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

Coinhome 06/21/2024... 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Coinhome https://czzbjs.com more addresses possible! Scam coin: YMC #YMC $YMC Do not invest. They will lock your funds❗️
+8801931034423 www.ptc55.com (2 comments) 06/21/2024... Comment / Review: If you deposit money, it gives some add. They pay by watching. But the earned money is kept in pending status after cashout. does not pay. . Scam contents: deposit money
bscwmq.com 06/21/2024... The website claims to be a crypto investment platform claiming to offer trading services however it's actually a scam. The website operates without regulation from any financial authorities, which means investors' money and personal information cannot be pro
+17753502920 diuzhe.com (2 comments) 06/21/2024... Comment / Review: This is a scam, I experienced it personally. I want to report to the FBI. I hope I can find what I lost.. Scam contents: This is a scam. Don't believe it. I've lost 50k.
deutschlaljr.com 06/20/2024... DO NOT FALL FOR THIS. IT'S A BLATANT SCAM!!!! You will keep depositing money, and will never be able to withdraw anything, you will see the money growing in "your account on this website" They will send you fake screenshots, but don't fall for it, they will
web.lunorewards.com 06/20/2024... Hello, this is the company's regulation and you need to cooperate with the verification. The manager has said that as long as you complete the last fund verification, your account can be freed from abnormal risks and enter the withdrawal procedure.
+16467056451 Marina and Anti llmanen 06/20/2024... Comment / Review: Fraud making me invest ad loss money. Scam contents: Cryptocurrencies exchange. SUSPECTED SCAM!
info@cosmeswiss-sarl.com +41798079881 Henri Juilland, Frederik and many more 06/20/2024... Comment / Review: I have so much material on them - so many people lost money with them.. Scam contents: This website and company scams people by stealing their deposits for wholesale orders in cosmetics. Do not ever work with them.
SkyTargetLTD 06/20/2024... Do not invest any money with them. grateful to endless.sbs who were my aid in restoring all i lost. Started great on this website but the second i tried to withdraw my investment, i stopped hearing from them again, they stop responding to all my mails and call
+447956498116 Leslie (4 comments) 06/19/2024... Comment / Review: I want to khow for sure if she tried with other persons. Scam contents: She tried to fall me to invest in crypto . SUSPECTED SCAM!
+17737733825 CEO 06/19/2024... asked tina morgan anderson at first if I had to pay anything before getting my money, her answer was No! steve peterson is the expert in bank pay out who is just cheating us.. all the fees he is asking us to pay are already paid by us and we found out that ste
Vourteige 06/19/2024... Unregulated company, putting money here is the sweetest, but when it comes to payout, it is the opposite. With this company, withdrawal is impossible, they took all my money and blocked the account.Thanks to the excellent work done by acquires.online who rescu
+447479094160 avatradea.com 06/19/2024... Comment / Review: Better to stay away from these people.. Scam contents: They promise profits but then you take everything away.. SUSPECTED SCAM!
ethereumusdt.net 06/18/2024... Comment / Review: This website defrauded me of approximately £200,000 using a cryptocurrency investment scam.. Scam contents: This website defrauded me of approximately £200,000 using a cryptocurrency investment scam.
