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

support@quantmavin.com +32465813834 quantmavin 08/05/2024... Comment / Review: asking for money to release your funds , once you give them the money they don t answer anymore Scam !!. Scam contents: asking for money to release your funds , once you give them the money they don t answer anymore It is a fake
+639260123533 Online Investment/ Crypto Trading 08/05/2024... Comment / Review: LOOKING FORWARD ON HIS/HER IDENTITY. Scam contents: INVESTMENT SCAMMING . SUSPECTED SCAM!
+27648187261 www.msa-mallshop.com 08/04/2024... Comment / Review: If it's possible for me to get my money back I would be glad . Scam contents: I was scammed money by the lady who calls her self by Nora +44 7709 804105 she claimed that she's promoting a business and I should help her in promoting it because
Alice11 08/04/2024... Comment / Review: Scam. Scam contents: http://oshopp7355.com/#/pages/login/register?invite_code=666610. SUSPECTED SCAM!
+447852166849 Frederick Darren 08/04/2024... Comment / Review: He says he is from FCA and want's to help recovering lost funds. Clearly he asks for fees and doesn't comply. Reported him to FCA and FBI Stay away
+447529704756 Frederick Darren (1 comment) 08/04/2024... Comment / Review: Be aware, he says he is from the FCA authority - checked and FAKE. Stay away. Scam contents: Scammer connected to Profiminner. SUSPECTED SCAM!
www.aijishop.com 08/04/2024... Comment / Review: They lure you by sending money after screenshots on items in kilimall . Scam contents: Investment . SUSPECTED SCAM!
+447441369283 Chloe 08/03/2024... Comment / Review: Do not send money to this platform. This is scam!. Scam contents: This person has hired many people in Facebook to seek for employees who want to get some extra money . They posted title of the job like Data Entry Specialist but when the act
+447568078173 Nora (9 comments) 08/03/2024... Comment / Review: أريد إستعادة أموالي. Scam contents: لقد استثمرت أموالي في هذا الموقع ولم أجد حسابي مرة أخرى
mwij 08/02/2024... Mwij.com Scam Exchange in Telegram!!! SCAM SCAM SCAM. Maybe you will see this exchange in Telegram, you will be told about the arbitrage signal, where this exchange will be used! You will be given to withdraw 1-2 times, and then permanently block you and ta
Flanex 08/02/2024... Flanex.com Scam Exchange in Telegram!!! SCAM SCAM SCAM. Maybe you will see this exchange in Telegram, you will be told about the arbitrage signal, where this exchange will be used! You will be given to withdraw 1-2 times, and then permanently block you and
soporte@paxosinvestment.com 08/02/2024... Comment / Review: Saber si es real . Scam contents: Inversión . SUSPECTED SCAM!
+12122263126 08/02/2024... Comment / Review: Hemelscapital . Scam contents: Inversión sin retorno . SUSPECTED SCAM!
info@futurewealthfx.com +18887120485 Future Wealth FX Inc. 08/02/2024... This firm is dishonest after permitting me to invest all of my money and assuring me that I would receive my money, but all of that was a lie. The website has not been authorized by any financial institution, thus investors' personal and financial information
support@primeinvest.finance +41615083211 Prime Invest 08/02/2024... prme invest, if you have become a victim of prime invest scam or any form of online fraud, such as cryptocurrency scams, loan scams, trading scams, investment scams, contract scams, or other similar fraudulent activities, report the incident in order to initia
t.me 08/02/2024... Comment / Review: They lure you to sent money and buy goods. Scam contents: Online market. SUSPECTED SCAM!
bitpavers@gmail.com Simon BP Help BitPavers 08/01/2024... NOT PAYING!! Holding funds/profits for withdrawal hostage until you add additional funds to approve withdrawals by support/admin. Stay away from this SCAM project! LIARS from support email: " Hello Louis, Be rest assured that we will never ask for any more
ottoecommeerce@hotmail.com ttsotosa.com 08/01/2024... random person adds you online, chats to you. they then ask for help, and show you this website. lures you in with how easy they make money. the fake database system, money deposited into overseas bank account. gives you idea of earning any money, but scams yo
usdzcs@gmail.com CryptoInvestment 08/01/2024... Comment / Review: send a message to the above channels and get lost funds returned to you.. Scam contents: no withdrawal or profit, I went directly to the hive and the agent assigned to me helped me reterive everything that i have lost. to contact agent send a
corporateinvestment.net 08/01/2024... Comment / Review: I am a little worried about investing in this website.. Scam contents: This is a cryptocurrency investment website that pays daily interest. I want to know the honesty and reputation of this website so that I can invest long term or not.
Marina and judith davis 08/01/2024... Comment / Review: finish the task and then only will get the commission and principal. Scam contents: said online earning platform but keep asking top up money. SUSPECTED SCAM!
oshopp7355.com (1 comment) 08/01/2024... Comment / Review: i spent my 100000 already and keep asking to recharge the amount . Scam contents: online earning platform keep saying to complete the task and get commission
mail@auto-mining.com +5926570410 Investing 07/31/2024... Comment / Review: Frauds. Scam contents: They would tell u to invest 0.2bitcoins before u can withdraw your earned money which they never give . SUSPECTED SCAM!
