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

help@brunecouture.com +353864588460 Lisa 04/19/2024... I hope you can help me I don't want to have wasted my money, I've been waiting for months, An post and the post office in my city I went there and they said they don't have packages for me, thank you
support@xbmkfx.com XBmarket (5 comments) 04/19/2024... Comment / Review: Beware of fraud companies. Scam contents: After I invested in this company and made profits and fortune, I was surprised that I could not withdraw a single cent of this money, and when I submitted a withdrawal request, my account was disabled
Cryptocurrency (1 comment) 04/19/2024... Comment / Review: I hope no 1 invest there and get lose like me. Scam contents: Lose of money from the fake investment . SUSPECTED SCAM!
ivan.branco@capixtrade.com +17822120495 ivan bronco (1 comment) 04/18/2024... Asking way too many private and financial questions, monthly income, source of income, savings per month. When I asked why the questions without giving me what am I buying into, he mentioned that the Canadian Government needs to know that I can afford to stay
support@metaglobalcrypto.com +639155062740 Meta Global Crypto (1 comment) 04/18/2024... Yung una nag invest ako nang 1k para maka proceed sa trading crypto sabi nang Scott nayan, tapos after that, need padaw mag bayad 5k gcash para ma withdraw ko daw ang profiet, may mga pinoydin syang kasabwat na magbsasabi na at nag tatag kay Scott Ford na legi
smallcapcentral@gmail.com Jim Holey (3 comments) 04/18/2024... Comment / Review: If anyone knows this scammer, please report it. Scam contents: offers investments from 20K, nothing comes after the investment amount has been paid in, although the returns are supposed to be paid out monthly
+67578740650 Naki Power 04/18/2024... Comment / Review: I never get my money after I invested and and still waiting . Scam contents: I buy Products and earn money every day. SUSPECTED SCAM!
+67573882722 www.nakitup.com (6 comments) 04/18/2024... Comment / Review: Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.. Scam contents: Pending witdrawals. . SUSPECTED SCAM!
support@leadworthbank.com Michael Raja 04/18/2024... Comment / Review: This institution is fake...it does not exist...except to scam money from people.. Scam contents: It is set up to look like a real bank but no phone number and poor spelling gives the game away.
+15512800547 www.profitminner.com (3 comments) 04/17/2024... Comment / Review: Super sacm - don't invest. Scam contents: Scam . SUSPECTED SCAM!
Lazada 04/17/2024... Comment / Review: Super Scam. Scam contents: @lazada53989 TELEGRAM. SUSPECTED SCAM!
McCy Sebastian Uwe 04/17/2024... Comment / Review: DONT INVEST. Scam contents: Promises highy gain but only sacammers. SUSPECTED SCAM!
xanbytrade.com 04/17/2024... This is not a real crypto currency exchange platform, in fact the site is barely 2 days old as you can see from the screenshot below. The company does not exist on a legal level, they don't have an email address or even an office anywhere in the world. Do
luixmusk.com 04/17/2024... This website is part of a network of fake investment platforms that are currently promoting a fake crypto giveaway on social media platforms. They're using Elon Musk's name, brand, and videos to make this whole thing seem like it's legit but it's nothing mo
skyprax.com 04/17/2024... I could not access their terms of service section because every single link on this website leads to a sign-up/sign-in page. Now why would they borderline force you to sign up without revealing anything about their company to you? It's because, this is a sca
amazona789@gmail.com +212672128589 @amazona789 (2 comments) 04/17/2024... Comment / Review: Stolen money . Scam contents: Money . SUSPECTED SCAM!
cathcris.11@gmail.com +639928263432 Kilyp.com Online shopping corp (3 comments) 04/16/2024... Comment / Review: Scam . Scam contents: Investment scam Did not withdraw the money . SUSPECTED SCAM!
m.newman@njinc.com Martin Newnan 04/16/2024... The only documents that are genuinely real from this ‘company’ are the password protected documents containing banking details. In each case a different bank is used from various different countries.
support@chumiao.com chumiao.com 04/16/2024... Comment / Review: Doresc produsele pe care le-am comandat sau sa imi returneze banii. Scam contents: Am comanda 5 rochițe si am primit o bliluza cu fermoar care nu merita 155 lei cat am platit la curier
+14704522524 cryptopays.in 04/15/2024... Comment / Review: I built up 224K on this site then when I tried to withdraw they wiped my whole account out! . Scam contents: Crypto contract trading site. SUSPECTED SCAM!
