Report a ScamMost seen reports
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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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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
| cryptominingtrade.com 03/30/2024... Comment / Review: Please shut this website down and any of them that use the same host or websites similar to it cheers. Scam contents: This website scammed cryptocurrency the website is not real and fake online scammer from Facebook impersonator my friend she |
| Sandra Delgado 03/29/2024... Yo la verdad que no se como hacer porque los 159000 en la desesperacion de poder retirar los pedi y ahora no puedo devolverlos estoy con que no quiero seguir mas con mi vida para mi eso es muchas plata para otros no sera nada - |
| +13122859641 Erica (1 comment) 03/29/2024... Comment / Review: Can I get my money back? Does anyone know?. Scam contents: She scammed me into investing in crypto currency. The site is ztmnyq.com. They have my money and won't release it because I failed the advanced verification process. Now they have fro |
| dash.bumble4friends.com (1 comment) 03/29/2024... Comment / Review: No se . Scam contents: Money . SUSPECTED SCAM! |
| a.clapton@trustbit.trade +447424963327 trustbit (1 comment) 03/29/2024... Comment / Review: very elaborate scam dont fall for it . Scam contents: fake trading . SUSPECTED SCAM! |
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| crypto-coin.global (3 comments) 03/28/2024... Comment / Review: Definately a scam website. Scam contents: Replicating its previous websites. SUSPECTED SCAM! |
| +447423264735 +44 7423 264735 (1 comment) 03/28/2024... Comment / Review: Investment in financial event. Scam contents: I make my trading account in exango.nl and they take my 8000 and send me a blockchain email every time and ask for money |
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| +5075123578477 groupig.org (1 comment) 03/28/2024... Attempted to get me to use this site to trade gold futures. Said they had been using for three years. Site was created the day she provided it to me. Note that IG Group is a legitimate company but groupig.org is not part of them. |
| +27784717755 @Ashleey1501(telegram) 03/27/2024... Comment / Review: I have been begging them to atleast give me my money and they insist on me paying a withdrawa fee. Scam contents: They told me to withdraw money and the money it looks it is expanding and when you want to withdraw they require you to pay a wi |
| cristi sawyers wallace (1 comment) 03/27/2024... Comment / Review: I was scammed because on fb it showed that she was friends with one of by former administrators and made me think it was ok... Big mistake. Scam contents: She reached out to me all thru messenger. Told me how to set up account with Coinbase, |
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| Facebook (2 comments) 03/27/2024... Comment / Review: I lost money😭 I gave the money to scammer . Scam contents: The scammer want to me to send the money first before she send me the investment |
| listing@catomy.com +12563740797 catomy.com 03/27/2024... I was able to retrieve this information from website : https://www.whoxy.com/catomy.com#raw Information: Domain Name: CATOMY.COM Registry Domain ID: 2655002490_DOMAIN_COM-VRSN Registrar WHOIS Server: whois-service.virtualcloud.co Registrar URL: https |
| swwallet.com 03/26/2024... Comment / Review: Evidence can be provided via email . Scam contents: They refused to let me withdraw my own funds. Despite their own policy that we can withdraw our fund anytime. And giving an unrealistic expectations |
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| +237683875360 www.nextlevel-future.com (1 comment) 03/26/2024... Comment / Review: Please let us all be careful out there with such online platforms. Most of their communication is on telegram.. Scam contents: These guys have scammed more than five million francs from me between January and February 2024. They first asked m |
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| co-bot.ltd (1 comment) 03/25/2024... Comment / Review: No withdrawal of the calculated win. Scam contents: Crypto trading. Investment and prozentual win.. SUSPECTED SCAM! |
| tco@trendset-coin-option.com tco (3 comments) 03/25/2024... Comment / Review: they insist that you invest and get profit after 24hrs. Scam contents: investment in trades. SUSPECTED SCAM! |
| dovamp.com (3 comments) 03/25/2024... Recieved a gift code. When entered your given some bitcoin. You can only withdraw to your wallet after buying or sending $260 worth of crypto. After chatting with their customer service bot they gave me an error message that they are flooded with messages and |
| Caroline (1 comment) 03/25/2024... This is a fake investment scam. My friend made millions of dollars on the so-called CTALL trading platform, but was unable to withdraw any funds and required payment of fees before he could withdraw money |
| cosmic-ex.com (2 comments) 03/25/2024... This website is a fake website as part of a pig butchering scam. When you try to withdraw your money, they will accuse you of insider trading then make you pay a security fee to unfreeze your account. The next step is they say you will have to make a deposit t |
| +17169946676 Ivy Li 03/25/2024... Comment / Review: Are there any such reports from others?. Scam contents: Trying to get me to invest in gold options.. SUSPECTED SCAM! |
| +12405124844 Caitlin Robert (2 comments) 03/24/2024... Was contacted by a Caitlin Robert from Los Angeles obviously just presumably but talked to me for weeks just like a normal person, we even FaceTimed a few different times. Looks just like the pictures she sent me just a little older looking. Fell into a trap |
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| https://ethblockchain.net/ 03/24/2024... Comment / Review: https://ethblockchain.net/. Scam contents: https://ethblockchain.net/. SUSPECTED SCAM! |
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| ailenn@btitd.com Btitd (1 comment) 03/24/2024... Comment / Review: Hepl please!!. Scam contents: Am depus bani in Btitd și am ramas fara ei.. SUSPECTED SCAM! |
| ztmnyq.com (1 comment) 03/24/2024... Comment / Review: Horrible site. Stay away and do not invest in crypto. Scam contents: Used this site for crypto investing. They froze my account and kept my money. Because they said I failed there advanced authentication |
| +19046865677 Nina Jo on Facebook 03/24/2024... I think i told you what i knew in the scam contents. I have conversations, screen shots, etc. if you need them. I did verify Nina Jo's identity with a copy of her passport, but that can be altered as well. |
| info@domain-contact.org https://t.me/QU88866 (4 comments) 03/23/2024... Comment / Review: Truffatori aggressivi . Scam contents: aggressive scammers . SUSPECTED SCAM! |
| romantic999 03/23/2024... Comment / Review: the investments are too high and they cant send me reliable credentials to support thier company. Scam contents: investments, by means of selling |
| +35796180752 Brak 03/23/2024... Nie mogę wypłacić z tej giełdy moich 150 bitkoinow ponieważ administracja twierdzi że źle się zweryfikowałem gdy chce poprawić błędy które oni mi przedstawiają to nie mogę twierdzą że muszę wpłacić 2000usdt w celu odblokowania ponownej wery |
| support@zestmarkets.com zestmarkets 03/23/2024... avoid at all costs, you will never get your money back. I foolishly accepted recommendation from a trader Jessica Ghaney to invest with them. I actually believe now she owns the Zestmarkets. She is a well versed scammer there are plenty evidence on you tube ch |
| info@filippatrading.com +4571562331 www.filippatrading.com 03/23/2024... Comment / Review: The owner has scammed more money from us. Scam contents: Oil exporter. SUSPECTED SCAM! |
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| BTITD (1 comment) 03/22/2024... Comment / Review: It is a big SCAM. I have many friends who already invested in it, and lost the money.. Scam contents: It's a scheme. They say you can invest an amount of money, to buy a contract. With this money, they will help others to do dropshipping, and |
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| t.me 03/21/2024... Comment / Review: son app que tenes que invertir y cierran en una semana y es el mismo que se las creas . Scam contents: son app que tenes que invertir y cierran en una semana y es el mismo que se las creas |
