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:

What should you do if you fall victim to an investment scam? :

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Last reported scams

+639510207303 06/11/2024... Comment / Review: GENSAN MAJESTIC SHOPPING CENTER，INC.". Scam contents: GENSAN MAJESTIC SHOPPING CENTER，INC.". SUSPECTED SCAM!
support@trxminer.farm +263719734417 trxminer.farm 06/10/2024... Comment / Review: This site is a complete fraud. Scam contents: Fake investment site.l invested and didn't receive my profits . SUSPECTED SCAM!
+447508369705 @Sofia5899 (5 comments) 06/09/2024... Comment / Review: High rewards promised then they lock your money. Scam contents: Crypto fraud. SUSPECTED SCAM!
Coinjar 06/09/2024... In the event that you fall prey to any online fraud, including but not limited to cryptocurrency, trading, investment, contract, or investment scams, please report the scam to receive a refund.Make use of https://surl.li/tzpdm.
quantumai@quantum-ai.io quantum-ai.io (1 comment) 06/09/2024... The first deposits were made from my bank account. When the amounts were above $7500, 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. getting help
+66646148505 Rose Zhang (1 comment) 06/09/2024... Her story is that she is moving from Boston to Canada and she will be working with her uncle on running his business, and is into cryptocurrency. I searched and found Rose Zhang scams online and that she worked for IDG. Few days later she told me she worked
+15305252193 Tradebase. Top (2 comments) 06/08/2024... Tradebase .top as a trading platform and Blackstone Group 221 that uses AI to predict the trend and they broadcast the trade at which time you open the Tradebase platform and place the trade. All is on WhatsApp under the Blackstone Group 221. So your seed mone
ARCHIE MENDOZA (7 comments) 06/08/2024... Comment / Review: they ask about to send money to different gcash account. . Scam contents: first they ask 100php to send money to another gcash account not really under company, then you earn 20++ then makukuha mo naman ang 100pesos after the transaction the
marketsii@gmail.com +639537812556 Marketsii.com (1 comment) 06/08/2024... Comment / Review: Investment scam. Scam contents: They request you to do all task. . SUSPECTED SCAM!
+447441921498 Equistak 06/07/2024... I want to advise you and consumers about a company I came across in my hunt for a safe investment for my savings when I started making inquiries a few months ago. The name of the company is Equistak and they purport to offer a portfolio of stocks and shares t
btcasn.com (1 comment) 06/07/2024... the website claims to be a crypto investment platform offering trading services however it's actually a scam The website is linked to a network of scam investment platforms some of which have been reported here: https://www.scamwatcher.com/scam/view/768310
noreply@mail.xomble.com xomble (1 comment) 06/07/2024... Hello, good time, I entered the site through the capital wallet, I started with a small capital and made a withdrawal for a week, but then I increased the capital and now the xomble.com site is not available and I am very sad, please help me.
+27832478140 Lisa vip receptionist 06/07/2024... Comment / Review: They almost scammed too but then i saw that she was trying to force me to pay. Scam contents: We are an online store you can match and receive orders by helping merchant increase product sales and earn commission in our platform store applica
+85255177608 70xf.com 06/07/2024... Comment / Review: Fraudulent website . Scam contents: It's involves purchasing of products . SUSPECTED SCAM!
+601160958483 Azalea Ho Macau Fasion Couture. (6 comments) 06/06/2024... Images used are below. There could be a genuine person identity theft but watch out if these images are used. The fashion person could be real and innocent. Reverse image search Googke and Baidu. Unfortunately there are some significant coincidences which mak
argfootball.us 06/06/2024... Comment / Review: They block some users after depositing money and no longer approve withdrawals.. Scam contents: Reverse betting (betting against football match outcome)
+201060432963 Veronica 06/06/2024... Comment / Review: تم اخباري انه اثتثمار ولم يعطوني اي نقود. Scam contents: استدرجوني تدريجا بمبلغ مالي بسيط ثم تم طلب مبلغ مالي اكبر ولم يعطوني اي شئ
+2347026487832 06/05/2024... Comment / Review: Please stop this people . Scam contents: Invest and they give, back 10 times never happpens . SUSPECTED SCAM!
collibra (3 comments) 06/05/2024... Comment / Review: They are reaching out to people non stop on What'sApp and other methods, and it is horrible. I spent hours in training for what I thought was an online job.
