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

layla.jones@gcmpro.co +447878772959 GCMpro.io (3 comments) 07/12/2024... GCMpro.io is a scam, unfortunately I found out too late. The pretend to be genuine trading company and supported me to open a trading account, initially with a small fund and then persuaded me to invest more fund. The account opened show trading which looked
+8801972630594 Bank account 07/12/2024... Comment / Review: Pls help. Scam contents: Mark eddie . SUSPECTED SCAM!
larrymoe350@gmail.com 07/11/2024... Comment / Review: I been waiting for a long time for the rides . Scam contents: I paid for two mini hot cars it's $118 all together and still haven't got them. SUSPECTED SCAM!
www.uu0519.com 07/11/2024... Comment / Review: شرح موقع uu0519. Scam contents: شرح موقع uu0519. SUSPECTED SCAM!
julius.bn.consultings@gmail.com +447458680691 Julius Brown (2 comments) 07/11/2024... I feel stupid for going through all this. Fell for his talk about what life will be like after this and the win is home. But now most of all I want to stop him from cheating even more people out of their money and getting into debt. I think he has a account on
Uveuro 07/11/2024... uveuro.com pretends to be a crypto exchanger offering trading services, free bitcoins, high returns, and many other services however, it's actually a scam website the website operates without any regulation from any financial authorities. Which means investor
thisisascam@kinghk.com +85251233456 King HK Sugar 07/11/2024... Comment / Review: This is a fraudulent organisation - they are not a government organisation!! Avoid at all cost..!!. Scam contents: Dont accept the SBLC - scammers buying sugar!!!
+447403418778 07/11/2024... Comment / Review: Fraud. Scam contents: Fraud. SUSPECTED SCAM!
+601159406473 Carly 07/11/2024... لا انصح به ابدا لانه موقع ليس موثوق فيه يستدرج الأشخاص بحجه الشحن وكسب العمولة لكنه يردك ان تشحن لكى تكمل ولكنه يعجزك ويطلب مهمات بأسعار كبيرة
+639658163583 Rosalina Pulido (1 comment) 07/10/2024... 600-3000 lang daw need to reach in vip 3 hindi daw pwede withdraw'hin if hindi complete all task order, umabot ng almost 40k un last amount at need pa magrecharge almost 22,627.3 to complete at para mawithdraw na lahat ng ininvest.
lucas.e@sequoiacm.net Lucus Engel 07/10/2024... Comment / Review: From Forcastsecure and Aveledian and Sequoia Capital Markets they are scammers and take peoples savings and leave them stranded and lost. . Scam contents: Filled out the form for onboarding@forcastsecure.com who forward me to Sequoia and Luca
Rosalina Pulido 07/10/2024... Comment / Review: need mag recharge at matapos lahat ng task order para mawithdraw lahat, kaso sobrang laki ng need eh 600 - 3000 lang daw ang need to reach vip3
ZFPminer 07/10/2024... Comment / Review: Minería en btc. Scam contents: Mineria. SUSPECTED SCAM!
steven@thehealthfactory.com 07/10/2024... Comment / Review: Investment scam!. Scam contents: Steven de Koenigswarter of The Health Factory, and business partner Luc Georges de Clerck, CEO of Venator International, claimed that they had access to a lucrative investment opportunity that would yield high
halalplatform124@gmail.com @Mrabdulbtc1 , @CEO132 , @khadijatbtc141 07/10/2024... Comment / Review: Receive profit after have investement . Scam contents: Investement . SUSPECTED SCAM!
stakingkripto.com (1 comment) 07/10/2024... Comment / Review: Penipu. Uang anda akan hilang.. Scam contents: Penipu. Uang anda akan hilang.. SUSPECTED SCAM!
