You do not know how much investment you are facing In the end, you will need to invest so much that you will not be able to do
press@rexas.com +3544212434 Rexas Finance ($RXS) 10/21/2024... Comment / Review: Hope you can help to avoid this scam spread out there. Thanks. Scam contents: Cryptocurrency Scam If you do a Whois search https://www.whois.com/whois/rexas.com Registrant Contact is a well know scammer with phone number+354.4212434 The I
MALL / @customerservice568 10/21/2024... Comment / Review: Don't run around, Don't need to search around. Scam contents: Quick grab order, one step faster. SUSPECTED SCAM!
Jason 10/20/2024... This is a typical investment scam by lowly Chinese people using social media. They suddenly contact you on Whatsapp, pretending to be a wrong number. They also send you photos, but they are of faces that have been altered through plastic surgery. They are ugly
+18768783712 Global Nadex Investment 10/20/2024... When I attempted to withdraw my profit i was told that I needed to send them 6% of the indicated profit and then another 14% of the profit amount before i can have the money remitted to me.
+8685262676017 Erin (chen Aileen) 10/19/2024... Comment / Review: Platformorder uzerinden giriyo okx den usdt aliyo. Scam contents: Amazonbot uzerinden kazanilan parayi hackledi. SUSPECTED SCAM!
pwp-b4db247148a36e871d11041164e1007d@privacyguardian.org +13478717726 NameSilo, LLC lamenax 10/19/2024... Comment / Review: domain was made less than 3 months ago avoid this at all costs nowhere is it endorsed by elon or any other public figures . Scam contents: promises of withdrawing large amounts of crypto currency when the user deposits .04 bitcoin
ahsansheikh@alzahrancap.com Ahsan Sheikh (2 comments) 10/19/2024... After contacting Jed Zeech of LBC Exchange in France I was advised to download an application he sent me and to deactivate Windows shield and any other anti virus I have. He advised me to set up an Exodus Wallet to receive the funds. Told me I need to deposit
Believe 10/19/2024... Comment / Review: Thanks . Scam contents: I poured money into the company for investment and they don't send my receipts. SUSPECTED SCAM!
44777868262240 https://shenth.com/m/register?codeNumber=920NQ 10/19/2024... Comment / Review: Please help me. Scam contents: Daraz mall. SUSPECTED SCAM!
luca.kostich@gnpconsulting.cc gnp.consulting 10/18/2024... Comment / Review: Please check this email and revert back if this person is a scammer Best Regards H Halleraker. Scam contents: hope this letter finds you well. This is Luca Kostich from G&P Consulting. I am reaching out to you because of a matter of utmost
+6289602574514 Whatapps 10/18/2024... Comment / Review: This Investment Frozen My account. Scam contents: +62 896-0257-4514 Amira Az zahra +60 14-327 5663 Cs Manager +60 11-7576 0250 Cs Manager. SUSPECTED SCAM!
+60192829935 Whatapps (4 comments) 10/18/2024... Comment / Review: Please Help me My Account frozen with the Syatem. Scam contents: +60 11-1419 0371 amira indonesia +62 896-0257-4514 Amira Az zahra Whatapps me To Invest.. And CS Manager +60 14-327 5663 Manage the proses Invent
info@altrainpipsfxtrade.com 0 Lara Lopez 10/18/2024... Paso 1-tuve que abrir cuenta en Telegram Paso 2 -Registrarme en PAXFUL y comprar 200 usd en cripto Theter Paso3 ingresar las cripto con un codigo en la plataforma Paso4 ingresar y supuestamente operar... Paso 5 pagar usd 100 para mejorar la señal y ganar
support@ahpcmg.com +34632908435 https://client.ahpcmg.com/ (1 comment) 10/17/2024... Comment / Review: I can no longer access my account, they do not answer the phone, they do not answer the email. Scam contents: fake trading operations. SUSPECTED SCAM!
cavitewestgood@yahoo.com +639588576420 Cavitewestgood (1 comment) 10/17/2024... They give you small and easy commission in first 2 mission but in the 3rd mission they charge big amount of cash..I was scam 4600 in total..I have Manny proof..can't upload more in files
solidorfinanciere.com (1 comment) 10/16/2024... erview Reviews About Solidor Financiere Reviews 38 • Great TrustScore 4 out of 5 4.1 In the Alternative Financial Service category solidorfinanc iere.com Company activity See all Claimed profile No verified details yet Asks for reviews — p
bitquotex.co 10/16/2024... Comment / Review: sent check, bank put a hold on it from 3rd party bill pay...waiting to see if funds are released from bill payer account on the check?. Scam contents: staking btc
+447526904765 -Brian Jack 10/16/2024... This investment scam happened in Ghana recenlty on the 15th of october 2024. Considering the number of people that fell victim, they probably made off with over 500,000 US dollars. The following people were the managers in charge. -BRIAN JACK (+44 7526 90476
support@glotcapitals.com +3197005031905 Uther Friederich 10/15/2024... glotcapitals.com the company does not exist it is not real it is a scammer DO NOT INVEST A CENT I lost 3800 euros. He lured me on a fake telegram group of a well-known economist and then once you deposit the money to trade they do not let you withdraw anything
https://h5.feigf.com 10/15/2024... Comment / Review: STALL MONEY FROM AFRICA POOR PEOPLE . Scam contents: MOVE COMMISSION SCAM . SUSPECTED SCAM!
