Report a ScamMost seen reports
|
this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
|
Latest reviews
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:
- Trading scams
- Loan scams carried out by yahoo boys
What should you do if you fall victim to an investment scam? :
- Fill a report to inform and group victims.
- Fill a complaint with authorities
Last reported scams
 |
| Rose Zhang 05/20/2024... Comment / Review: Thanks so much!. Scam contents: Same as scam reporter on webaite. Accidental meetimg. Began as friends which lead to a much deeper relationship. Asked to switch to Telegram. Began telling me how much money shes worth and how she made al |
 |
| +447919232121 Mauro Dognini (1 comment) 05/20/2024... Unfortunately for me, these are serious scamers, who operate through Whatsapp groups. Of course, when you start investing and want to withdraw your profit, they block you and you realize that you have been cheated. |
 |
 |
| lykke.biz 05/19/2024... I made good money then they simply wouldn’t allow me to access my funds, they kept changing the ‘rules’ even though they wouldn’t share their ‘terms & conditions’ with me or rules. They advertise as being regulated however they aren’t- not in the |
 |
| +447403418778 BraveBison.world (1 comment) 05/19/2024... Comment / Review: Offre soldi facili in USDT . Scam contents: Offre guadagni facili in USDT, https://bravebison.pw/index/guestuser/signin.html. SUSPECTED SCAM! |
| +19412836202 icennnn.com 05/19/2024... I invested in Bitcoin on this site. They would not allow me to withdraw money. They said I had to wait until my identity was verified and it would take 3-5 work days. then online support quit answering and after another week all my money was gone. I can no lon |
| www.zethercapital.com 05/18/2024... Comment / Review: somebody in England please complain of them. Scam contents: when you invest everything is fine. but they will never withdraw your money . SUSPECTED SCAM! |
 |
| Margintrading.top 05/17/2024... Comment / Review: Thieves!!! Be careful. Tim Liddell and Frank Lewis ( if these are true names). You will never see your money 😒.. Scam contents: My unpleasant experience and unplanned loss here really affected my business and family . The company has noth |
 |
 |
 |
 |
 |
| contact@investmarkets.com investmarkets.com 05/17/2024... Comment / Review: ℝ𝔼ℙ𝕆ℝ𝕋 𝕆ℕ 𝕎𝔼𝔹𝕃𝕀𝕍𝔼.𝕊ℙ𝔸ℂ𝔼. Scam contents: One of the tell-tale signs of Investmarkets.com being a scam is the lack of transparency and regulation. Legitimate investment platforms are require |
| Trade Speck 05/17/2024... Comment / Review: Don't share or give them any information if not they will ruin you down... . Scam contents: My unpleasant experience and unplanned loss here really affected my business and family . The company has nothing to offer than to dump on innocent pe |
| +94716156692 www.yynyholdingspartners.com (2 comments) 05/16/2024... After transferring to binance account agent asked to transfer it to this through trust wallet https://www.yynyholdingspartners.com/index/user. Now not refunding money back to me Telegram user name of scammers @HARPER_1989 and @stella_mrs17 |
 |
 |
| +2348087909759 www.profitminner.com 05/16/2024... Comment / Review: Ask for money and never pays. AVOID anD REPORT. Scam contents: NIGERIAN SCAMMER. SUSPECTED SCAM! |
 |
| contact@capital500.co capital500.co 05/16/2024... Comment / Review: WEBLIVE.SPACE. Scam contents: Many users have reported receiving misleading information and pressure tactics from Capital500.co representatives to invest more money, further adding to suspicions of fraudulent activity. It is important for i |
 |
| Cyber Recovery 05/16/2024... This is likely another recovery scam. It tells a personal story of loss and then promotes a "certified ethical hacker" who can supposedly recover lost funds. Be very cautious of such claims, as they often lead to further exploitation by requesting personal inf |
| chrisharvey553@gmail.com Chris Harvey 05/16/2024... This is another scam. It claims to have recovered a large amount of Bitcoin with the help of a "binary recovery specialist" named Chris Harvey. Be cautious of such claims, as they often aim to defraud victims further by requesting personal information or upfro |
| +14692151086 Mr Richard 05/16/2024... This is likely another recovery scam. It describes a rug pull by the TEDEFI project and then promotes "Mr Richard" as a recovery agent. Be very cautious of such claims, as they often exploit victims further by requesting personal information or payment upfront |
