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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

merryjaune420@gmail.com +17014158461 Shiba 03/06/2024... Comment / Review: My vircle account was hacked . Scam contents: Shelby slater my ex. SUSPECTED SCAM!
vongbit.com 03/06/2024... Not only is this website less than 6 months old, it's claiming to be a leader in the crypto exchange business. This website has been doing the rounds on TikTok promoting a fake crypto giveaway. The scammers behind this have resorted to using celebrity Deep F
nexunix.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 Nexunix are using TikTok to promote a fake crypto giveaway that in reality is nothing more than an advance fee scam. Th
hello@papergleam.com papergleam.com 03/06/2024... This website is less than a month old yet it's claiming to be a leader in the crypto exchange world. Not only that it also happens to be identical to a couple of other fake investment platforms that have already been reported to Scamwatcher's data base: https
payrelex.com 03/06/2024... This website is barely 5 days old yet it's already making the rounds through TikTok FYPs pretending to be a legitimate crypto exchange and promoting a giveaway of some sorts. However, this website lacks a contact email address and has no legal company informa
chaindexo.com 03/06/2024... This website may seem like a legitimate crypto exchange platform at first glance, however, i could not find an email address, a physical address or any sort legal company information on here. In short, Chaindexo does not exist legally and the site itself is
coexup.com 03/06/2024... This website closely resembles a fake investment platform that has already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/746906 Both of these sites are managed by the same scammers that are using it to promote a fake crypto
support@coingpt.email +441444390111 CoinGPT 03/06/2024... They only let you withdraw small amount once.After you mine more BTC or USDT they ban your account for making further withdrawals. My account is currently banned without any reason after I requested a withdrawal.
paicoo.com (1 comment) 03/06/2024... paicoo.com claims to be offering the opportunity to make extra and easy money online through completing simple tasks and investing on their lucrative plans. This is actually a scam and users will never get their money from this platform. The website lacks an
coindats.com 03/06/2024... This website is part of a network of fake investment platforms that lately have been circulating social media platforms. The scammers behind this are using celebrity Deep Fakes to promote these fake crypto giveaways that are really just advance fee scams.
support@valhadex.com valhadex.com 03/06/2024... This crypto exchange is enticing people to invest their money with promises of high profits and returns. however, it deceives them by not allowing them to withdraw their funds. The platfrom is not regulated by any financial authorities which means investo
domager.com 03/06/2024... This is not a legitimate crypto exchange platform. Even though this website is pretty old it still has zero reviews and it also does not have a contact email address. I could not access any of this site's content as i'd get redirected to sign-up/sign-in page
devxbit.com 03/06/2024... This website may seem like a legitimate crypto exchange at first glance, however, this website is barely 2 weeks old as you can see from the screenshot below. It also lacks a contact email address and has no relevant company information. There have been re
monlenix.com 03/06/2024... This website is part of an even bigger crypto scheme that has been making the rounds on social media platforms recently. This platform, along with many others, are promoting a fake crypto giveaway on TikTok. Not only that but the scammers behind this are usin
hanbypax.com 03/06/2024... This website pretends to be a leader in the crypto exchange business, however it also happens to be less than a month old as you can see from the screenshots below. I could not find an email address or any relevant company information on here either. Investi
navbitix.com 03/06/2024... Navbitix pretends to be a legitimate crypto exchange yet the domain name associated with it is less than a month old as you can see from the screenshots below. i could not find an email address or any legal company information on here which constitutes a huge
forextradingfxt2@gmail.com Trade Monitoring Official 03/06/2024... Comment / Review: Just dont trust any bot or person from telegram. Scam contents: Lost money to person on telegram pretending to be a forex trader. Paid the amount and wait the time, then sent my address to recieve profits, then all of a sudden supposedly my a
RWE 03/06/2024... Comment / Review: استثمار للاحتيال. Scam contents: بيقول لك اي استثمر فلوسك هو موقع احتيالي كان شغال قبل شهر وتقفل
mdccoin.com (1 comment) 03/05/2024... Comment / Review: Scam trading site, avoid at all cost else you'll lose money. Scam contents: Fake trades and profits unable to withdraw funds and unable to contact anybody.
magctra@gmail.com Peter Boris (3 comments) 03/05/2024... The Website magctra.com is a huge scam, they use Whats app groups to bind poeple on trading contracts, all trades are faked on Shitcoins... they use a pump group to make trades going fast on 100-200-300% ... after a bit of time 3-4 days they make you lose w
qotlex.com 03/05/2024... This website is part of a network of fake investment platforms that have already been reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/699924 https://www.scamwatcher.com/scam/view/699698 https://www.scamwatcher.com/scam/view/701761
fedxy.com 03/05/2024... Fedxy is not a legit crypto investment platform, it in fact is just another fake landing page that lacks an email address yet promises great returns on investments. I could not find any legal company information on here however, I did find that this websit
fincybit.com 03/05/2024... This website is barely a day old yet it's claiming to be a leader in the crypto exchange industry. Fruthermore, i could not find a single email address, a phone number, or any legal company information. There have been reports saying that this website is li
goldxbit.com 03/05/2024... This website is promoting a fake crypto giveaway on social media platforms. The scammers behind this are using DeepFakes of celebrities to make the whole thing seem legit when in reality this is just an advance fee scam. I could not find a single email addr
busisiwesmith@globalsouthafrica.com globalsouthafrica.pages.dev 03/05/2024... They keep asking you to invest amd each time it goes higher and higher and then now to widraw the.funds in the last pic you can see they ask to pay to widraw . Im still trying to retrieve what i paid this far i even told the receptionist i dont want the profit
+19402754533 Lena Richter (1 comment) 03/05/2024... Comment / Review: She then says she will invest with you the same amount what you invest. It will be a joint account.. Scam contents: She wants you to invest in the trading of Crypto and Energy.
