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

+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
tannazephi@gmail.com +256743476281 tannaze (1 comment) 07/26/2024... Comment / Review: My name is Ibrahim gidado ahmad am from Uganda i need help sir this wafe is scamming me sir telegram for scammers @Tan67893. Scam contents: +1 (360) 819-0482
Todd Etue, Candance Parker etc. 07/26/2024... We were so stupid to invest in 2 projects Everything is fake. We lost 55K because of that. We might know who is behind it, but we don't know what to do and how to (hopefully) get our money back.
support@bulltradeinvests.com bulltradeinvests 07/26/2024... Comment / Review: Criminals running a scam.. Scam contents: An investment scam claiming that a tradingbot makes high profits. Fake profit numbers appear on your account. Try to withdraw and a 10% commission must be paid in advance on fake profits. Customer los
eudrcugh.top (1 comment) 07/25/2024... Comment / Review: They try to get you to send your cryptos there and promise to make a lot of easy money with you with very secure trading.. Scam contents: Kryptocurrency scam.
+923450367190 doolartubes.com 07/25/2024... Comment / Review: Bad . Scam contents: Video watching . SUSPECTED SCAM!
+923286837374 07/25/2024... Comment / Review: Scammer 😭. Scam contents: Assignment membership indirect commession work . SUSPECTED SCAM!
+923098839918 biulop.com (1 comment) 07/25/2024... Comment / Review: Scammer . Scam contents: Assignment work . SUSPECTED SCAM!
support@fxchus.com fxchpro.com (1 comment) 07/24/2024... I have written to them on there email 3 time with no reply, i have to surf internet to even find an email address. They stat 24/7 customer support, but this button does not work. Strange scam, they make you work to build up your portfolio only to steal it whe
topsignalspro.com 07/24/2024... The website claims to be an investment platform offering trading services and high returns however it's a scam. The website operates without regualtion from any financial authorities which means investors' personal and confidential information cannot be prot
bybiti.com (1 comment) 07/24/2024... Comment / Review: Name parodied from bybit . Scam contents: Not safe for US citizens!. SUSPECTED SCAM!
+6281329867772 eth999 (5 comments) 07/24/2024... انا محتاج رد هل دا محتال ام لا الحساب في مبلغ كبير و دا مبعوت ليا علي رساله فيها الموقع و اسم المستخدم و الرقم السر تبع الحساب
+917365915815 Kili task release group (1 comment) 07/23/2024... Comment / Review: I would not like other peopple to fall victim. Shut down; @Baby00678 @bm1542 . Scam contents: Pretends to work for kilimall. Ask you to purchase items and you will make a profit. You end up losing all your money.
alphafinesse (1 comment) 07/23/2024... Comment / Review: will not let me withdraw my funds or talk to me at all. Scam contents: trading site. SUSPECTED SCAM!
gottvps.com 07/23/2024... The website claims to be a crypto exchange offering trading services and interesting returns however, it's actually a scam. The website is associated with multiple other scam websites some of which have been reported here: https://www.scamwatcher.com/scam/
markettransitionlive@gmail.com markettransition.live 07/23/2024... Elizabeth bradford rachel is the one who is an account manager and tell me that i can invest in her company after i invested i saw that my accounts have earnings but before i can withdraw my earnings i need to pay 300$ for the upgraded account which is not tru
Dell_mall 07/22/2024... It takes money from you, it gives you profit for 2 days to build trust, on the third day it updates and asks for more money and does not allow to receive the wallet amount.
support@octainvestment.com Octafxtrade / octainvestment.net 07/22/2024... As a victim of online scam and crypto investment fraud victim to this websites, you can get help from the SEC or SIPC through a trusted firm rb.gy/96idvw or +447537105958on WhatsAp, speak with them
+447770120808 (2 comments) 07/21/2024... Comment / Review: This seemed like a legit site but obviously both sites were connected and i was scammed twice. Scam contents: I was told this is a cryptocurrency trading site. There was two sites that seem to have disappeared at the same time with my £1000.
