Report a ScamMost seen reports
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I, along with many others, have been defrauded by this crypto protocol, which has prevented me from accessing the money I have invested. I lost more than $134,0
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Investment Scams
Investment scams, or more commonly known as investment scams target savers and investors.
Through unscrupulous websites, scammers entice you to invest your money in various and varied products: Forex, Binary Options, crypto-currencies or even more exotic products such as wine, rare earths or even cattle herds. Exceptional return performances are offered to the saver.
The reality is quite different with the promises made by the scammers: as soon as you try to get your money back, it is the blackout. No more contact: we are far from the sympathy displayed during initial contacts.
So investment scams are disastrous for those who hope to make their money grow.
There are many more or less related variants:
- Trading scams
- Loan scams carried out by yahoo boys
What should you do if you fall victim to an investment scam? :
- Fill a report to inform and group victims.
- Fill a complaint with authorities
Last reported scams
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| press@rexas.com +3544212434 Rexas Finance ($RXS) 10/21/2024... Comment / Review: Hope you can help to avoid this scam spread out there. Thanks. Scam contents: Cryptocurrency Scam If you do a Whois search https://www.whois.com/whois/rexas.com Registrant Contact is a well know scammer with phone number+354.4212434 The I |
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| ahsansheikh@alzahrancap.com Ahsan Sheikh (2 comments) 10/19/2024... After contacting Jed Zeech of LBC Exchange in France I was advised to download an application he sent me and to deactivate Windows shield and any other anti virus I have. He advised me to set up an Exodus Wallet to receive the funds. Told me I need to deposit |
| Believe (2 comments) 10/19/2024... Comment / Review: Thanks . Scam contents: I poured money into the company for investment and they don't send my receipts. SUSPECTED SCAM! |
| 44777868262240 https://shenth.com/m/register?codeNumber=920NQ 10/19/2024... Comment / Review: Please help me. Scam contents: Daraz mall. SUSPECTED SCAM! |
| luca.kostich@gnpconsulting.cc gnp.consulting 10/18/2024... Comment / Review: Please check this email and revert back if this person is a scammer Best Regards H Halleraker. Scam contents: hope this letter finds you well. This is Luca Kostich from G&P Consulting. I am reaching out to you because of a matter of utmost |
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| info@altrainpipsfxtrade.com 0 Lara Lopez 10/18/2024... Paso 1-tuve que abrir cuenta en Telegram Paso 2 -Registrarme en PAXFUL y comprar 200 usd en cripto Theter Paso3 ingresar las cripto con un codigo en la plataforma Paso4 ingresar y supuestamente operar... Paso 5 pagar usd 100 para mejorar la señal y ganar |
| support@ahpcmg.com +34632908435 https://client.ahpcmg.com/ (1 comment) 10/17/2024... Comment / Review: I can no longer access my account, they do not answer the phone, they do not answer the email. Scam contents: fake trading operations. SUSPECTED SCAM! |
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| solidorfinanciere.com (1 comment) 10/16/2024... erview Reviews About Solidor Financiere Reviews 38 • Great TrustScore 4 out of 5 4.1 In the Alternative Financial Service category solidorfinanc iere.com Company activity See all Claimed profile No verified details yet Asks for reviews — p |
| bitquotex.co 10/16/2024... Comment / Review: sent check, bank put a hold on it from 3rd party bill pay...waiting to see if funds are released from bill payer account on the check?. Scam contents: staking btc |
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| support@glotcapitals.com +3197005031905 Uther Friederich 10/15/2024... glotcapitals.com the company does not exist it is not real it is a scammer DO NOT INVEST A CENT I lost 3800 euros. He lured me on a fake telegram group of a well-known economist and then once you deposit the money to trade they do not let you withdraw anything |
| https://h5.feigf.com 10/15/2024... Comment / Review: STALL MONEY FROM AFRICA POOR PEOPLE . Scam contents: MOVE COMMISSION SCAM . SUSPECTED SCAM! |