| jimcasado07@gmail.com Jim Casado 05/16/2024... This appears to be another scam. It tells a story of loss and recovery to gain trust, then recommends a "developer" who can supposedly help recover lost assets. Be cautious of such claims, as they often lead to further exploitation of victims by requesting per |
| vanessaignes8@gmail.com Vanessa Ignès 05/16/2024... This message is likely another scam. It shares a personal story of loss and recovery, then promotes a "developer" who can supposedly help recover lost assets. Be very cautious of such claims, as they often aim to exploit victims further by asking for personal |
| cryptoresponseteam@gmail.com Crypto Response Expert 05/16/2024... This message is a scam. It warns about fraudulent crypto activities and then offers help from a "certified cryptocurrency expert," but it's just another tactic to defraud victims. Be wary of anyone claiming to help recover lost funds, especially if they provid |
| Crypto Response Team 05/16/2024... This is a scam site pretending to offer recovery services for victims of cryptocurrency fraud. These sites often aim to collect more money from people already scammed. Always be cautious of websites that promise to recover lost funds, especially if they requir |
| info@cryptoinvestigator.net +13479895093 Crypto Investigator 05/16/2024... This is another classic recovery scam. They promise to help recover stolen cryptocurrency but are likely just another scam preying on victims of previous scams. Be cautious of any service claiming to recover lost funds, especially when they use vague success s |
| brigadiatechremikeable@proton.me Brigadiatech Recovery (1 comment) 05/16/2024... This looks like another recovery scam. They claim to recover lost funds from bitcoin and cryptocurrency scams, but it’s likely just another scam to exploit desperate victims further. Beware of anyone promising quick recovery of lost funds, especially when th |
| matthewstallmanwizard@gmail.com +15207806503 Recovery Wizard 05/16/2024... This screams scam. They claim to recover lost bitcoins from binary options or fraudulent trading platforms. It's a common trick by scammers: they target victims who have already been scammed, promising to recover their money but it's just another scam to steal |
| Nina (1 comment) 05/16/2024... Violation of trust: Financial fraudsters abuse people's trust by impersonating legitimate representatives in order to obtain personal and financial information. Theft: They steal people's money using fraudulent methods, which can cause considerable financia |
| +447422865213 trademark-financial.ltd 05/15/2024... El sitio web Trademark-financial.ltd ha sido clasificado como \Sitio de Inversión\. Esta clasificación merece especial atención debido a los riesgos y preocupaciones específicos asociados con los sitios web que ofrecen oportunidades de inversión. Es comú |
| Ken Sandy 05/14/2024... You have to recharge to their app using gcash. Below are the list of numbers we are got routed to send our investment before the it would appear on their app that we placed another investment. 09062387630 09693730957 09953418044 09564374084 09563325969 |
| sgritlbax131dtd5zd6exfhhmwiigbst-df0c5bd69fef4bd6@tidioreply.com 05/14/2024... Comment / Review: My money was gone! . Scam contents: Let victims open their own shop and sell Luxury products. They claim they cooperate with Macy’s and Nordstrom. But it’s a lie! |
| +390295732039 Lameizhuang-site haine 05/14/2024... Comment / Review: Comanda haine ,colet primit cu altele in comparatie cu ce am vrut in valoare de 260lei. Scam contents: Comanda haine ,colet primit cu altele in comparatie cu ce am vrut in valoare de 260lei |
| contact@oceanmarkets.org oceanmarkets.org 05/14/2024... Comment / Review: 𝒮𝒦𝒴𝐿𝐼𝒩𝐸-𝑅𝐸𝒞𝒪𝒱𝐸𝑅𝒴𝒞𝒪. Scam contents: It is important for individuals to exercise caution when considering investing with websites such as oceanmarkets.org. Doing thorough research and due dilig |
| +16465355456 Katherine Maya 05/13/2024... Gave me Katherine Maya phone number and told me to text her and she will help me with crypto trading. Thank God I called the phone number first it says it’s not a working number so I texted so called Maria back she stated it’s a text line only app so then |
 |
 |
| +989151053093 jk1053083@gmail.com 05/13/2024... https://360mines.com : Dear Investor, We hope this email finds you well. Per our previous correspondence, we are pleased to inform you that you are only required to deposit 2,800 USD to receive 80,000 USD in your Bitcoin wallet address. Deposit Bitcoin |
 |
 |
 |
