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? :

Last reported scams

+447828613718 BITHASH (1 comment) 2 weeks ago... Comment / Review: Beware of this site and do not pay any cryptocurrencies. This is a scam. You will never get your money back. . Scam contents: She contacted me using WhatsApp. She offered me a big deal of money. I installed bithash apps on my phone and bought
contact@buycryptomarkets.com buycryptomarkets.com 2 weeks ago... Comment / Review: SKYLINE-RECOVERYCO. Scam contents: I fell victim to an investment platform that managed to drain all my funds from my crypto.com account. In my search for assistance, some friends recommended utilizing the services of experts like SKYLINE-REC
Guidedmining.com (2 comments) 2 weeks ago... Comment / Review: They lie,and give you a little back,untill you invest big,then they lie ,and change the rules. You will lose almost everything. I did.. Scam contents: You invest with them. They will give you a small amount. Then you invest a lot,and the
WOBEXSD.com 2 weeks ago... Comment / Review: Can you let me know what is the next step for me to take in order to get my refund payment of ยฃ2,000 back from WOBEXSD .. Scam contents: An online trading company on crypto currencies, gold and silver etc. I was introduced on line to open an
+447466083683 Emily (1 comment) 2 weeks ago... Comment / Review: WARNING Do not listen to user comments that promise you the recovery of your funds, they cannot do that. They are other SCAMMERS.. Scam contents: DEFI-ETH This girl, supposedly Korean, contacted me as if by mistake looking for a tour guide
contact@luracpro.com luracpro.com (1 comment) 2 weeks ago... Comment / Review: ๐•Š๐•‚๐•๐•ƒ๐•€โ„•๐”ผ-โ„๐”ผโ„‚๐•†๐•๐”ผโ„๐•โ„‚๐•†. Scam contents: Beware of a group of individuals who are truly dishonest and aim to deceive you in order to take your money. These individuals are con artists, and it is strongl
contact@wsdkcrypto.vip wsdkcrypto.vip 2 weeks ago... Comment / Review: ๐“ข๐“š๐“จ๐“›๐“˜๐“๐“”-๐“ก๐“”๐“’๐“ž๐“ฅ๐“”๐“ก๐“จ๐“’๐“ž. Scam contents: "Caution: I fell victim to an enticing scheme orchestrated by an individual of Asian descent, who convinced me to deposit a substantial amount of money. How
upurex.com (1 comment) 2 weeks ago... This website looks identical to another fake investment platform that has already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/761154 Scammers are using social media ad campaigns to promote fake crypto giveaways, which are
zoxecoin.com 2 weeks ago... Scammers have been using social media platforms to promote a fake crypto giveaway using deepfakes and fake news articles. Legally speaking, Zoxecoin does not even exist as a company and i could not find an email address anywhere on the site. This is an advan
info@clicker-marketing.com lusan 2 weeks ago... https://www.clicker-marketing.com/ este site รฉ de Fraude. Enganaram muito bem o meu marido. Disseram para ele fazer clicks e entretanto comeรงaram a dizer que tinha de por mais dinheiro continuar. Chegou a uma altura que para continuar e nรฃo perder que jรก
support@robintrov.com +41218310022 Robintrov (1 comment) 2 weeks ago... Big scam. Bad customer service. Tried getting my money out and haven't been able to. No answer to my emails. I call the assessor from the same number he called me several times and there was no answer. Now apparently the number doesn't exist. So it seems I got
+447552341592 Tescoa.vip (3 comments) 3 weeks ago... Comment / Review: They are scammers. Please help me . Scam contents: Scammed me ยฃ11000 by making me complete Online tasks to receive commissions. Made me convert my gbp to USDT and made me top up USDT into their website and never gave me access to the funds.
forexglobalcoin@forexglobalcoin.com ForexGlobalCoin.com 3 weeks ago... Comment / Review: ๐’ฎ๐’ฆ๐’ด๐ฟ๐ผ๐’ฉ๐ธ๐‘…๐ธ๐’ž๐’ช๐’ฑ๐ธ๐‘…๐’ด๐’ž๐’ช. Scam contents: This company is engaging in an absolute criminal enterprise and is on the verge of being sued and going bankrupt. They have a habit of changing withdrawal po
+13322600092 Melissa lori (1 comment) 3 weeks ago... I invested money through whatsapp group into MOROCOIN exchange. when I intend to withdraw money, my funds and account are frozen. The customer service does not respond to your emails.