dalam.talian@outlook.com +12057101627 biinary (1 comment) 07/10/2024... Comment / Review: I want my money back. Scam contents: I got scammed by bitcion investment, invested over $7500 and discovered there website changed and i couldnt login with my account
makenacho386@gmail.com +18503306214 Certified Ethical Hacker & Cybersecurity Expert 07/09/2024... Comment / Review: Jonson Rajagukguk is a scammer and do not deal this guy!. Scam contents: The guy behind on this website is Jonson Rajagukguk, who claims he is cybersecurity expert and will get your money back in 24 hours. He said he can use " Rootkit" method
+447846154708 Jamie Gonzales 07/09/2024... Comment / Review: BIG SCAM!. Scam contents: A person contacted me by WhatsApp, someone called Jamie GONZALES who advised me to invest in cryptocurrency for an US based company called Octaprime on the site ' octaprimevip188.com'. She explained that she was an e
stasot.com 07/09/2024... Be careful with this website claiming to be a crypto exchange and offering trading services. This is a scam Scammers are targeting potential victims through social media platforms, claiming that new accounts have been created in their names and they have alr
www.crypto1122.com (1 comment) 07/08/2024... I am trying to provide the information related to this site and related people to the legal authorities. Please help me to get comprehensive information about the site, servers and people related to it so that we can prevent them from further abuse and I will
+12186643355 Daisy 07/07/2024... Comment / Review: I complete the 60tasks now she say you need to pay more 1300$ then you can withdraw this amount . Scam contents: They told me everyday 60 tasks if you complete the task you will receive good commission
+441233221250 KOLERTUS sp. z o o (3 comments) 07/07/2024... Comment / Review: part of bain-capitaleu.com use viber or anydesk. Scam contents: ewallet / crypto wallet cannot delete account asks for valid documents. SUSPECTED SCAM!
+447771022881 Coinfarmglobal 07/07/2024... Comment / Review: Estafadores . Scam contents: Inversion de estafa . SUSPECTED SCAM!
yalyinsapp01.com 07/06/2024... It's the new website address for oiu168.com My order was freeze for last 6 months as I don't wast to deposit more there. Today i contact with the customer care which i have since last chat in telegram so they provide me this new address to access the mall.
+26657618228 www.bigdeal.shopping 07/06/2024... Comment / Review: Have not receives my payment and it has been 3 months since they said will get it.. Scam contents: Buy and sell online. SUSPECTED SCAM!
+17078439230 Bill Winters 07/06/2024... Comment / Review: I'm trying to get my money out of my account myself, but it's now taking added verification to get it out which I didn't seem to have . Scam contents: 🔔🔔🔔：Trading is now open! 📣📣📣：Trading currency: RBC/USDT 📣📣
+31617708716 Lisa 07/04/2024... Comment / Review: I would like to report the matter to the police. I would like to find out where the page on which domain was made. .. to snare the motherfuckers of this site.
binaryc43@gmail.com binary.com 07/04/2024... Comment / Review: I have my pending funds on my view only wallet on trust wallet with the amount of 96000php.. Scam contents: Collecting payments to trade for higher profits
+85260373400 worldexuk.com 07/04/2024... Comment / Review: tranfer crypto from sites like crypto.com and fake investing. Scam contents: Girls get you to buy crypto . SUSPECTED SCAM!
+447565272940 Miss Xu (1 comment) 07/03/2024... The fraudster uses techniques to manipulate feelings. He gives the impression of being very intelligent and knowledgeable in many areas of expertise. I presume he uses GPT chat in his conversation.
coiastsm.vip / coianoet.vip or Coinone 07/03/2024... THEY USED PIG BUTCHERING ROMANCE TACTIC, AFTER YOU DEPOSIT ALL YOUR MONEY IN THEIR WEBSITE YOU WILL NOT BE ABLE TO WITHDRAW EVEN A SINGLE PENNY, AS THEY WILL ASK TO TO PAY AND DEPOSIT SOME FEE, AFTER THEY ARE STILL NOT SATISTIFIED AGAIN AGAIN THEY WILL ASK YOU
Meta Quest Plus 07/03/2024... Domain: meta66.com Registrar: Gname.com Pte. Ltd. Registered On: 2021-09-10 Expires On: 2025-09-10 Updated On: 2024-05-23 Note that the url was first registered in 2021 but scammers have just updated it on May 23th, prob having this site in waiting b
support@gsgoldfxs.net +14157258877 Stephanie 07/03/2024... Comment / Review: Please help . Scam contents: Stephane claims to be a finacial adviser for the website https://gssglobalfex.coma my father has sent that website over 2million for investing in gold trades. He tried to take the money out but they stated " he ne
newtraffic.club 07/03/2024... Beware everyone. This is the former h5.metamax.vip platform that has scammed thousands of people around the world. The people behind this Ponzi scheme are highly skilled and have a well-planned strategy. They will do everything and spend a lot in order to make
www.metamax.vip 07/03/2024... Comment / Review: The app is not opening now it is even available on app store. Scam contents: Invest and earn but how its not opening . SUSPECTED SCAM!
