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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:

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

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Last reported scams

support@expressmarkets.net +16065752710 03/14/2024... Comment / Review: U will not get ur money no matter how much u invested stay away from expressmakets.net . Scam contents: Bitcoin . SUSPECTED SCAM!
Judy 03/13/2024... Have a tinder profile, Would like to write with you and get to know you, want to get your number and from there write together via Whatsapp. Begins to get to know you and captures your interest, Who then offers Investing and has called me and did not speak Eng
+46701924291 Angella acero, David Jones 03/13/2024... Comment / Review: I have everything we have wrote on telegram and the chat group with 100 other members. Scam contents: They told me to invest in trading and make Money but they did not told me I have to do a second trade with more money to get back what I alr
btcssg.com 03/13/2024... Be careful with this investment platform offering free bitcoins after signing up This is fake. You might initially see some profits, but you'ill likely encouter difficulties withdrawing your funds later on The website is poorly designed and has no contact
+49491742175206 Inshallah dating apo 03/13/2024... Comment / Review: Linkin fx is a big scammers and the employ many girls to scam people. Scam contents: I was scammed by this company . SUSPECTED SCAM!
artisfinance.pro 03/13/2024... Artis Finance claims to provide a superior trading experience and that it's their mission to provide their clients with exceptional trading conditions. However, the site is less than a week old as you can see form the screenshots below. Furthermore, the si
+12104653702 rodney hamilton steve 03/12/2024... Contact only by advisor on whatsapp, or email to ask you to pay for fee. they never answer emails or tickets raised on website Rodney Hamilton Steve will be the first point of contact. Then it will be an "advisor". Could be also on www.mylongtermplan.com Yo
+27712773791 B2C Alliance 03/12/2024... This recruiter claims that commission will be earned but cannot provide clear information as to how earnings work. They refuse to answer as to whether this is a MLM business or not.
starxgate.com 03/12/2024... This website closely resembles another fake investment platform that has already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/719521 Both of these platforms use the same content, the same web design and the same social med
sefava.com 03/12/2024... This website closely resembles another scam that has already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/675846 In short, these two sites are managed by the same scammers, they both are also promoting the same fake crypto
sypeks.com 03/12/2024... This website pretends to be a legitimate crypto investment platform however, i could not find a single email address or any legal company information that would support these claims. Furthermore, it appears that the scammers behind this are using Sypeks to pr
Dendyx 03/12/2024... Comment / Review: This is with the police.. Scam contents: They will try and get you to put money into a bitcoin account which is all fake and they will then lock you out and steal your money
leonetta@primocapital.ae +971564189201 Vikka / Viktoria / Victoria 03/11/2024... She has multiple instagram and telegram profiles and she can change her name quickly. Please be careful and save your money. We see she is a real estate agent in Dubai so be careful dealing with her.
leonetta@primocapital.ae +971564189201 Vikka or Viktoria or Victoria 03/11/2024... She has multiple instagram and telegram profiles and she can change her name quickly. Please be careful and save your money. We see she is a real estate agent in Dubai so be careful dealing with her.
Lots of pseduonyms and lots of multiple accounts (1 comment) 03/11/2024... Comment / Review: Please close this site . I know they’ll create more of these but still.. Scam contents: They first recruit a victim. Then make them invest by manipulative methods .
+447446681601 +447446681601 (1 comment) 03/11/2024... Comment / Review: I want my money back one lady is scammed with me I lost my 8000SAR . Scam contents: https://amazonshopa.cc/index/index/home.html. SUSPECTED SCAM!
http://m.antbusinessweb3.com/ (1 comment) 03/11/2024... Comment / Review: No experience yet. Scam contents: Just checking. SUSPECTED SCAM!