Nelly nguyen 07/21/2024... She say if I don’t open my shop her shop will be close and she has $50k in her shop. So I kept have to deposit but I can’t close my shop. When I tell rakuten I want to close my shop they tell me they have to process and get back to me which they never did.
duramarkets@duramarkets.com duramarkets.com scam review 07/20/2024... By being vigilant and aware of the warning signs of a scam site, investors can protect themselves from falling victim to fraudulent schemes like Duramarkets.com. READ FULL REVIEWS ON CRYPTOSCAMREVIEW.COM
tkshopjoinquick.com 07/20/2024... Comment / Review: Tiktokmall scam. Scam contents: https://tkshopjoinquick.com/#/home_page/trade Tiktokmall Phone numbers GB +44 7927 927207. SUSPECTED SCAM!
Anna Grace, Agatha , Alexa, Lucy (3 comments) 07/19/2024... Comment / Review: Took me for $10 k and after taking my money she still tried to get me to invest more I'm sure it's more than one woman. Scam contents: Makes you believe you are a good friend and she's just helping you learn to invest and she gets nothing o
etosd.com 07/19/2024... This website is associated with multiple other scam websites some of which have been reported here: https://www.scamwatcher.com/scam/view/778910 Scammers are pretending to offer trading services however steals people's money by never allowing them to withdra
+923218473695 tiktokea.top (3 comments) 07/19/2024... Comment / Review: I want to just recovery my investment and Strictly investigation against him/her. Scam contents: Investment and profit . SUSPECTED SCAM!
spasdex.com 07/19/2024... The website claims to be a crypto exchange platform offering free bitcoins, high returns and many other trading services However, it's actually a scam The website is identical to thousands of other scam websites some of which have been reported here: https:
+447475763539 07/19/2024... Sir this is the number +44 7475 763539 this is her number Cheng Lin and this number also +852 5244 8314 and one more number +44 7474 878895 this all her number and I have invested 14450$ and site was switch off and I unable to withdraw the funds please need y
neweraiscoming_sg1@outlook.com Judy (3 comments) 07/19/2024... I am a victim of an internet fraud through Tinder involving cryptocurrency, The fraudsters tricked me into investing money in cryptocurrencies. The fraudulent website is still online: https://www.neweraiscoming.site/pc/main.
admin@btmstorh6.cc +447424615581 btmstorh6.cc (1 comment) 07/19/2024... Comment / Review: اريد استرداد نقودى. Scam contents: احتيال ونصب باسم شركات تسويق وتجاره الكترونيه +44 7424 615581 @OnlineMallChristina telegram
Alex Johnson Bitwin Group Crypto Learning Club 07/18/2024... Comment / Review: Obvious scam. . Scam contents: Bitwin Group Crypto Learning Club. The usual "come on an investment journey with us" unsolicited addition to a Telegram Group which will no doubt end the same way with vanishing platforms, and all manner of ad
synaop.com 07/18/2024... This website is linked to many other deceptive crypto exchange websites some of which have been reported here: https://www.scamwatcher.com/scam/view/778279 https://www.scamwatcher.com/scam/view/777660 https://www.scamwatcher.com/scam/view/777156 all of th
+971553060027 comitwork.com 07/17/2024... Comment / Review: They make you think they are helping till you pay Once it is payment time they make it impossible for you to get your money back . Scam contents: Deceive you with internet marketing I made lots of deposits Refused to pay back my money
p2b.bio 07/17/2024... As a legal advisor these clients I have no confidence anyone offering assistance in these matters as have only encountered more of the same where a carrot is dangled if the clients pay more money. Until a credible offer of reclaiming money lost on a commissi
uspharmastore.com 07/17/2024... Comment / Review: uspharmastore is not legit. Scam contents: They made me pay with bitcoin, then later told me they did not receive my bitcoin. When I paid another extra, they said they’d ship my medications. Next day they where unable to provide me with a p
+447878772959 Layla 07/17/2024... Comment / Review: Scam alert. Scam contents: Cryptocurrency investment . SUSPECTED SCAM!
