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? :

  • Home
  • Investment scams

Last reported scams

@terabull on Instagram 10/08/2024... Comment / Review: Tarabull stated she was an investment manager and a account manager. Turns out she is a scammer.. Scam contents: @terabull has taken over 1 million of profits from me as my investment manager and refuses to give them to me. She is located in
support@worldwidetradehub.live +447944592725 Worldwidetradehub.io/Worldwidetradehub.live 10/08/2024... Comment / Review: They charge fees for delay, they charge fees for IRS TAX when there is no such thing. They charge for the release of funds. And they dont send the funds.
+18436367250 Lara 10/08/2024... She instructed me to buy bitcoin and deposit it into this account on this site to buy the gold option. As of October 3 or 4, the site no long exist or accessible.
wei.zhou@cfo-binrobots.com +447721052319 Micheal Geoffrey Norman 10/08/2024... Comment / Review: Don't trust Micheal Geoffrey Norman from united kingdom. Scam contents: Micheal Norman called me and say binance pointed him as my broker and i trusted him, and he tell me to buy bitcoin and i did ,then he forced me i must put money in bank a
serialscaling-us.com 10/07/2024... Domain: serialscaling-us.com Registrar: Web Commerce Communications Limited dba WebNic.cc Registered On: 2024-08-12 https://www.whois.com/whois/serialscaling-us.com https://www.reddit.com/r/Scams/comments/1fyfs62/help_needed_scam_site_impersonating_legi
+16029464882 Aluzoo (2 comments) 10/07/2024... Comment / Review: سایت aluzoo کامل بسته و هیچ کدام از شماره های پیگیری جوابگو نیستند . Scam contents: سایت کامل بسته شده وشماره های تماس پاسخ گو نیستند
alpha_finance. live 10/06/2024... Comment / Review: Is it possible to continue and invest in this site because their profits are huge. The ones that don't burn, are they only worth 500 dollars?
Ebaybox (1 comment) 10/06/2024... اريد استعاده اموالي من هذه المنصه المحتاله والتي تبلغ اموالي 527 دولار واربعها ايضا التي هي اكثر من 700 دولار في هذه الفتره التي قمت بها باتمام ال
+85257301584 Anna (2 comments) 10/05/2024... Comment / Review: When I wanted to withdraw my money from here, they froze the transaction. . Scam contents: She encouraged me to buy bxa by opening an account at bxa-sot.com
+85256272501 BBH Exchange (1 comment) 10/05/2024... Straciłem tam ponad 30000 zł, jest tam również kobieta która bardzo umie manipulować planowaliśmy wspólną przeszłość dlatego tak bardzo dałem się zmanipulować, dodam jeszcze również oni często robią aktualizacje systemu i często zmieniają
+905469907890 graciewilly1 10/05/2024... illudendo che sia tutto da lei per farti guadagnare poi dopo diversi investimenti dove lei ti dice cosa fare sul tuo account arriva un evento imprevisto e perdi tutto
t_reed@tradepro-capital.com +35679728267 tradepro-capital.com (2 comments) 10/04/2024... Comment / Review: I want to share to prevent further people from suffering from these scams. Scam contents: They make you invest 250euros and open a trading account in forex. They make you think that the market is working by showing that you are making a profi
support@vezalenergy.com +447405398327 Vezalenergy 10/03/2024... Comment / Review: This is 100000000000% fraud,scam group.. Scam contents: From the very beginning, the platform was focused on extorting money. It started with 100 investments in a supposedly plan with some percentage of profit. And the next plan with a higher
support@stanfordsbt.com +14159386576 Richard 10/02/2024... Their goal is to get one person to refer a bunch of people into the program, and then once the group has a lot invested they will prevent you from being able to withdraw. They use other people in the industry to seem credible. in our situation they let one p
@ATC_johnbright012 @Muhammad_Hassan120 10/02/2024... Comment / Review: I've reported to telegram . Scam contents: Telegram account for VIP 99% accurate signals, they promise high returns on their "investment program" but they are a massive scam, stay vigilant
+447928079057 Lisa A96 10/02/2024... Comment / Review: Investment and cheating. Scam contents: Big fraud. SUSPECTED SCAM!
