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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

+12363025753 Bella swam, shearingPR 02/28/2024... I added some of the conversation I had with this person you can clearly see how hard he tries to convince you on depositing money in, at first they show it like you won't have this opportunity never, and it's concerning because I think people can really fall f
+4915210864208 Ann 02/28/2024... [20/02 à 14:57] +49 1521 0864208: Bonjour ! J'espère que je ne vous ennuie pas. [20/02 à 14:59] +49 1521 0864208: Je m'appelle Ann et c'est LYDIA qui m'a donné votre numéro. Elle m'a dit que vous étiez intéressée par un emploi à temps partiel que j'
support@contaktpay.com +15057384335 I❤️CARO (1 comment) 02/28/2024... Good evening everyone. This site uses your enticement to invest in USDT (erc20), or whatever you want. I was attracted by a young Caroline from the USA, her faces and from her words she fell madly in love with me :)) . for a month we discussed everything, what
4bestcoins.com 02/28/2024... This website lacks a contact email address, has no legal company information and is less than 7 days old, yet it's claiming to be a legitimate crypto exchange. There have been reports that the scammers behind this website have been promoting a crypto giveaw
bit-dev.info 02/28/2024... This website may seem like a legitimate crypto exchange platform at first glance, however, this is nothing more than a scam. Bit-Dev lacks contact information, it also lacks legal company information: this company might not even exist on a legal level. Fur
lonzela.com 02/28/2024... This website may seem like a legitimate crypto exchange at first glance, however, this is nothing more than a scam. Lonzela has been spotted promoting a fake crypto giveaway on social media platforms. Said giveaway is just a front for the real scheme which ha
+13478717726 mitelex.com 02/28/2024... Comment / Review: Not legitimate. Asks to deposit to verify account but after every step of verification, something else is wrong and never lets you withdrawal your currency.
polondex.com 02/28/2024... This website may seem like a legitimate crypto exchange platform at first glance, however, reports show that this platform has been promoting a fake crypto giveaway on social media platforms using Deep Fakes and Ai generated content to make the whole thing see
partnership@sgben.com sgben.com 02/28/2024... This website may seem like a legitimate crypto exchange at first glance, however, this is nothing more than a scam. I could not find any relevant company information relating to financial firm by the name of Sgben. Although they did provide us with an email
sucoinx.com 02/28/2024... This website claims to be a crypto exchange offering trading services, free bitcoins and high profits however it's actually a scam. The website is stealing people's funds by never allowing them to withdraw their money. No contact information is provided an
Yobit (1 comment) 02/28/2024... Comment / Review: Requires a cycle of deposit and tax fees https://www.ycoinexbit.com/p/app.. Scam contents: Can not withdraw money. SUSPECTED SCAM!
+254103483131 02/27/2024... Comment / Review: aggressive scam . Scam contents: aggressive scam . SUSPECTED SCAM!
+17625856566 OFEXKZ 02/27/2024... To withdraw you funds from this site you will have to pay an ID authentication FEE, that cost me $3000, after i payed it i attempted to with draw 11000 usdt. I they came up with another fee of 50% of your withdrawal amount that was 5500 usdt. I paid that to
admin@bitsavewinners.com +447961132016 Bitsavewinners owner (1 comment) 02/27/2024... I deposited near 7000+ usdt and i want return my money with profit.its started from last 4 months.i get a girl on group and she refer me in company and after few days she have problems with company and they blocked her acount and also stuck my money.after a
vebit-one.com 02/27/2024... This website is less than 6 months old, has no contact information, has barely any legal company information and yet pretends to be this legitimate online crypto exchange that's promising great prizes and profits. Stay away as this company might not even exis
christiandurand1988@gmail.com +447449412883 02/27/2024... Comment / Review: Promise to help you get back your money. Scam contents: Recovery of funds. SUSPECTED SCAM!
