Report a ScamMost seen reports
|
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?
|
Latest reviews
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
| +14806242599 Jhon 05/06/2024... Comment / Review: Je veux savoir la date d'expiration et la date de crรฉation . Scam contents: Je veux savoir que c'est un bon site ou bien c'est un faux site. Je veux savoir la date de crรฉation et la date d'expiration. Bonne soirรฉe merci |
| Trade Impressivearea 05/06/2024... Comment / Review: Thieves!!! Be careful. Tim Liddell and Frank Lewis ( if these are true names). You will never see your money ๐.. Scam contents: My unpleasant experience and unplanned loss here really affected my business and family . The company has noth |
| support@credtradex.com +642108114549 credtradex 05/06/2024... When I request my profits which reflects on their app I am informed that I must pay R3000 to access my profits. When I contact their support department via email there is no response. |
| wallstreetgiants@gmail.com www.instagram.com 05/05/2024... Comment / Review: Scamming people in the name of selling a forex EA robot on telegram and Instagram. Scam contents: Scamming people in the name of selling a forex EA robot on telegram and Instagram |
| +4915213453059 Aileen 05/05/2024... Comment / Review: Opรฅlitliga . Scam contents: Fรถr bedrรคgerier vill de att du ska arbeta pรฅ sajter och fรฅ provision. De kommer att kontakta dig via WhatsApp-applikationen. |
| +46790953098 Anja 05/05/2024... Comment / Review: Opรฅlitliga. Scam contents: Fรถr bedrรคgerier vill de att du ska arbeta pรฅ sajter och fรฅ provision. De kommer att kontakta dig via WhatsApp-applikationen. |
| +96555785188 doir platform 05/05/2024... Comment / Review: I invest platform doir i open 3pakege vip 1 vip2 vip3 then. I tasking not open she said open again other hip . Scam contents: 1๏ธโฃvip1โs stored value amount is 10USDT, and the daily income is 2USDT.๐ฐ 2๏ธโฃvip2 deposit amount is |
 |
 |
 |
| +447482640966 05/05/2024... Comment / Review: They try to use Islam to scam people fake Facebook . Scam contents: Crypto invest scam . SUSPECTED SCAM! |
| contact@capitalix.com capitalix.com 05/05/2024... Comment / Review: ๐๐๐๐๐โ๐ผ-โ๐ผโ๐๐๐ผโ๐โ๐ . Scam contents: Avoid at all costs. I only filled in the application form then decided not to go ahead after reading reviews. I am now getting 4 or 5 calls per day. They will |
| bfmr.com (1 comment) 05/04/2024... BFMR Buying Group claims to be offering commissions and free credit card points. All you need to do is buy the products they are suggesting on their website and have them drop-shipped to their warehouse. As soon as you click "commit, they send your money back |
| bfmr.com 05/04/2024... Comment / Review: I wouldn't trust BFMR or BFMR.com with any of my packages. They consistently lose packages and delay your payouts.. Scam contents: BFMR is by far one of the scammiest sites on the web. BFMR consistently loses packages. |
 |
| cqt88.com 05/04/2024... Comment / Review: Never trust this website and never connect any of your wallet (e. g. SafePal), as they'll empty your wallet after a week or two.. Scam contents: They promise to return high % of USDT to your SafePal wallet once you connect it to their website |
 |
 |
| Mr. Miguel 05/03/2024... Crypto investment scam. You must pay "taxes" in lower amount than is reasonable before withdrawing funds. Taxes cannot simply be withheld because "our policy is not to withhold". You pay out money and then your account loses all its value. |
 |
 |
 |
 |
| contact@buycryptomarkets.com buycryptomarkets.com 05/03/2024... 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) 05/02/2024... 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 (1 comment) 05/02/2024... 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 |
 |
| contact@luracpro.com luracpro.com (1 comment) 05/02/2024... Comment / Review: ๐๐๐๐๐โ๐ผ-โ๐ผโ๐๐๐ผโ๐โ๐. 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 05/02/2024... Comment / Review: ๐ข๐๐จ๐๐๐๐-๐ก๐๐๐๐ฅ๐๐ก๐จ๐๐. 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 |
 |
 |
| info@clicker-marketing.com lusan 05/02/2024... 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) 05/02/2024... 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 |
 |
| forexglobalcoin@forexglobalcoin.com ForexGlobalCoin.com 05/01/2024... Comment / Review: ๐ฎ๐ฆ๐ด๐ฟ๐ผ๐ฉ๐ธ๐ ๐ธ๐๐ช๐ฑ๐ธ๐ ๐ด๐๐ช. 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 (8 comments) 05/01/2024... 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. |
| +447565213103 WhatsApp 05/01/2024... 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 |
 |
 |
| financegoldoptionstrade@financegoldoptionstrade.com Financegoldoptionstrade.com (2 comments) 05/01/2024... Comment / Review: ๐๐๐๐๐โ๐ผโ๐ผโ๐๐๐ผโ๐โ๐. 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 |
 |
 |
| +16067072892 04/30/2024... 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 04/30/2024... Comment / Review: not sure what to add here. Scam contents: commission based scam . SUSPECTED SCAM! |
| morganresse758@gmail.com Morgan Reese (1 comment) 04/30/2024... 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 04/30/2024... 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) 04/30/2024... 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 |
 |
| info@defiway.com defiway.com (2 comments) 04/29/2024... 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 |
 |
