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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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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:
- Trading scams
- Loan scams carried out by yahoo boys
What should you do if you fall victim to an investment scam? :
- Fill a report to inform and group victims.
- Fill a complaint with authorities
Last reported scams
| Triple Whale (Mentor was named "Rossie") 09/05/2024... If you already have given this site money, get out now as you will NOT be able to recover it. I'm sorry if this has happened to you, you are not stupid and you are no alone. This is a huge global scam happening right now specifically for people looking to mak |
| +3947807807544 09/04/2024... 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. |
| info@njinc.com +862388158004 Newman Jiang / Martin Newman 09/04/2024... Unless you are prepared to write off any funds transferred to them, I urge you to avoid dealing with them to prevent significant financial and emotional distress. |
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| Carinabot (2 comments) 09/03/2024... The company promised a robot that would yield 4% monthly. I participated for several months, and initially, the robot performed well. However, unexpectedly, in just one night, it depleted 96% of my account within 30 minutes. I suspect they colluded with the br |
| Etrpto.com 09/03/2024... Comment / Review: Stole investment . Scam contents: Crypto contract trading. SUSPECTED SCAM! |
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| Crypto investment 09/01/2024... Comment / Review: They ask you to invest and get profits and when you finish they bring other investments in order to get the furse. Scam contents: Invest and earn 30%-60% |
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| ic3investigateasset@gmail.com 546678445 https://t.me/ic3reportDC 08/31/2024... Comment / Review: my funds was ceased i had to report the case within 3weeks after i reported i was able to make withdrawal of all the funds . Scam contents: thanks to them as i reported the issue i had about withdrawal and it was sorted out |
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| Jose Gregorio Luque ropero. jose_ inv (1 comment) 08/31/2024... Comment / Review: Te piden que hagas varios ingresos! Tú no recibes nada a cambio claro . Scam contents: Te pide 65€ para para ganar 4400. Después una vez que se supone qué has ganado, te pide otra cantidad ejemplo: 321 € en mi caso para qué se pueda |
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| admin@pitrex.pro Pitrex 08/31/2024... Comment / Review: The promise of big profits with little investment. Scam contents: The promise of big profits with little investment. SUSPECTED SCAM! |
| +16268795949 ETH smart contract (3 comments) 08/30/2024... Comment / Review: After a while, they will transfer all the money from your wallet to another wallet. Scam contents: 2% profit per day. SUSPECTED SCAM! |
| +66944724849 Wang jiaq (2 comments) 08/30/2024... Comment / Review: I hope you can help me by giving me my money back. I want my money. I hope you can help me. Scam contents: I was told that you will get a commission. When you recharged, the commission was reduced, but now the money is too much for me. I ca |
| +233503882890 Wafa nigeria fraud 08/29/2024... Comment / Review: Share-now.site . Scam contents: We’ve been scammed through online investment by group called wafa Nigeria fraud. SUSPECTED SCAM! |
| bitstockmcom@gmail.com bitstockm.org 08/29/2024... Someone will contact you and become a friend or fake one and eventually introduce you to BSM, usually through Telegram If you don’t look at the website and not see your it lies you will invest happily until you want to withdraw your money and then that’s |
| linda.b@globalezinvest.co globalezinvest.co 08/29/2024... No brindar información personal. Ellos llaman e insisten en que todo es legal. No tienen un domicilio definido. Llaman con números diferentes y de varios paises: Londres, España y Colombia, y acento de Guatemala |
| accounts.pano-metrix.com 08/29/2024... People should stay away from this website and any who promote it. It sounds promising and looked promising at first glance. The terms were clear and looked like a viable investment until everything changed 2 months down the line. I only lost $150 on this deal |
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| +447512334389 Amazonbat (1 comment) 08/28/2024... به نظر من کلاهبردار هستند و در تمام نقاط ایران و جهان در حال کلاهبرداری هستند و هر چه زودتر این سایت را مسدود کنید تا انسانهای دیگر را مثل من ناب |
| +573142225675 www.ussdfund.com (2 comments) 08/28/2024... Comment / Review: Suited internationally. DON'T INVEST WITH THIS PEOPLE.. Scam contents: Sacammers. EX Profitminner.com scam. . SUSPECTED SCAM! |
| contact@coupleheureux.fr 0623072106 Mme MELLO (2 comments) 08/28/2024... Scam on immoweb. Contacted out of the blue, the ad is removed on immoweb. Introduced themselves as French. Wanted me to transfer 650EUR to their "secure" account before viewing their account for the first time. I decided to play along to get their details. IBA |
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| Anna 08/26/2024... Comment / Review: Pig butchering scam. Scam contents: Pig butchering scam. SUSPECTED SCAM! |
| Amandi Suen 08/25/2024... Comment / Review: Do not invest with them. Super Scammers only ask for money.. Scam contents: Telegram @Amandisuen Scammer connected to Profitminner. . SUSPECTED SCAM! |
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| +6287768713765 bargainzdeal.com (1 comment) 08/24/2024... Comment / Review: Scam. Scam contents: Investment to scam. SUSPECTED SCAM! |
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| paypalbitcoin5648@gmail.com +16155473890 Rich, sugar daddy 08/24/2024... Comment / Review: I want to know if i can get help getting my money back.. Scam contents: This guy messaged me on X and asked to hwlp me out financially and when he had sent the money he said i need to pay a authorization fee and sp he stole R2400 from me, and |
| lijingli244@gmail.com +85266712359 Li jing (3 comments) 08/24/2024... Comment / Review: There are many victims who have been scammed through Tharoa.com in my area, please help me in this matter.. Scam contents: First, we are convinced to invest in a financial institution called Tharoa.com using social media, then we show our inv |
| info@primecapitalinvestmentcompanylimited.com +12018887288 primecapitalinvestmentcompanylimited.com 08/24/2024... Its been a week since I have been trying to withdraw my money from these crooks, I have uploaded my id for more then 20 times and they keep on rejecting it for low quality picture and money laundering bs. These criminals are stealing peoples money stay away s |
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| bitcoin bányászat 08/23/2024... Comment / Review: Bitcoin bányászat . Scam contents: Bitcoin bányászat. SUSPECTED SCAM! |
| support@libertyfxlite.com LIBERTYFX LITE 08/23/2024... After I invested all of my money and this company told me I would get it back, all of those promises turned out to be falsehoods. The website is not governed by any financial body, thus investors' financial and personal information is not protected. https://s |
| +27289622564 08/23/2024... Comment / Review: SCAMMERS. DON'T INVEST OR PAY ANYTING. Scam contents: Fake miner providing profit. SUSPECTED SCAM! |
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| Ventita 08/23/2024... I invested money in this platform, and tried to withdraw the money, but I didn't get the money back. Do not enter this platform if you do not want to be scammed! |
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| roxoc.com 08/22/2024... Comment / Review: Don't give them any money . Scam contents: Fake crypto exchange runned by admin of telegram channel Secret room . SUSPECTED SCAM! |
| abuse@dynadot.com +16505854708 Diana 08/22/2024... Hi. My name is Mavlonbek. I was contacted with one person (Chinese woman) from Hong Kong. We started chatting on WhatsApp, she said interested to a cryptocurrency and telling me create an account on fnxcoin.xyz then we started talking about how to trading an |
| Rose (2 comments) 08/22/2024... Spoke for most of the summer promised wealth with possible romance, encouraging person, spoke to me every day talking about helping me with my future, and wanting me to meet her family at some point continually try to get more and more money to invest in crypt |
