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

info@p2btradehubx.info crypto investment scam 09/20/2024... I invested $5000 in the site but I can't get the money in my account. The website doesn't allow me to withdraw the money in my account and unfortunately there is no authorized person on the site. If you don't want to be a victim, stay away from this site.
support@capitalfxweb.com +527261670821 Capital FX or Braga capital FX 09/20/2024... They claim to be brokers and ask to invest in the platform to learn trading but then when you want to recover your investment they ask to send more money as commissions that should be payed separately and if not they threat to block the account. At the end you
+17473213463 Mia Taylor, @Mia19880625 09/20/2024... Comment / Review: I lost approximately $4,400. It would be really nice to get that back because it was all we had for emergencies. I have 43 screenshots saved.
postmaster@mail.superex.com Zarahassan 09/19/2024... You just received 10466 USDT (10466 USD) via Coinbase network You just received 10466 USDT (10466 USD) from an external USDT account. It may take up to 6 network confirmations before your USDT is available for trade.
dianareverran123@outlook.com +17573711218 Diana Reverran 09/19/2024... Comment / Review: I could not withdraw my money from cq5588.com. They are keep asking for money to withdraw my money from this platform.. Scam contents: Crypto currency sacm
iphonemall.vip 09/19/2024... Comment / Review: یک تیم کلاهبردار دزد دز زمینه نتورک و پی اوت تتر به شبکه . Scam contents: کلاهبرداری به روش نتورک از من کلاهبرداری کردن روش کلاهبرداری به این
support@tradecapitallimited.org https://tradecapitallimited.org/ 09/19/2024... Comment / Review: من زندگیم را از دست دادم من به پایان زندگیم رسیدم ،،،😢😢😢. Scam contents: من در شرکت انها 43000دلار سرمایه گذاری کردم با سود ۱۵ درصد و موجودی
christinevillarente@gmail.com +639812299787 +63 981 229 9787, they used whats up and Telegra 09/19/2024... Comment / Review: I need my money back. Scam contents: I already complete the task, but then suddenly I still have 1 order to finish, which is lot money to invest
+12792412407 09/19/2024... Comment / Review: I want my money back . Scam contents: He alway asks me to deposit money in the promise that ill withdraw my profits after that. SUSPECTED SCAM!
+447427767302 Argos 09/18/2024... Comment / Review: 38 easy task per day. . Scam contents: 38 easy tasks / day. SUSPECTED SCAM!
Aisha 09/18/2024... Comment / Review: Please be aware don’t fall for this scam. Scam contents: https://www.hash-packvtf.com/ https://www.ymegld.top/ The scammer who was doing investment scam has now came up with new website address beware all. You will loose money through rom
nathan.barlowe@capitaltcs.com Capitaltcs.com 09/18/2024... Comment / Review: Claimed to be a swiss bank and took money to pay so called capital gains tax. I received nothing.. Scam contents: TransactionID:ANGcvRUn82Y1iBqqJCYrivYpgKKaT8EkDc0D3SAk Name: Mr David Lawson Tax Amount: €6938.00 Tax Amount Remaining: Nil
www.astmining.com 09/17/2024... Comment / Review: www.Astmining.com. Scam contents: www.Astmining.com. SUSPECTED SCAM!
support@tradecapitallimited.org tradecapitallimited.org (1 comment) 09/17/2024... من تمام سرمایه ام رو از دست دادم با وعده روزی ۳۰درصد سود مبلغ ۴۳۰۰۰هزار دلار واریز کردم ولی دیگر برداشت نمیدهد
+447876098302 Ollikon Customer Service Manager 09/17/2024... Comment / Review: Money through Crypto to carry out Fake Orders. Scam contents: Fake wholesale platform using Task Scam. SUSPECTED SCAM!
fitexbit 09/16/2024... Comment / Review: It promises you bitcoin coins and other crypto.. Scam contents: It promises you bitcoin coins and other crypto.. SUSPECTED SCAM!