+27791582241 B2C E-commerce Alliance 02/27/2024... They mainly run operations on WA with the above number but also on telegram on the following channels: https://t.me/+ArV9WQ6JGVo0NjFk https://t.me/+YUp5Wq3dWiFkZDI8
algotech.trade 02/27/2024... AlgoTech is promoting a new presale token $ALGT promising a 275% return on your initial investment. However, i could not find any sort of contact credentials on the site itself and although they do have social media presence, their comment sections is full of
cosmosservice@gmail.com AMG Pantheon Group 02/27/2024... The first on the list here is https://amgots.cc/, one of many websites that "AMG Pantheon Group" is using to defraud unsuspecting crypto investors. They make it seem as if they're just helping you make a couple of short term trades that should set you up on y
Trontrade (1 comment) 02/27/2024... Comment / Review: Do not do any investments with these people. You will lose your investment. Scam contents: Take your Bitcoin deposit and stop talking to you. SUSPECTED SCAM!
support@aitrustrobot.com Michael Geoffrey Norman 02/27/2024... Comment / Review: Bitcoin . Scam contents: Bitcoin . SUSPECTED SCAM!
thubelihle@gmail.com +27712235435 Thubelihle Mbatha of MUT of DUT of Arealytics 02/26/2024... Thubelihle Eugene Mbatha, Thubelihle Eugene Mthiya. Sunshine Shandu Thubelihle Eugene Mbatha or Thubelihle Eugene Mthiya or Sunshine Shandu. All his names this crook. This guy is a skelem. He goes around Durban cheating people. Do not give him any money. He c
annie696969@whatsapp.com +14843124608 Your investment is protected 02/26/2024... Comment / Review: I had the feeling it was a scam. The person will not answer any phone calls.. Scam contents: They keep saying, invest more money, and will make sure that you receive it the same day you invested it.
bufetan.com 02/26/2024... This website is part of a network of fake investment platforms promoting a fake crypto giveaway. In reality, this is just an advance fee scam. They'll try to deceive you into depositing an "activation fee" before you can claim your prize, whether you do that
nopolex.com 02/26/2024... This website is less than 10 days old yet claims to be a legitimate crypto exchange. I could not find an email address or any relevant company information anywhere on the site. There have been reports that this website is part of a network of fake investment
nevebix.com 02/26/2024... This website may seem like a legitimate investment platform at first glance, however, there have been reports that the scammers behind Nevebix are promoting a fake crypto giveaway. i could not find an email address and the site lacks proper company informatio
Marchie Payot, Malissa Zara, Kacey Joyce Salaza (2 comments) 02/26/2024... Comment / Review: I scammed 98,000 php, please help me to get my money back. They disabled my account with that link. . Scam contents: I scammed 98,000 php, please help me to get my money back. They disabled my account with that link.
+639489949061 island-mall.net (8 comments) 02/26/2024... Comment / Review: Your recharged money cannot be returned because it cannot be withdrawn since there is a pending order.. Scam contents: They will recharge you with an amount so that you can order their item and then give you a commission, so that you can with
Michael m Katz Seven Points Capital Trading (1 comment) 02/26/2024... Comment / Review: These are the people that did the marketing: Jenifer Lopez Sharon Buza Brian Reese Aya Revives Lisa English Herrera Debbie Wilson . Scam contents: Invest and get paid daily in BTC you are also part of a chat group on Facebook that make
support@ecosmining.email +447727651025 https://user.ecosminer.pro/user/dashboard 02/26/2024... Don't fall for it, it's a scam, you deposit money but you can't withdraw it. You will be asked to pay the electricity bill which was not included in the contract from the beginning. He will trick you into depositing more money. I deposited money This 320us
payment@cliqly.com Cliqly (1 comment) 02/26/2024... Comment / Review: We are owed over $900US commissions that haven't been paid out to us and responses are generic or just get ignored. . Scam contents: There are so many people including myself and my husband who have not received commissions owed to us. They a
admin@bellepierrecapitalgroup.com +447498529957 Alexander Rose 02/25/2024... Avoid any business with online investment offers. They have no conscience. The company they hide behind is called Bellepierregroup and is headed by a guy who calls himself Henry Bishop.