info@profitminner.com +2349150280078 profitdailyminner.com 06/18/2024... Comment / Review: After your investment they ask for plenty of fees and never pay you. STAY AWAY and REPORT to Law Enforcement.. Scam contents: Total fake platform and a SCAM so don't even think about investing or you will loose your money
zuckerbees.com 06/18/2024... Many people have received text messages from their friends promoting this website, claiming they can earn free money. This is a referral program that promises users they will earn money if they get three people to sign up. This is actually a scam and users wi
rikkino-plus.com 06/18/2024... Comment / Review: unli withdrawal in every task or mission but in every level, the prices get higher until i cannot afford it anymore.. Scam contents: online order
+923254283833 What's app and telegram UBP group (1 comment) 06/18/2024... Comment / Review: Frauder and Scammer telling me about commission and trading My crypto 500 usdt transfered https://unionbancairepqqq.com at this site. Scam contents: Scammer use WhatsApp and telegram UBP group trust wallet and binance and First contact a
Colibrivole 06/18/2024... ATTENTION GROSSE ARNAQUE EN PERSPECTIVE !!! J'ai contracté la formation de 980 € pour 10 h de formation en ligne pour être Conseiller de vente en ligne, formation qui déjà me semble exhorbitante pour le peu d'heures + le contrat de travail en ligne pour
ecoscoin@ecoscoin.net ecoscoin.net 06/18/2024... The first deposits were made from my bank account. When the amounts were above $75000, required by my bank, I went into my bank account to send a wire to a Swiss bank. This went smoothly the first time but the second time my bank stopped the wire. I AM TAKIN
+6289520048326 06/17/2024... Comment / Review: kita lakukan klik barang,tapi kita terkena klaim untuk membayar . Scam contents: Penjualan digital . SUSPECTED SCAM!
+351912224189 Susana 06/16/2024... I need your help, because i rated the itens, it was the specification of the job and i took my time to do it so i want the money from my job 😂. But after she told me to make a deposit to finish the task 22/38 and after that i could get my money from bitge
Mount Equity Group Japan 06/16/2024... Kamiyacho Trust Tower. 4-1-1 Toranomon, Minatoku Tokyo 105-6923. Japan This address is just a building, tho they do have wework/office space for rent there is no verification that this company actually exists or does work here. https://www.linkedin.com/com
info@oceanmoningprime.com +447780783025 Madison Antos 06/16/2024... Based on how it looks, and what I have gathered from the person who contacted me on LinkedIn, there are too many red flags: 1. They don't answer my questions only try and convince me to sign up. 2. The ROI is as high as 30% daily, with no explanation on how
info@tipud.com CRYPTO ARBY TRADE LIMITED 06/16/2024... ‼️WARNING ⛔️THIS IS A SCAM‼️ I was stupid and deposited 100$ after making an account and uploading my driver’s license to verify my id, it all seemed legit and at first I didnt see any early warning signs of a possible scam, although thinking bac
+381616201836 robotqt 06/15/2024... Comment / Review: i am using this programe only few days ,maybe one week.... Scam contents: that above is my telephone number,also +381601320851 is also my phone number...yestarday it was ok,today program tells me that i should upgrade my version of robot.....
+60184695895 Romantic, telegram account: @Amazon11889 /ws: +60 18-469 5895 06/15/2024... Comment / Review: They big and need to be worry, attached website customer service its fake, telegram account: @Amazon11889 /ws: +60 18-469 5895. Scam contents: As romantic relationship she asks for help
Xviera wijaya 06/15/2024... Comment / Review: Be carefull . Scam contents: Meta ads geting fast money. SUSPECTED SCAM!
maritza_hernandez0@att.net Maritza Hernandez 06/15/2024... Comment / Review: scum. Scam contents: Hallo Wir freuen uns, Ihnen ein Darlehen mit einem jährlichen Zinssatz von 1,5 \25 anbieten zu können. Mit Kreditsummen von 20.000 Euro bis 50.000.000 Euro können wir Sie bei der Erfüllung Ihrer finanziellen Bedürfn
+639679173909 Investment 06/15/2024... Comment / Review: They took money from me. Scam contents: They invest money. SUSPECTED SCAM!
llangary43@gmail.com 06/15/2024... They don’t take no or I have no money for your little scam as a hint. They constantly send messages blowing you up telling you to borrow the money from someone why you want to lose this deal.
+601137615489 Anna 06/14/2024... Comment / Review: Good scam. Scam contents: Fake crypto investment . SUSPECTED SCAM!
