United against scams
Report a Scam Report a phone Scam

Most seen reports

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:

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

  • Home
  • Investment scams

Last reported scams

kerdfx.com 03/04/2024... This website is barely a month old yet it claims to benone of Europe's leading exchanges. I could not find an email address on here nor could i find any relevant company information. In fact, there have been reporets that this website is being use dto promote
muscoinx.com 03/04/2024... The scammers behind this site ar eusing TikTok to promote a fake crypto giveaway. They have resorted to using celebrity DeepFakes to make this whole thing look legit. However, the site itself lacks contact information, is pretty recent (less than a month old)
nexusbitx.com 03/04/2024... This website resembles numerous fake investment platforms that have already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/699126 https://www.scamwatcher.com/scam/view/744851 https://www.scamwatcher.com/scam/view/699698 Al
sorewex.com 03/04/2024... This website may seem like a legitimate crypto exchange at first, however, their lack of contact information and legal company credentials is quite concerning. Not only that but there have been reports that this website is being used to promote fake crypto
xmpfwuabdfk4a52eg6sak9uuh0utijnp-400285966db443d5@tidioreply.com Prolitetrade.net 03/04/2024... This company dragged me in by pretending to be a reputable crypto trader using the name @VrtualBaconOx On X formally Twitter. Deposited 10k into prolitetrade.net claiming to copy trade. Unfortunately once deposited my money was lost for good. Shame on me for
+221787328996 Digital focus (1 comment) 03/04/2024... Il m'a dit l'investissement en cartographique plus tu investir plus tu gagnes alors j'ai décidé de mettre 10mil d'abord ensuite pour la récupérer il me dit de payer les frais de déblocage de 14500mille j'ai les fait mais rien de retour son numéro ne pass
+46728763792 Jessica garcia (1 comment) 03/03/2024... De lovar att om man investerar $500 så kan man tjäna $10000 men man kan aldrig göra några uttag för då säger de hela tiden att man måste investera mer för att få en kod för att kunna ta ut vinst
Anil was one name. and william was another 03/03/2024... Comment / Review: Lost 215. Euro. . Scam contents: Trading scam . Depisit 200e. By buying stuff on fungraphs.io/?ref=4. Money goes to or shows up at trade.trademarket.com. fungraphs is on wordpress.
+447307247824 Miya 03/03/2024... Comment / Review: Scam . Scam contents: Fake trading unable to withdraw . SUSPECTED SCAM!
globprofits69@gmail.com +639535777125 Globeprofit (1 comment) 03/03/2024... hi sir/Mrs. I'm akhona i invested $30000 promising that the money would reflect on my account now the keep asking fees whenever i try to withdraw calling them foreign exchange commission
support@manifest.family +447860360311 manifest.family (2 comments) 03/03/2024... for 11 months we have been put off withdrawing our money from the crypto software. the broker sapphire markets is not paying out the money. it is probably the case that they have shared our money with each other. just a scam company. the boss mr bennett is cou
www.fastbuysell.com 03/03/2024... Oliver Eagleston. Olivertrades.co.uk preferred platform for Binary options trading, deposit £2500 made £20k trading. Refused withdrawal and closed account. Contacted by someone in the company to facilitate withdrawal for £4k bitcoin. Scam.
manifest.family 03/02/2024... Comment / Review: 3 years ago I invested in AI trading softwares. Till this day 3 years now I never seen a single penny. Always excuses why we cant withdraw. . Scam contents: Automated , risked managed softwares
Trade propel 03/02/2024... Comment / Review: Won’t release my funds. No one is responding to emails . Scam contents: Says it’s a trading website but it won’t give you your money. SUSPECTED SCAM!
support@aitrustrobot.com +447884599397 Michael Geoffrey Norman (6 comments) 03/02/2024... Comment / Review: Don't trust Michael Geoffrey Norman . Scam contents: This Micheal phone me saying the bitcoin is going up and we must invest in IPO and within two days all money will be in your account. So with any desk we connect to my bank account where he
support@kelyminer.com kelyminer 03/01/2024... To gain your full confidence, kelyminer (dot com) allows investors to make a few small withdrawals. Afterwards, you are blocked from your withdrawals. They wanted me to invest more money before they can allow me to withdraw my earnings or my initial investment