+447413807213 telegram/ whatapp (3 comments) 06/05/2024... Comment / Review: dont even try i lost £50000 ! fuad!!!!!. Scam contents: good profit using lavarage from crypo trading and mining . they will keep pushing higher amount and when you start thinking you can afford and try to withdrawn you usdt everything stop
coinfloorhandel.com 06/05/2024... Domain: coinfloorhandel.com Registrar: Sav.com, LLC Registered On: 2024-05-25 https://www.whois.com/whois/coinfloorhandel.com The claim to have history back from 2018 but the domain was only created on May 25th 2024. 14 Bourke Crescent Broughton Austral
+639536037124 Marchie Payot, Lilibeth V. Fuella, Laiza Garcia Ramos (2 comments) 06/05/2024... Comment / Review: They are scammer. Scam contents: Investment, commission using maya account. SUSPECTED SCAM!
btxprocloud.org 06/05/2024... Domain: btxprocloud.org Registrar: Sav.com, LLC Registered On: 2024-05-15 https://www.whois.com/whois/btxprocloud.org They claim "Our company has been developing stable cryptocurrency income for 6 years." and "2064 Days in Work" but the domain was only m
amy.daisy0915@hotmail.com +19296839241 Amy Lee, Alfred Lin niece 06/04/2024... I was first contacted on 4/17/24 by this person through a “wrong number” SMS text (my US number is based in Los Angeles. I live outside of the US). She seemed sincere to me, so we began chatting. We then switched over to WhatsApp and continued chatting.
portal.my-equiti.com 06/04/2024... Comment / Review: Equiti is not legitimate . Scam contents: Wouldn't advise anyone to invest here. My account got frozen and they wouldn't let me do withdrawals. Luckily for my funds and profits recovered with the help of Dustin +14015263378 . Dustin helped
+19174203253 Elena 06/04/2024... Comment / Review: From the group it looks like eneryone always make large profit. Scam contents: Whatsapp group promis 50% profit per day. SUSPECTED SCAM!
+16034386778 Emily Jones - TEA Business School Investment and Advisor Club (1 comment) 06/03/2024... Comment / Review: I'm dealing with this issue currently. They use whatsapp to solicite their program. They use telegram to send the trading signals. Scam contents: Crypto contract trading. They give you money to try their program. You keep the profits to conti
Inayah Noreen , Facebook 06/03/2024... I’m a crypto copy trader and Copy trading basically entails you having access to automatically and directly copy my trades on the platform i place them when you add me as your copy trade expert… which will allow you to earn the same percentage return that
+420739171480 Nikos, Carolina 06/03/2024... Comment / Review: Jsou to lháři.. Scam contents: Chtěla jsem jen sledovat videa na tik tok ale sledováním jsem se dostala bohužel k investování do krypto mněn. I miji chybou a nepozorností jsem přišla o 35 000 Ale 18 200 které tam mám mi odmít
quorvez 06/03/2024... Comment / Review: there is in tik tok a lot of people with fake infos , do videos about this fucking website , is a scam. Scam contents: Contacts Owner Country: BE nameserver LAKAS.NS.CLOUDFLARE.COM Status ok Whois Server: grs-whois.aliyun.com other_fi
Simple network (4 comments) 06/03/2024... Comment / Review: قامو باستدراجي لتحويل اموال اليهم للاستثمار ولم يعطوني اي مبلغ. Scam contents: احتيال استثمار علي التلجرام
+639857580091 ebuyshopee1688.com (2 comments) 06/02/2024... It was ok at first. Until i was asked to join a high profile mission. At first they asked us to give 3k then 6k then 9k then 18k then 36k which we are not allowed to withdraw until after the mission is completed. Afterwards, they asked for an additional 72k to
customer@kotwalee.com +447480673915 Emerson morris 06/01/2024... Emerson Morris was the one who introduced me to kotwalee, I don't know if he's real name is Emerson, He " help me do these investment" then he just disappear, I try to contact kotwalee, they only use chat bot, and I try by email and also is not possible to r
+38641668186 Telegram 06/01/2024... Comment / Review: They took my cryptocurrency and money . Scam contents: They pretend to be investment agency with low risk . SUSPECTED SCAM!
support@cmctrading-fx.online Trede Mayah 06/01/2024... Comment / Review: 1%. Scam contents: Ofrre supérieur. 10$ to 410$ . SUSPECTED SCAM!