| +59172410396 no 10/15/2024... They were offering tasks and then give commission first and the I deposited 2000 and they refund 2600 and then they said deposit 5000, 30000, and 80000 and last they said last deposit 250000. I cannot deposit last amount 250000 and they did not refund my previ |
| 4915210774944 xqxbrzm.com 10/15/2024... beni +49 1521 0774944 numarası aradı bana para kazanmak istetip istemediğimi sordu bende nasıl olacak dedim kendisi bana xqxbrzm.com sayfasının linkini attı üye olmam gerektiğini söyledi üye oldum adım adım teker teker tarif etti bütün herşeyi |
| Pocket option 10/14/2024... All hope was lost When other recovery firm disappointed me , luckily I got to know about swiftchargeback.org and decided to give it a try and that was my best decision. |
| hforexmarket 10/14/2024... Comment / Review: They are scammers. I deposited money and can not withdraw, not possible. . Scam contents: They are scammers. I deposited money and can not withdraw, not possible. |
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| +85262875089 Lili 10/13/2024... Anyway, there are many victims, so let's write together. Be careful of those who come to say that they will help the rescuers. Everyone will contact you on SNS. If you request money on SNS such as Wats App and Instagram, it is always a scam. GO police first. |
| +12066081833 Brandblume 10/13/2024... Comment / Review: سرمایه ام در خطر است. Scam contents: وعده های توخالی و پوچ. SUSPECTED SCAM! |
| +16138672103 10/12/2024... Comment / Review: They took 2900 from my newton account and put it into exodus which I cannot access in Canada. . Scam contents: I called 778 716 6823. SUSPECTED SCAM! |
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| 971502950673 Kommos E (4 comments) 10/11/2024... Comment / Review: ایاامکان شکایت وپس گرفتن دلارهایم وجودداردچگونه. Scam contents: درابتدا به شما85دلارپاداش میدهندودباسرمایه ۱۵دلارشروع بکارمیکنید درروزدو |
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| +6593015276 annaXmustrfa 10/11/2024... دخل شخص الإستثمار وقال لي ادخل على هذه للبرنامج تحصل اموال وبعد بدت المخادعه وننسرق كل اموالي |
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| tradeeu.global 10/11/2024... I had a very negative experience with TradeEU.Global, which raises serious concerns about their ethics and practices. Here’s what happened: 1. Withdrawal Issues: I initially requested a withdrawal on October 1st 2024, but despite waiting for over 10 days, t |
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| Coiinberry.com 10/09/2024... Comment / Review: I cannot get emails , phone numbers or contact person names .. Scam contents: From April 2023 to August 2023 I was investing in Bitcoin thru the advice and guidance of a girlfriend and her Aunt. I was seeing woman since Dec 2022. Upon trying |
| kcoinofficials@gmail.com +447476162034 swap-blur.online 10/09/2024... It was like a training-session and for that reason I used only a small amount. But the effort off making me add more money to the wallet was persistent and lasted for month. That is why I believe this is a bigger scam. |
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| support@worldwidetradehub.live +447944592725 Worldwidetradehub.io/Worldwidetradehub.live 10/08/2024... Comment / Review: They charge fees for delay, they charge fees for IRS TAX when there is no such thing. They charge for the release of funds. And they dont send the funds. |
| +18436367250 Lara (1 comment) 10/08/2024... She instructed me to buy bitcoin and deposit it into this account on this site to buy the gold option. As of October 3 or 4, the site no long exist or accessible. |
| wei.zhou@cfo-binrobots.com +447721052319 Micheal Geoffrey Norman 10/08/2024... Comment / Review: Don't trust Micheal Geoffrey Norman from united kingdom. Scam contents: Micheal Norman called me and say binance pointed him as my broker and i trusted him, and he tell me to buy bitcoin and i did ,then he forced me i must put money in bank a |
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| +16029464882 Aluzoo (2 comments) 10/07/2024... Comment / Review: سایت aluzoo کامل بسته و هیچ کدام از شماره های پیگیری جوابگو نیستند . Scam contents: سایت کامل بسته شده وشماره های تماس پاسخ گو نیستند |
