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

+31657404341 Roxana (1 comment) 06/26/2024... Comment / Review: First they let you earn money. But you will never get.ypur money vack. Scam contents: Crupto investments. SUSPECTED SCAM!
sprofitminer@gmail.com +27634282514 CEO (1 comment) 06/26/2024... Comment / Review: Criminal orgnaization - do not invest or you will loose your money.. Scam contents: Ask for investements, plenty of fees and never pay. AVOID.
+14124191289 Haruno sakurako 06/25/2024... Comment / Review: I am being scammed . Scam contents: I was contacted by this person a f she had said that she was offering crypto trading advice. Now i can not retrieve my money from the trading site
pkexnode. 06/25/2024... pkexnode.com claims to be a digital asset service platform offering offering trading and mining services and promising high returns. However, in fact, it's a scam. The gifts listed on by this website is highly unrealistic. This a sign of a scam and cannot be
ntoewumm 06/25/2024... They hooked me up by telling I have to some assignments and later to invest some amount in cryptocurrency . Later told that it has been blocked and need money for unblocked insurance etc .. and this lead to investing a lot of money They have been using 2 webs
Rose Zhang (37 comments) 06/25/2024... This Rose scammer became a Facebook friend with an elderly relative. She was friends for a little bit, but then started getting all lovey-dovey with a man 50 years older. She would use messenger for a short time and then switch to telegram and went by @Rose910
e793d865-97ab-42ab-805c-50cc36fd9202@identity-protect.org +441483307527 calculatebtc.com 06/25/2024... Comment / Review: it is crazy. Scam contents: a friend recommoned this crypto earn system for me. but this system through the smart contract to transfer out my crypto wallet money 190K USDT.
+62859513955653 06/24/2024... Comment / Review: This platform "jjmyrc.com”pretending to work with malls and scamming peoples money on OKX and telegram. Scam contents: Marlin Alice. SUSPECTED SCAM!
service@holodes.com Holodes 06/24/2024... Comment / Review: Želim povraćaj novca i otkazivanje porudžbine.. Scam contents: Kupovina odeće preko web sajta. Pisala sam nekoliko put na mejl želeći da saznam kada treba da stigne narudžbina. Nikakav odgovor nisam dobila. Sada vidim da internet proda
www.soxbee.com 06/24/2024... Comment / Review: The page "About Us" - is totally empty. In my opinion it is a scam. Scam contents: Scam ín cryptocurrencies - it seems there is no withdrawl possible. You have to apply for it. After 2 days still not approved. Complaints to Online-servíc
ttranch27@gmail.com btbranch.com 06/24/2024... Comment / Review: I signed up on the 14th of may month' and haven't recieved any of my daily profits in my bank witch I withdrawed. Scam contents: They stopped my account, I already invested more then R3000 that i bought products with...when I wanted to withdr
www.world-exs.com (2 comments) 06/23/2024... Comment / Review: Be careful to open any acckunt in that web platform. Your money will be gone.. Scam contents: This site is using girls on dating sites to push men to open account in that site by showing them big profit trades. Then pushing the victims to dep
mrdouglaspatz@gmail.com +16017078514 Brinks 06/23/2024... Comment / Review: No money there, matches Katherine Gabblers on Facebook . Scam contents: KATHERINE GRADDLER Cancer dying letter to transfer 7 million dollars to all e-Mail recipients.
+639081661489 울여니 06/23/2024... Comment / Review: 조심하세요 당했읍니다. . Scam contents: 알바를 빙자한 인터넷 투자사기 . SUSPECTED SCAM!
+447443974002 MICHAEL 06/23/2024... Comment / Review: I have convo from this guy. Can I send it through this email? I cant attach screenshot.. Scam contents: MY BIPOLAR AUNT EDNA MET THIS GUY MICHAEL ONLINE USING WHATSAPP AND THEY TOOK MONEY FROM HER AMOUNTING TO PHP20,000. SCAMMER HAS A FRIEND
Gregorio Angelica (1 comment) 06/22/2024... Comment / Review: It's a scam, be careful next time. . Scam contents: Okay, this f* ass*** scammed me. I was silently looking for a job and someone message me through WhatsApp offering me a job and I took the bait. I didn't know it was a scam at all since I wa
aqr-quanta 06/22/2024... Comment / Review: https://aqr-quanta.vip/. Scam contents: https://aqr-quanta.vip/. SUSPECTED SCAM!
aqrquanta@gmail.com aqr-quanta 06/22/2024... Comment / Review: https://cherriesusdt.com/. Scam contents: https://cherriesusdt.com/. SUSPECTED SCAM!
