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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
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| support@smartsupp.email bulltradeinvests 03/10/2025... Comment / Review: We lost 77K because of our gullibility. They just laughed.. Scam contents: website claims to have a tradingbot with big profits. Customer sends funds but can never withdraw. Withdrawal requires the customer to send the fees (10%) to authorize |
| Pejman212 (1 comment) 03/10/2025... Comment / Review: Hello friends, this is a scam website. Be careful! I lost my investment. The fraud case is currently under investigation by the police. . Scam contents: Hello friends, this is a scam website. Be careful! I lost my investment. The fraud case |
| 5676746657467 03/10/2025... I made a sizable investment with them, primarily in the hopes of earning healthy returns on my cryptocurrency holdings, but everything went wrong since they are skilled fraudsters, and I didn't suspect anything until I attempted to withdraw my money.Losing mon |
| www.htx.com 03/10/2025... My dispute on HTX has been stuck for over two months because the seller won’t respond, yet the platform requires their input to close the case. Worse, the seller is using a third party account, against HTX’s own rules—but no action has been taken. It to |
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| elon20999@gmail.com babe 03/10/2025... Comment / Review: please ivestigate. Scam contents: elon musk tesla car bitcoin scam. SUSPECTED SCAM! |
| +14804103049 diecipointvr.com (1 comment) 03/09/2025... These people are organized and apparently still operating. They need to be taken down before they hurt any more people. It has hurt me terribly. They flat out lied to me. They are all working together. I needed an extra income and was looking for a job. |
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| Adélaïde 03/07/2025... Comment / Review: Please help me i want my money back. Scam contents: It's hard top explain . SUSPECTED SCAM! |
| +14027964684 powrmarket.vip 03/07/2025... Comment / Review: Won't let you withdraw your money. Scam contents: Investment. SUSPECTED SCAM! |
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| +14847672962 is afalse advertising. On top of everything else that I received. 03/06/2025... Comment / Review: So so very disappointed I want my money and I want my refund back. Scam contents: On the advertisement, it showed what you would be getting with the dentures what you get is a plastic nothing plus you can’t get a hold of |
| +447441945452 fx-trinity.com 03/06/2025... After investing for a few months and making a huge profit, the real problem started. As soon as you want to cash out, they come up with the excuse that you don't have a digital signature, and they ask for 25% tax and 10% commission. Even after doing this, your |
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| +19294880006 Alan Dershowitz 03/05/2025... This phone number associated with url claiming to be Alan Dershowitz law firms. The website is clearly AI generated and there is no Alan Dershowitz associated with the NY Bar association. This is another continuation of crypto currency investment scammers. |
| +39675646568 03/05/2025... They would use any excuse to avoid sending the money to the bank account when I tried to request it. Although they took my money without any issues, there seems to be a problem when they are meant to return it. I am also having trouble contacting them since th |
| 4563854754 03/05/2025... The remaining amount I made from my investments with this company is not being paid by them, and I think that a regulated company with numerous licenses need to be held accountable for this kind of action. I was hurting and not receiving the required return u |
| Google Task and Merchant Welfare Task 03/05/2025... Comment / Review: I have lost my investment due to this scam. Please don't get caught for it.. Scam contents: This is an online task group that at first would give you wonderful benefits for completing simple google tasks. RM6 per task. After a few you need to |
| 4565765445787 03/05/2025... The public should avoid these unscrupulous companies since investment fraud is on the rise. I put a lot of money into an unregulated organization that kept requesting more payments, and I was unable to retrieve my hard-earned money back. After a difficult tim |