ebayhome.top 03/01/2024... Comment / Review: It’s 100% investment scam websites. . Scam contents: First 3 days easy after 3 days they showed beg order . SUSPECTED SCAM!
evenorx.com 03/01/2024... People have reported that this website has stolen money from them but did not elaborate further. According to my research, it appears as though this website is part of a new wave of scams that is quite popular on social media platforms: CRYPTO GIVEAWAY, but
libby@agoracongressoc1.com Libby (1 comment) 03/01/2024... Comment / Review: This person has numerous aliases. Scam contents: Investment crypto. SUSPECTED SCAM!
fedxen.com 03/01/2024... This website looks identical to numerous other fake investment platforms that have already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/745606 https://www.scamwatcher.com/scam/view/745521 All of these sites are managed by
flaorbits.com 03/01/2024... Although this website is pretty old, i could not find a single review anywhere on the internet. Furthermore, there's no email address and no legal company information on here. No matter where i click on the site, i keep getting redirected to a sign-in/sign-up
fulemix.com 03/01/2024... This website looks identical to another fake investment platform that has already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/745594 In short, these two sites are identical to one another. They both have no email address,
gashexer.com 03/01/2024... Gashexer may seem like a legitimate crypto exchange at first glance, however, I could not find a single email address and the domain name happens to be 20 days old. There also have been reports that this website is being used to promote a fake crypto giveaway
gatobit.com 03/01/2024... Gatobit may seem like a legitimate crypto exchange at first glance, however, I could not find a single email address There also have been reports that this website is being used to promote a fake crypto giveaway on TikTok using ai generated content (celebrity
gladybit.com 03/01/2024... Gladybit may seem like a legitimate crypto exchange at first glance, however, I could not find a single email address. There also have been reports that this website is being used to promote a fake crypto giveaway on TikTok using ai generated content. (fake c
howzex.com 03/01/2024... Howzex may seem like a legitimate crypto exchange at first glance, however, i could not find a single email address here . There also have been reports that this website is being used to promote a fake crypto giveaway on TikTok using ai generated content.
jemtox.com (1 comment) 03/01/2024... Jemtox may seem like a legitimate crypto exchange at first glance, however, i could not find a single email address on here which is weird considering this website claims to be a leader in financial services. There have been reports that this website is being
+6393603633601 island-mall.net 03/01/2024... Your recharged money cannot be returned because it cannot be withdrawn since there is a pending order.They ordered you to borrow to your relatives. And they always say that you have a 20000 pesos bonus if you finish the task within today.
klvip.vip 03/01/2024... This website may seem like a legitimate crypto investment platform at first glance, i could not find a single email address or any legal company information here. Furthermore, I had to translate the site's content from Chinese to English using my browser.
kofdet.com 03/01/2024... This website looks identical to a couple of other fake investment platforms that have already been reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/745486 https://www.scamwatcher.com/scam/view/745517 They also did not provide us
koybox.com (1 comment) 03/01/2024... Koybox may seem like a legitimate crypto exchange at first glance, especially with the fake Trust Pilot badge, however, I could not find a single email address on here which is weird considering this website claims to be a leader in crypto trading. There have
kuhnebit.com 03/01/2024... This website is identical to another fake investment platform that has already been reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/745486 In short, these two sites are managed by the same scammers. Do not invest a penny here as
ex66.com (1 comment) 03/01/2024... Comment / Review: Allowed to withdraw a small amountnto.lure you in.. Scam contents: Offer great returns on crypto investment, until you try to withdraw your money. They then demand more money to he deposited to.release your money. They will then not release t
