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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
| mugazamike@gmail.com Mugaza Mike 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: What those messages say: "When you make a deposit on this platform, your investment continues to grow, but you will never be able to ta |
| melanilissbar@gmail.com Troy Chandler 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: Extracts: "Die Webseite bietet interessante Trading-Inhalte." "opensinergy.online macht Finanzbegriffe einfacher zugänglich |
| schultzthatcher22@gmail.com Avah Navarro 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts |
| jordanmarceline816@gmail.com Zoya Byrd 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a |
| robert333brown777@gmail.com Trevor687 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a |
| marikslow67@gmail.com Tobby4657 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted c |
| sbae5565@gmail.com Baes 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recov |
| jackkaron678@gmail.com jackkaron 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: Fake user reviews, copy-pasted across forum discussions. This is not a real customer: it is advertising, planted to look like |
| photeinealexandrou@gmail.com Marly refka 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted comment. Posted by "Marly re |
| marinallafabio0000@gmail.com mick666 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted c |
| sinlima115@gmail.com lima345 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: Fake user reviews, copy-pasted across forum discussions. This is not a real customer: it is advertising, planted to look like |
| ken55richard@gmail.com ATL 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| jonnycastil777@gmail.com mikesin 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Fake user reviews, copy-pasted across forum discussions. This is not a real customer: it is advertising, planted to look like genuine feedback. Examples: |
| slomrikki@gmail.com klark 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a |
| dreamllin3@gmail.com nilsin 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a |
| hikallern@gmail.com Medina Choque 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Extracts: "Die Inhalte sind verständlich geschrieben und informativ." Fake user reviews, copy-pasted across forum discussions. This is not a real custo |
| bryanaden999@gmail.com aden8765 4 weeks ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted comment. Behind every messag |
| gregpelt3@gmail.com Gregpelt3 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: The comment looks harmless: just another victim sharing good news. Read it twice — it is a recruitment pitch for a paid "fund recovery |
| maryconleynicole@gmail.com Mary Conley 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| rudigersamson@gmail.com EUGUNEE ; Engr sam 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| amandapritch11@gmail.com pritchardwade 4 weeks ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
| thelmamarceleno@gmail.com Kelvin 4 weeks ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room playbook. The |
| alansmith9014@gmail.com Alan Smith 4 weeks ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted c |
| benson12181@hotmail.com Bolt 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Messages posted by this account: "🚨🚨 Lairs cheaters and thieve. Scam site do not let them steal your money |
| foneyot314@smkanba.com alvarez33333 4 weeks ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Examples of the messages this account posts: "I would urge people to beware of this sites, they took away my mon |
| jennycanvil333@gmail.com jenny333 4 weeks ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: Praise everywhere, always the same words, always the same links. Real customer feedback does not look like this. Examples: "I use it mostly for market ob |
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| +16727022134 Ethan 09/10/2026... Comment / Review: Please if anyone texts you and asks you to send money so that they can release money don't accept . Scam contents: He asked me to send him money through mpesa so that he can release some $2500 |
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| +447557116516 Trevor Simpson 08/31/2026... Potential Investment Scam – Trevor Simpson / Valesco Private Clients Ltd A substantial amount of Funds was taken following discussions and arrangements involving Trevor Simpson and Valesco Private Clients Ltd. The money has not been returned even till date. |
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| +994505988168 (1 comment) 08/18/2026... Comment / Review: Hello. Scam contents: Salam . SUSPECTED SCAM! |
| RTYVJBND (3 comments) 08/17/2026... Comment / Review: I want to know if this is a real and legit platfrom. Scam contents: RTYVJBND. SUSPECTED SCAM! |
| suporte@cyeasyopts.com Sarah (1 comment) 08/13/2026... Uma pessoa me chamou no telegram e depois de muitos dias de conversa, essa pessoa me convenceu a investir nessa empresa citada acima, desde então não consigo recuperar meu dinheiro |
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| +85251346739 bbhbb.vip (1 comment) 08/09/2026... Comment / Review: Nada. Scam contents: Inversio . SUSPECTED SCAM! |
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| +447575553951 shop.anyunboxing.com (3 comments) 08/01/2026... I invested money in AnyUnBoxing after seeing extensive public advertisements and believing it was a legitimate investment platform. Later, I was unable to withdraw my funds. Many other victims in Azerbaijan have reported similar experiences. Collective complai |
| Stargatesgroup (1 comment) 07/30/2026... We first heard of this company in Jan. Initially Invested £250. Made a few $ invested £2 k kept making money. Made a few successful withdrawals, one of which was $2000. Talked through a trade in gold. Used $4000 and lost the lot, even though in hindsight onl |
| +60168207028 Whatpps group (2 comments) 07/28/2026... Comment / Review: Please stop it before many she get . Scam contents: This use https://jz2trade.com/dashboard .pay 300 to 1000 and get 20k 30k and pay 10% to get out to bank |
| +447557116516 Trevor Simpson (5 comments) 07/27/2026... Potential Investment Scam – Trevor Simpson / Valesco Private Clients Ltd I am posting this report to make others aware and to establish whether anyone else has had similar dealings with Trevor Simpson (from Northern Ireland) or Valesco Private Clients Ltd. |
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| service@basewears.com +491316646817 Basewears 07/22/2026... Comment / Review: Ich hoffe ihr wird die Website blockieren . Bitte schreibt mir auf meine Email. Scam contents: Ich habe mir dort ein Trikot von Spanien geholt und dannach haben die mein Geld genommen aber ich habe keine Nachricht bekommen oder wann ich das T |