| michaelaiden258@gmail.com +17274693086 Michael Aiden 03/05/2025... - Be cautious of unsolicited investment opportunities, especially those that promise unusually high returns. - Never invest more money than you can afford to lose. This experience taught me a valuable lesson about the dangers of online trading scams. |
| 65524365436 03/04/2025... Listen carefully when I tell you that these guys are dishonest! They do nothing but steal your money. You won't see your money again if you give it to them, I promise. The positive ratings are all part of a scam, so don't believe them. I then looked up "BELLGU |
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| 66766543489 03/04/2025... The 5-star review was purchased by this business. This business is dishonest. The mining proceeds smoothly at first, and they deposit the first withdrawal as soon as you make one. After that, make a random deposit into your account and explain that there was a |
| supoort@kooopher.com Kooopher 03/04/2025... Hi www.kooopher.com asked me to deposit about ten times as much as five times as much as 5 business days if I deposit any money and their work is done through trading robots. After 3 days, Kufr Company has emailed me that your account would not be suspended be |
| globalcrypforbeginners.online 03/04/2025... Watch out for fake sites similar to this: expacointrade.com globalcrypfield.com globalcrypforbeginners.online globalmarketfield.com digitalassetsmarketgenius.net digitalassetsmarketgenius.org |
| globalcrypfield.com 03/04/2025... Comment / Review: expacointrade.com globalcrypfield.com globalcrypforbeginners.online globalmarketfield.com digitalassetsmarketgenius.net digitalassetsmarketgenius.org |
| +447857375941 Kola CISSE 03/03/2025... Comment / Review: A friend I’ve met on TikTok is asking me to invest via this website, as I don’t know anything about I wanna figure it out if it’s a scam or not |
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| +4954574364577 03/01/2025... I even told my account manager that this broker was the worst I had ever used. They either ignore my emails or come up with a reason not to comply with my request each time I want to withdraw money from my account. I sent them an email to inform them that I w |
| 75474389878 03/01/2025... Listen carefully when I tell you that these guys are dishonest! They do nothing but steal your money. You won't see your money again if you give it to them, I promise. The positive ratings are all part of a scam, so don't believe them. I then looked up "M-E-R- |
| 479087580467 03/01/2025... My account was frozen, making it impossible for me to withdraw my money, and they blocked me when I called a representative after I lost $24,600 to this company. I wanted to give up, but fortunately, a TECH EXPERT named M-E-R-S-E-Y-H-I-P.C-O-M helped me get my |
| TTRADECENTER 03/01/2025... Comment / Review: PONZI !!!. Scam contents: PONZI !!!. SUSPECTED SCAM! |
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| jtan2@maldenhigh.org Geek Squad 02/27/2025... Comment / Review: This is a scam, I do not have a subscription with Geek Squad. Scam contents: Thank you for choosing our service. We are reaching out to remind you that your computer protection annual subscription has expired and Auto-Renewed today. We woul |
| e3asy part time 02/27/2025... Comment / Review: they scam to invest1. Scam contents: invest to do the task. SUSPECTED SCAM! |
| aliyakamerling05@gmail.com Binance 02/26/2025... Comment / Review: Scam. Scam contents: Using dating app to find people . SUSPECTED SCAM! |
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| +17458679845 02/26/2025... When i say these people are thieves, please pay attention! They are merely robbing you of your money. I can assure you that if you give them money, you won't see it again. Never trust the positive ratings, they are all part of a hoax. After that, I looked up |
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| felix198204@gmail.com +4915219673963 Felix Thomas 02/25/2025... Comment / Review: I met him through TikTok. And after a long time of getting to know each other, he introduced me to a trading platform. Where I lost my money.. Scam contents: I met him through TikTok. And after a long time of getting to know each other, he in |
| lepidarian@vabmu.com Sell sp5der hoodies 02/24/2025... Comment / Review: The product is so good false and (I got scam). Scam contents: Oh the product is so cheap false (I got scam). SUSPECTED SCAM! |
| financingusdt@gmail.com btc6336.com 02/24/2025... Comment / Review: It is a scam. Scam contents: I was asked to log in with their credentials. I was told I needed to pay a $203 fee in order to access my money. The money was never delivered |