info@wdicapitalltd.com www.wdicapitalltd.com (1 comment) 10/02/2024... I want to warn others about WDI Capital Private Limited. A guy by the name of Lee Chapman cold-called me, offering involvement in an IPO for the investment, which raised red flags. There's very little online information about this company, and I couldn't find
+17785361740 NHB (2 comments) 09/30/2024... Comment / Review: Takes deposits, does not allow withdrawals. . Scam contents: Cryptocurrency “investment”. SUSPECTED SCAM!
stakingkripto.com 09/30/2024... I almost lost my money on their platform Stakingkripto.com and it was impossible to speak with anyone on phone or online chat. Support email address is no longer active. There is no way to get in touch with a support team. This is appalling service from a so-
bithash.net 09/30/2024... Sono rimasto molto soddisfatto del servizio fornito dall'organizzazione rb.gy/9vicay. Ora dai un'occhiata, vedrai l'azienda quale sistema legale è tornato dai migliori esperti che ti aiuteranno a riavere i tuoi investimenti da Bithash.net! Cercali per eventua
bithash.net (1 comment) 09/30/2024... Lost my money on their bithash.net and impossible to speak with anyone on phone or online chat. Support email address is no longer active. There is no way to get in touch with a support team. This is appalling service from a so-called global corporation. They'
Yolanda Furaha (1 comment) 09/29/2024... Comment / Review: Please can you assist me getting my money back. Scam contents: I was scammed money 5895 . SUSPECTED SCAM!
+85267387548 tiktok898.cc 09/29/2024... The first her name Molly, they have team of scames, first tell me you invest and by things, but i invest money, after coming one order 3000$ and I'm unable to process this order, the mall freez my payment, after unable open page amd my all investment will be g
691289754 09/29/2024... Once I declined to deposit additional funds for their suggested investments, what had initially been a quite positive experience went negative. Advisors are becoming pushy, condescending, and a hindrance. I've been attempting to withdraw the money from my a
+306913432579 09/29/2024... began trading in January using this website, tradervesta. After receiving a call from "expert" Zara Dun, I began investing. I first turned a profit, but when I increased my investment, I saw that the profit was not sustained. Before another "expert" (George F
support@republican.com republicantrading.com (2 comments) 09/28/2024... I got scammed 3000 dollars on this website, firstly they asked me to pay 900 capital after they told me to pay another 700 for key and when I got to the withdrawal point they asked me to pay 1900 dollars for the withdrawal transfer fee
+447594738747 09/27/2024... Comment / Review: Please look into as probably scamming others . Scam contents: Promising me there was 100k in an ivesment in my name that was due back to me? And took 4000 from me
mlkwaseem46@gmail.com +12093761653 with whatsapp groups 09/26/2024... Comment / Review: not ok. Scam contents: They let us learn and this website is going to be shut down very soon but it's on play store and app store they have very few reviews and we don't think this website will last long because it's a lot of loss. Yes, I mys
support@smartsupp.email +27782146687 Easycoininvest 09/26/2024... Comment / Review: I would like to see that they can be hild accountable to release my profit.. Scam contents: This company claim the are the most reliable investment platform but if you want to withdraw your profit they came up with excuses. You pay fee on fee
xyz2024@dwdxyz.com 09/26/2024... Поръчах точило с 6 броя камъни за заточване.Получих съвсем друг артикул, който не ми е нужен. Загубих 170лева. Ограбиха ме.
+447884847755 @GeorgeEllison1 09/25/2024... This site and its agents are committing fraud on a global and international level and use fake numbers and IDs to advance their goals in WhatsApp and Telegram groups.
usdtab0001@gmail.com +17276305063 Ada Ada Zhangxixi1986 (3 comments) 09/25/2024... Comment / Review: I lost 17.000 USD, Ada alias Shuna Chen. Scam contents: I was contacted via WhatsApp by Ada Ada from the HGVLP company to invest in coins for 5.000 USD. When we made a turnover of USD 190,000 via the M.honeybits website, I thought it was tim
+3931647941642 almonhld.com 09/24/2024... Comment / Review: truffa. Scam contents: chiedono soldi per ritirare il capitale. SUSPECTED SCAM!
