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

Nelly nguyen 07/21/2024... She say if I don’t open my shop her shop will be close and she has $50k in her shop. So I kept have to deposit but I can’t close my shop. When I tell rakuten I want to close my shop they tell me they have to process and get back to me which they never did.
duramarkets@duramarkets.com duramarkets.com scam review 07/20/2024... By being vigilant and aware of the warning signs of a scam site, investors can protect themselves from falling victim to fraudulent schemes like Duramarkets.com. READ FULL REVIEWS ON CRYPTOSCAMREVIEW.COM
tkshopjoinquick.com 07/20/2024... Comment / Review: Tiktokmall scam. Scam contents: https://tkshopjoinquick.com/#/home_page/trade Tiktokmall Phone numbers GB +44 7927 927207. SUSPECTED SCAM!
Anna Grace, Agatha , Alexa, Lucy (3 comments) 07/19/2024... Comment / Review: Took me for $10 k and after taking my money she still tried to get me to invest more I'm sure it's more than one woman. Scam contents: Makes you believe you are a good friend and she's just helping you learn to invest and she gets nothing o
etosd.com 07/19/2024... This website is associated with multiple other scam websites some of which have been reported here: https://www.scamwatcher.com/scam/view/778910 Scammers are pretending to offer trading services however steals people's money by never allowing them to withdra
+923218473695 tiktokea.top (3 comments) 07/19/2024... Comment / Review: I want to just recovery my investment and Strictly investigation against him/her. Scam contents: Investment and profit . SUSPECTED SCAM!
spasdex.com 07/19/2024... The website claims to be a crypto exchange platform offering free bitcoins, high returns and many other trading services However, it's actually a scam The website is identical to thousands of other scam websites some of which have been reported here: https:
+447475763539 07/19/2024... Sir this is the number +44 7475 763539 this is her number Cheng Lin and this number also +852 5244 8314 and one more number +44 7474 878895 this all her number and I have invested 14450$ and site was switch off and I unable to withdraw the funds please need y
neweraiscoming_sg1@outlook.com Judy (3 comments) 07/19/2024... I am a victim of an internet fraud through Tinder involving cryptocurrency, The fraudsters tricked me into investing money in cryptocurrencies. The fraudulent website is still online: https://www.neweraiscoming.site/pc/main.
admin@btmstorh6.cc +447424615581 btmstorh6.cc (1 comment) 07/19/2024... Comment / Review: اريد استرداد نقودى. Scam contents: احتيال ونصب باسم شركات تسويق وتجاره الكترونيه +44 7424 615581 @OnlineMallChristina telegram
Alex Johnson Bitwin Group Crypto Learning Club 07/18/2024... Comment / Review: Obvious scam. . Scam contents: Bitwin Group Crypto Learning Club. The usual "come on an investment journey with us" unsolicited addition to a Telegram Group which will no doubt end the same way with vanishing platforms, and all manner of ad
synaop.com 07/18/2024... This website is linked to many other deceptive crypto exchange websites some of which have been reported here: https://www.scamwatcher.com/scam/view/778279 https://www.scamwatcher.com/scam/view/777660 https://www.scamwatcher.com/scam/view/777156 all of th
+971553060027 comitwork.com 07/17/2024... Comment / Review: They make you think they are helping till you pay Once it is payment time they make it impossible for you to get your money back . Scam contents: Deceive you with internet marketing I made lots of deposits Refused to pay back my money
p2b.bio 07/17/2024... As a legal advisor these clients I have no confidence anyone offering assistance in these matters as have only encountered more of the same where a carrot is dangled if the clients pay more money. Until a credible offer of reclaiming money lost on a commissi
uspharmastore.com 07/17/2024... Comment / Review: uspharmastore is not legit. Scam contents: They made me pay with bitcoin, then later told me they did not receive my bitcoin. When I paid another extra, they said they’d ship my medications. Next day they where unable to provide me with a p
+447878772959 Layla 07/17/2024... Comment / Review: Scam alert. Scam contents: Cryptocurrency investment . SUSPECTED SCAM!
