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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
| ecoscoin@ecoscoin.net ecoscoin.net 06/18/2024... The first deposits were made from my bank account. When the amounts were above $75000, required by my bank, I went into my bank account to send a wire to a Swiss bank. This went smoothly the first time but the second time my bank stopped the wire. I AM TAKIN |
| +6289520048326 06/17/2024... Comment / Review: kita lakukan klik barang,tapi kita terkena klaim untuk membayar . Scam contents: Penjualan digital . SUSPECTED SCAM! |
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| Mount Equity Group Japan 06/16/2024... Kamiyacho Trust Tower. 4-1-1 Toranomon, Minatoku Tokyo 105-6923. Japan This address is just a building, tho they do have wework/office space for rent there is no verification that this company actually exists or does work here. https://www.linkedin.com/com |
| info@oceanmoningprime.com +447780783025 Madison Antos 06/16/2024... Based on how it looks, and what I have gathered from the person who contacted me on LinkedIn, there are too many red flags: 1. They don't answer my questions only try and convince me to sign up. 2. The ROI is as high as 30% daily, with no explanation on how |
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| +381616201836 robotqt 06/15/2024... Comment / Review: i am using this programe only few days ,maybe one week.... Scam contents: that above is my telephone number,also +381601320851 is also my phone number...yestarday it was ok,today program tells me that i should upgrade my version of robot..... |
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| maritza_hernandez0@att.net Maritza Hernandez 06/15/2024... Comment / Review: scum. Scam contents: Hallo Wir freuen uns, Ihnen ein Darlehen mit einem jährlichen Zinssatz von 1,5 \25 anbieten zu können. Mit Kreditsummen von 20.000 Euro bis 50.000.000 Euro können wir Sie bei der Erfüllung Ihrer finanziellen Bedürfn |
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| +601137615489 Anna 06/14/2024... Comment / Review: Good scam. Scam contents: Fake crypto investment . SUSPECTED SCAM! |
| Alise Li / Xiaoyun Li 06/14/2024... Comment / Review: They try to convince you to bring in members of your family and friends.. Scam contents: The problem I present is to report an incident with a company in which I have deposited a certain amount of money ($100 expenses and $2000 investment) to |
| Shein 06/14/2024... Ive been scammed by this site on investment . I sae the ad on Facebook saying a part time job which pays daily and i opted for it . They asked me to subscribe for vip one and i did and gor 50gh from it. I was lured by one of their representatives on telegram t |
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| +639073971603 Mary Jane and Jenina Samonte 06/14/2024... I first found out by searching through Google abput a vortual assitant part fime job. I clicked on a link thT directed me to cotact someone on whatsapp, after contacting one of the agents the 1st agent told me that they were a ecommerce corporation And they d |
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| renhex315@gmail.com +4915210127217 Beibei 06/14/2024... Comment / Review: After a Tinder meeting we switched to WhatsApp. The person shows me how crypto trading working. I tried it after i want withdraw money i get an email. |
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| support@cedepperu.org Ash Shah 06/13/2024... Ash Shah is our CEO of Impex Capital Group. This email was received by one of our employee, David Flores at his personal email and not work email. The signature block has been copied and pasted in the scam email. |
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| bitcointora.online@outlook.com +15512800547 Richard 06/13/2024... Comment / Review: Super scammers. Scam contents: They ask for a small fee and after a super mining fee to provide good gain. No profit and no refund. Scammmmmm. |
| +27681146928 sh3in.com 06/13/2024... Comment / Review: It's a scam. Scam contents: You buy items on shein then get a "commission" there's no commission you will end up paying more money in order to withdraw the money. |
| tradeovo.com 06/13/2024... Comment / Review: tradeovo.com. Scam contents: tradeovo.com. SUSPECTED SCAM! |
| bitsmtc.com (1 comment) 06/13/2024... Red Flags and Scam Warning Signs - False claims and unrealistic promises of high returns. - Lack of transparency regarding risk warnings and hidden information. - Utilization of stock images and paid actors to portray fake staff members. - Illegitimate |
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| admin@dailygoldsignals.com +919830012970 dailygolssignals 06/12/2024... Comment / Review: This guy taking account management services in Gold trading and looting duping people . Scam contents: This guy taking account management services in Gold trading and looting duping people |
| info@armg.co +18679912932 armg.co 06/12/2024... Comment / Review: Has anyone heard of this company? Wanted me to install anydesk. I refused. Now have to wait.. Scam contents: They are claiming they retrieved my btc from tradevision. I asked for financial papers to prove it. Said it will take 30 min |
| David Danovski 06/12/2024... Below is the review I have posted on the UK Trustpilot website, warning others not to "invest" with these crooks. Equistak is to be avoided like the plague. Foolishly I agreed to invest some money with them, but at the last moment (before they had my bank acc |
| Több neve van (2 comments) 06/12/2024... Comment / Review: Mar nem tudom a cegek nevet ,,mert álnevek boltak. Scam contents: Üdvözlöm Balogh Istvanne vagyok Több neven több ember keresett meg ,,hol telefonon hol e- mail on Mar nem tudom hogy ki a csalo es ki nem ,,, Penzeket csaltak ki t |
| +447956685376 Luis Right 06/12/2024... Comment / Review: Finger weg hier soll nur der der mit einem schreibt das Geld bekommen aber dein Geld siehst du nie wieder .. Scam contents: Hier wird systematisch vertrauen aufgebaut so das man dann irgendwann doch etwas Geld investiert und will man es zur |
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| +13322600092 Melissa Lori 06/12/2024... Whatsapp created and my name was included in scam. I was told that they have a crypto trading plateform and ask me to invest in there . Now they will not let me transfer my amount. And coin they listed seems scam SCT as I did not see anywhere listing |
| info@xonecoins.com +16465441305 Whats app crypto scam 06/11/2024... Comment / Review: They steal your money. Fake profiles. Freeze accounts. Do not let you withdrawl your money.. Scam contents: They steal your money. Fake profiles. Freeze accounts. Do not let you withdrawl your money. |
| +27740443782 Mark Manilalil 06/11/2024... Comment / Review: very convincing even gives you what looks like a legit document. Scam contents: Pretends to be a private lender says he uses colaterel, if you dont have colaterel he charges for an aod so you pay him then he wants more funds for something els |
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| Telegram 06/11/2024... Comment / Review: They keep asking for more and higher amount of money . Scam contents: They will ask for money to withdraw the money you earned and already give |
