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

bwsportsofficial1@gmail.com Hellena 08/10/2024... Communication takes place on Telegram on several groups. "HELLENA" is the contact person 7 days a week (@bwsportsofficial). She says she's a believer, respectful, trustworthy.... The larger the account, the more regular the contact: Promises, false evidenc
+12157643520 Fnxtrdeassts.com BrandonAnthonyClark__ TikTok Bitcoin Trader (1 comment) 08/09/2024... I just want to help anybody out there that I can help to avoid this guy . I don’t want others to get scammed as I have. He will try to make the same as real as possible. This is just a warning. It’s a scam. Don’t do it. You will never get your profit.
0624008905 Mary 08/09/2024... You have to buy cryptocurrencies at different banks using your card, and they guide you through the entire process. In the end, when you have to invest, they congratulate you as if you’ve won a prize because supposedly the amount of commissions and the amoun
Nexus Equity 08/09/2024... The team photos are all stock images, if you google search them they'll com up on other websites with different names in different scam sites. The addresses they all list point to some buildings, but none of them verify that they actually have an office the
websea-dex.com 08/09/2024... Comment / Review: Customer service is only on the app. No one to speak with or supervisors to esculate to. . Scam contents: This site restricts access to funds once deposited. In ordeer to withdraw funds that have been deposited a unknown number of transaction
+4915212273413 Emmi (1 comment) 08/08/2024... Comment / Review: No. Scam contents: First, he sent me a message on WhatsApp saying that I would like to travel to your country Then he sent me a message with the German code number
ethan@eliteinvest24.com +447539636542 Crypto currency 08/07/2024... Absolutely appalling, greedy & heartless for money from innocent people. They are trained & know well how to manipulate the most vulnerable using your vulnerability or lack of understanding to scam people by telling them they dont have to do anything only that
hasan.muhandes@tandhconsult.com +3614088556 Hasan Muhandes (1 comment) 08/07/2024... Comment / Review: T&H Consulting is a recovery scam, they might contact you via email or phone, beware of them, dangerous scammers.. Scam contents: Beware of this scam company. They emailed me claiming they could recover my crypto assets. How do they even know
support@idocap.com +447893928686 IDOCAP.COM 08/07/2024... I am a victim, who collects other affected people to file big cases against idocap.com scammers I am not asking for any money just more information to build the case. Please message me and let's work together, I will not give up. I work with Police and pr
fpgcoinltd@fpgcoinltd.com fpgcoinltd.com scam review 08/06/2024... In addition, the platform only provides limited information about its team members and company background, which is a common tactic used by scammers to hide their true intentions. READ FULL REVIEW ON THEM :https://cryptoscamreview.com/fpgcoinltd-com-scam-revi
info@aijishop.com +201091749986 www.aijishop.com 08/06/2024... https://www.aijishop.com Scam running fake liking and transaction which goods are intended for dispatch but to fraud people. They are very clever and put you into a group when they want to scam you and all have to spend same amount of money and one of them
kinghhshkmohd3@gmail.com King HH Sheikh Mohammed bin Rashid Al Maktoum 08/06/2024... Comment / Review: No comment . Scam contents: Hello my beloved daughter, Your decision to invest with us was both courageous and commendable, and I want to acknowledge and applaud your efforts. I'm genuinely impressed by your bold move, which is something I a
+447399937147 Alice 08/06/2024... Comment / Review: Hjsjajajsjdd. Scam contents: Be quiet to this site because I scammed about 51000 euro by this site.. SUSPECTED SCAM!
support@latabit.com 3191046 Latanit 08/06/2024... Comment / Review: Me estafaron el contacto es de telegra por allí comenzado la estafa . Scam contents: Supuesta página de inversión cuando intentó retirar mis ganancias me dicen que tengo que depositar luego que deposito me dicen que tengo que validar una
+201016299054 Mofi 08/05/2024... https://www.aijishop.com Scam running fake liking and transaction which goods are intended for dispatch but to fraud people. They are very clever and put you into a group when they want to scam you and all have to spend same amount of money and one of them w
+447934626228 https://www.maxapp.live/ 08/05/2024... Comment / Review: How can i take my money back ?! How still this web is there ! . Scam contents: Investment scam . SUSPECTED SCAM!