+499373850235 Fastpropfx 03/10/2024... Comment / Review: Fast prop fx is scam . Don't oay. Scam contents: Fast prop fx is scam . Don't oay. SUSPECTED SCAM!
spctrmmngmntspprt@gmail.com Kept calling me Ma'dam nobody says that! 03/10/2024... 1 of 3 emails. This is one of them. Ok madam send us screenshots of payment once you are done ok Reply directly to this email --- Chat transcript 28 Feb, 2024 [23:25] beckiepodleckis1020@gmail.com: Hi! It's Rebecca Podleckis [23
+639537566597 Telegram 03/10/2024... Comment / Review: Sam me worth 250,000. Scam contents: https://island-mall.net/?invite_code=Hh9CEV&tab=2#/pages/index/main. SUSPECTED SCAM!
ellen_aventurado@gmail.com +639091623728 Ellen aventurado 03/10/2024... Comment / Review: Scam please help. Scam contents: Cashing in and buying oder and getting commission and before you can withdraw you need to complete the orders and the orders keeps on piling up
elias.kagumya@denizbkas.com +905363947754 emea01.safelinks.protection.outlook.com 03/09/2024... Dura da circa due anni, scrivetemi per tutti i dettagli, ci saranno un centinaio se non più di mail... Vi invio l'ultimo documento, ma ho di più... Saluti Giuseppe
Liam Martin (3 comments) 03/09/2024... Comment / Review: I got stolen recently,other sscammer texted me again and i went in to investigate,is just same people with different name. Scam contents: Fake platform,they modify everything inside,total scam
+923017133982 Amazon.cc 03/09/2024... It's a fraudulent link they approach by TikTok to me and offer to do online work on ebay shopping mall app I recharge 2000 USDT butt all stuck in that link I want to withdraw but they insist to recharge more and complete tha task
Bernadette 03/09/2024... Comment / Review: These people are consyciming messenger and other platforms finding victims.she uses user name @hfjskdnx on telegram.. Scam contents: Girl pretends to be interested in men and tries to get them to open a store front on shopuck.com. they were
defiuniswap2@gmail.com Uniswap Liquidity Mining (1 comment) 03/08/2024... Comment / Review: This is a scam site with fake UniSwap Liquidity Mining Pool. Same site content as previously reported scam site: http://eth.modefi3o.com. Scam contents: Fake UniSwap Liquidity Mining Pool Telegram: https://t.me/Uniswap3o
leonetta@primocapital.ae +971564189201 Victoria (real name Leonetta Tarcsa ) (5 comments) 03/08/2024... Avoid dealing with her at all costs. Once you invest she will disappear, better save your money . She has bought expensive brands and gifted G wagon to her mother. This is all the money she earned from scamming online. She can be operating with any different n
+64221625640 Kaytlin 03/08/2024... i was being contact through facebook for work . after i was bing given instruction to do 20 task and make 20 usd in OKX usd . later i was asked to invest i started with 300 usd and after 20 task my amount when i invested was 55,000 usd which i ha
soltkey.com 03/08/2024... This website is barely 4 months old. It's also part of a network of fake investment platforms that have been circulating social media recently. The scammers behind this are using celebrity Deep Fakes (depicting Andrew Tate, Elon Musk, Trump, etc...) to promot
thor.andersson@nordic-ct.com +46737208557 Tor Andersson 03/08/2024... Thor Andersson is probably not his name but he was very helpful a kind. Seemed to be trustworthy. He was not. He claimed that it was a company called block-chain.icu.that had stopped the payment and charging me money to pay my money. Thor Anders speaks perfe
+61480003752 Eva, Chinese name wang yu hui, hui hui, xaiohui (6 comments) 03/08/2024... divorce, has own business clothing and jewellery business, make a lot of money from cryptocurrency and international Gold XAUUSD, she will advice to learn how to you make money on international Gold. And her brother has property business, and working for OpenA
+12092850660 Gina 03/07/2024... Comment / Review: Received several from “ Gina “ trying to get me to invest in a bitcoin scam. Stated she was from Los Angeles Ca. And made millions from this investment.