+34657973889 Charles 05/31/2024... He hecho un primer ingreso de 60€ equivalente a 50 USDT y pude retirar 160 €, luego me pidieron un ingreso de 300€ para obtener 800USDT, luego me pidieron 1000€ para obtener 2000 USDT y por ultimo, antes de finalizar las 40 tareas me pidieron 3300€ p
kuwait-oil.vip 05/31/2024... please I made a terrible mistake by introducing this website to my friends and now they have lost their Money. I'm actually not worried about the money I lost Im more concerned about my friends and for this website to be closed. thank you
+447383576813 Mauro Sebastiao Mendes de Sousa 05/30/2024... different people were part of the group, some were able to get their money back, however, since i was not able to have the funds for the last transaction my money was not sent back
etsdt.com 05/30/2024... This scam investment website is pretending to offer trading services and high returns to steal people's funds and confidential information The website closely resembles hundreds of other deceptive websites some of which have been reported here: https://www.s
josh Baumgartner 05/29/2024... Comment / Review: Don't waste your time they will rob you. Scam contents: they claim to be able to take your money and make it into a lot more money in 4 weeks. the particular package i bought was 1000 to 15000 in 4 weeks the website seems ok at first glance a
wallstreetgiants@gmail.com 05/29/2024... Comment / Review: He is on telegram . Scam contents: They selling Fx robot but not delivering . SUSPECTED SCAM!
+16262318969 Sean Simon 05/29/2024... Comment / Review: COOBE trading site is a complete scam.. Scam contents: Initiated a withdrawal of $1650 from USDT account on 5/14. One day later, after inquiry to site "customer service", was told there was a 14 day hold on release due to heightened tensions
yobitpro@yobitpro.me YOBITPRO.ME 05/29/2024... Comment / Review: Names like Felicia Paul and Martha J Gillian may be aliases report them at anothers.live. Scam contents: My encounter with Felicia Paul began with a modest investment of $700, promising a hefty return of $6000. However, her demands escalated
345676546 05/29/2024... They promised me a return on my money, but I received nothing after depositing my entire life savings. They were all scammers, even if they appeared legitimate at first glance. I advise others not to risk their hard-earned money on bogus platforms like I did.
adami@forex.com +442036082671 MSN SITE (2 comments) 05/29/2024... Comment / Review: PLs HELP. Scam contents: Xforex scunned 1000$ & Bforex scummed 500$. SUSPECTED SCAM!
Diego Alvarez 05/29/2024... Piden una inversión inicial, luego te dicen que ganaste mucho dinero, te vuelven a pedir que transfieras más dinero para poder retirar los fondos, transfieres, luego te piden más por la conversión a tu moneda local o de tu país y por el envió. Al final n
+447534453101 HF Markets Crypto Club-T201 05/29/2024... Comment / Review: Scam using WhatsApp. Scam contents: Third Trading Signal of the Day Takes Profit 🎉🎉🎉🎉 If you would like to learn more about options trading, trading details and member communication, please join the WhatsApp Options Trading Membe
noemail@noemail.com +447475042947 Jack / Lucie 05/28/2024... Comment Review: I was in vacation and played along as it was fun to see how this works. Not gonna lie, this is a lot of effort put in but I see that the same scenario is played almost every time. Will give it a 8/10 for the attempt and 3/10 for the website
+601169750748 Alexius Chang 05/28/2024... Comment / Review: Be careful with people who will say that they are singaporean nationals who will make you invest money even with https link. It is not a security
ethgmn.com 05/28/2024... This website is identical to money other deceptive websites some of which have been reported here: https://www.scamwatcher.com/scam/view/766637 https://www.scamwatcher.com/scam/view/766220 https://www.scamwatcher.com/scam/view/766040 Scammers are using di