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

easyexw.com (2 comments) 06/22/2024... Comment / Review: My advice was to stay away from this website, and to withdraw your earnings sooner if you already opened an account with this website. . Scam contents: The https://easyexw.com/#/index is a fake website of the https://easycrypto.com/nz . I t
Natasha (1 comment) 06/21/2024... Comment / Review: “She” claims to be in finance and will play you to win trust before recommending a course of action to part you from your money. Many scams like this.
14386090749 web-trades-gic.com 06/21/2024... The individuals are calling me on these numbers +17787670006, +14386094098, +14386090815 and what they are saying is the people who was assisting me on the trading on https://web-trades-gic.com/trade/#/ are using my identify based on the information i provided
Commaex 06/21/2024... Comment / Review: @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Commaex https://commaex.com Do not invest. They will lock your funds❗️
GFF or GFFEX 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform GFF or GFFEX https://gff3x.org other addresses possible Scam coin: CCC #CCC $CCC Do not invest. They will lock your funds❗️
Bbcoin-Pro 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Bbcoin-Pro https://hmmlm.com more addresses possible Scam coin: CAX #CAX $CAX Do not invest. They will lock your funds❗️
Coinnest 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Coinnest https://chancientcoins.com other addresses possible Scam coin: TRV #TRV $TRV Do not invest. They will lock your funds❗️
X-Koins 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform X-Koins another address https://kokasso.com Scam coin: HZKE #HZKE $HZKE Do not invest. They will lock your funds❗️
X-Koins 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform X-Koins another address https://kimlouis.com Scam coin: HZKE #HZKE $HZKE Do not invest. They will lock your funds❗️
X-Koins 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform X-Koins another address https://x-koins.com Scam coin: HZKE #HZKE $HZKE Do not invest. They will lock your funds❗️
X-Koins 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform X-Koins https://kmwlfdm.com Scam coin: HZKE #HZKE $HZKE Do not invest. They will lock your funds❗️
CoinTiger 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform CoinTiger another address https://cointiger-pm.net Scam coin: not there yet Do not invest. They will lock your funds❗️
CoinTiger 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform CoinTiger another address https://cointigerpm.com Scam coin: not there yet Do not invest. They will lock your funds❗️
CoinTiger 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform CoinTiger another address https://cointiger-pm.com Scam coin: not there yet Do not invest. They will lock your funds❗️
CoinTiger 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform CoinTiger https://ciontiger.org other addresses possible Scam coin: not there yet Do not invest. They will lock your funds❗️
CoinWorld 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform CoinWorld another address https://coinadam.net Scam coin: SAC #SAC $SAC Do not invest. They will lock your funds❗️
CoinWorld 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform CoinWorld https://helleniccoin.com more addresses! Scam coin: SAC #SAC $SAC Do not invest. They will lock your funds❗️
Blofin 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Blofin https://blofinpro.com there R more addresses Scam coin: not there yet Do not invest. They will lock your funds❗️
Blofin 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Blofin another address https://blofinex.com Scam coin: not there yet Do not invest. They will lock your funds❗️
Paxful 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Paxful another address https://paxful-club.com Scam coin: SAC #SAC $SAC Do not invest. They will lock your funds❗️
Paxful 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Paxful another address https://paxfulnet.com Scam coin: SAC #SAC $SAC Do not invest. They will lock your funds❗️
Paxful 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Paxful https://paofccc.com more addresses possible Scam coin: SAC #SAC $SAC Do not invest. They will lock your funds❗️
Telsobit 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Telsobit another address https://telsobit.com Do not invest. They will lock your funds❗️
Telsobit 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Telsobit another address https://telsobit-clo.com Do not invest. They will lock your funds❗️
Telsobit 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Telsobit https://telsobit-club.com more addresses Do not invest. They will lock your funds❗️
ICE or Intercontinental Exchange 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform ICE or Intercontinental Exchange another address https://icecies.com Do not invest. They will lock your funds❗️
ICE or Intercontinental Exchange (1 comment) 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform ICE or Intercontinental Exchange another address https://ice-power.org Do not invest. They will lock your funds❗️
ICE 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform ICE or Intercontinental Exchange https://iceces.com more addresses possible Do not invest. They will lock your funds❗️
Coinhome 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Coinhome another address https://coinhome-web.com Scam coin: YMC #YMC $YMC Do not invest. They will lock your funds❗️
Coinhome 06/21/2024... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Coinhome another address https://cdunite.com Scam coin: YMC #YMC $YMC Do not invest. They will lock your funds❗️
Coinhome 06/21/2024... 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Coinhome another address https://cqsyyz.com Scam coin: YMC #YMC $YMC Do not invest. They will lock your funds❗️
Coinhome 06/21/2024... 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Coinhome https://czzbjs.com more addresses possible! Scam coin: YMC #YMC $YMC Do not invest. They will lock your funds❗️
+8801931034423 www.ptc55.com (2 comments) 06/21/2024... Comment / Review: If you deposit money, it gives some add. They pay by watching. But the earned money is kept in pending status after cashout. does not pay. . Scam contents: deposit money
bscwmq.com 06/21/2024... The website claims to be a crypto investment platform claiming to offer trading services however it's actually a scam. The website operates without regulation from any financial authorities, which means investors' money and personal information cannot be pro
+17753502920 diuzhe.com (2 comments) 06/21/2024... Comment / Review: This is a scam, I experienced it personally. I want to report to the FBI. I hope I can find what I lost.. Scam contents: This is a scam. Don't believe it. I've lost 50k.
