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

+447436543526 Invest grow and recruit others 06/13/2024... The Whatsapp group was opened for discussion and then I posted my concerns just like everyone else...I was then banned off the the website, blocked from the Whatsapp group and my investment money taken as I can not get into my "ACCOUNT" on the website...
+639511539275 Dhen 06/13/2024... Comment / Review: First they will tell it's free ,but after that they start asking investment . Scam contents: TASK SCAM. SUSPECTED SCAM!
accessfinancingb1@gmail.com +639154970850 Finance bridge 06/13/2024... Comment / Review: They get 85,000 in total money from me. Scam contents: They ask me to deposit money and so that i can withdraw the money with my winnings. SUSPECTED SCAM!
ALVIN THOMAS 06/13/2024... Comment / Review: They should be stop for doing this online platform so that it won't happen again by other individuals looking for sideline earning.. Scam contents: Scammer invite you to invest on there online platform with potential earning being discussed P
offfmall.com 06/12/2024... The prompt you to deposit money for investment but it's all a scam to keep you depositing, while the keep promising that you will withdraw but it's all a pure scam
admin@dailygoldsignals.com +919830012970 dailygolssignals 06/12/2024... Comment / Review: This guy taking account management services in Gold trading and looting duping people . Scam contents: This guy taking account management services in Gold trading and looting duping people
info@armg.co +18679912932 armg.co 06/12/2024... Comment / Review: Has anyone heard of this company? Wanted me to install anydesk. I refused. Now have to wait.. Scam contents: They are claiming they retrieved my btc from tradevision. I asked for financial papers to prove it. Said it will take 30 min
David Danovski 06/12/2024... Below is the review I have posted on the UK Trustpilot website, warning others not to "invest" with these crooks. Equistak is to be avoided like the plague. Foolishly I agreed to invest some money with them, but at the last moment (before they had my bank acc
Több neve van (2 comments) 06/12/2024... Comment / Review: Mar nem tudom a cegek nevet ,,mert álnevek boltak. Scam contents: Üdvözlöm Balogh Istvanne vagyok Több neven több ember keresett meg ,,hol telefonon hol e- mail on Mar nem tudom hogy ki a csalo es ki nem ,,, Penzeket csaltak ki t
+447956685376 Luis Right 06/12/2024... Comment / Review: Finger weg hier soll nur der der mit einem schreibt das Geld bekommen aber dein Geld siehst du nie wieder .. Scam contents: Hier wird systematisch vertrauen aufgebaut so das man dann irgendwann doch etwas Geld investiert und will man es zur
rikkinoplus@gmail.com +639217375994 https://rikkino-plus.com/h5/index.html#/pages/index/list (6 comments) 06/12/2024... Comment / Review: SCAM SCAM SCAM . Scam contents: They give me task to finish just to increase the reviews of a product. At first, they let me recharge 100 pesos for my investment and they bring back the money and with large commission. As the recharge increa
+12533464876 SCHW 74B Premium 06/12/2024... This is a very crafty scam. Their motivation was “wealth freedom” for everyone. They continually made changes, so the twists and turns could easily confuse. They had a valid reason for everything and a positive spin on both wins and losses. It seems most o
+13322600092 Melissa Lori 06/12/2024... Whatsapp created and my name was included in scam. I was told that they have a crypto trading plateform and ask me to invest in there . Now they will not let me transfer my amount. And coin they listed seems scam SCT as I did not see anywhere listing
info@xonecoins.com +16465441305 Whats app crypto scam 06/11/2024... Comment / Review: They steal your money. Fake profiles. Freeze accounts. Do not let you withdrawl your money.. Scam contents: They steal your money. Fake profiles. Freeze accounts. Do not let you withdrawl your money.