michael-bank@auventuregroup.com +447460957713 Michael Banks (1 comment) 03/07/2024... This article linked a website. https://auventure.com/ I subscribed and was phoned by a representative on how the stock market operates and the guaranteed investment return. After building a relationship with the same rep, I invested $5000.00. An account and p
support@goldenfinrave.online +18137360350 goldenfinrave.online (1 comment) 03/07/2024... Comment / Review: Seems to be a fake banking site. Scammer wanted me to create a new bank account to give me money. I’m concerned that the money is stolen or laundered.
dexcoex.com 03/07/2024... This website is part of a network of fake investment platforms that lately have been going around social media. The scammers behind this are using celebrity Deep Fakes (depicting Andrew Tate, Elon Musk, Trump, etc...) to promote these fake crypto giveaways th
etodrops.com 03/07/2024... This website is barely 4 days old. It's also part of a network of fake investment platforms that have been circulating social media recently. The scammers behind this are using celebrity Deep Fakes (depicting Andrew Tate, Elon Musk, Trump, etc...) to promote
hollbit.com 03/07/2024... This website looks identical to another fraudulent investment platform that has already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/747320 Both websites promote the same giveaway and use the same content. Do not fall for
klybit.com 03/07/2024... This website closely resembles another fake investment platform that has already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/747268 In short, both of these sites are promoting the same giveaway, using the same web design
kopraex.com 03/07/2024... This website is part of a network of fake investment platforms that lately have been circulating social media recently. The scammers behind this are using celebrity Deep Fakes (depicting Andrew Tate, Elon Musk, Trump, etc...) to promote these fake crypto give
trumpgivex.com 03/07/2024... This website has nothing to do with Trump but it's part of a network of fake investment platforms that lately have been circulating social media platforms recently. The scammers behind this are using celebrity Deep Fakes to promote these fake crypto giveaways
venluna.com 03/07/2024... This website is part of a network of fake investment platforms currently promoting a crypto giveaway on social media platforms. Said giveaway is just an advance fee scam in disguise: as in they'll say that they need an activation fee/tax to release the prize
binfunc.com 03/07/2024... This website is part of a network of fake investment platforms currently promoting a crypto giveaway on social media platforms. Said giveaway is just an advance fee scam in disguise: as in they'll say that they need an activation fee/tax to release the prize
paicoopaicoo96@gmail.com +17789245728 Paicoo.com paicos.com admin garry 03/07/2024... Comment / Review: Big scam. Scam contents: Big scam. SUSPECTED SCAM!
bynexes.com 03/07/2024... This website is part of a network of fake investment platforms that are currently promoting a crypto giveaway on social media platforms. Said giveaway is just an advance fee scam in disguise: as in they'll say that they need an activation fee/tax to release t
cointy.one 03/07/2024... This website has less than 4 months left on its shelf life yet claims to be a leader in crypto exchange. I could not find a physical address, a contact email address, or any relevant legal information about the company behind Cointy. In short, Cointy does n
Coingom 03/07/2024... This website is giving away 0.3 BTC supposedly, naturally, this is an advance fee scam and sadly some people have already fallen for it as you can see from the screenshots below. This website lacks a contact email address, has no company information, and ye
admin@usknivesdepot.com www.usknivesdepot.com 03/07/2024... This website pretends to sell knives at heavily reduced prices, however, the sitewide sales say otherwise. The prices on here are way too good to be true and the rest of the content is full of plagiarism. Furthermore, the physical address that they provided
ethminlg.com (1 comment) 03/07/2024... Comment / Review: I have 2022 USDT in my account, they require 2022.USDT deposit to withdraw. Scam contents: Will not release funds from account. . SUSPECTED SCAM!
tomhant@163.com kuluntic.com 03/06/2024... This website pretends to sell printed T-shirts and even footwear at heavily reduced prices. The product pictures look grainy and just badly edited and the contact email address they're using was generated through a free Chinese email service. I could not find
lapsbit.com 03/06/2024... This website may seem like a legitimate crypto exchange at first glance, however, this is nothing more than a scam. The fraudsters behind this are using TikTok to promote an advance fee scam disguised as a crypto giveaway. The site also lacks a contact email