adcorp fxbitarena 08/05/2024... Comment / Review: adcorpholdings and john wenzel and fxbitarena is a scam . Scam contents: John wenzel on telagram at adcorpholdings scam you by open a trade at fxbitarena and then ask for more money for verification and for upgrading then you stil can not wit
phone/web site (1 comment) 08/05/2024... Comment / Review: i don't know if its real ,or scam,,,,please help. Scam contents: james wright ,,keeps pressuring to invest more $$$ from my bank. SUSPECTED SCAM!
support@quantmavin.com +32465813834 quantmavin 08/05/2024... Comment / Review: asking for money to release your funds , once you give them the money they don t answer anymore Scam !!. Scam contents: asking for money to release your funds , once you give them the money they don t answer anymore It is a fake
+639260123533 Online Investment/ Crypto Trading 08/05/2024... Comment / Review: LOOKING FORWARD ON HIS/HER IDENTITY. Scam contents: INVESTMENT SCAMMING . SUSPECTED SCAM!
+27648187261 www.msa-mallshop.com 08/04/2024... Comment / Review: If it's possible for me to get my money back I would be glad . Scam contents: I was scammed money by the lady who calls her self by Nora +44 7709 804105 she claimed that she's promoting a business and I should help her in promoting it because
Alice11 08/04/2024... Comment / Review: Scam. Scam contents: http://oshopp7355.com/#/pages/login/register?invite_code=666610. SUSPECTED SCAM!
+447852166849 Frederick Darren 08/04/2024... Comment / Review: He says he is from FCA and want's to help recovering lost funds. Clearly he asks for fees and doesn't comply. Reported him to FCA and FBI Stay away
+447529704756 Frederick Darren (1 comment) 08/04/2024... Comment / Review: Be aware, he says he is from the FCA authority - checked and FAKE. Stay away. Scam contents: Scammer connected to Profiminner. SUSPECTED SCAM!
www.aijishop.com 08/04/2024... Comment / Review: They lure you by sending money after screenshots on items in kilimall . Scam contents: Investment . SUSPECTED SCAM!
+447441369283 Chloe 08/03/2024... Comment / Review: Do not send money to this platform. This is scam!. Scam contents: This person has hired many people in Facebook to seek for employees who want to get some extra money . They posted title of the job like Data Entry Specialist but when the act
+447568078173 Nora (9 comments) 08/03/2024... Comment / Review: أريد إستعادة أموالي. Scam contents: لقد استثمرت أموالي في هذا الموقع ولم أجد حسابي مرة أخرى
mwij 08/02/2024... Mwij.com Scam Exchange in Telegram!!! SCAM SCAM SCAM. Maybe you will see this exchange in Telegram, you will be told about the arbitrage signal, where this exchange will be used! You will be given to withdraw 1-2 times, and then permanently block you and ta
Flanex 08/02/2024... Flanex.com Scam Exchange in Telegram!!! SCAM SCAM SCAM. Maybe you will see this exchange in Telegram, you will be told about the arbitrage signal, where this exchange will be used! You will be given to withdraw 1-2 times, and then permanently block you and
soporte@paxosinvestment.com 08/02/2024... Comment / Review: Saber si es real . Scam contents: Inversión . SUSPECTED SCAM!