www.mevibot.com (1 comment) 07/17/2024... SCAM ALERT: this is to warn all future people who have been approached by this company through their website mevibot.com or professional scammer CarineRoitfeld on facebook. There is no customer support to help resolve problems and the whole Team are fake actor
admin@bnbpi.com Bnbpi.com 07/16/2024... Je investis 180 $ depuis 1 moins et demi je récoltais quelque centime depuis ...mais aujourd'hui je me suis connecté sur le site avec mon adresse bnb ... Il n'avait rien je perdu 180 $ que je investis sur cette site
+19173045830 lighthouse trading 07/16/2024... Comment / Review: i lost 10,000 USDT . Scam contents: crypto currency trading fraud. SUSPECTED SCAM!
chenweihong675@gmail.com Chen weihong (2 comments) 07/16/2024... Comment / Review: Please help me to get back my money. Scam contents: I met someone through a dating application, he was Taiwanese, he offered me to invest in crypto trading on the website he sent me. then I created an account, and he told me to buy coins on B
+6584429985 DONALYN LEE 07/16/2024... Comment / Review: IT'S A SCAM SITE, I LOST ALL MY MONEY PAID. Scam contents: THEY INDUCE YOU TO PAY MONEY ON THE SITE IN QUESTION MAKING YOU BELIEVE YOU ARE EARNING BY FOLLOWING THEIR INSTRUCTIONS AND THEN THEY FREEZE ALL THE CAPITAL WITHOUT HAVING THE POSSIBI
Andrea Brandner 07/15/2024... Comment / Review: I was contacted by Telegram account "Andrea Brandner". she gave me her affiliate link: rapidgrowthvestment.com/register/Kati . Scam contents: Investment scam, promise high revenue in few days, the higher the investment, the higher the yiel
M.enrollbank.com 07/15/2024... Comment / Review: Withdraw of a small amount was possible. My next try failed by the upon written arguments. Scam contents: If you gain Profit by Trading, they Block your withdraws by the Argument of Money laundering. You need to deposit 3500USDT to unlock you
+16072506829 Mia Claire Taylor 07/14/2024... She’s a scammer, trying to collect money from people to slow way lying about everything try telling me the same thing she randomly called my number so definitely a scammer trying to get people to give her money
Finam Trade 07/14/2024... I would highly recommend watching out for random callers texting your phone and then saying that they want to be your friend because you're a nice person. What they then do later is convince you to join in the short-term trading Market and give you a website t
eprice.shop.it@gmail.com eprice (2 comments) 07/14/2024... 24년 4월4일부터 시작해서 처음에는 적은 금액의 주문이 들어오면 처리를 하다가 점점 큰금액의 주문을 받으면 돈을 구해서 주문처리를 해야해서 바로바로 못했더니 점점 주문처리할 금액이 커지
linchuxue4567@gmail.com Scarlett Lin (2 comments) 07/14/2024... Comment / Review: She's a terrible person will even video chat with you and tries to be cute and she's pathetic . Scam contents: Goes by Scarlett Lin targets men in X and telegram saying she helps invest in cryptocurrency and Bitcoin. Become your "best friend"
+27718836653 07/14/2024... Comment / Review: Another African scammer - STAY AWAY. Scam contents: Fake trader/miner. Ask for 50 bucks, paid 200 and profit zero. SCAMMER. SUSPECTED SCAM!
+447397596730 alyssa simpskin 07/13/2024... Comment / Review: fui estafado. Scam contents: realizas una inversion , con retornos diarios importantes , y al momento del retiro, no responden mas , ni tampoco te llega el dinero a tu cuenta cripto. la criptomoneda utilizada es (USDT).
+34618609950 DefiA001 whatsaap group (2 comments) 07/13/2024... Comment / Review: Scammers. Scam contents: Defi investment by trust wallet. Scamners.stolen my savings.. SUSPECTED SCAM!
support@bordersgrain.com +48692941024 BORDERS GRAIN LTD 07/12/2024... Comment / Review: This website and this company must be banned for life, and the UK government must take some harsh actions against them, and put them all behind bars.