www.mevibot.com (1 comment) 07/17/2024... SCAM ALERT: this is to warn all future people who have been approached by this company through their website mevibot.com or professional scammer CarineRoitfeld on facebook. There is no customer support to help resolve problems and the whole Team are fake actor
admin@bnbpi.com Bnbpi.com 07/16/2024... Je investis 180 $ depuis 1 moins et demi je récoltais quelque centime depuis ...mais aujourd'hui je me suis connecté sur le site avec mon adresse bnb ... Il n'avait rien je perdu 180 $ que je investis sur cette site
+19173045830 lighthouse trading 07/16/2024... Comment / Review: i lost 10,000 USDT . Scam contents: crypto currency trading fraud. SUSPECTED SCAM!
chenweihong675@gmail.com Chen weihong (2 comments) 07/16/2024... Comment / Review: Please help me to get back my money. Scam contents: I met someone through a dating application, he was Taiwanese, he offered me to invest in crypto trading on the website he sent me. then I created an account, and he told me to buy coins on B
+6584429985 DONALYN LEE 07/16/2024... Comment / Review: IT'S A SCAM SITE, I LOST ALL MY MONEY PAID. Scam contents: THEY INDUCE YOU TO PAY MONEY ON THE SITE IN QUESTION MAKING YOU BELIEVE YOU ARE EARNING BY FOLLOWING THEIR INSTRUCTIONS AND THEN THEY FREEZE ALL THE CAPITAL WITHOUT HAVING THE POSSIBI
Andrea Brandner 07/15/2024... Comment / Review: I was contacted by Telegram account "Andrea Brandner". she gave me her affiliate link: rapidgrowthvestment.com/register/Kati . Scam contents: Investment scam, promise high revenue in few days, the higher the investment, the higher the yiel
M.enrollbank.com 07/15/2024... Comment / Review: Withdraw of a small amount was possible. My next try failed by the upon written arguments. Scam contents: If you gain Profit by Trading, they Block your withdraws by the Argument of Money laundering. You need to deposit 3500USDT to unlock you
+16072506829 Mia Claire Taylor 07/14/2024... She’s a scammer, trying to collect money from people to slow way lying about everything try telling me the same thing she randomly called my number so definitely a scammer trying to get people to give her money
Finam Trade 07/14/2024... I would highly recommend watching out for random callers texting your phone and then saying that they want to be your friend because you're a nice person. What they then do later is convince you to join in the short-term trading Market and give you a website t
eprice.shop.it@gmail.com eprice (2 comments) 07/14/2024... 24년 4월4일부터 시작해서 처음에는 적은 금액의 주문이 들어오면 처리를 하다가 점점 큰금액의 주문을 받으면 돈을 구해서 주문처리를 해야해서 바로바로 못했더니 점점 주문처리할 금액이 커지
linchuxue4567@gmail.com Scarlett Lin (2 comments) 07/14/2024... Comment / Review: She's a terrible person will even video chat with you and tries to be cute and she's pathetic . Scam contents: Goes by Scarlett Lin targets men in X and telegram saying she helps invest in cryptocurrency and Bitcoin. Become your "best friend"
+27718836653 07/14/2024... Comment / Review: Another African scammer - STAY AWAY. Scam contents: Fake trader/miner. Ask for 50 bucks, paid 200 and profit zero. SCAMMER. SUSPECTED SCAM!
+447397596730 alyssa simpskin 07/13/2024... Comment / Review: fui estafado. Scam contents: realizas una inversion , con retornos diarios importantes , y al momento del retiro, no responden mas , ni tampoco te llega el dinero a tu cuenta cripto. la criptomoneda utilizada es (USDT).
+34618609950 DefiA001 whatsaap group (2 comments) 07/13/2024... Comment / Review: Scammers. Scam contents: Defi investment by trust wallet. Scamners.stolen my savings.. SUSPECTED SCAM!
support@bordersgrain.com +48692941024 BORDERS GRAIN LTD 07/12/2024... Comment / Review: This website and this company must be banned for life, and the UK government must take some harsh actions against them, and put them all behind bars.
layla.jones@gcmpro.co +447878772959 GCMpro.io (3 comments) 07/12/2024... GCMpro.io is a scam, unfortunately I found out too late. The pretend to be genuine trading company and supported me to open a trading account, initially with a small fund and then persuaded me to invest more fund. The account opened show trading which looked
+8801972630594 Bank account 07/12/2024... Comment / Review: Pls help. Scam contents: Mark eddie . SUSPECTED SCAM!