+59172410396 no 10/15/2024... They were offering tasks and then give commission first and the I deposited 2000 and they refund 2600 and then they said deposit 5000, 30000, and 80000 and last they said last deposit 250000. I cannot deposit last amount 250000 and they did not refund my previ
4915210774944 xqxbrzm.com 10/15/2024... beni +49 1521 0774944 numarası aradı bana para kazanmak istetip istemediğimi sordu bende nasıl olacak dedim kendisi bana xqxbrzm.com sayfasının linkini attı üye olmam gerektiğini söyledi üye oldum adım adım teker teker tarif etti bütün herşeyi
Pocket option 10/14/2024... All hope was lost When other recovery firm disappointed me , luckily I got to know about swiftchargeback.org and decided to give it a try and that was my best decision.
hforexmarket 10/14/2024... Comment / Review: They are scammers. I deposited money and can not withdraw, not possible. . Scam contents: They are scammers. I deposited money and can not withdraw, not possible.
Cavite West Good VIP 10/14/2024... Scammer!! They will asked you to top up in the premise that it is investment and the commission after completing the tasks are big. They will contact you via wechat rhen in telegram. They have a customer service in telegram with a premium account and a pic of
+85262857228 (2 comments) 10/14/2024... Comment / Review: I look forward the inter pole to catch her and her family Remember that's a stupid face . Scam contents: Azalea Ho seems to start scam several years ago.
+447827886265 اودري 10/13/2024... Comment / Review: هل احد منكم يستطيع مساعدتي في استرجاع اموالي. Scam contents: تعرضت للاحتيال عن طريق التسوق عبر النت يعطونك اول مرة بعدها لاتستطيع الانسحاب
KUEX AND https://goldbs6.com 10/13/2024... Comment / Review: These group and this person have scammed more than 5000 thousand of people. Scam contents: They use telegram to scam people and ask then to deposit money for their platform which is a ponzi scheme
+85262875089 Lili 10/13/2024... Anyway, there are many victims, so let's write together. Be careful of those who come to say that they will help the rescuers. Everyone will contact you on SNS. If you request money on SNS such as Wats App and Instagram, it is always a scam. GO police first.
+12066081833 Brandblume 10/13/2024... Comment / Review: سرمایه ام در خطر است. Scam contents: وعده های توخالی و پوچ. SUSPECTED SCAM!
+16138672103 10/12/2024... Comment / Review: They took 2900 from my newton account and put it into exodus which I cannot access in Canada. . Scam contents: I called 778 716 6823. SUSPECTED SCAM!
sdxzz.com (13 comments) 10/12/2024... She uses various names. If you search for her photos, she seems to be a Macau fashion designer who appears on Instagram, etc., so she is probably the real person. You can search for Azalea Ho. She called me Kelly and pretended to be a wrong number on What's up
+85284127687 Annie (username Viviane013654 on TikTok) (1 comment) 10/12/2024... Comment / Review: Pictures from TikTok, Whatsapp & her affiliate shop. Scam contents: This "girl" Annie follows people on TikTok, then the conversation moves to Whatsapp, as a friend/romantic partner, she's very good at conversation and very prompt. She preten
971502950673 Kommos E (4 comments) 10/11/2024... Comment / Review: ایاامکان شکایت وپس گرفتن دلارهایم وجودداردچگونه. Scam contents: درابتدا به شما85دلارپاداش میدهندودباسرمایه ۱۵دلارشروع بکارمیکنید درروزدو
+4915214442011 Anne 10/11/2024... Comment / Review: کلاهبرداری با نام شرکت های آمازون و علی بابا و علی اکسپرس . Scam contents: یک شرکت هرمی با وعده های سرمایه گذاری و سود بالا که هربار سرمایه بی
+4915218044209 John Hoffman 10/11/2024... I met him on Grindr; at first, he’s nice and always pretends to be someone successful, constantly talking about investments and cryptocurrencies and how he makes a lot of money from it. He gains your trust and keeps the conversation going for days, always sh
+6593015276 annaXmustrfa 10/11/2024... دخل شخص الإستثمار وقال لي ادخل على هذه للبرنامج تحصل اموال وبعد بدت المخادعه وننسرق كل اموالي
support@savidef.com savidef.com (1 comment) 10/11/2024... It is a site that promise you aut trading. I gave deposit 1K USD and when I wanted to withraw they told me I need to pay 2650 USD more because my "signal is not strong". When I refused, after that that they dont answer anymore. I lost 1K. Take care brothers an
www.skylarpumall.com (1 comment) 10/11/2024... They register without declaring any law and do not take any commitment from anyone, but after investing, they steal all your capital under the pretext of violation.
tradeeu.global (1 comment) 10/11/2024... I had a very negative experience with TradeEU.Global, which raises serious concerns about their ethics and practices. Here’s what happened: 1. Withdrawal Issues: I initially requested a withdrawal on October 1st 2024, but despite waiting for over 10 days, t
+639628050398 Intero Digital 10/10/2024... Comment / Review: I want my money back. . Scam contents: They using telegram for their scamming agenda.. SUSPECTED SCAM!
Coiinberry.com 10/09/2024... Comment / Review: I cannot get emails , phone numbers or contact person names .. Scam contents: From April 2023 to August 2023 I was investing in Bitcoin thru the advice and guidance of a girlfriend and her Aunt. I was seeing woman since Dec 2022. Upon trying
kcoinofficials@gmail.com +447476162034 swap-blur.online 10/09/2024... It was like a training-session and for that reason I used only a small amount. But the effort off making me add more money to the wallet was persistent and lasted for month. That is why I believe this is a bigger scam.