Alise Li / Xiaoyun Li 06/14/2024... Comment / Review: They try to convince you to bring in members of your family and friends.. Scam contents: The problem I present is to report an incident with a company in which I have deposited a certain amount of money ($100 expenses and $2000 investment) to
Shein 06/14/2024... Ive been scammed by this site on investment . I sae the ad on Facebook saying a part time job which pays daily and i opted for it . They asked me to subscribe for vip one and i did and gor 50gh from it. I was lured by one of their representatives on telegram t
wagzaskrill@gmail.com +27718044791 Wealth Provider 06/14/2024... Comment / Review: Comment is above. Scam contents: My name is Golesedi Taylor and I come from Botswana. I joined a WhatsApp group called Forexers SA Trial which is administered by 5 forex traders in South Africa. The 5 forex traders who are group admins of the
+639073971603 Mary Jane and Jenina Samonte 06/14/2024... I first found out by searching through Google abput a vortual assitant part fime job. I clicked on a link thT directed me to cotact someone on whatsapp, after contacting one of the agents the 1st agent told me that they were a ecommerce corporation And they d
kaminlucile@telegram.com +639183070888 Kaminska Lucille (1 comment) 06/14/2024... Please help us to stop them. Most of the victims were just badly in need of Job and money and this Kaminska Lucille is taking advantage of out weakness and made us believe that we can get through with our financial problem. Please investigate deeply for they a
elizabethbradfordrachel@gmail.com +818025525419 Elizabeth Bradford Rachel 06/14/2024... Comment / Review: She’s lies and perfect professional to catch human mindset..Elizabeth Bradford Rachel . Scam contents: She made me to deposits so many times untill fund is almost to get in 200,630,00 pesos which is equivalent of my profit is become 1milli
renhex315@gmail.com +4915210127217 Beibei 06/14/2024... Comment / Review: After a Tinder meeting we switched to WhatsApp. The person shows me how crypto trading working. I tried it after i want withdraw money i get an email.
gracehamlin@gmail.com +639122456876 Grace Hamlin 06/14/2024... They told me to send them the amount I want to Invest so that they can start trading and make my trading account. I have sent them 10,000 pesos as my Investment and they promised me that it will turn to 100,000 pesos. They told me to monitor my earnings as it
+639623744660 www.shoppingorder.store 06/14/2024... Comment / Review: Please be aware of this. . Scam contents: They will make you recharge money at the end you cannot withdraw or get your money back. . SUSPECTED SCAM!
+254724117464 King wesley 06/13/2024... Comment / Review: They lull you into a false sense of comfort then tell you to pay money to have funds released. . Scam contents: Investment on crypto . SUSPECTED SCAM!
support@cedepperu.org Ash Shah 06/13/2024... Ash Shah is our CEO of Impex Capital Group. This email was received by one of our employee, David Flores at his personal email and not work email. The signature block has been copied and pasted in the scam email.
@LondonStockExchangeGroupAndrew (3 comments) 06/13/2024... I was told this is online marketing, then when payments were made to me i was asked to do tasks where you make pre payment to receive profits, basically trading from Londonstockexchange
bitcointora.online@outlook.com +15512800547 Richard 06/13/2024... Comment / Review: Super scammers. Scam contents: They ask for a small fee and after a super mining fee to provide good gain. No profit and no refund. Scammmmmm.
+27681146928 sh3in.com 06/13/2024... Comment / Review: It's a scam. Scam contents: You buy items on shein then get a "commission" there's no commission you will end up paying more money in order to withdraw the money.
tradeovo.com 06/13/2024... Comment / Review: tradeovo.com. Scam contents: tradeovo.com. SUSPECTED SCAM!
bitsmtc.com (1 comment) 06/13/2024... Red Flags and Scam Warning Signs - False claims and unrealistic promises of high returns. - Lack of transparency regarding risk warnings and hidden information. - Utilization of stock images and paid actors to portray fake staff members. - Illegitimate
cresita.space 06/13/2024... Comment / Review: It’s fake!!! Investment scam ❌❌❌🙅‍♂️. Scam contents: BNB coin mining site. SUSPECTED SCAM!
+639636699255 Miller,Baxter and Vega 06/13/2024... Before you get into this trouble but you are looking for a job, check everything about his company and about their job offer, check if their company really exist.