+447366031163 Fatima (1 comment) 04/15/2024... Comment / Review: Is there anyway i can get my money back?. Scam contents: long story short I got to know a girl from a dating app who kept talking about analyzing crypto market trend and got me into trying crypto trading so i bought 100 usdt from binance whic
+447771500772 Judy Chen (1 comment) 04/15/2024... Comment / Review: Do not do anything on a financial site if you have not met the person in reallife.. Scam contents: Tinder Profile, tries to get you into investment site. You get huge profits because she is „pro“, but you cannot transfer the gains. You ge
+260977294644 YnY holdings lp (13 comments) 04/15/2024... Comment / Review: I need your help to retrieve my funds, your assistance will be highly appreciated . Scam contents: I was asked to invest money on yny holdings lp, but as i sent money amount to 9500 Zmw, was asked to add money to it again, i tried to retrieve
jonley.com 04/15/2024... This may seem like a legitimate crypto exchange platform at first glance, however, upon clicking on anything here you'll be redirected to a sign-in/sign-up page. I could not access their contact email address, terms of service or their about us section withou
support@fund-x.financial Various - Chris Dickson, Sofie Taylor, Alexandra 04/15/2024... They worked with a crowd operating as saferock-consult.pm who said they were associated with saferock.com (do not believe that but no reply from saferock.com) and wanted $5k to release funds of mine I had lost previously that they said they had recovered. Most
+447488591064 Miya 04/15/2024... Comment / Review: They allow the first withdrawal, then they blocked it and want a fee of 28%. Scam contents: They do not allow cash withdrawals and have also blocked access to customer service and account handling
+13104471438 Julie Chen, Ellie Chen vel Kina Liu (83 comments) 04/15/2024... Comment / Review: Pictures of "Ellie Chen". Scam contents: Hi, was anyone scammed by the girl named "Ellie Chen". She contacted my brother via text message that was directed to someone else. they started chatting and she convinced him to invest in Bitforex pre
fedeyankahannah@gmail.com +16016632370 Top trader 04/15/2024... Sa commencé a me joué dans la têtes , je pensais jamais que de l'argent aurait pu me faire perdre la têtes comme sa , jetais fâché stressé, jetais a bon de nerds après tout le monde . Jai arrêter de leur répondre depuis aujourd'hui pu capable,
horvath.bence@orbid.uk Horváth Bence (2 comments) 04/14/2024... Comment / Review: További képeket és információkat meg tudok Önökkel osztani, kérem jelentkezzenek e-mailben! Köszönöm: Borbély József. Scam contents: A Whalesteppen keresztül kezdett el kereskedni a mi nevünkben az álbróker, majd az Encryptre
Hub international Arad 04/13/2024... Comment / Review: Sunteți ticăloși Sa aveți parte de boli multiple5. Scam contents: Am comandat 5 produse și mi-au pus în colet lucruri diferite de ce am comandat .cum pot returna produsele????
support@wesupport.online +18888524635 https://watmportals.pro/AccountManagement (3 comments) 04/12/2024... They ask me to pay $67.00 to make money online and I could not set up the tech part on the video so I gave them a call and they gave me a different number. The number was 866-208-5877 The person said they are not at all involved with any company like that and
ethgdp.com 04/12/2024... Comment / Review: Please test this website . Scam contents: Cryptocurrncy. SUSPECTED SCAM!
support@topexperttradinginvestment.com +639817345455 Nerrisa martin 04/12/2024... Comment / Review: I need your help this is legit. Scam contents: Always need payment again buy using whats up please help me this is legit . SUSPECTED SCAM!
