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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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| https://unimaxcreativeminers.com/index.php 05/27/2024... Comment / Review: promettono alti profitti senza possibilità di ritirare e bloccano l'account chiedendo Piu denaro per lo sblocco. Scam contents: Truffa mining |
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| sydneyfx@sydneyfx.io sydneyfx.io 05/26/2024... Comment / Review: ANOTHERS.LIVE .will educate you on How to Help a Loved One Who Has Been Scammed. Scam contents: I was notified there was a problem with my bank and I was asked to help them solve the problema and identify the person involved in my bank. I wa |
| sean.sampson@odcigx.com Sean Sampton 05/26/2024... They give you 100$ to trade n their plat form which I now thing was a scam platform, and you make 500$ in the first day. Now they want you to invest 1000$. You do that and then they want 5000$. Then they suggest you borrow money against your house and invest. |
| +16196025087 Selena Wong (1 comment) 05/26/2024... Comment / Review: If Selena Wong contacts you or you see a platform called BLKBIT, do not invest or you'll lose what you invest.. Scam contents: Gold and or crypto platinum that lets you invest but doesn't let you withdraw. When you try to withdraw, the platf |
| coobeus0211@gmail.com Coobe (4 comments) 05/26/2024... Coobe is sitting on $30,000.00 of mine. I have to withdrawal request 1 as of 05/25/2024 is 10 days old and the other as of 05/25/2024 is 7 days old. they said their blockchain was backed up due to so many request. A day or two after I requested the first 15 |
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| info@xonecoins.com +12703051637 SCHWA-68A Premium (WhatsApp) (4 comments) 05/25/2024... Comment / Review: as above. Scam contents: Hi- My name is Dr. Jeff Schmitt. I believe that I have fallen victim to an Internet based cryptocurrency crime. I have reported this to the SEC and FBI. Shortly after opening a Schwab brokerage account, I wa |
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| contact@m.otccevip m.otccevip 05/24/2024... Comment / Review: How to Help a Loved One Who Has Been Scammed: WEBLIVE.SPACE. Scam contents: One of the biggest red flags with m.otcce.vip is the lack of transparency and customer reviews on the website. Many customers have reported that there are no product |
| +201099671971 gigcraftedvx.top (21 comments) 05/24/2024... Comment / Review: stole my money and i cannot get a refund. Scam contents: I invested a little bit of money at first i was able to withdraw my money they convinced me to invest more i invested lots of money they asked me to invest more and more to get my mo |
| maxtaskx.com (2 comments) 05/23/2024... Maxtaskx.com scam they initialy give you profit by grabbing orders when your investment reach high level in USDT then they change the method of grabbing to increase too much amount in USDT which you can not pay and lost all you money |
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| info@kfcpfx.email kfccglobal.com (1 comment) 05/23/2024... Comment / Review: I AM TRYING ANOTHERS.LIVE TO INVESTIGATE THEM . Scam contents: KFCP used online trading to deceive me, wiring money to a few bank accounts related to them. From September 19th to October 31, $98,770 was wired to these accounts and transferred |
| Goldvault2.cc (1 comment) 05/23/2024... Comment / Review: I have been scamed now im told to pay ZAR47000 if i want to withdraw my money. Scam contents: I was invited to the platform via Telegram. I was promised high financial returns. I have deposited over R50000 without any withdrawal as the withdr |
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| fathhstore@163.com +421940713427 Sinjink.com-B (suport@jinitaimei.com 05/22/2024... Am cumpărat cu 4ani în urmă aceleaşi rochii tot la 50 lei bucata doar negoțio se chema altfel şi e-mail era acelaşifathhstore@163.com, şi în loc de rochii am primit 2 lenjerii chinezeşti care nu costau 200lei |
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| +17162720255 www.coinstoreclub.com 05/22/2024... Comment / Review: https://coinstoreclub.com is a total scam. They will not give you your investment back. . Scam contents: I met a female from Facebook who called herself Mia Kelly, or Kelly Mia. She introduced me to crypto trading and had me start investing m |
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| +601169750748 Alexius Chang (1 comment) 05/21/2024... Comment / Review: Do not invest unless you have a lot of money and is willing not to be returned in a long period of time or not at all. Scam contents: Will put you on 15 promotional period without your consent which will push you to invest a lot of money. Due |
| catherine.jones@esmcgroup.com +41815087109 esmcgroup.com (4 comments) 05/21/2024... Comment / Review: Can you help? I have already reported this to the Swedish police but so far they have not been able to assist. Scam contents: I invested in 2023 approx SEK 1 500 00 with Trade Union Trust and could never get back my investment. In the spring |
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| Rose Zhang 05/20/2024... Comment / Review: Thanks so much!. Scam contents: Same as scam reporter on webaite. Accidental meetimg. Began as friends which lead to a much deeper relationship. Asked to switch to Telegram. Began telling me how much money shes worth and how she made al |
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| +447919232121 Mauro Dognini (1 comment) 05/20/2024... Unfortunately for me, these are serious scamers, who operate through Whatsapp groups. Of course, when you start investing and want to withdraw your profit, they block you and you realize that you have been cheated. |
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| lykke.biz 05/19/2024... I made good money then they simply wouldn’t allow me to access my funds, they kept changing the ‘rules’ even though they wouldn’t share their ‘terms & conditions’ with me or rules. They advertise as being regulated however they aren’t- not in the |
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| +447403418778 BraveBison.world (1 comment) 05/19/2024... Comment / Review: Offre soldi facili in USDT . Scam contents: Offre guadagni facili in USDT, https://bravebison.pw/index/guestuser/signin.html. SUSPECTED SCAM! |
| +19412836202 icennnn.com 05/19/2024... I invested in Bitcoin on this site. They would not allow me to withdraw money. They said I had to wait until my identity was verified and it would take 3-5 work days. then online support quit answering and after another week all my money was gone. I can no lon |
| www.zethercapital.com 05/18/2024... Comment / Review: somebody in England please complain of them. Scam contents: when you invest everything is fine. but they will never withdraw your money . SUSPECTED SCAM! |
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| Margintrading.top 05/17/2024... Comment / Review: Thieves!!! Be careful. Tim Liddell and Frank Lewis ( if these are true names). You will never see your money 😒.. Scam contents: My unpleasant experience and unplanned loss here really affected my business and family . The company has noth |
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| contact@investmarkets.com investmarkets.com 05/17/2024... Comment / Review: ℝ𝔼ℙ𝕆ℝ𝕋 𝕆ℕ 𝕎𝔼𝔹𝕃𝕀𝕍𝔼.𝕊ℙ𝔸ℂ𝔼. Scam contents: One of the tell-tale signs of Investmarkets.com being a scam is the lack of transparency and regulation. Legitimate investment platforms are require |