GAEX. www.gaeoeor.com 09/16/2024... Comment / Review: I was helped and actually traded with this exchange and now can’t login. Scam contents: Crypto market exchange . SUSPECTED SCAM!
+639469401887 Online casino 09/15/2024... Comment / Review: Good to know this website. Scam contents: Playing games using money . SUSPECTED SCAM!
websitetestera.com 09/14/2024... Comment / Review: They are scammer. Scam contents: They charge money to create an account. SUSPECTED SCAM!
+16465774620 Conception 09/13/2024... Hello Technical team ! Please take down two these scam websites right away ! https://overstcok.cc https://overstcoks.cc User name login 12345678 pw 12345678abc They are big scammer, they scamed me for 50000$ USD. I don't want other people cry like me. T
+447432587134 www.gkyshop.com 09/12/2024... Comment / Review: I lost my money that I wanted to invest . Scam contents: They made me to put money in the platform and make. SUSPECTED SCAM!
eworldtrade@gmail.com 126475506 eWorldTrade 09/12/2024... Be aware of another well organized scammers'network eWorldTrade.They are obviously from China and Taiwan,not USA.Therefore you have no control over transaction,despite the fact that online representative i.ex Fernaandez or Tina or whatever their names are,the
support@bekrotax.com Bekrotax 09/12/2024... Comment / Review: Golpe. Não caua. Fingem que você vai ganhar milhares de criptomoedas e te rouban 1,5 Ethereum..... Scam contents: Golpe consite em uma chamada para parceria em criptomoedas. O golpista entra em contato e diz que precisa circular creditos qu
+447312977011 Jhane 09/10/2024... Love scamming, via telegram, switched to WhatsApp, talked for 6 weeks, after that in between more and more trading requests. I agreed, but I checked the site before, luckily I lost nothing.
info@iuscoinpro.email +18283854354 iuscoinpro.com (1 comment) 09/10/2024... Comment / Review: They withholding my funds and request t me pay taxes and deposits prior withdrawal.. Scam contents: Crypto exchange platform. . SUSPECTED SCAM!
+13213005441 Rose Zhang 09/10/2024... Comment / Review: I hope she will not succeed in scamming anyone else who will be bold enough to confront her for being undetectable and so incoherent.. Scam contents: It seems to be a network of many different girls using the Chinese name Zhang Yuxin and som
+213553031282 Gustmining.cc Gustmining.me 09/10/2024... Comment / Review: They prétend mining bitcoin but they take your money and dont vive you anything. Scam contents: They prétend mining bitcoin but they take your money and dont vive you anything
customer services 55 09/10/2024... amazon etc. They say that you will earn commission by doing remote trading through the sites, but they do not allow you to withdraw your money by using taxes and other reasons as an excuse.
+13234999600 Forbes and Emily 09/09/2024... Comment / Review: TEA BUSINESS school of investments is a big investment scam and they use bitcoinGalaxy app for it . Scam contents: They ask you to invest your hard earned money and transfer all your life savings, they promise returns of 30X
www.hozti.top 09/08/2024... Comment / Review: I lost 3125€. They transferred the money, but I never received it. They accused it of security holes in my Trust Wallet, but that's not true at all.
