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

stasot.com 07/09/2024... Be careful with this website claiming to be a crypto exchange and offering trading services. This is a scam Scammers are targeting potential victims through social media platforms, claiming that new accounts have been created in their names and they have alr
www.crypto1122.com (1 comment) 07/08/2024... I am trying to provide the information related to this site and related people to the legal authorities. Please help me to get comprehensive information about the site, servers and people related to it so that we can prevent them from further abuse and I will
+12186643355 Daisy 07/07/2024... Comment / Review: I complete the 60tasks now she say you need to pay more 1300$ then you can withdraw this amount . Scam contents: They told me everyday 60 tasks if you complete the task you will receive good commission
+441233221250 KOLERTUS sp. z o o (3 comments) 07/07/2024... Comment / Review: part of bain-capitaleu.com use viber or anydesk. Scam contents: ewallet / crypto wallet cannot delete account asks for valid documents. SUSPECTED SCAM!
+447771022881 Coinfarmglobal 07/07/2024... Comment / Review: Estafadores . Scam contents: Inversion de estafa . SUSPECTED SCAM!
yalyinsapp01.com 07/06/2024... It's the new website address for oiu168.com My order was freeze for last 6 months as I don't wast to deposit more there. Today i contact with the customer care which i have since last chat in telegram so they provide me this new address to access the mall.
+26657618228 www.bigdeal.shopping 07/06/2024... Comment / Review: Have not receives my payment and it has been 3 months since they said will get it.. Scam contents: Buy and sell online. SUSPECTED SCAM!
+17078439230 Bill Winters 07/06/2024... Comment / Review: I'm trying to get my money out of my account myself, but it's now taking added verification to get it out which I didn't seem to have . Scam contents: 🔔🔔🔔：Trading is now open! 📣📣📣：Trading currency: RBC/USDT 📣📣
+31617708716 Lisa 07/04/2024... Comment / Review: I would like to report the matter to the police. I would like to find out where the page on which domain was made. .. to snare the motherfuckers of this site.
binaryc43@gmail.com binary.com 07/04/2024... Comment / Review: I have my pending funds on my view only wallet on trust wallet with the amount of 96000php.. Scam contents: Collecting payments to trade for higher profits
+85260373400 worldexuk.com 07/04/2024... Comment / Review: tranfer crypto from sites like crypto.com and fake investing. Scam contents: Girls get you to buy crypto . SUSPECTED SCAM!
+447565272940 Miss Xu (1 comment) 07/03/2024... The fraudster uses techniques to manipulate feelings. He gives the impression of being very intelligent and knowledgeable in many areas of expertise. I presume he uses GPT chat in his conversation.
coiastsm.vip / coianoet.vip or Coinone 07/03/2024... THEY USED PIG BUTCHERING ROMANCE TACTIC, AFTER YOU DEPOSIT ALL YOUR MONEY IN THEIR WEBSITE YOU WILL NOT BE ABLE TO WITHDRAW EVEN A SINGLE PENNY, AS THEY WILL ASK TO TO PAY AND DEPOSIT SOME FEE, AFTER THEY ARE STILL NOT SATISTIFIED AGAIN AGAIN THEY WILL ASK YOU
Meta Quest Plus 07/03/2024... Domain: meta66.com Registrar: Gname.com Pte. Ltd. Registered On: 2021-09-10 Expires On: 2025-09-10 Updated On: 2024-05-23 Note that the url was first registered in 2021 but scammers have just updated it on May 23th, prob having this site in waiting b
support@gsgoldfxs.net +14157258877 Stephanie 07/03/2024... Comment / Review: Please help . Scam contents: Stephane claims to be a finacial adviser for the website https://gssglobalfex.coma my father has sent that website over 2million for investing in gold trades. He tried to take the money out but they stated " he ne
newtraffic.club 07/03/2024... Beware everyone. This is the former h5.metamax.vip platform that has scammed thousands of people around the world. The people behind this Ponzi scheme are highly skilled and have a well-planned strategy. They will do everything and spend a lot in order to make
www.metamax.vip 07/03/2024... Comment / Review: The app is not opening now it is even available on app store. Scam contents: Invest and earn but how its not opening . SUSPECTED SCAM!