+27740443782 Mark Manilalil 06/11/2024... Comment / Review: very convincing even gives you what looks like a legit document. Scam contents: Pretends to be a private lender says he uses colaterel, if you dont have colaterel he charges for an aod so you pay him then he wants more funds for something els
Chreslyn Mae Dalisay, Rose Selina, Jecelle Faith (1 comment) 06/11/2024... Comment / Review: Di ako pumatol sa investment nila kasi medyo malaki na sayang kaya ginawa nila tinakot ako na ipost yung mukha ko . Ang dami nilang account mga beh.
trustcoin.vip (1 comment) 06/11/2024... trustcoin.vip is scamming people out of their money by never allowing them to withdraw their funds. You cannot start investing until you log in and provide your information first. This is a trick used by scammers to obtain investors' personal details. The w
support@lt-graphs.com +442070977588 litegraphs 06/11/2024... Litegraphs claims to be a trading platform that offers investment opportunities and trading guides and tutorials. However, it's full of alarming signs that make it a risky platform to invest in. The educational resourced are too limited and investors will ne
Telegram 06/11/2024... Comment / Review: They keep asking for more and higher amount of money . Scam contents: They will ask for money to withdraw the money you earned and already give
+639510207303 06/11/2024... Comment / Review: GENSAN MAJESTIC SHOPPING CENTER，INC.". Scam contents: GENSAN MAJESTIC SHOPPING CENTER，INC.". SUSPECTED SCAM!
support@trxminer.farm +263719734417 trxminer.farm 06/10/2024... Comment / Review: This site is a complete fraud. Scam contents: Fake investment site.l invested and didn't receive my profits . SUSPECTED SCAM!
+447508369705 @Sofia5899 (5 comments) 06/09/2024... Comment / Review: High rewards promised then they lock your money. Scam contents: Crypto fraud. SUSPECTED SCAM!
Coinjar 06/09/2024... In the event that you fall prey to any online fraud, including but not limited to cryptocurrency, trading, investment, contract, or investment scams, please report the scam to receive a refund.Make use of https://surl.li/tzpdm.
quantumai@quantum-ai.io quantum-ai.io (1 comment) 06/09/2024... The first deposits were made from my bank account. When the amounts were above $7500, 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. getting help
+66646148505 Rose Zhang (1 comment) 06/09/2024... Her story is that she is moving from Boston to Canada and she will be working with her uncle on running his business, and is into cryptocurrency. I searched and found Rose Zhang scams online and that she worked for IDG. Few days later she told me she worked
+15305252193 Tradebase. Top (2 comments) 06/08/2024... Tradebase .top as a trading platform and Blackstone Group 221 that uses AI to predict the trend and they broadcast the trade at which time you open the Tradebase platform and place the trade. All is on WhatsApp under the Blackstone Group 221. So your seed mone
ARCHIE MENDOZA (7 comments) 06/08/2024... Comment / Review: they ask about to send money to different gcash account. . Scam contents: first they ask 100php to send money to another gcash account not really under company, then you earn 20++ then makukuha mo naman ang 100pesos after the transaction the
marketsii@gmail.com +639537812556 Marketsii.com (1 comment) 06/08/2024... Comment / Review: Investment scam. Scam contents: They request you to do all task. . SUSPECTED SCAM!
+447441921498 Equistak 06/07/2024... I want to advise you and consumers about a company I came across in my hunt for a safe investment for my savings when I started making inquiries a few months ago. The name of the company is Equistak and they purport to offer a portfolio of stocks and shares t
btcasn.com (1 comment) 06/07/2024... the website claims to be a crypto investment platform offering trading services however it's actually a scam The website is linked to a network of scam investment platforms some of which have been reported here: https://www.scamwatcher.com/scam/view/768310
noreply@mail.xomble.com xomble (1 comment) 06/07/2024... Hello, good time, I entered the site through the capital wallet, I started with a small capital and made a withdrawal for a week, but then I increased the capital and now the xomble.com site is not available and I am very sad, please help me.
+27832478140 Lisa vip receptionist 06/07/2024... Comment / Review: They almost scammed too but then i saw that she was trying to force me to pay. Scam contents: We are an online store you can match and receive orders by helping merchant increase product sales and earn commission in our platform store applica
+85255177608 70xf.com 06/07/2024... Comment / Review: Fraudulent website . Scam contents: It's involves purchasing of products . SUSPECTED SCAM!