tescoa.vip 3 weeks ago... Comment / Review: More info on task scams: Behind the global scam worth an estimated ยฃ100m targeting WhatsApp users with fake job offers. Scam contents: This is a task scam. If you get a job offer just clicking things for easy commissions with them paying
+447565213103 WhatsApp 3 weeks ago... Comment / Review: I hope you helped me because i need money to help my family and my children. . Scam contents: They have online websites i contacts them they told me i need to completed 40 order at first they return my money back.then second time they ask me
complaint@tyranmax.cc +96171543765 Andrea 3 weeks ago... Comment / Review: Never trust anybody who makes you feel comfort online . Scam contents: A girl just added me on fb as the name of (daisy fang) and starts asking me what i do as a job. Then i asked her what she does she told me she trades on gold and i will te
+447908174729 3 weeks ago... Comment / Review: Please help me to get my money back thanks . Scam contents: This persin approached me regarding e commerce and asked me to open account on shopify which i did. I was offered comisison upon completion of 30 orders everyday but it was a fraud a
financegoldoptionstrade@financegoldoptionstrade.com Financegoldoptionstrade.com 3 weeks ago... Comment / Review: ๐•Š๐•‚๐•๐•ƒ๐•€โ„•๐”ผโ„๐”ผโ„‚๐•†๐•๐”ผโ„๐•โ„‚๐•†. Scam contents: This group of individuals posing as investment professionals will persuade you to invest your money with them. However, instead of actually trading with your fund
bcrproo.com (1 comment) 3 weeks ago... Comment / Review: Domain: bcrproo.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-04-13. Scam contents: Fake investment crypto site. Any money sent is going straight to the scammer's pockets.
+43366388518 Lily (1 comment) 3 weeks ago... The overall happenings are written in the attachments as itโ€™s too much to right here. They have frozen my account. So I canโ€™t do anything unless I deposit 2200 USDT. I wish I had that much money ๐Ÿคฆโ€โ™€๏ธ
+16067072892 3 weeks ago... Comment / Review: Sent alot of picture and none were real all from doffrent woman .and she get angry wen i told i wanted to withdraw . Scam contents: Her name is jenny from Singapore. Teaches you how to learn tobtrade has a aunt that calculates the data from
noidea@idea.com +61432936590 Pricilla 3 weeks ago... Comment / Review: not sure what to add here. Scam contents: commission based scam . SUSPECTED SCAM!
morganresse758@gmail.com Morgan Reese (1 comment) 3 weeks ago... Messaged me via Scam Watcher - see my messages for more dreails. Used their Facebook account to convince me they were genuine. Part of a bigger scam which has now been reported to the authorities. Very disappointed in Scam Watcher that this person was able t
shopnow66@gmail.com +85252619097 Lin Qui 3 weeks ago... Comment / Review: Mucho cuidado con esta tienda https://shopnow.mobi/support-policy. Scam contents: Esta persona se hace pasar por amigo, te envuelve y te ofrece la oportunidad de abrirte una tienda virtual, Premium, hace que te estรก enseรฑando y pide tu cuen
Qfspatriotsledger.com (1 comment) 3 weeks ago... Comment / Review: I transferred $420 of XLM and $420 of XRP. I can not withdraw and when I tried to withdraw XRP my balance went to 0O. Scam contents: I transferred $420 of XLM and $420 of XRP. I can not withdraw and when I tried to withdraw XRP my balance wen
+16265408136 Falia.co (1 comment) 3 weeks ago... This is a "Pig Butchering" scam and I got let to the slaughter house. Maxed out credit cards and cashed out my 401 to better the life of my family but instead ruined it, my marriage and my health.
info@defiway.com defiway.com (2 comments) 3 weeks ago... Comment / Review: I deposited 100000 usdt for bridging to ethereum from solana. But, they didn't do that and refund the money to us now.. Scam contents: I deposited 100000 usdt for bridging to ethereum from solana. But, they didn't do that and refund the mon
binozy.com (1 comment) 3 weeks ago... Be careful with this website claiming to be a cryptocurrency exchange and offering high returns. This is a scam the website operated without regulation from any financial authorities, which means investors' money and personal information cannot be protected
wezbit.com 3 weeks ago... Wezbit.com claims to be a crypto exchange offering trading service, free bitcoins and high profits, however it's actually a scam. The website is linked to a network of fraudulent websites pretending to be crypto exchange platforms however aim actually to s
support@aitrustrobot.com +44721195683 client.binancerobots.com 3 weeks ago... Comment / Review: I have deposited the amount of R 4800-00 into the above named Bank on the 22 March 2024. Scam contents: Bank deposited Money in the Account Name: S.V.F AI Bank: Absa Account: 9386199310 Account type: Current Account Reference: Your N
+433366388518 Media world (2 comments) 3 weeks ago... Comment / Review: Picture bellow of my account and the amount they have frozen and canโ€™t access unless I pay the amount that is in minus ( -$2276.72 USDT ). Scam contents: Requires you to deposit money to complete task only to be given a package that puts y
joe.g@4xai.net +447478671295 4xai (1 comment) 3 weeks ago... Comment / Review: 4xai are scammers , avoid committing to these fraudsters , they will take your money . Scam contents: Scammers .unregulated .. SUSPECTED SCAM!
