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

+639857580091 ebuyshopee1688.com (2 comments) 06/02/2024... It was ok at first. Until i was asked to join a high profile mission. At first they asked us to give 3k then 6k then 9k then 18k then 36k which we are not allowed to withdraw until after the mission is completed. Afterwards, they asked for an additional 72k to
customer@kotwalee.com +447480673915 Emerson morris 06/01/2024... Emerson Morris was the one who introduced me to kotwalee, I don't know if he's real name is Emerson, He " help me do these investment" then he just disappear, I try to contact kotwalee, they only use chat bot, and I try by email and also is not possible to r
+38641668186 Telegram 06/01/2024... Comment / Review: They took my cryptocurrency and money . Scam contents: They pretend to be investment agency with low risk . SUSPECTED SCAM!
support@cmctrading-fx.online Trede Mayah 06/01/2024... Comment / Review: 1%. Scam contents: Ofrre supérieur. 10$ to 410$ . SUSPECTED SCAM!
+34657973889 Charles 05/31/2024... He hecho un primer ingreso de 60€ equivalente a 50 USDT y pude retirar 160 €, luego me pidieron un ingreso de 300€ para obtener 800USDT, luego me pidieron 1000€ para obtener 2000 USDT y por ultimo, antes de finalizar las 40 tareas me pidieron 3300€ p
kuwait-oil.vip 05/31/2024... please I made a terrible mistake by introducing this website to my friends and now they have lost their Money. I'm actually not worried about the money I lost Im more concerned about my friends and for this website to be closed. thank you
+447383576813 Mauro Sebastiao Mendes de Sousa 05/30/2024... different people were part of the group, some were able to get their money back, however, since i was not able to have the funds for the last transaction my money was not sent back
etsdt.com 05/30/2024... This scam investment website is pretending to offer trading services and high returns to steal people's funds and confidential information The website closely resembles hundreds of other deceptive websites some of which have been reported here: https://www.s
josh Baumgartner 05/29/2024... Comment / Review: Don't waste your time they will rob you. Scam contents: they claim to be able to take your money and make it into a lot more money in 4 weeks. the particular package i bought was 1000 to 15000 in 4 weeks the website seems ok at first glance a
wallstreetgiants@gmail.com 05/29/2024... Comment / Review: He is on telegram . Scam contents: They selling Fx robot but not delivering . SUSPECTED SCAM!
+16262318969 Sean Simon 05/29/2024... Comment / Review: COOBE trading site is a complete scam.. Scam contents: Initiated a withdrawal of $1650 from USDT account on 5/14. One day later, after inquiry to site "customer service", was told there was a 14 day hold on release due to heightened tensions
yobitpro@yobitpro.me YOBITPRO.ME 05/29/2024... Comment / Review: Names like Felicia Paul and Martha J Gillian may be aliases report them at anothers.live. Scam contents: My encounter with Felicia Paul began with a modest investment of $700, promising a hefty return of $6000. However, her demands escalated
345676546 05/29/2024... They promised me a return on my money, but I received nothing after depositing my entire life savings. They were all scammers, even if they appeared legitimate at first glance. I advise others not to risk their hard-earned money on bogus platforms like I did.
adami@forex.com +442036082671 MSN SITE (2 comments) 05/29/2024... Comment / Review: PLs HELP. Scam contents: Xforex scunned 1000$ & Bforex scummed 500$. SUSPECTED SCAM!