+6283817572358 gigcraftedvx.top 07/02/2024... لقد تم استلاف هذا المبلغ ودفعة وفى حالة المساعدة في ارجاعة اتعهد بدفع نصف المبلغ لمن يرجعه لى
Julia 07/02/2024... Comment / Review: Me pedia que haga un pago de comisiones, deposite luego me vuelve a solicitar mas dinero y la cantidad es mas elevada, y jamas envia el dinero prometido
+447341742918 Sophie (1 comment) 07/01/2024... Comment / Review: I was scam it by this group WhatsApp . Scam contents: Sophie WhatsApp group . SUSPECTED SCAM!
139160594 https://www.y7311.xyz/ 07/01/2024... Comment / Review: Biggest issue I lose everything . Scam contents: Money earning told but they loot my money . SUSPECTED SCAM!
+447401155306 alice chua 06/30/2024... Comment / Review: investment scam. Scam contents: had a message on WhatsApp's, from some girl, she said she text my number by mistake, we made friends, then she said she makes lots of money on crypto, she said her uncle does a lot of investment and makes 30% p
+12678886993 Yuxin Zhang,Rose (6 comments) 06/30/2024... an asain lady form Boston working at IDG Capital texted me by mistake on 2-29-2024 wanting to get to know me then to invest in crypto trading with her. money sent to coinwnt https://coinwnt.com/#/ which i think is a scam as well. she also sent me pictures of f
+639072982582 Jerlie L. Cardenas 06/30/2024... It was ok at first. Until i was asked to join a high profile mission. At first they asked us to give 3k then 6k then 9k then 18k then 36k which we are not allowed to withdraw until after the mission is completed. Afterwards, they asked for an additional 72k to
bankyvext@gmail.com Mr. Jones, Stephen Gardner, Amanda, McLean, 06/30/2024... Comment / Review: Withdrawal of earned money is impossible. Constant freezing account and asking for new contributions in order to "speed up investor goals".
info@profitminner.com +2348087909759 profitdailyminner.com 06/30/2024... Comment / Review: Another SCAM, never trade with Nigerians.. Scam contents: Fake investment brokers who ask for plenty of fees. No profit, no refund, nothing. Avoid these SCAMMERS.
+923435818571 @stella_mrs17 06/29/2024... Comment / Review: These scammers ask me to send money from binance to trust wallet app and then transfer money to their website . Scam contents: Telegram Scam. SUSPECTED SCAM!
ams.investtoday@inbox.com +601168688414 amsmy.vip 06/28/2024... I have been using the platform for the past two months until this morning when I noticed that after several attempts failed, I was unable to access the website. I have invested over $1000 in an attempt to make a profit because I believe this is a true website.
+61295988697 Madison W 06/28/2024... Madison W had a foreign accent. Kept on speaking over the top of me and not listening to me or answering my questions. When I told her I suspected this was a scam and was going to report her to the authorities, she said "what is that going to achieve?". A legi
hq@arabfunds.org +971568017091 www.pacele.org 06/27/2024... Comment / Review: I want this case to be investigated and confirm the sources, organizations and contact details mentioned in the report.. Scam contents: A person emailed me in April 2024 and said he is from Arab Fund for Economic and Social Development (AFESD
quizeran1.top/ 06/27/2024... These individuals claim to offer an opportunity to make money online by taking quizzes. However, they are not legitimate. The website lacks any contact information, business address or company details. This is a huge red flag. The website claims to be offe