support@kuex.vip +212637534224 Mr john wylie 09/24/2024... Regardless of the challenges we encounter, our unity and strong beliefs will help us realize our vision. When faced with problems, the Fortune Foundation team leads the way, collaborating to tackle difficulties and confront challenges together. Good night, e
support@kuex.vip +212698857863 Mr John 09/24/2024... Hello , I would like to share an experience that I’m going through these days : I’ve been studying trading with a Moroccan trader and been joining his trades on telegram.. until here all well , then he asked us to join the app Kuex by showing us proves tha
emmanuelodarno1@gmail.com +233572375844 CryptoKingPin24 Activist 09/24/2024... When I invested 30000gh, my account suddenly could not be logged in, and the online customer service ignored me. Everyone, be careful of this website, it is a Ponzi scheme, This website will fall down soon, don't invest, or you will lose your money
+66944724849 Jia qi 09/24/2024... Comment / Review: https://walmartmall.icu/index/index/index.html Very big fraud, I want to take my money, I am poor, help me. Scam contents: Liars and cheaters take all my money and do not give it to me
consuea.8@gmail.coom +56971084228 sakura 09/24/2024... Primero me habla por WhatsApp para consultar como si yo fuera guia turistico. yo no lo soy pero amablemente le di info sobre mi pais. luego seguimos hablando por telegram porque ella no usaba mucho la app de whatsapp. se fue ganando mi confianza mostrando
+85251643894 Moly 09/24/2024... At first, a girl named Molly sent me a message, and this is the WhatsApp number that you can contact me through +852 5164 3894, and this is her account on Telegram @mollyi111, and the phone number registered on Telegram is +85251624969, and she told me that th
+254714002210 Kilimall 09/23/2024... Comment / Review: I have lost a lot of money. Scam contents: I was scammed 255k, they promise to repay back but end up freezing my money. SUSPECTED SCAM!
+31621576275 www.uvemlo.com 09/23/2024... Comment / Review: This concerns a text message, not an e-mail. . Scam contents: Leo, je nieuwe financiële account is toegevoegd.Account : Csy926 Wachtwoord: wy9886 USDT Saldo: 1,380,096.50 EUR: 576,585.23 [ uvemlo.com ] Bewaar het op een veilige plaats.
+27688473564 Pudander Sinah/ Anna 09/22/2024... Comment / Review: I need to find this people and get my money back . Scam contents: Scammed me out of R300 000, I need it back . SUSPECTED SCAM!
765356678546 09/22/2024... Please take heed when I tell you that these folks are thieves! All they are doing is stealing from you. If you give them money, I promise you won't see it again. Positive reviews should never be trusted because they are all part of a scam. I then Googled "S.I.
+16765453545 09/22/2024... I was about to lose my digital assets to these scammers, but I swiftly contacted S I M O N C H for help in retrieving my money after observing my broker's and support staff's inconsistent behavior and how they seemed to just care about my deposits.
+16268795949 Scarlet 09/22/2024... Comment / Review: Numbers are also used: +49 15225883349, +44 7438659246. Do not use the nabox.io wallet! They have no protection and cooperate with scammers!
wenxida91@gmail.com +447487412597 Eric Davis 09/22/2024... I lost A LOT OF MONEY not to mention my psychological situation and I have processed to all the legal ways with the help of course of the electronic crime prosecution of the police and my lawyer that is specialist to these issues. So after 8 months of this ki
+12096979157 2nd party intimate “trust me” investment scam (3 comments) 09/22/2024... I held out some hope until today.Sept.2, 2024 I did all they asked so now they simply ignore me. The female content seems somewhat legit because she did appear to cover “some of the extortion fees” however my faith in her is down since even her numbers a
tiktok mall (14 comments) 09/22/2024... Comment / Review: I was scammed by tiktok898.com and they froze all my assets, all the money I sent from this platform to them is estimated at around 30000usdt. Scam contents: At first, a person named Molly sent me a message saying that there is a global store
+16265037988 Daniel H. Mark (2 comments) 09/21/2024... Comment / Review: The scam where ai loss the money is in a different report this is just to show what else they are trying to do to continue to scam me.. Scam contents: I was a victim to a pig butchering scam before I knew it was a thing, I did report it throu
2483980939 09/21/2024... Please take heed when I tell you that these folks are thieves! All they are doing is stealing from you. If you give them money, I promise you won't see it again. Positive reviews should never be trusted because they are all part of a scam. I then Googled "S.I.