+6283817572358 gigcraftedvx.top 07/02/2024... لقد تم استلاف هذا المبلغ ودفعة وفى حالة المساعدة في ارجاعة اتعهد بدفع نصف المبلغ لمن يرجعه لى
Julia 07/02/2024... Comment / Review: Me pedia que haga un pago de comisiones, deposite luego me vuelve a solicitar mas dinero y la cantidad es mas elevada, y jamas envia el dinero prometido
+447341742918 Sophie (1 comment) 07/01/2024... Comment / Review: I was scam it by this group WhatsApp . Scam contents: Sophie WhatsApp group . SUSPECTED SCAM!
139160594 https://www.y7311.xyz/ 07/01/2024... Comment / Review: Biggest issue I lose everything . Scam contents: Money earning told but they loot my money . SUSPECTED SCAM!
+447401155306 alice chua 06/30/2024... Comment / Review: investment scam. Scam contents: had a message on WhatsApp's, from some girl, she said she text my number by mistake, we made friends, then she said she makes lots of money on crypto, she said her uncle does a lot of investment and makes 30% p
+12678886993 Yuxin Zhang,Rose (7 comments) 06/30/2024... an asain lady form Boston working at IDG Capital texted me by mistake on 2-29-2024 wanting to get to know me then to invest in crypto trading with her. money sent to coinwnt https://coinwnt.com/#/ which i think is a scam as well. she also sent me pictures of f
+639072982582 Jerlie L. Cardenas 06/30/2024... 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
bankyvext@gmail.com Mr. Jones, Stephen Gardner, Amanda, McLean, 06/30/2024... Comment / Review: Withdrawal of earned money is impossible. Constant freezing account and asking for new contributions in order to "speed up investor goals".
info@profitminner.com +2348087909759 profitdailyminner.com 06/30/2024... Comment / Review: Another SCAM, never trade with Nigerians.. Scam contents: Fake investment brokers who ask for plenty of fees. No profit, no refund, nothing. Avoid these SCAMMERS.
+923435818571 @stella_mrs17 06/29/2024... Comment / Review: These scammers ask me to send money from binance to trust wallet app and then transfer money to their website . Scam contents: Telegram Scam. SUSPECTED SCAM!
ams.investtoday@inbox.com +601168688414 amsmy.vip 06/28/2024... I have been using the platform for the past two months until this morning when I noticed that after several attempts failed, I was unable to access the website. I have invested over $1000 in an attempt to make a profit because I believe this is a true website.
+61295988697 Madison W 06/28/2024... Madison W had a foreign accent. Kept on speaking over the top of me and not listening to me or answering my questions. When I told her I suspected this was a scam and was going to report her to the authorities, she said "what is that going to achieve?". A legi
hq@arabfunds.org +971568017091 www.pacele.org 06/27/2024... Comment / Review: I want this case to be investigated and confirm the sources, organizations and contact details mentioned in the report.. Scam contents: A person emailed me in April 2024 and said he is from Arab Fund for Economic and Social Development (AFESD
quizeran1.top/ 06/27/2024... These individuals claim to offer an opportunity to make money online by taking quizzes. However, they are not legitimate. The website lacks any contact information, business address or company details. This is a huge red flag. The website claims to be offe
+31657404341 Roxana (1 comment) 06/26/2024... Comment / Review: First they let you earn money. But you will never get.ypur money vack. Scam contents: Crupto investments. SUSPECTED SCAM!
sprofitminer@gmail.com +27634282514 CEO (1 comment) 06/26/2024... Comment / Review: Criminal orgnaization - do not invest or you will loose your money.. Scam contents: Ask for investements, plenty of fees and never pay. AVOID.