support@rehobot.app REHOBOT 07/31/2024... This project will steal your funds and hold your funds hostage and will ask for more funds when you request your first withdrawal. They booted me out of their telegram channel when I asked admin that my withdrawal has been over 48 hours without arriving in my
noemailprovided@hotmail.com +447883448301 Anna / defi-ETH / Defi SmartSaving 07/31/2024... Comment / Review: Idk what else I'm supposed to comment on the topic. . Scam contents: Cryptocurrency investment scam ( also known as pig butchering). They contact you via telegram/ whatsapp/ social media and share with you details about their "investment" and
support@quaintfxmarket.com Quaintfxmarket 07/31/2024... 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, The website is not regulated by any financial authority, thus investors' personal and financial information is not secure. Unfo
Centbrothers.com 07/30/2024... I have copied all transactions and captured all phone numbers on WhatsApp and telegram. Please advise. They are not alerted as of yet and waiting for more money from me
support@financegoldoptionstrade.com judith_social_finance 07/29/2024... Comment / Review: lost with ivestment 853.28USD Heve send with Trust Wallet. Scam contents: Heve send for investment 137.63USD and for some signals 136.26/48.62/182.87/349.49USD
she lock her profile 07/29/2024... Comment / Review: Please help me My money want to back I was losing Help me. Scam contents: investment . SUSPECTED SCAM!
etobnsa 07/29/2024... The website claims to be a crypto exchange offering trading services however it's actually associated with multiple other scam websites some of which have been reported here on Scamwatcher's data base: https://www.scamwatcher.com/scam/view/780045 https://ww
support@bt-fince.live +19083731437 bt-fince.live (1 comment) 07/28/2024... I invested in this company. So far, I have not received a withdrawal from my account. I came to withdraw $1005, they said you have violated the rules. $1005 was suspended. They said you need to deposit $1822, then after 24 hours your account will be activate
+19386531742 Jonathan Beasly 07/28/2024... Comment / Review: He uses photos from other person named Frank Tore Steffensen. Scam contents: It was a romance scam baiter. Some texts with him: The world is going digital at a fast rate And people are having their money in cryptocurrency instead of bank
tannazephi@gmail.com +256743476281 tannaze (1 comment) 07/26/2024... Comment / Review: My name is Ibrahim gidado ahmad am from Uganda i need help sir this wafe is scamming me sir telegram for scammers @Tan67893. Scam contents: +1 (360) 819-0482
Todd Etue, Candance Parker etc. 07/26/2024... We were so stupid to invest in 2 projects Everything is fake. We lost 55K because of that. We might know who is behind it, but we don't know what to do and how to (hopefully) get our money back.
support@bulltradeinvests.com bulltradeinvests 07/26/2024... Comment / Review: Criminals running a scam.. Scam contents: An investment scam claiming that a tradingbot makes high profits. Fake profit numbers appear on your account. Try to withdraw and a 10% commission must be paid in advance on fake profits. Customer los
eudrcugh.top (1 comment) 07/25/2024... Comment / Review: They try to get you to send your cryptos there and promise to make a lot of easy money with you with very secure trading.. Scam contents: Kryptocurrency scam.
+923450367190 doolartubes.com 07/25/2024... Comment / Review: Bad . Scam contents: Video watching . SUSPECTED SCAM!
+923286837374 07/25/2024... Comment / Review: Scammer 😭. Scam contents: Assignment membership indirect commession work . SUSPECTED SCAM!
+923098839918 biulop.com (1 comment) 07/25/2024... Comment / Review: Scammer . Scam contents: Assignment work . SUSPECTED SCAM!
support@fxchus.com fxchpro.com (1 comment) 07/24/2024... I have written to them on there email 3 time with no reply, i have to surf internet to even find an email address. They stat 24/7 customer support, but this button does not work. Strange scam, they make you work to build up your portfolio only to steal it whe
topsignalspro.com 07/24/2024... The website claims to be an investment platform offering trading services and high returns however it's a scam. The website operates without regualtion from any financial authorities which means investors' personal and confidential information cannot be prot
bybiti.com (1 comment) 07/24/2024... Comment / Review: Name parodied from bybit . Scam contents: Not safe for US citizens!. SUSPECTED SCAM!
+6281329867772 eth999 (5 comments) 07/24/2024... انا محتاج رد هل دا محتال ام لا الحساب في مبلغ كبير و دا مبعوت ليا علي رساله فيها الموقع و اسم المستخدم و الرقم السر تبع الحساب
+917365915815 Kili task release group (1 comment) 07/23/2024... Comment / Review: I would not like other peopple to fall victim. Shut down; @Baby00678 @bm1542 . Scam contents: Pretends to work for kilimall. Ask you to purchase items and you will make a profit. You end up losing all your money.
alphafinesse (1 comment) 07/23/2024... Comment / Review: will not let me withdraw my funds or talk to me at all. Scam contents: trading site. SUSPECTED SCAM!
gottvps.com 07/23/2024... The website claims to be a crypto exchange offering trading services and interesting returns however, it's actually a scam. The website is associated with multiple other scam websites some of which have been reported here: https://www.scamwatcher.com/scam/
markettransitionlive@gmail.com markettransition.live 07/23/2024... Elizabeth bradford rachel is the one who is an account manager and tell me that i can invest in her company after i invested i saw that my accounts have earnings but before i can withdraw my earnings i need to pay 300$ for the upgraded account which is not tru
Dell_mall 07/22/2024... It takes money from you, it gives you profit for 2 days to build trust, on the third day it updates and asks for more money and does not allow to receive the wallet amount.
support@octainvestment.com Octafxtrade / octainvestment.net 07/22/2024... As a victim of online scam and crypto investment fraud victim to this websites, you can get help from the SEC or SIPC through a trusted firm rb.gy/96idvw or +447537105958on WhatsAp, speak with them
+447770120808 (2 comments) 07/21/2024... Comment / Review: This seemed like a legit site but obviously both sites were connected and i was scammed twice. Scam contents: I was told this is a cryptocurrency trading site. There was two sites that seem to have disappeared at the same time with my £1000.