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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
| Tomas Ratiz 04/03/2024... Comment / Review: They seems nice and polite at first then when it’s time for the withdrawal they get angry . Scam contents: It’s an investment site where you can put your money but can’t withdraw them. The broker always calls you before an investment an |
| Adam Mancini / Catherine Cheryl Torres 04/03/2024... Comment / Review: Avoid at all costs. It is 100% scam. . Scam contents: These guys are not real. Total scam. No phone numbers. No emails. . SUSPECTED SCAM! |
| support@trojanmarkets.com +16478473707 Hayden Miller, Charles Landry, Tony Clark, Jennifer (4 comments) 04/03/2024... trojanmarkets.com is a 100% scamming operation! I’ve lost 25k CAD to them in just over a month and it wasn’t from bad trades. My trades were actually showing a profit of just under 5k USD within a week. They will quickly ask for more money, offer wonderful |
| complaint@tyranmax.com Golden elephant (1 comment) 04/03/2024... I invetsed money in this site and when I tried to get my money out they said I had to pay some taxes to an undiclosed government agency. They also wanted me to pay a fine for insider trading. |
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| countrygardenh@gmail.com +27643136183 Makoma Phelane 04/03/2024... Comment / Review: Standard Bank (South African) is aiding theses scammers by availing a platform for them to easily scam people. . Scam contents: This scammers are using a Standard Bank SA account number detailed hereunder: Reference no. SBZAZAJJ Standard B |
| crypcet.com (2 comments) 04/03/2024... This is a 100% fraudulent operation! Easy to deposit and all looks nice and clean, but the system will not let you withdraw your earnings. There is also no reply from customer support. |
| Mrlorenzo 04/03/2024... Comment / Review: Fake website, promising investments but ends up stealing information and then threatening you Beware!. Scam contents: Fake website, promising investments but ends up stealing information and then threatening you Beware! |
| 564563543 04/03/2024... I found out they charge 2.5% of the withdrawal amount if you don't trade with them after you deposit the money! I lost all of my money, including the account, as a result of verification after submitting my request and exchanging a few emails with customer ser |
| ctallgroup@outlook.com +19806668885 caroline (3 comments) 04/03/2024... They get you signed up at ctallcrypto and Andrea calls the signals Ctall crypto handles the trades Caroline is the associate that handles the sign up and give guidance on what vand how to do . First time the trade did not go through so she said come back tomo |
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| David Alvarez 04/02/2024... Comment / Review: I've reported this page two time to Facebook, but without success.. Scam contents: The scam page is using pictures of the German labour minister Hubertus Heil. https://www.bmas.de/EN/Ministry/Political-Staff/hubertus-heil-cv.html |
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| +18569423048 Elisabeth Henry 04/02/2024... I invested in Mavenfxmage I upgraded to the silver plan for 5k I was told I would be able to withdraw anytime. The first time I tried to withdraw I was told my account limit had increased and I needed to deposit 20k into my account to withdraw. My account mana |
| meta88mask8@gmail.com +447575429675 EXMO (1 comment) 04/02/2024... Comment / Review: Once usdt/crypto sent to them cannot be withdrawn.. Scam contents: Crypto Mining Website. SUSPECTED SCAM! |
| +27717064186 Dora 04/02/2024... I got a bonus commission that is higher than my balance I had to transfer them 1033 at 1052027261 capitac business account and they said my reward is gonna be +6000 after that I got another order that was higher than my balance witch was 3000 |
| +966593778942 https://msa-mall98.shop/index/user/login.html (2 comments) 04/02/2024... Please block this site and save people to investment my everything now they are not giving me back my money I'm going to suicide because I can not face every one and I can't give back money to those wase give me for 3dayes I am no more options sorry if you can |
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| +16465355456 Katherine Maya (3 comments) 04/02/2024... Comment / Review: Don’t use. You’ll be out of your money and scammed and having to report fraud on ssn like I am. . Scam contents: Tells you that you can earn money with bitcoin trading and has you send so much bitcoin. Then expects you to pay $450 to with |
| Justin le roux 04/01/2024... Comment / Review: Wszystko wygląda bardzo wiarygodnie pierwszy raz wypłacają pieniądze a później trzeba niby córa więcej inwestować i zostaje się z niczym |
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| support@braiins.group Braiinsminer 04/01/2024... Comment / Review: Поискаха още и още пари да преведа!. Scam contents: You need to create an order of 1048USD again. After successful payment. Your previous USDT will be returned to your wallet immediately. no loss |
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| howard@primiselite.co +12013747219 primiselite.co 03/31/2024... Comment / Review: I try to contact them and original webpage www.primiselite.com just disappear and now they said it is a new webpage.. Scam contents: offer opportunities for trading. I sent money but I can not withdraw any money. |
| Pablo hernandez 03/31/2024... Comment / Review: Nunca llegaron los activos . Scam contents: Inversión . SUSPECTED SCAM! |
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| kp10019560@gmail.com +96893309062 Easypayshop (2 comments) 03/31/2024... Comment / Review: No proper channel to contact hiding information then block all wallet money. . Scam contents: Online shop entering by crypto USDT then block account after recharge.15000 USDT |
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| Uxami.com and Tizax.com Using telegram to promote their scam 03/31/2024... Comment / Review: Total scam stay away!. Scam contents: Tizax.com and Uxami.com are the same websites, they pretend to have in their website, crypto that can be sold at higher price, then they lock the money and ask to pay 150 USD to unlock then they ask for a |
| 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 |
