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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?
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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
| companyteam543@gmail.com +2348110652547 Trading (1 comment) 11/25/2025... Every time they sent me money said that it's the last time you won't paid next time but after when I paid the money they asked me for money in extra charge like form,show to trading page and withdrawal pin but when I paid they make excuses |
| Empire-Escalate ltd 11/25/2025... Comment / Review: This is a scam. When I paid upgrade fees as requested to be able to withdraw. I could not withdraw and communication stopped. I am being logged out. |
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| Sofia 11/23/2025... Comment / Review: Please help me get my money back.. Scam contents: Hello, I invested in the romonmall site through this site and the introduction from the scammer (Sophia), and unfortunately I lost $2,000. Please advise me on how I can get my money back and I |
| escrowservices@azkroescrowservices.com Roger Symington 11/21/2025... Comment / Review: Investment scam through Strathaven Holdings that turned into an advance fee scam through Azkro Escrow Services LLC when we asked to withdraw the money |
| monskonline.org 11/20/2025... From three weeks there is a fake advertisement with AI voice of Bulgarian President - Mr. Rumen Radev. Please contact with the right institutions and stop this scam! |
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| sale@eclipseexportltds.net +447506618047 ECLIPSE EXPORT LTD. 11/18/2025... Comment / Review: Just beware of them.. Scam contents: Got scammed for 12,000EUR for wood pellettes. Pretending they are from UK, bank account used for money is in Poland, and wood pellettes should be origin from Ukraine, but transported to UK and then back |
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| +61402540647 Lazada app/ Leon Stern (1 comment) 11/17/2025... Comment / Review: I wish you can help me . Scam contents: Invite to joining e comerce platform and get good profit they took Lazada e comerce . SUSPECTED SCAM! |
| support@winnerscoins.com +447352247238 Winnerscoin 11/16/2025... Comment / Review: You will never get your withdrawal . Scam contents: Tihis people promise you short term returns on investment whe you are ready to withdraw your profit they want more from what you have deposited on crypto wallet yo me its almost 3 month inve |
| nimucoin.com 11/16/2025... Comment / Review: Investment scam. Scam contents: Investment scam. SUSPECTED SCAM! |
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| service@keplercheuvreuxvip.com Kepler Cheuvreux VIP 11/13/2025... One or more individuals are impersonating Kepler Cheuvreux and Kepler Cheuvreux salespeople, while operating with a fake company name (Kepler Cheuvreux VIP) and a fake email address (service@keplercheuvreuxvip.com), with the aim of selling fraudulent financial |
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| https://m.aslasll.cc/#/user 11/12/2025... Comment / Review: Faking . Scam contents: Fake investment . SUSPECTED SCAM! |
| support@isotradebot.io +448068000802 Daniel Frank 11/12/2025... A few months back, I engaged with an entity calling itself isotradebot, which claimed to be an automated cryptocurrency trading platform using advanced AI algorithms to generate guaranteed profits. I was contacted by a representative named Daniel Frank, who co |
| 0 terecoin 11/12/2025... Comment / Review: Pathetic site. Scam contents: .6 of a bitcoin withheld from me after a 90 freeze . I tried to withdraw and all communication stopped by terecoin . NO more e mails No phone Nothing |
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| umgclass.com 11/11/2025... Comment / Review: I lost money on this site and I would like to inform others to be carful . Scam contents: Chain marketing without a clear (referable) product, asking employees for money deposit and make up rule without prior notification to deny them there m |
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| support@midasbet.io Midasbet.io Support 11/09/2025... I was scammed by a fake online casino called Midasbet.io. They gave me a $250 bonus and after playing I earned about $800. When I tried to withdraw, they said my account was “unverified” and demanded a $100 deposit to “activate” withdrawals. They cl |
| +16478886215 phincores.com 11/09/2025... These people encourage you to invest and when they feel the money you are about to collect is huge they block you. My upline was blocked from collecting her money and asked to upgrade and in effect I was blocked too because I was under her. They are THIEVES... |
| Admin Patrick (3 comments) 11/09/2025... Phincores.com is a scam. My friends and i invested but they did not let us withdraw our capital and profit like they advertise saying that those of us on the basic plan or silver plan all had to upgrade to their long-term plan beforenwe can withdraw. Those alr |
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| Broker Vittarus 11/06/2025... Comment / Review: Give me my money back this is a scam broker this is my phone and email moradeans51@gmail.com and phone +989133298858. Scam contents: Subject: Formal Complaint – Illegal Account and Fund Suspension Hello, This message is being sent as a fo |
| sheisvsckff@gmail.com 11/05/2025... Comment / Review: cannot withdraw invested capital and profit. Scam contents: Hello! Thank you for joining the Sheisv platform and becoming our Premium Seller. Your store has been operating for two months and personal income tax is now being collected. Your s |
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| +264813881210 John Abraham 11/04/2025... Do NOT trust anyone claiming: • To have Angolan-origin rough diamonds through this person • To work with “Mopane Mining” or “Lulo Alluvial” • To operate via WhatsApp number +264 81 388 1210 • To bypass proper diamond export channels w |
| info@coinminerslimited.com +905378226591 coinminerslimited.com 11/03/2025... Comment / Review: ارجو بعد التحقق ارسال لي رسالة الد البريد الالكتروني . Scam contents: احتالو عليي في المنصة وفي كل مرة يطلبوا مني الايداع المزيد من الاموال |
| vital-trust.org 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know |
| Gilmore Capital (3 comments) 11/02/2025... Comment / Review: The site gilmore-capital.com is a fake investment platform.. Scam contents: My in-laws responded to a FaceBook app for investing in BitCoin, and were contacted by a scammer who, over a longer period of time won their trust and convinced them |
| +34613423683 Olivia Sazan 11/02/2025... Comment / Review: Regalan cápsulas de café y supuestos sorteos con ganancias de 1 a 50000 USD. Scam contents: Ofrecen ganancias aseguradas del 98% con su propio programa de trading con Inteligencia Artificial |
| Be Club 11/01/2025... The founders are past onecoin scammers, made and named his as "BE" but rebranded as "Be Club" as they keep getting official government warning about them. fma.govt.nz/library/unregistered-businesses/better-experience/ This time they're back trying to scam m |
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| sales@botanicalex.com +212666311623 BOTANICALEX 10/31/2025... Botanicalex is a scam located in Marrakesh, they claim themself being a laboratory but they never create anything, once you send them money they do not reply back to you |
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| applyloans@diphasweng.co.za +27870782653 Jacob or Joseph 10/29/2025... What is very concerning is that they have a current and valid NCR registration. The NCR is adamant that no service provider of credit may request any form of upfront payment for any reason whatsoever, yet the NCR was not even interested in knowing who the perp |
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| www.mintflowtrade.com 10/24/2025... Comment / Review: They keep wanting to add fees and there no fees. They ask for signoff fee, and Pin activation fee. When I ask the person was there any fees she said no. |
| +19144046518 Telegram 10/22/2025... This is a clear scam. Fistbit uses copied press releases, fake account dashboards, and Telegram contacts to build trust and then direct victims to transfer funds via money mules. They target older adults and will attempt to drain accounts. The site is not affi |