+601160958483 Azalea Ho Macau Fasion Couture. (6 comments) 06/06/2024... Images used are below. There could be a genuine person identity theft but watch out if these images are used. The fashion person could be real and innocent. Reverse image search Googke and Baidu. Unfortunately there are some significant coincidences which mak
argfootball.us 06/06/2024... Comment / Review: They block some users after depositing money and no longer approve withdrawals.. Scam contents: Reverse betting (betting against football match outcome)
+201060432963 Veronica 06/06/2024... Comment / Review: تم اخباري انه اثتثمار ولم يعطوني اي نقود. Scam contents: استدرجوني تدريجا بمبلغ مالي بسيط ثم تم طلب مبلغ مالي اكبر ولم يعطوني اي شئ
+2347026487832 06/05/2024... Comment / Review: Please stop this people . Scam contents: Invest and they give, back 10 times never happpens . SUSPECTED SCAM!
collibra (3 comments) 06/05/2024... Comment / Review: They are reaching out to people non stop on What'sApp and other methods, and it is horrible. I spent hours in training for what I thought was an online job.
+447413807213 telegram/ whatapp (3 comments) 06/05/2024... Comment / Review: dont even try i lost £50000 ! fuad!!!!!. Scam contents: good profit using lavarage from crypo trading and mining . they will keep pushing higher amount and when you start thinking you can afford and try to withdrawn you usdt everything stop
coinfloorhandel.com 06/05/2024... Domain: coinfloorhandel.com Registrar: Sav.com, LLC Registered On: 2024-05-25 https://www.whois.com/whois/coinfloorhandel.com The claim to have history back from 2018 but the domain was only created on May 25th 2024. 14 Bourke Crescent Broughton Austral
+639536037124 Marchie Payot, Lilibeth V. Fuella, Laiza Garcia Ramos (2 comments) 06/05/2024... Comment / Review: They are scammer. Scam contents: Investment, commission using maya account. SUSPECTED SCAM!
btxprocloud.org 06/05/2024... Domain: btxprocloud.org Registrar: Sav.com, LLC Registered On: 2024-05-15 https://www.whois.com/whois/btxprocloud.org They claim "Our company has been developing stable cryptocurrency income for 6 years." and "2064 Days in Work" but the domain was only m
amy.daisy0915@hotmail.com +19296839241 Amy Lee, Alfred Lin niece 06/04/2024... I was first contacted on 4/17/24 by this person through a “wrong number” SMS text (my US number is based in Los Angeles. I live outside of the US). She seemed sincere to me, so we began chatting. We then switched over to WhatsApp and continued chatting.
portal.my-equiti.com 06/04/2024... Comment / Review: Equiti is not legitimate . Scam contents: Wouldn't advise anyone to invest here. My account got frozen and they wouldn't let me do withdrawals. Luckily for my funds and profits recovered with the help of Dustin +14015263378 . Dustin helped
+19174203253 Elena 06/04/2024... Comment / Review: From the group it looks like eneryone always make large profit. Scam contents: Whatsapp group promis 50% profit per day. SUSPECTED SCAM!
+16034386778 Emily Jones - TEA Business School Investment and Advisor Club (1 comment) 06/03/2024... Comment / Review: I'm dealing with this issue currently. They use whatsapp to solicite their program. They use telegram to send the trading signals. Scam contents: Crypto contract trading. They give you money to try their program. You keep the profits to conti
Inayah Noreen , Facebook 06/03/2024... I’m a crypto copy trader and Copy trading basically entails you having access to automatically and directly copy my trades on the platform i place them when you add me as your copy trade expert… which will allow you to earn the same percentage return that
+420739171480 Nikos, Carolina 06/03/2024... Comment / Review: Jsou to lháři.. Scam contents: Chtěla jsem jen sledovat videa na tik tok ale sledováním jsem se dostala bohužel k investování do krypto mněn. I miji chybou a nepozorností jsem přišla o 35 000 Ale 18 200 které tam mám mi odmít
quorvez 06/03/2024... Comment / Review: there is in tik tok a lot of people with fake infos , do videos about this fucking website , is a scam. Scam contents: Contacts Owner Country: BE nameserver LAKAS.NS.CLOUDFLARE.COM Status ok Whois Server: grs-whois.aliyun.com other_fi
Simple network (4 comments) 06/03/2024... Comment / Review: قامو باستدراجي لتحويل اموال اليهم للاستثمار ولم يعطوني اي مبلغ. Scam contents: احتيال استثمار علي التلجرام