nowzex.com 03/01/2024... This crypto exchange platform claims to be offering trading services, free bitcoins, and high profits however it's actually a deceptive website The website is assciated with a scam netwok of investment websites some of which have been reported here: https:/
mercbit.com 03/01/2024... Mercbit may seem like a legitimate crypto exchange at first glance, however, i could not find a single email address on here which is weird considering this website claims to be a leader in financial services. There have been reports that this website is bein
+12137266058 Tiktokmarketting.com (3 comments) 02/29/2024... Comment / Review: Pig butchering scam website. Scam contents: Ecommerce scam website. SUSPECTED SCAM!
Jesella Juvida 02/29/2024... Comment / Review: so recharge again then they demand bigger capital for the item. Scam contents: i cannot withdraw money until i finish my task. but i have to recharge bigger money to finish the task
SGO.cc Egypt (7 comments) 02/29/2024... It's a scam because they can easy increase the percentage for each withdrawal in order to cover the taxes and no need to block all the accounts, cancell all the wallets and ask to charge more money (for the taxes) since we already have the money invested on th
Hartnett Michael, Assistant Margery, Assistant Catherine (6 comments) 02/29/2024... The full amount still appears in the supposed account but the ability to withdraw anything is blocked. It is also not certain if the balance in the wallet is real. I have documentation of how they operate and the users Telegram account ids.
mercybit.com 02/29/2024... This website may seem like a legitimate crypto exchange platform at first glance, however, this is nothing more than a scam. Mercybit lacks contact information, it also lacks legal company information: this company might not even exist on a legal level. Fu
modalitycoin.com 02/29/2024... Modalitycoin pretends to be a trustworthy crypto exchange but given the lack of credible legal company information, I find it hard to trust what they're promising their clients. I could not find any sort of contact information for this company, I did however
moonbax.com 02/29/2024... This website may seem like a legitimate crypto exchange at first especially with that fake Trustpilot badge, however, this is nothing more than another fake investment platform that also happens to be just 11 days old which is way too recent. I could not fi
nedobit.com 02/29/2024... This website lacks a contact email address, has no legal company information, and yet is pretending to be a legitimate crypto exchange. Nedobit is not transparent about their deposit and withdrawal methods and I could not find any legal information about the
cliqly.com 02/29/2024... Comment / Review: I lost $350 which to me is alot of money. Cant reach support. 10-6-23 was date commission was paid. 1099 i received says they paid me.. Scam contents: Stopped paying commissions. Email list it provided were nit what was promised.
nizerex.com 02/29/2024... This website pretends to be a legitimate crypto exchange but one cannot trust such a platform when they didn't even provide us with basic company information (contact information and company registration number). I also found reports that this website is be
+447951416163 www.tealium-data.com 02/29/2024... Comment / Review: genuine scam. Scam contents: common 'job offer' scam, they try and get you to transfer crypto. This scam has nothing to do with the real www.tealium.com website
tradebasecoin.com 02/29/2024... This website pretends to be a legitimate crypto exchange but one cannot trust such a platform when they didn't even provide us with basic company information. They claim to have been in the crypto exchange business when in reality the site is less than 21 day
linda0919@gmail.com +12192058103 Linda (3 comments) 02/29/2024... Comment / Review: I would like to know more about this scammer . Scam contents: I invested in blkbit account when i tried to make a withdrawal from my account. The system told me that i got a fine of 1000 usd. In order for je to make a withdrawal i have to pay
tenbax.com 02/29/2024... This website pretends to be a legitimate crypto exchange but one cannot trust in such a platform when they didn't even provide us with basic company information I could not find a contact email address or a physical address for a company named Tenbax anywhere
xelanex.com (1 comment) 02/29/2024... Xelanex pretends to be a trustworthy crypto exchange but given the lack of credible legal company information, I find it hard to trust what they're promising their clients. I could not find any sort of contact information for this company, I did however find