+85254494471 Cloud Mining (2 comments) 02/25/2024... Comment / Review: Its fraudulent, scammers and dishonest peoples. . Scam contents: Above mentioned website ask from us to invest in it and get daily profit on your investment. We almost 50 peoples invested on this website for daily profit on our investment. Bu
Steem 02/25/2024... Comment / Review: Constant demands for new funding until one cannot met their demands. . Scam contents: Any requests for withdrawal requires new funding with ridiculous deadlines. If the funding cannot be met you are at risk of having your account frozen perma
Steemwin (2 comments) 02/25/2024... Cannot be trusted. Each time before a payment is made i was guaranteed that my account would not be subject to any furthr restrictions. Which has not beem the case
support@braiins.group https://dash.braiinsminer.com/user/dashboard (5 comments) 02/25/2024... Don't fall for it, it's a scam, you deposit money but you can't withdraw it. You will be asked to pay the electricity bill which was not included in the contract from the beginning. He will trick you into depositing more money. I deposited money 1048us thi
+953878816 vondeal600.top 02/25/2024... they asking money for high profit and then they will say that i got some mistake and ask again money.but when i dont have money anymore,they cursing me.saying that they will hire killer to kill me.they got $1000 from me.pls help me
support@cikao.com Cikao (1 comment) 02/25/2024... لطفا شکایت من را بررسی کنید. من به دادگاه ایالت کلرادو هم شکایت کرده ام. شماره تلفنی که ثبت کرده ام،شماره من است.
ranndex.com 02/25/2024... Comment / Review: Asking to pay high fees to do withdrawals from your wallet. Scam contents: Scammers Ethereum and Usdt investment scams . SUSPECTED SCAM!
Deborah Rowland t.me/Deborahhrowland 02/24/2024... It was quite fast here. From the beginning the page announced not secure connection & was unable to open it in Opera & Chrome, just in low end browser After deposit you are asked for more deposit because you were late with your first deposit. So you will lo
+447471532208 Alexander, Monica Adderley-Press, Andre Novac 02/24/2024... Hedge Funds Investment https://hfinvest.net/login or https://term.hfinvest.net You are asked do make deposit to someone's personal wallet, not to your account directly After one week web page stopped to be secure connection. They will call you once o
chooseshopserve@gmail.com +447495330203 Customer Care Choose shop 02/24/2024... www.chooseshops.com is a scam website. They did scam with me as it is online store and I invested alot of money here to process the order of customers but now suddenly this website gets closed and I lost all my money there. This website is not working now as t
fxcompanyoflondon@gmail.com +14504993174 https://fxcompany.online/register (1 comment) 02/24/2024... Comment / Review: Please check . Scam contents: Invest if you want withdraw then add more refril after that they will reject you refril and said these are not real Then I provide them details with national I'ds and verify kyc and there binnace accounts they
complaint@gname.com GNAME.COM PTE. LTD. 02/24/2024... Comment / Review: Scammers using fake UniSwap Liquidity Mining Pool.. Scam contents: https://eth.modefi3o.com/ E-mail: defiuniswap2@gmail.com Telegram: https://t.me/Uniswap3o GNAME.COM PTE LTE
defiuniswap2@gmail.com UniSwap Liquidity Mining Pool 02/24/2024... Comment / Review: Fake UniSwap Liquidity Mining Pool. Scam contents: Address: 0x73632bF385eE89d435a2585C7003795a220a397A E-mail: defiuniswap2@gmail.com Telegram: https://t.me/Uniswap3o https://eth.modefi3o.com
info@maradigitals.com maradigitals 02/24/2024... Comment / Review: Please stop this site.. Scam contents: These scammers by the name maradigitals lied to my dad that he should invest with them. They have slowly been stealing money from him to the tune of 10,000 dollars. They keep lying to him and telling him
+62817749930681 Gold mentor lucas, carrie, online service (2 comments) 02/24/2024... Comment / Review: They try to get money from you. They said you need to pay, after you pay, there is another one. Never-ending payment. Scam contents: Investment scam
+966541825949 vondeal600.top (2 comments) 02/24/2024... Comment / Review: website impersonation/ investment scam. Scam contents: linking the website with PDAX and webull, from vondeal100.top now they are using vondeal600.top
alpha07070@gmail.com +639087051749 @Alpha07070 02/24/2024... Comment / Review: I just want my money back. Scam contents: They will ask you to choose number of a product to recharge the money from 500 to 90000 pesos they will send link to you and you have to open it.. From lazada make a screenshot then send it back to th
ercmining.org 02/23/2024... Many fraud websites that operate a liquidity mining scam: ercmining.org okxmine.com king-erc.com ethusdt.app etc Watch out for these buzzwords / keywords in a fraud website: Lossless mining Liquidity pledge-free Reward1 MillionETH "non-destructive a