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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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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| +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 |
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| +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 |
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| 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 |
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| 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, |
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| 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???? |
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| ethgdp.com 04/12/2024... Comment / Review: Please test this website . Scam contents: Cryptocurrncy. SUSPECTED SCAM! |
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| +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! |
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| 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! |
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| +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 |
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| 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! |
| Fatima Krystyna 04/07/2024... Comment / Review: Of course its scam, i dont recommend to send them money. Scam contents: [Third part-time salary payment task] Mission start time: 11:00 End: 1:30 p.m Step 1: Select your order activity Step 2: Contact your administrator Step 3: Send the top-u |
| cloudcycle-benefit.com 04/07/2024... Comment / Review: High profits but no way to withdraw them or any money that are deposited in bitcoin, Eth and USDT. Scam contents: Investing scam artists platform with fake numbers of a portfolio, or dashboard where investments are never returned |
| Ben 04/07/2024... Comment / Review: Fake money recovery service.. Scam contents: If you need help to recover your funds from any kind of scam or internet fraud kindly contact our recovery team as well we help keeping you updated and stay away from any ongoing scam contacting us |
| +22232349707 04/06/2024... Comment / Review: They scammed me for about 8000$ American . Scam contents: They scammed me for about 8000$ American . SUSPECTED SCAM! |
| bnz5rhka6rwjqwqpglmrjoaj8ribqzff-92abefb596854016@tidioreply.com user.caminers.org,user.skymining.pro 04/06/2024... Comment / Review: They want more money to be able to sort out their Scam . Scam contents: I was referred by a friend to this site that mine bitcoin and there are different plans e.g.Advance where you purchase a plan of $2999 and earn $1750 for 3 days totalling |
| support@idocap.com +447893928682 Liam and vitto 04/06/2024... This guys are scammer. They promised to help you trade and they will lure you to invest more and when its t8me to withdraw they wont let u. This is theclatest scam in crypto. This guys might be scamming to fund terrorism. Weve raised it with relevant cyber cri |
| support@idocap.com +447893928686 Liam and Vitto 04/06/2024... Comment / Review: Heartless souls. Scam contents: Liam.and Vitto scammed my friend and i of a whoopinj.£35000. They tricked us into making the Withdrawals, omly for us to realise it wax all lies They later came back asking for £20000 to help unblock the fun |
| support@idocap.com +447893928686 Liam 04/06/2024... Those guys are up to no good. They promise nice growth, bun when you engage in conversation about withdrawals and other stuff, they give you the cold shoulder. Account blocked, Telegram account deleted. |
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| Lucy Alex/ Fidelity Trading Option 04/06/2024... All lies. Once trading is finished, they make excuses. Like the money is stuck because the payment arrived late. So you have to make another payment. Then when you finished paying, they will say there is a problem again. At that point the person made me regist |
| support@dexiainvestment.com Dexiainvestment 04/06/2024... Comment / Review: This company received my money by gaining trust. And he blocked it with an excuse. And now the site is completely closed. Please help me .. Scam contents: This company received my money by gaining trust. And he blocked it with an excuse. A |
| don't remember (1 comment) 04/05/2024... Comment / Review: Nigerian hosting company hostnownow.com seems to provide DNS services to most of all of these sites. Scam contents: I found a host - 104.243.35.168 - hosting many websites: wallettogold.com - crypto scam fabulous-forum.com - crypto scam |
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| EXMARKETS EXCHANGE (1 comment) 04/05/2024... INVERTI EN ESTE EXCHANGE, AL PRINCIPIO TODO IBA BIEN PERO, EN OCTUBRE DEL 2023, QUISE RETIRAR MIS FONDOS, JUNTO CON UNA GANANCIA OBTENIDA, PERO AL INSISTIR ME BLOQUEARON LA CUENTA. |
| Asian girls 04/05/2024... Some asian girl will text you. date you and then gain your trust and ask to invest in trading and show that she does it too earing thousands of dollars each day. And when you do deposit, the money is gone. The wesite blocks your account and then take your mone |
| +447878286655 app.smatrtboost.top 04/05/2024... Comment / Review: mettre de plus en plus de fonds et tout perdre. Scam contents: parfaite arnaque. SUSPECTED SCAM! |
| Vidtrai.com (1 comment) 04/04/2024... Comment / Review: They convince you into depositing 200$ in Bitcoin to withdraw over 10,000 which you never get. Scam contents: They convince you into depositing 200$ in Bitcoin to withdraw over 10,000 which you never get |
| +445612209675 . (1 comment) 04/04/2024... Comment / Review: Nie wiem co mam zrobić, ktoś pobrał pieniądz z mojego konta . Scam contents: Pobranie pieniędzy z mojego konta. SUSPECTED SCAM! |
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