Diego Alvarez 05/29/2024... Piden una inversión inicial, luego te dicen que ganaste mucho dinero, te vuelven a pedir que transfieras más dinero para poder retirar los fondos, transfieres, luego te piden más por la conversión a tu moneda local o de tu país y por el envió. Al final n
+447534453101 HF Markets Crypto Club-T201 05/29/2024... Comment / Review: Scam using WhatsApp. Scam contents: Third Trading Signal of the Day Takes Profit 🎉🎉🎉🎉 If you would like to learn more about options trading, trading details and member communication, please join the WhatsApp Options Trading Membe
noemail@noemail.com +447475042947 Jack / Lucie 05/28/2024... Comment Review: I was in vacation and played along as it was fun to see how this works. Not gonna lie, this is a lot of effort put in but I see that the same scenario is played almost every time. Will give it a 8/10 for the attempt and 3/10 for the website
+601169750748 Alexius Chang 05/28/2024... Comment / Review: Be careful with people who will say that they are singaporean nationals who will make you invest money even with https link. It is not a security
ethgmn.com 05/28/2024... This website is identical to money other deceptive websites some of which have been reported here: https://www.scamwatcher.com/scam/view/766637 https://www.scamwatcher.com/scam/view/766220 https://www.scamwatcher.com/scam/view/766040 Scammers are using di
wisegex.com 05/28/2024... This crypto exchange platform is trying to steal people's money by luring them with unrealistic returns and false promises of free crypto. The website was recently created and has a very short lifespan, making it untrustworthy Delving deeper, the website
Li Guangze 05/27/2024... Total scam, fake WhatsApp chat, site might be real, but you must keep paying higher when it says you do not have to, random combo tasks happened at task 32, paid $1300 to get past that task, then at task 39/40 had another ‘random’ combo that now requires $
+27672974124 Sonakshi 05/27/2024... Comment / Review: She scammed me with task i pop more money promising me to withdraw large amount of money, until she said i must pay R41,533, it's when i quit.
https://unimaxcreativeminers.com/index.php 05/27/2024... Comment / Review: promettono alti profitti senza possibilità di ritirare e bloccano l'account chiedendo Piu denaro per lo sblocco. Scam contents: Truffa mining
+447447556564 Crisuperpro 05/26/2024... Comment / Review: Trzeba zlikwidować ten gang. Scam contents: To oszustwo. Śmieją się ze mnie, gdy piszę o mojej pensji. Nie mogę wypłacić pieniędzy. Podszywają się pod Chinki i budzą zaufanie. To gang internetowy z Hongkongu lub Singapuru. są dob
sydneyfx@sydneyfx.io sydneyfx.io 05/26/2024... Comment / Review: ANOTHERS.LIVE .will educate you on How to Help a Loved One Who Has Been Scammed. Scam contents: I was notified there was a problem with my bank and I was asked to help them solve the problema and identify the person involved in my bank. I wa
sean.sampson@odcigx.com Sean Sampton 05/26/2024... They give you 100$ to trade n their plat form which I now thing was a scam platform, and you make 500$ in the first day. Now they want you to invest 1000$. You do that and then they want 5000$. Then they suggest you borrow money against your house and invest.
+16196025087 Selena Wong (1 comment) 05/26/2024... Comment / Review: If Selena Wong contacts you or you see a platform called BLKBIT, do not invest or you'll lose what you invest.. Scam contents: Gold and or crypto platinum that lets you invest but doesn't let you withdraw. When you try to withdraw, the platf
coobeus0211@gmail.com Coobe (4 comments) 05/26/2024... Coobe is sitting on $30,000.00 of mine. I have to withdrawal request 1 as of 05/25/2024 is 10 days old and the other as of 05/25/2024 is 7 days old. they said their blockchain was backed up due to so many request. A day or two after I requested the first 15
commerciomonidadigital@gmail.com +12522581832 Comercio comercio de moneda digital 05/25/2024... Comment / Review: Solo espero que puedan encontrar a esta persona para que no siga engañando más personas.. Scam contents: Es un sitio de betcoins que prometen dar el 100x% de una inversión de un día para otro cuando has ingresado a la plataforma de Bina
info@xonecoins.com +12703051637 SCHWA-68A Premium (WhatsApp) (4 comments) 05/25/2024... Comment / Review: as above. Scam contents: Hi- My name is Dr. Jeff Schmitt. I believe that I have fallen victim to an Internet based cryptocurrency crime. I have reported this to the SEC and FBI. Shortly after opening a Schwab brokerage account, I wa
usdtaeow.com 05/24/2024... The website claims to be a new digital crypto exchange offering trading services, high profits and free bitcoins however it's a scam No contact information or business details are provided on this website. The website operates without any regulation or lic
contact@m.otccevip m.otccevip 05/24/2024... Comment / Review: How to Help a Loved One Who Has Been Scammed: WEBLIVE.SPACE. Scam contents: One of the biggest red flags with m.otcce.vip is the lack of transparency and customer reviews on the website. Many customers have reported that there are no product
+201099671971 gigcraftedvx.top (21 comments) 05/24/2024... Comment / Review: stole my money and i cannot get a refund. Scam contents: I invested a little bit of money at first i was able to withdraw my money they convinced me to invest more i invested lots of money they asked me to invest more and more to get my mo
maxtaskx.com (2 comments) 05/23/2024... Maxtaskx.com scam they initialy give you profit by grabbing orders when your investment reach high level in USDT then they change the method of grabbing to increase too much amount in USDT which you can not pay and lost all you money
+18046179641 Dan Fuentes (1 comment) 05/23/2024... Comment / Review: This person say that its real and deposit more money . Scam contents: When you finish the investment to release you money and wings, they ask more.
