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

wvcauseys@frontiernet.com +13042608294 Becky Causey 08/22/2024... Scam Alert: Beware of Becky Causey and Causey Labradors & Training I was scammed out of $20,000 by Becky Causey, owner of Causey Labradors & Training. I paid her in full to provide and train a black Labrador as a medical alert service dog, vital for my safety
+16462955018 opkj-txn (1 comment) 08/21/2024... https://www.opkj-txn.com is definitely a fraudulent cryptocurrency trading platform. After joining the platform, members are encouraged to deposit USDT ($20,000 to be included in the VIP Group) for trading BTC/USDT. Analyst advise and guide members in tradin
listing@biteqs.com Biteqs.com 08/21/2024... Comment / Review: This is the conversation when i get in touch with them using different account. Scam contents: Biteqs.com is a crypto exchange platform that offer a 9 % as higher exchange as they advertise in ytube but when you try to withdraw your money the
+2349060375086 Mercado libre 08/21/2024... Comment / Review: X. Scam contents: Permíteme explicarlo de nuevo con más detalle: El proceso de registro es muy sencillo y rápido. Solo debes seguir estos 3 pasos: 1 Te compartiré un enlace al sistema de registro. Necesitas crear una cuenta propia ingre
JOSE GREGORIO LUQUE ROPERO (2 comments) 08/21/2024... Comment / Review: Es facil de caer en la estafa para la gente que es necesitada. Scam contents: @josecry_inv ESTAFA DE INVERSION EN TELEGRAM , TE PIDE QUE INGRESANDO 65€ EN LA CRIPTOMONEDA BNB VAS A TENER UNAS GANANCIAS DE 4400€
support@argofxcolt.com +15615706545 Helen Sharp (5 comments) 08/21/2024... Comment / Review: I have never end up doing that withdraw . Scam contents: They put me to buy BITCOIN on an app called CRYPTO.COM and after that on the withdrawal process was keep asking for more fees and , taxes and all kind of stuff
+19542806838 Deiontavius Glinton - Capital Venture Credit Club 08/21/2024... You pay for credit repair and it’s a complete rip off!! The response time is terrible IF ANY at all, they tell you keep making payments for your contract to be active for the financing they offer as a hook to have you keep making payments before you catch on
ohans3915@gmail.com Hans Oliver 08/20/2024... Comment / Review: Scammer contacted me out of a blue.. Scam contents: Global Coalition Kratom Plantation Investment Dear Girts I am sorry to have intruded into your privacy by my email, but I have an opportunity that may Interest you as an existing investo
christin32070@yahoo.com +639536002169 Justhine Mae Dalapo 08/20/2024... Comment / Review: I cannot withdraw my 70000 pesos because they said i will pay 17000 pesos first. Scam contents: Promising to give me back my Money i deserve
+51989990283 131 Greene st,Nueva York, 10012Estados unidos 08/20/2024... Comment / Review: Gracias por la información y atención al cliente . Scam contents: Te piden dinero para invertir de poca cantidad como 100 soles y al final te piden 5000 mil soles para que puedas completar pedidos y retirar ganancias
denizbeauu@gmail.com Denis Beau 08/20/2024... Comment / Review: Please stop this person. Scam contents: Try scamming me with inheritase. SUSPECTED SCAM!
+17622608847 Mr Parker, Miss Olivia ,Jessica 08/19/2024... Comment / Review: They ask for foundation then . Scam contents: WhatsApp investment group. Crypto trading. . SUSPECTED SCAM!
support@universalbanks.com +3618088512 universalbanks.com 08/19/2024... Comment / Review: Make u run around and tell u everything is real . Scam contents: Promise with high returns and never pay out and make excuses Biggest scam . SUSPECTED SCAM!