bitake.biz 3 weeks ago... Comment / Review: Review bitake biz They scammed meโ€ฆ. Scam contents: While investing in Bitcoins, be cautious. If your Bitcoin get stolen, then It can be a very frustrating time but instead of getting frustrated, it is important to act fast so that you can g
tradingstrategyguides.com (1 comment) 3 weeks ago... Comment / Review: Fake scam site . 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 people. I wish I learnt about (Brendakathy1@ outlook. com) A g
contact@appreve.com appreve.com 3 weeks ago... Comment / Review: แฆ“แ›•๊ช—๊ชถ๊ ธ๊ช€๊ซ€แฅ…๊ซ€แฅด๊ชฎ๊ชœ๊ซ€แฅ…๊ช—แฅด๊ชฎ. Scam contents: Appreve.com is a website that claims to offer exclusive deals and discounts on popular products and services. However, upon further investigation, it has come to light that t
+19177942427 globalsignalfx.com (1 comment) 3 weeks ago... Got scammed on an investment website, a person contacted me via tik tok(Lisa Binary) and we started talking in whatsapp about investing in crypto and after I deposited the "minimum" they said I needed to invest 750 more before I could get anything back. I ha
Cardi B giveaways 3 weeks ago... Comment / Review: I Would like to stop them from infering my account . Scam contents: Use of giveaways to scam me . SUSPECTED SCAM!
help@winkymoment.com +443330160920 Winkymoment.com (1 comment) 3 weeks ago... I want my money back, I want them to refund my money please asap, they are taking money without even any subscription, I donโ€™t even know who they are where they are from, please help me to refund my money and unsubscribe them please
seineranch@gmail.com Seineranch 3 weeks ago... Comment / Review: Scam . Scam contents: Scam. SUSPECTED SCAM!
Bonny Smith 3 weeks ago... Comment / Review: Sehr geschickt aufgebaute Scamseite!. Scam contents: Hier werden Anleger um Ihre Vermรถgen betrogen!. SUSPECTED SCAM!
ynyholdingslip@gmail.com +260970602769 https://ynyholdingsgroup.com (1 comment) 3 weeks ago... Comment / Review: I can't withdraw my money back... I need your help please . Scam contents: I was told to invest 9955 ZWK and I will get 24454 ZWK.. I did the posit but I can get my money back.. I have all the evidence
+97143739123 3 weeks ago... Naveen is an Indian national who has been doing business in the UAE. He is a fraudster and a scammer who will promise you millions but not deliver. He will also ask for upfront money and once you pay, he will give you the run around. He will charge exorbitant
+60126727249 3 weeks ago... Edmumd Tai Ki Mun of Opufund Holdings International, Malaysia is scamming people by offering false investments. He will ask for payment of money, will jump onto zoom calls to create a semblance of legitimacy, is very approachable, will communicate and respond
info@cmexltd.com CMEX 3 weeks ago... CMEX is a platform that forces users who create accounts on its website to make deposits and when the client obtains any profit in their account, it does not allow them to make any withdrawals of their funds, customer support sends them messages in an internal
contactus@a1vest.com +447769063995 Freddia kimber (1 comment) 3 weeks ago... I think I was scammed into slaughtering pigs like Sec said. I don't know what to do. I reported to FCA, actionfraud, metropolitan police. I don't see what they do. I received many requests for reinstatement but I'm afraid of being scammed again. Please give me
+491742175206 dzxhayi.top (1 comment) 3 weeks ago... Comment / Review: I were Scammed for more Than 86K. Scam contents: The scammers use Meta mask or Trust Wallet then they link you to a different wallet exchange to scam you
+447599148747 Eva 3 weeks ago... Comment / Review: Do not trust them . Scam contents: Iv had 2 of these with the same method with the e-commerce system. You have to put money in if you get a bonus to get rid of the negative by using crypto payments. One was with IKEA partner and now this one
+85254214932 aa3399.net 3 weeks ago... Comment / Review: scammers. Scam contents: usdt mining. SUSPECTED SCAM!
noemail@zepera.com 0 Bitcoin, Ethereum, Lite coin, Dash coin etc 3 weeks ago... Zepera.com Hide everything both the contact address because the website is a scam and The website already scam Many people, I invested there still now i never make any withdraw