larrymoe350@gmail.com 07/11/2024... Comment / Review: I been waiting for a long time for the rides . Scam contents: I paid for two mini hot cars it's $118 all together and still haven't got them. SUSPECTED SCAM!
www.uu0519.com 07/11/2024... Comment / Review: شرح موقع uu0519. Scam contents: شرح موقع uu0519. SUSPECTED SCAM!
julius.bn.consultings@gmail.com +447458680691 Julius Brown (2 comments) 07/11/2024... I feel stupid for going through all this. Fell for his talk about what life will be like after this and the win is home. But now most of all I want to stop him from cheating even more people out of their money and getting into debt. I think he has a account on
Uveuro 07/11/2024... uveuro.com pretends to be a crypto exchanger offering trading services, free bitcoins, high returns, and many other services however, it's actually a scam website the website operates without any regulation from any financial authorities. Which means investor
thisisascam@kinghk.com +85251233456 King HK Sugar 07/11/2024... Comment / Review: This is a fraudulent organisation - they are not a government organisation!! Avoid at all cost..!!. Scam contents: Dont accept the SBLC - scammers buying sugar!!!
+447403418778 07/11/2024... Comment / Review: Fraud. Scam contents: Fraud. SUSPECTED SCAM!
+601159406473 Carly 07/11/2024... لا انصح به ابدا لانه موقع ليس موثوق فيه يستدرج الأشخاص بحجه الشحن وكسب العمولة لكنه يردك ان تشحن لكى تكمل ولكنه يعجزك ويطلب مهمات بأسعار كبيرة
+639658163583 Rosalina Pulido (1 comment) 07/10/2024... 600-3000 lang daw need to reach in vip 3 hindi daw pwede withdraw'hin if hindi complete all task order, umabot ng almost 40k un last amount at need pa magrecharge almost 22,627.3 to complete at para mawithdraw na lahat ng ininvest.
lucas.e@sequoiacm.net Lucus Engel 07/10/2024... Comment / Review: From Forcastsecure and Aveledian and Sequoia Capital Markets they are scammers and take peoples savings and leave them stranded and lost. . Scam contents: Filled out the form for onboarding@forcastsecure.com who forward me to Sequoia and Luca
Rosalina Pulido 07/10/2024... Comment / Review: need mag recharge at matapos lahat ng task order para mawithdraw lahat, kaso sobrang laki ng need eh 600 - 3000 lang daw ang need to reach vip3
ZFPminer 07/10/2024... Comment / Review: Minería en btc. Scam contents: Mineria. SUSPECTED SCAM!
steven@thehealthfactory.com 07/10/2024... Comment / Review: Investment scam!. Scam contents: Steven de Koenigswarter of The Health Factory, and business partner Luc Georges de Clerck, CEO of Venator International, claimed that they had access to a lucrative investment opportunity that would yield high
halalplatform124@gmail.com @Mrabdulbtc1 , @CEO132 , @khadijatbtc141 07/10/2024... Comment / Review: Receive profit after have investement . Scam contents: Investement . SUSPECTED SCAM!
stakingkripto.com (1 comment) 07/10/2024... Comment / Review: Penipu. Uang anda akan hilang.. Scam contents: Penipu. Uang anda akan hilang.. SUSPECTED SCAM!
dalam.talian@outlook.com +12057101627 biinary (1 comment) 07/10/2024... Comment / Review: I want my money back. Scam contents: I got scammed by bitcion investment, invested over $7500 and discovered there website changed and i couldnt login with my account
makenacho386@gmail.com +18503306214 Certified Ethical Hacker & Cybersecurity Expert 07/09/2024... Comment / Review: Jonson Rajagukguk is a scammer and do not deal this guy!. Scam contents: The guy behind on this website is Jonson Rajagukguk, who claims he is cybersecurity expert and will get your money back in 24 hours. He said he can use " Rootkit" method
+447846154708 Jamie Gonzales 07/09/2024... Comment / Review: BIG SCAM!. Scam contents: A person contacted me by WhatsApp, someone called Jamie GONZALES who advised me to invest in cryptocurrency for an US based company called Octaprime on the site ' octaprimevip188.com'. She explained that she was an e