+447572181078 Jenny Chen (1 comment) 08/19/2024... Binance had warned me during the transfer of money with the risk of scam but I stupidly forced it, at the moment the TFG customer service is dead. Another scam phone number +44754365654
+447362008242 andrea (1 comment) 08/19/2024... Comment / Review: She defrauded me of almost 4000 thousand dollars. Scam contents: A girl named Andrea sends messages very casually and deceives with her photos and offers to invest in this platform and says that my uncle will guide you. She says that her uncl
tradehuxe.com 08/18/2024... Communication with trade huxe is almost non-existent. Except when they want your money. I deposited $1200.00 in an account in order to do Copy Trading (suggested by an Options coach so I could copy his trading process). Once the coach informed me that my depos
John 08/17/2024... he earns money through investment and then he wants you to register on coinseax.com site to get money back and he deposits money on that site and asks you for money again under any excuse to withdraw from that site.
louieshalgam@gmail.com Protraderss (3 comments) 08/16/2024... Hi really we need your help, hope this message finds you well. I am reaching out to bring attention to a serious scam that has affected me and seven of my friends. This incident involves an individual known as “ProTrader Real,” , or Tito Shalgam who has o
bitopinbank.com 08/14/2024... Comment / Review: I don’t . Scam contents: He want me to invest . SUSPECTED SCAM!
admin@tradecoindex.com INVESTUSSD 08/14/2024... This company is dishonest after letting me invest all of my money and promising me that I will get my money, but that was all lies, Unfortunately, users that invest with these criminals will be unable to withdraw their monies. Please use caution and avoid ord
bitsuspays.top 08/14/2024... Comment / Review: I keep receiving emails from different mails, I suspect spam, would appreciate some help. . Scam contents: Bitcoin mining . SUSPECTED SCAM!
+201025253601 tiktokea.top 08/14/2024... Comment / Review: برجاء المساعده لقد أفلست واقترضت الاموال. Scam contents: اوردرات ويريد مني اخر اوردر الشحن 4000 دولار
blockvestorfx.com 08/14/2024... Domain: blockvestorfx.com Registrar: HOSTINGER operations, UAB Registered On: 2024-07-16 https://www.whois.com/whois/blockvestorfx.com The IP address (91.108.101.216) links to other fake and fraud websites: connexlives.com accureexpressdelivery.com c
connexlives.com 08/14/2024... Domain: connexlives.com Registrar: HOSTINGER operations, UAB Registered On: 2024-07-14 https://www.whois.com/whois/connexlives.com https://www.reddit.com/r/Scams/comments/1erm1nh/is_this_company_a_scam_they_claim_to_guarantee/
slantrade@proton.mail +18052275277 Slantrade 08/14/2024... Comment / Review: Read all the information that I have provided above, translate if you need to and make use of the information immediately.. Scam contents: Au moment où le retrait m'a été refusé, j'ai demandé de l'aide à une autre source capable de prop
support@coincashe.com COINCASHE (1 comment) 08/13/2024... 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
apexoilandgastradingllc.com 08/13/2024... Domain: apexoilandgastradingllc.com Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Registered On: 2023-11-20 Expires On: 2024-11-20 https://www.whois.com/whois/apexoilandgastradingllc.com The IP address (107.180.2.106) is linked to other fraud/fa
apexglobalwealth.com 08/13/2024... Domain: apexglobalwealth.com Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Registered On: 2024-04-19 https://www.whois.com/whois/apexglobalwealth.com The IP address is linked to other fraud/fake sites: myassociatetrust.com allybanktransfer.com
+66620969974 Elena gemma macie 08/13/2024... This person is an organized fraudster who introduces himself from different countries such as Russia, Germany, Ukraine So far, he has defrauded different people of thousands of dollars Please report this scam to Interpol and Europol so that others are no
coincir.com (2 comments) 08/12/2024... Comment / Review: They not alow you to withdraw the money at all. Scam contents: After you open the acount and make deposit , but when you withdraw your funds the hold it and make you put more money in order to withdraw a partial of it
support@honeybitsupport.zendesk.com +17276305063 www.m.honeybits.com 08/12/2024... Comment / Review: -. Scam contents: After investments, withdrawal fees must be paid before you can withdraw money. Do not use this website, its scam. SUSPECTED SCAM!
Alice nguyen 08/11/2024... Comment / Review: She control the platform so with her you will always successful and able to withdraw. Without her you cannot do anything.. Scam contents: She will say that she knows how to trade crypto. She say her step father is the bank manager of Bank of
bwsportsofficial1@gmail.com Hellena 08/10/2024... Communication takes place on Telegram on several groups. "HELLENA" is the contact person 7 days a week (@bwsportsofficial). She says she's a believer, respectful, trustworthy.... The larger the account, the more regular the contact: Promises, false evidenc
+12157643520 Fnxtrdeassts.com BrandonAnthonyClark__ TikTok Bitcoin Trader (1 comment) 08/09/2024... I just want to help anybody out there that I can help to avoid this guy . I don’t want others to get scammed as I have. He will try to make the same as real as possible. This is just a warning. It’s a scam. Don’t do it. You will never get your profit.