info@kfcpfx.email kfccglobal.com (1 comment) 05/23/2024... Comment / Review: I AM TRYING ANOTHERS.LIVE TO INVESTIGATE THEM . Scam contents: KFCP used online trading to deceive me, wiring money to a few bank accounts related to them. From September 19th to October 31, $98,770 was wired to these accounts and transferred
Goldvault2.cc (1 comment) 05/23/2024... Comment / Review: I have been scamed now im told to pay ZAR47000 if i want to withdraw my money. Scam contents: I was invited to the platform via Telegram. I was promised high financial returns. I have deposited over R50000 without any withdrawal as the withdr
bianusdt 05/22/2024... This website claims to be a crypto exchange offering trading service and high returns however, it's actually a scam. Scammers are attempting to entice investors with unrealistic returns and fake promises to persuade them into depositing their money however,
fathhstore@163.com +421940713427 Sinjink.com-B (suport@jinitaimei.com 05/22/2024... Am cumpărat cu 4ani în urmă aceleaşi rochii tot la 50 lei bucata doar negoțio se chema altfel şi e-mail era acelaşifathhstore@163.com, şi în loc de rochii am primit 2 lenjerii chinezeşti care nu costau 200lei
serverside.fun 05/22/2024... Comment / Review: Other people say it's a scam.. Scam contents: When I tried the free trial of serverside.fun Roblox executer, it seemed promising, and the motivational videos were engaging. However, upon purchasing it, I discovered it was not as advertised. T
+17162720255 www.coinstoreclub.com 05/22/2024... Comment / Review: https://coinstoreclub.com is a total scam. They will not give you your investment back. . Scam contents: I met a female from Facebook who called herself Mia Kelly, or Kelly Mia. She introduced me to crypto trading and had me start investing m
+966550808972 ايلين ايلما 05/21/2024... Comment / Review: اريد مالى. Scam contents: اخذت ٢٠٠٠دولار بحجه الاستثمار . SUSPECTED SCAM!
+966550808972 ايرين الما 05/21/2024... Comment / Review: ارجوا اعاده المال. Scam contents: اخذت ٢٠٠٠ دولار بحجه الاستثمار . SUSPECTED SCAM!
+601169750748 Alexius Chang (1 comment) 05/21/2024... Comment / Review: Do not invest unless you have a lot of money and is willing not to be returned in a long period of time or not at all. Scam contents: Will put you on 15 promotional period without your consent which will push you to invest a lot of money. Due
catherine.jones@esmcgroup.com +41815087109 esmcgroup.com (4 comments) 05/21/2024... Comment / Review: Can you help? I have already reported this to the Swedish police but so far they have not been able to assist. Scam contents: I invested in 2023 approx SEK 1 500 00 with Trade Union Trust and could never get back my investment. In the spring
+639631103858 Annaliza Magno From ESCOSIA BDT INC Company. 05/21/2024... Comment / Review: They want me to invest more to withdraw my money they don't give any options to cancel the order they require a higher amount the another for you to deposit.
info@reportactions.com Ross Nilsson 05/21/2024... Do not use them under any circumstances. The Company Reg No. is not valid and nor is the address. I was given alternative company names etc. and none were valid except for one who happened to be within driving distance of my home in Sydney, Australia. Bit of a
+18064105376 Sally, Mr Marshall Jane Koch 05/21/2024... Tlf Numbers Involved +1(318)6269245 +1(614)2902971 +1(806)4105376 +1(856)4842315 +1(623)2838741 +44 7423146956 +44 7535009520 +49 15214202375 +34 689035314 +48 889229446 +31 622164129
+13214710599 web3-infinityfx.com 05/20/2024... Those people work from Dubai and they have a company full of scammers.the girl I talked to opened a video cam and was like a normal genuine person. I heard their headquarters is in China
pc.peakzones.org 05/20/2024... My banks had told me that someone use my account to wash money! My bank account was used to becoming a place where scammers transferred and wasted their money! Now ! They still say I have to deal that fucking fake order!