deutschlaljr.com 06/20/2024... DO NOT FALL FOR THIS. IT'S A BLATANT SCAM!!!! You will keep depositing money, and will never be able to withdraw anything, you will see the money growing in "your account on this website" They will send you fake screenshots, but don't fall for it, they will
web.lunorewards.com 06/20/2024... Hello, this is the company's regulation and you need to cooperate with the verification. The manager has said that as long as you complete the last fund verification, your account can be freed from abnormal risks and enter the withdrawal procedure.
+16467056451 Marina and Anti llmanen 06/20/2024... Comment / Review: Fraud making me invest ad loss money. Scam contents: Cryptocurrencies exchange. SUSPECTED SCAM!
info@cosmeswiss-sarl.com +41798079881 Henri Juilland, Frederik and many more 06/20/2024... Comment / Review: I have so much material on them - so many people lost money with them.. Scam contents: This website and company scams people by stealing their deposits for wholesale orders in cosmetics. Do not ever work with them.
SkyTargetLTD 06/20/2024... Do not invest any money with them. grateful to endless.sbs who were my aid in restoring all i lost. Started great on this website but the second i tried to withdraw my investment, i stopped hearing from them again, they stop responding to all my mails and call
+447956498116 Leslie (4 comments) 06/19/2024... Comment / Review: I want to khow for sure if she tried with other persons. Scam contents: She tried to fall me to invest in crypto . SUSPECTED SCAM!
+17737733825 CEO 06/19/2024... asked tina morgan anderson at first if I had to pay anything before getting my money, her answer was No! steve peterson is the expert in bank pay out who is just cheating us.. all the fees he is asking us to pay are already paid by us and we found out that ste
Vourteige 06/19/2024... Unregulated company, putting money here is the sweetest, but when it comes to payout, it is the opposite. With this company, withdrawal is impossible, they took all my money and blocked the account.Thanks to the excellent work done by acquires.online who rescu
+447479094160 avatradea.com 06/19/2024... Comment / Review: Better to stay away from these people.. Scam contents: They promise profits but then you take everything away.. SUSPECTED SCAM!
ethereumusdt.net 06/18/2024... Comment / Review: This website defrauded me of approximately £200,000 using a cryptocurrency investment scam.. Scam contents: This website defrauded me of approximately £200,000 using a cryptocurrency investment scam.
info@profitminner.com +2349150280078 profitdailyminner.com 06/18/2024... Comment / Review: After your investment they ask for plenty of fees and never pay you. STAY AWAY and REPORT to Law Enforcement.. Scam contents: Total fake platform and a SCAM so don't even think about investing or you will loose your money
zuckerbees.com 06/18/2024... Many people have received text messages from their friends promoting this website, claiming they can earn free money. This is a referral program that promises users they will earn money if they get three people to sign up. This is actually a scam and users wi
rikkino-plus.com 06/18/2024... Comment / Review: unli withdrawal in every task or mission but in every level, the prices get higher until i cannot afford it anymore.. Scam contents: online order
+923254283833 What's app and telegram UBP group (1 comment) 06/18/2024... Comment / Review: Frauder and Scammer telling me about commission and trading My crypto 500 usdt transfered https://unionbancairepqqq.com at this site. Scam contents: Scammer use WhatsApp and telegram UBP group trust wallet and binance and First contact a
Colibrivole 06/18/2024... ATTENTION GROSSE ARNAQUE EN PERSPECTIVE !!! J'ai contracté la formation de 980 € pour 10 h de formation en ligne pour être Conseiller de vente en ligne, formation qui déjà me semble exhorbitante pour le peu d'heures + le contrat de travail en ligne pour