0624008905 Mary 08/09/2024... You have to buy cryptocurrencies at different banks using your card, and they guide you through the entire process. In the end, when you have to invest, they congratulate you as if you’ve won a prize because supposedly the amount of commissions and the amoun
Nexus Equity 08/09/2024... The team photos are all stock images, if you google search them they'll com up on other websites with different names in different scam sites. The addresses they all list point to some buildings, but none of them verify that they actually have an office the
websea-dex.com 08/09/2024... Comment / Review: Customer service is only on the app. No one to speak with or supervisors to esculate to. . Scam contents: This site restricts access to funds once deposited. In ordeer to withdraw funds that have been deposited a unknown number of transaction
+4915212273413 Emmi (1 comment) 08/08/2024... Comment / Review: No. Scam contents: First, he sent me a message on WhatsApp saying that I would like to travel to your country Then he sent me a message with the German code number
ethan@eliteinvest24.com +447539636542 Crypto currency 08/07/2024... Absolutely appalling, greedy & heartless for money from innocent people. They are trained & know well how to manipulate the most vulnerable using your vulnerability or lack of understanding to scam people by telling them they dont have to do anything only that
hasan.muhandes@tandhconsult.com +3614088556 Hasan Muhandes (1 comment) 08/07/2024... Comment / Review: T&H Consulting is a recovery scam, they might contact you via email or phone, beware of them, dangerous scammers.. Scam contents: Beware of this scam company. They emailed me claiming they could recover my crypto assets. How do they even know
support@idocap.com +447893928686 IDOCAP.COM 08/07/2024... I am a victim, who collects other affected people to file big cases against idocap.com scammers I am not asking for any money just more information to build the case. Please message me and let's work together, I will not give up. I work with Police and pr
fpgcoinltd@fpgcoinltd.com fpgcoinltd.com scam review 08/06/2024... In addition, the platform only provides limited information about its team members and company background, which is a common tactic used by scammers to hide their true intentions. READ FULL REVIEW ON THEM :https://cryptoscamreview.com/fpgcoinltd-com-scam-revi
info@aijishop.com +201091749986 www.aijishop.com 08/06/2024... https://www.aijishop.com Scam running fake liking and transaction which goods are intended for dispatch but to fraud people. They are very clever and put you into a group when they want to scam you and all have to spend same amount of money and one of them
kinghhshkmohd3@gmail.com King HH Sheikh Mohammed bin Rashid Al Maktoum 08/06/2024... Comment / Review: No comment . Scam contents: Hello my beloved daughter, Your decision to invest with us was both courageous and commendable, and I want to acknowledge and applaud your efforts. I'm genuinely impressed by your bold move, which is something I a
+447399937147 Alice 08/06/2024... Comment / Review: Hjsjajajsjdd. Scam contents: Be quiet to this site because I scammed about 51000 euro by this site.. SUSPECTED SCAM!
support@latabit.com 3191046 Latanit 08/06/2024... Comment / Review: Me estafaron el contacto es de telegra por allí comenzado la estafa . Scam contents: Supuesta página de inversión cuando intentó retirar mis ganancias me dicen que tengo que depositar luego que deposito me dicen que tengo que validar una
+201016299054 Mofi 08/05/2024... https://www.aijishop.com Scam running fake liking and transaction which goods are intended for dispatch but to fraud people. They are very clever and put you into a group when they want to scam you and all have to spend same amount of money and one of them w
+447934626228 https://www.maxapp.live/ 08/05/2024... Comment / Review: How can i take my money back ?! How still this web is there ! . Scam contents: Investment scam . SUSPECTED SCAM!
adcorp fxbitarena 08/05/2024... Comment / Review: adcorpholdings and john wenzel and fxbitarena is a scam . Scam contents: John wenzel on telagram at adcorpholdings scam you by open a trade at fxbitarena and then ask for more money for verification and for upgrading then you stil can not wit
phone/web site (1 comment) 08/05/2024... Comment / Review: i don't know if its real ,or scam,,,,please help. Scam contents: james wright ,,keeps pressuring to invest more $$$ from my bank. SUSPECTED SCAM!