beastxwallet.com 03/05/2024... This website may seem like a legitimate crypto exchange platform at first glance, however, i could not find a single email address or any sort of company information on here. Furthermore, the domain name is not even a month old as youc an see from the screens
ethsro.com 03/05/2024... The website claims to be an investment platform offering trading services and asking people to invest their money in order to increase their profits however, it never allows them to withdraw their funds. The website is a scam and keep asking for money and co
bitgalas.com 03/05/2024... This website claims to be a leader in the crypto exchange industry, however, the domain name is less than 6 months old and i could not find a contact email address anywhere on the platform. I also could not find any relevant legal information about the comp
blogpx.com 03/05/2024... This website lacks contact credentials and has no legal company information yet it pretends to be a leader in the crypto exchange business. Not only is this site less than 6 months old, it has been sighted on sociall media platforms promoting a fake crypto
bybitox.com 03/05/2024... This website is part of a network fo fake investment platfomrs that are currently promoting a fake crypto giveaway on social media platforms. They are even using deep fake generated videos just to make the whole thing seem like it's being sponsored by the lik
+17203541871 Jannine scheck (1 comment) 03/05/2024... Comment / Review: Beware of this SCAMMER: Ajncoin.com. Scam contents: they blocked my money, then removed me from WhatsApp group with no answer to any messaged and when you want to withdrawal, they make a lot of excuses .
Paico.com 03/05/2024... Comment / Review: کیزا اعتبار این ستین. Scam contents: آیا این سایت اعتبار دارد؟ . SUSPECTED SCAM!
+94776505202 Janadhi jayasinghe 03/04/2024... Comment / Review: I am stuck in debt. Please help me.. Scam contents: I deposited 149000 rupees. In the end, there is no money. No money earned.. SUSPECTED SCAM!
btccrt.com 03/04/2024... The websites: btccfs.com btccrt.com btcxxc.com btckss.com btcweb3s.com cscp111.com web3vbtc.com are basically the same website from a crypto scam gang/mafia based in south-east asia They are fraud and unregulated crypto platforms, which operates a pig butch
btccfs.com 03/04/2024... The websites: btccfs.com btccrt.com btcxxc.com btckss.com btcweb3s.com cscp111.com web3vbtc.com are basically the same website from a crypto scam gang/mafia based in south-east asia They are fraud and unregulated crypto platforms, which operates a pig butch
bitxnix.com 03/04/2024... This website is not even a month old yet it claims to be a leader in the crypto exchange industry. I also could not find a single email address on here nor could i find legal company information either. This website also resembles another fake investment pl
bitexline.com 03/04/2024... This website is managed by CRYPTO ARBY TRADE LIMITED, this company has quite the track record when it comes to crypto fraud as you can see from the reports below: https://www.scamwatcher.com/scam/view/672640 https://www.scamwatcher.com/scam/view/704193 http
swapxtrade.com 03/04/2024... This website may seem like a legitimate exchange at first glance however, the site lacks a contact email address, has no legal company information and is less than a month old. Some say that this website is promoting a crypto giveaway on social media platfo
www.btckss.com 03/04/2024... The websites btckss.com and btcxxc.com are fraud and unregulated crypto platforms, which operates a pig butchering scam i.e. the victims were lured into a hybrid of romantic and investment scam. The platform won't allow any withdrawals and make up excuses for
tokenapp.top 03/04/2024... The below websites operate a fake decentralized finance (DeFi) liquidity mining, which allows the scammers to withdraw your crypto remotely and without any authorizations (once you approve the smart contract). There is no such thing as imtoken promotion hosted
admin@foxgritcoins.com +14092008777 Instagram 03/04/2024... Comment / Review: It's scam and they don't give back my profit, they keep asking me to pay for this and that. The more I pay the more complicated it gets. Don't trust them
+447366031163 www.web3-fxinfinity.com 03/04/2024... Comment / Review: Withholding money . Scam contents: Crypto trading. SUSPECTED SCAM!
binixycrypto.com 03/04/2024... Binixycrypto may seem like a legitimate crypto investment platform at first glance, however, it closely resembles numerous fake investment platforms that have already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/746183 https
bixron.com 03/04/2024... This website may seem like a legitimate investment platform at first glance, however, it also resembles numerous fake crypto exchange platforms that have already been reporetd to Scamwatcher's database: https://www.scamwatcher.com/scam/view/746167 https://ww
cypowex.com 03/04/2024... This is a fake landing page that was made to resemble a legit crypto exchange. I could not find a single email address on here nor could i find any sort of legal company information. Furthermore, Cypowex closely resembles numerous other fake investment platfo
Janadhi jayasinghe 03/04/2024... Comment / Review: මගෙ මුදල් නොලැබේ .. Scam contents: .no money. SUSPECTED SCAM!
flow-dex.com 03/04/2024... This website is being used to promote a fake crypto giveaway. The scammers behind this are posting celebrity Deep Fakes just to make this whole thing seem as if it's being sponsored by the likes of Elon Musk, Warren Buffet and even Mr Beast. The platform la
fypwex.com 03/04/2024... This website may seem like a legitimate crypto trading platform at first gglance, however, Fypwex closely resembles a couple of othe fake investment platforms that have already been reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/74
jenfor.com 03/04/2024... This website seems to be identical looking to another fake investment platform that has already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/746161 In short, both platforms are managed by the same scammers and both are run