+14124191289 Haruno sakurako 06/25/2024... Comment / Review: I am being scammed . Scam contents: I was contacted by this person a f she had said that she was offering crypto trading advice. Now i can not retrieve my money from the trading site
pkexnode. 06/25/2024... pkexnode.com claims to be a digital asset service platform offering offering trading and mining services and promising high returns. However, in fact, it's a scam. The gifts listed on by this website is highly unrealistic. This a sign of a scam and cannot be
ntoewumm 06/25/2024... They hooked me up by telling I have to some assignments and later to invest some amount in cryptocurrency . Later told that it has been blocked and need money for unblocked insurance etc .. and this lead to investing a lot of money They have been using 2 webs
Rose Zhang (36 comments) 06/25/2024... This Rose scammer became a Facebook friend with an elderly relative. She was friends for a little bit, but then started getting all lovey-dovey with a man 50 years older. She would use messenger for a short time and then switch to telegram and went by @Rose910
e793d865-97ab-42ab-805c-50cc36fd9202@identity-protect.org +441483307527 calculatebtc.com 06/25/2024... Comment / Review: it is crazy. Scam contents: a friend recommoned this crypto earn system for me. but this system through the smart contract to transfer out my crypto wallet money 190K USDT.
+62859513955653 06/24/2024... Comment / Review: This platform "jjmyrc.com”pretending to work with malls and scamming peoples money on OKX and telegram. Scam contents: Marlin Alice. SUSPECTED SCAM!
service@holodes.com Holodes 06/24/2024... Comment / Review: Želim povraćaj novca i otkazivanje porudžbine.. Scam contents: Kupovina odeće preko web sajta. Pisala sam nekoliko put na mejl želeći da saznam kada treba da stigne narudžbina. Nikakav odgovor nisam dobila. Sada vidim da internet proda
www.soxbee.com 06/24/2024... Comment / Review: The page "About Us" - is totally empty. In my opinion it is a scam. Scam contents: Scam ín cryptocurrencies - it seems there is no withdrawl possible. You have to apply for it. After 2 days still not approved. Complaints to Online-servíc
ttranch27@gmail.com btbranch.com 06/24/2024... Comment / Review: I signed up on the 14th of may month' and haven't recieved any of my daily profits in my bank witch I withdrawed. Scam contents: They stopped my account, I already invested more then R3000 that i bought products with...when I wanted to withdr
www.world-exs.com (2 comments) 06/23/2024... Comment / Review: Be careful to open any acckunt in that web platform. Your money will be gone.. Scam contents: This site is using girls on dating sites to push men to open account in that site by showing them big profit trades. Then pushing the victims to dep
mrdouglaspatz@gmail.com +16017078514 Brinks 06/23/2024... Comment / Review: No money there, matches Katherine Gabblers on Facebook . Scam contents: KATHERINE GRADDLER Cancer dying letter to transfer 7 million dollars to all e-Mail recipients.
+639081661489 울여니 06/23/2024... Comment / Review: 조심하세요 당했읍니다. . Scam contents: 알바를 빙자한 인터넷 투자사기 . SUSPECTED SCAM!
+447443974002 MICHAEL 06/23/2024... Comment / Review: I have convo from this guy. Can I send it through this email? I cant attach screenshot.. Scam contents: MY BIPOLAR AUNT EDNA MET THIS GUY MICHAEL ONLINE USING WHATSAPP AND THEY TOOK MONEY FROM HER AMOUNTING TO PHP20,000. SCAMMER HAS A FRIEND
Gregorio Angelica (1 comment) 06/22/2024... Comment / Review: It's a scam, be careful next time. . Scam contents: Okay, this f* ass*** scammed me. I was silently looking for a job and someone message me through WhatsApp offering me a job and I took the bait. I didn't know it was a scam at all since I wa
aqr-quanta 06/22/2024... Comment / Review: https://aqr-quanta.vip/. Scam contents: https://aqr-quanta.vip/. SUSPECTED SCAM!
aqrquanta@gmail.com aqr-quanta 06/22/2024... Comment / Review: https://cherriesusdt.com/. Scam contents: https://cherriesusdt.com/. SUSPECTED SCAM!
+18182549938 Diana(Xue) Wang, Baily(Lin) cheng (1 comment) 06/22/2024... Comment / Review: there were two women involved in a row for the same scam, 1. Diana(Xue) Wang(Whatsapp # 8182549938) 2. Bailey(Lin) Cheng(Whatsapp # 2132936248)