+12122263126 08/02/2024... Comment / Review: Hemelscapital . Scam contents: Inversión sin retorno . SUSPECTED SCAM!
info@futurewealthfx.com +18887120485 Future Wealth FX Inc. 08/02/2024... This firm is dishonest after permitting me to invest all of my money and assuring me that I would receive my money, but all of that was a lie. The website has not been authorized by any financial institution, thus investors' personal and financial information
support@primeinvest.finance +41615083211 Prime Invest 08/02/2024... prme invest, if you have become a victim of prime invest scam or any form of online fraud, such as cryptocurrency scams, loan scams, trading scams, investment scams, contract scams, or other similar fraudulent activities, report the incident in order to initia
t.me 08/02/2024... Comment / Review: They lure you to sent money and buy goods. Scam contents: Online market. SUSPECTED SCAM!
bitpavers@gmail.com Simon BP Help BitPavers 08/01/2024... NOT PAYING!! Holding funds/profits for withdrawal hostage until you add additional funds to approve withdrawals by support/admin. Stay away from this SCAM project! LIARS from support email: " Hello Louis, Be rest assured that we will never ask for any more
ottoecommeerce@hotmail.com ttsotosa.com 08/01/2024... random person adds you online, chats to you. they then ask for help, and show you this website. lures you in with how easy they make money. the fake database system, money deposited into overseas bank account. gives you idea of earning any money, but scams yo
usdzcs@gmail.com CryptoInvestment 08/01/2024... Comment / Review: send a message to the above channels and get lost funds returned to you.. Scam contents: no withdrawal or profit, I went directly to the hive and the agent assigned to me helped me reterive everything that i have lost. to contact agent send a
corporateinvestment.net 08/01/2024... Comment / Review: I am a little worried about investing in this website.. Scam contents: This is a cryptocurrency investment website that pays daily interest. I want to know the honesty and reputation of this website so that I can invest long term or not.
Marina and judith davis 08/01/2024... Comment / Review: finish the task and then only will get the commission and principal. Scam contents: said online earning platform but keep asking top up money. SUSPECTED SCAM!
oshopp7355.com (1 comment) 08/01/2024... Comment / Review: i spent my 100000 already and keep asking to recharge the amount . Scam contents: online earning platform keep saying to complete the task and get commission
mail@auto-mining.com +5926570410 Investing 07/31/2024... Comment / Review: Frauds. Scam contents: They would tell u to invest 0.2bitcoins before u can withdraw your earned money which they never give . SUSPECTED SCAM!
support@rehobot.app REHOBOT 07/31/2024... This project will steal your funds and hold your funds hostage and will ask for more funds when you request your first withdrawal. They booted me out of their telegram channel when I asked admin that my withdrawal has been over 48 hours without arriving in my
noemailprovided@hotmail.com +447883448301 Anna / defi-ETH / Defi SmartSaving 07/31/2024... Comment / Review: Idk what else I'm supposed to comment on the topic. . Scam contents: Cryptocurrency investment scam ( also known as pig butchering). They contact you via telegram/ whatsapp/ social media and share with you details about their "investment" and
support@quaintfxmarket.com Quaintfxmarket 07/31/2024... 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, The website is not regulated by any financial authority, thus investors' personal and financial information is not secure. Unfo
Centbrothers.com 07/30/2024... I have copied all transactions and captured all phone numbers on WhatsApp and telegram. Please advise. They are not alerted as of yet and waiting for more money from me
support@financegoldoptionstrade.com judith_social_finance 07/29/2024... Comment / Review: lost with ivestment 853.28USD Heve send with Trust Wallet. Scam contents: Heve send for investment 137.63USD and for some signals 136.26/48.62/182.87/349.49USD
she lock her profile 07/29/2024... Comment / Review: Please help me My money want to back I was losing Help me. Scam contents: investment . SUSPECTED SCAM!
etobnsa 07/29/2024... The website claims to be a crypto exchange offering trading services however it's actually associated with multiple other scam websites some of which have been reported here on Scamwatcher's data base: https://www.scamwatcher.com/scam/view/780045 https://ww
support@bt-fince.live +19083731437 bt-fince.live (1 comment) 07/28/2024... I invested in this company. So far, I have not received a withdrawal from my account. I came to withdraw $1005, they said you have violated the rules. $1005 was suspended. They said you need to deposit $1822, then after 24 hours your account will be activate
+19386531742 Jonathan Beasly 07/28/2024... Comment / Review: He uses photos from other person named Frank Tore Steffensen. Scam contents: It was a romance scam baiter. Some texts with him: The world is going digital at a fast rate And people are having their money in cryptocurrency instead of bank