+66818122813 Janey (1 comment) 04/12/2024... Comment / Review: once you invested, you will not able to withdraw anymore.. Scam contents: investment and cryptocurrency. SUSPECTED SCAM!
support@cdlogisticsinc.com +50937239915 Best Mobiles United LLC / Ivan Salgado 04/12/2024... I would like to let you know that a certain IVAN SALGADO has an account: 759550392 from CHASE BANK. He uses this account that is associated with a business (maybe a fake business-BEST MOBILE UNITED LLC like that) for fraud. I am a victim. I am Haitian. CE
+8801720045080 lianax.top (2 comments) 04/12/2024... Comment / Review: I lost my almost 279000 pkrs in this portal they just grab my money and asked for more funds to release old ones what a shameless act . Scam contents: They offer online tasks and capture smartly on telegram @lena157345
+31613004479 Shein Daniella (3 comments) 04/11/2024... Comment / Review: They told me i must deposit R1420 to withdraw but i cannot withdraw when i want to.. Scam contents: Invested R400 they told me i will get 40% and above commission but when i want to withdraw they said i cannot.
+22960377394 Y&YHOLDINGSLP 04/11/2024... They contacted me by SMS saying they had a job for me with a salary of $100 per day. Then they gave me $1 to welcome me to their team andm asked me to click on links and install apps. After that, they asked me to pay for courses on their platform, promising do
support@binoxtrade.com +14803780156 N/A 04/11/2024... In October 2023, I was asked by @couchofficemom (an online marketer) to sign up with a trading company. She said this was a win-win, so I signed up to purchase Bitcoin on Binoxtrade.com. I have been scammed big time. Repeatedly asking for money - including
support@chumiao.com CHUMIAO 04/11/2024... Comment / Review: Am plătit 251 de lei pentru nimic un tricou de copii și patru pulovere la fel de mici eu făcând comandă pentru mărimea 44/46. Scam contents: Am comandat 8 ținute rochii și costume și am primit un tricou și patru pulovere unele derio
finiko 04/10/2024... I got my money back through willsdana40@gmail.com , is reliable and trustworthy. I paid the scammer through Bitcoin and I still to look for professional hacker my money back with the transition details and some little information about the scammer. You also
Yaroslav Mikhailov (1 comment) 04/09/2024... Comment / Review: Vložil jsem a jsem na mizině. Přijdu o dům ve kterém jsem žil od dětství. . Scam contents: Zpočátku lákají na výdělek klikáním na reklamy za 5$.A6 máte nastřádáno, tak Vas vyzvou, že musíte jit na misi a zvolit si výš
Lakefincapitals.com/?ref=WinnieLowel 04/09/2024... Comment / Review: I just postponed her. . Scam contents: Eager to allure me into her platform. Each day.. SUSPECTED SCAM!
support@foundryusa.com https://foundry-usa.com/ (2 comments) 04/08/2024... Comment / Review: 1. Scam contents: Scam. SUSPECTED SCAM!
dbp@domainsbyproxy.com Ygokit (6 comments) 04/08/2024... My name is Denisa. This month I have a really inconvienent event with your firm and I would like to explain to you because I really want my order. So, I put an Adidias sneakers model(first photo, as a proof) and I recieved something that is not from main order
+60134081412 Ellie 04/08/2024... Comment / Review: I want my money back. I have no money now. This is all I have. Scam contents: Someone came in and talked to me on the basis that he was from Amazon, and I was a girl and she kept talking to me. After that, he asked me to help with tasks and i
starryskyonline@gmail.com +639751159266 I send money to this website to earn more money but it's scam (1 comment) 04/08/2024... Comment / Review: I send money to this website to earn more money but it's scam. Scam contents: This website is so scam you earn first but the second time you top up That's where their scam will startsend money to that website Because they said, I will earn a
support@primetradexoptions.com Travis Tyler (1 comment) 04/08/2024... Comment / Review: Don't invest in this site. Fully Scam!. Scam contents: They collect money to invest to money market, and commited with investor to back money with profit after 24hr. I have invested 100usd, they add instant profit on my account!!!! after 24 h
support@raderorbithub.com +40749369541 Bogdan Ilie 04/08/2024... Don't fall for such petty tricks and sweet words, because you cant make that much money in such a short time as the scammers guarantee you. I have reported them on other platforms as well, I really hope someone will do something about those things.
Aviva 04/07/2024... Comment / Review: Lost money, no money return, ponzi. Scam contents: Investment - cripto scam. SUSPECTED SCAM!