صادق 09/08/2024... Comment / Review: لطفا این سایتو ببندید تا بیشتر سر مردم کلاه نره. Scam contents: این یه سایت سرمایه گزار کلاه برداره بعداز این که پول برایه سرمایه گزاری میفر
+491742893408 ypkow.top (3 comments) 09/08/2024... Comment / Review: Please helpe mei want get back my money.. Scam contents: Dear customer, I can't tell you sure because everything is controlled by the system if for some reason your account is permanently blocked then you system will not be able to release yo
+12564798226 CRESSET US STOCK 09/08/2024... Comment / Review: IT IS A DIFFRENT KIND OF STOCK SCAM OR HUMB DUMP SCAM . Scam contents: IT IS A WHATSAPP GROUP WITH SOME ONE NAME ROB D'ANGLO HE PRETEND HE IS INVESTMENT ADVISOR HE WILL INVITE YOU TO HIGH YIELD STOCKS HE IS SCAMMER LINKED TO TERORIEST
+12564798226 cresset us investment (1 comment) 09/08/2024... Comment / Review: Urgent Request for Investigation – Potential Market Manipulation, Investment Fraud, and Possible Terrorist Connections. Scam contents: I am writing to request an immediate investigation into a case of market manipulation and investment frau
+14849603783 WhatsApp group 09/08/2024... Linus Digital Asset Management Inc. is owned and operated by Linus Digital Finance AG, a German-based company specializing in real estate investments through a private debt fund. The company was founded by David Neuhoff, who also serves as the CEO. It operates
me@me.com 0635759970 Richard (1 comment) 09/08/2024... Comment / Review: After inviting, he close the page and block . Scam contents: Cryptocurrency platform . SUSPECTED SCAM!
www.798365368.shop (1 comment) 09/07/2024... Comment / Review: PLS BE ALERT!. Scam contents: SCAMMER!!!. SUSPECTED SCAM!
+447521320356 Whatsapp (2 comments) 09/07/2024... Comment / Review: I want to help people not to fall in such a scam trap and if possible retrieve my amount crypto aswell as taking action towards such violation
+447438723233 Lian (3 comments) 09/07/2024... Comment / Review: Please help me to get my money back. Scam contents: Hello, I was cheated by a lot of tricks. First there was a small payment, and then they want to pay more. I can't afford it. https://shoop1239.icu
mayra.rochin@gethousecallpro.com +526864120078 OneStar Solutions - HouseCall Pro 09/07/2024... Name: OneStar Solutions - Opend in 2009 Business Type: Call Center Owner - Anna B. Serrano "Anny" Company Number - 4062773 Previous Company Numbers - C4062773 SIC Code 73,738 NAICS Code 56,561 Mexico Location - Plaza Fimbres, Blvd. Benito Juárez No. 1
+447724696289 www.ussdfund.com 09/06/2024... Comment / Review: SCAMMERS report them. Scam contents: Scammers, avoid, connected to ex Profitminner. SUSPECTED SCAM!
+447749851630 www.ussdfund.com 09/06/2024... Comment / Review: AVOID AND REPORT. Scam contents: Scammers connected to ex Profitminner now ussfund.com. SUSPECTED SCAM!
norah856@gmail.com +447393713691 Nora 09/06/2024... Comment / Review: I have been investing till the website stop opening my money just go like that. Scam contents: She used to call me sweetheart . SUSPECTED SCAM!
Triple Whale 09/06/2024... Task scams involve a website or mobile app that claims you can earn money by completing easy tasks, such as watching a video, liking a post, or creating an order. A very common characteristic (but not entirely exclusive) is that you have to complete sets of 40
3772891 TripAdvisor, FlexJobs 09/05/2024... They use crypto currency so it’s u traceable and you never get it back they have several numbers that operate as a “team” making it seem like a legit company
+18788775693 Selina 09/05/2024... She talks about trust and honesty being very important, while trying to scam me in the process. These people are sick, with no remorse for what they are doing. They must be stopped. I get these scams all the time. I know about these scams I just string them
2139.fun 09/05/2024... Comment / Review: Ti invitano ad investire con loro con promesse di rientri del 1000%. Scam contents: Sito di investimenti. SUSPECTED SCAM!
megainfoworld.com 09/05/2024... Comment / Review: Fraud Crypto Platform. Scam contents: Fraud Crypto Platform. SUSPECTED SCAM!
+447354111158 Ginny Lee 09/05/2024... Comment / Review: Its verry persuasive. Scam contents: Try to make me invest money into cryptocurency, on a site. SUSPECTED SCAM!
alexis.grant@capitals-gain.com +447956144974 Immediate peak 09/05/2024... Comment / Review: Very clever confidants trick. Scam contents: Immediate peak I have been scammed by £200 . SUSPECTED SCAM!