+18182549938 Diana(Xue) Wang, Baily(Lin) cheng (1 comment) 06/22/2024... Comment / Review: there were two women involved in a row for the same scam, 1. Diana(Xue) Wang(Whatsapp # 8182549938) 2. Bailey(Lin) Cheng(Whatsapp # 2132936248)
easyexw.com (2 comments) 06/22/2024... Comment / Review: My advice was to stay away from this website, and to withdraw your earnings sooner if you already opened an account with this website. . Scam contents: The https://easyexw.com/#/index is a fake website of the https://easycrypto.com/nz . I t
Natasha (1 comment) 06/21/2024... Comment / Review: “She” claims to be in finance and will play you to win trust before recommending a course of action to part you from your money. Many scams like this.
14386090749 web-trades-gic.com 06/21/2024... The individuals are calling me on these numbers +17787670006, +14386094098, +14386090815 and what they are saying is the people who was assisting me on the trading on https://web-trades-gic.com/trade/#/ are using my identify based on the information i provided
Commaex 06/21/2024... Comment / Review: @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Commaex https://commaex.com Do not invest. They will lock your funds❗️
GFF or GFFEX 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform GFF or GFFEX https://gff3x.org other addresses possible Scam coin: CCC #CCC $CCC Do not invest. They will lock your funds❗️
Bbcoin-Pro 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Bbcoin-Pro https://hmmlm.com more addresses possible Scam coin: CAX #CAX $CAX Do not invest. They will lock your funds❗️
Coinnest 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Coinnest https://chancientcoins.com other addresses possible Scam coin: TRV #TRV $TRV Do not invest. They will lock your funds❗️
X-Koins 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform X-Koins another address https://kokasso.com Scam coin: HZKE #HZKE $HZKE Do not invest. They will lock your funds❗️
X-Koins 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform X-Koins another address https://kimlouis.com Scam coin: HZKE #HZKE $HZKE Do not invest. They will lock your funds❗️
X-Koins 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform X-Koins another address https://x-koins.com Scam coin: HZKE #HZKE $HZKE Do not invest. They will lock your funds❗️
X-Koins 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform X-Koins https://kmwlfdm.com Scam coin: HZKE #HZKE $HZKE Do not invest. They will lock your funds❗️
CoinTiger 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform CoinTiger another address https://cointiger-pm.net Scam coin: not there yet Do not invest. They will lock your funds❗️
CoinTiger 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform CoinTiger another address https://cointigerpm.com Scam coin: not there yet Do not invest. They will lock your funds❗️
CoinTiger 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform CoinTiger another address https://cointiger-pm.com Scam coin: not there yet Do not invest. They will lock your funds❗️
CoinTiger 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform CoinTiger https://ciontiger.org other addresses possible Scam coin: not there yet Do not invest. They will lock your funds❗️
CoinWorld 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform CoinWorld another address https://coinadam.net Scam coin: SAC #SAC $SAC Do not invest. They will lock your funds❗️
CoinWorld 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform CoinWorld https://helleniccoin.com more addresses! Scam coin: SAC #SAC $SAC Do not invest. They will lock your funds❗️
Blofin 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Blofin https://blofinpro.com there R more addresses Scam coin: not there yet Do not invest. They will lock your funds❗️
Blofin 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Blofin another address https://blofinex.com Scam coin: not there yet Do not invest. They will lock your funds❗️
Paxful 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Paxful another address https://paxful-club.com Scam coin: SAC #SAC $SAC Do not invest. They will lock your funds❗️
Paxful 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Paxful another address https://paxfulnet.com Scam coin: SAC #SAC $SAC Do not invest. They will lock your funds❗️
Paxful 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Paxful https://paofccc.com more addresses possible Scam coin: SAC #SAC $SAC Do not invest. They will lock your funds❗️
Telsobit 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Telsobit another address https://telsobit.com Do not invest. They will lock your funds❗️
Telsobit 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Telsobit another address https://telsobit-clo.com Do not invest. They will lock your funds❗️
Telsobit 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Telsobit https://telsobit-club.com more addresses Do not invest. They will lock your funds❗️
ICE or Intercontinental Exchange 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform ICE or Intercontinental Exchange another address https://icecies.com Do not invest. They will lock your funds❗️
ICE or Intercontinental Exchange (1 comment) 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform ICE or Intercontinental Exchange another address https://ice-power.org Do not invest. They will lock your funds❗️
ICE 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform ICE or Intercontinental Exchange https://iceces.com more addresses possible Do not invest. They will lock your funds❗️
Coinhome 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Coinhome another address https://coinhome-web.com Scam coin: YMC #YMC $YMC Do not invest. They will lock your funds❗️
Coinhome 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Coinhome another address https://cdunite.com Scam coin: YMC #YMC $YMC Do not invest. They will lock your funds❗️
Coinhome 06/21/2024... 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Coinhome another address https://cqsyyz.com Scam coin: YMC #YMC $YMC Do not invest. They will lock your funds❗️