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

listing@catomy.com +12563740797 catomy.com 03/27/2024... I was able to retrieve this information from website : https://www.whoxy.com/catomy.com#raw Information: Domain Name: CATOMY.COM Registry Domain ID: 2655002490_DOMAIN_COM-VRSN Registrar WHOIS Server: whois-service.virtualcloud.co Registrar URL: https
swwallet.com 03/26/2024... Comment / Review: Evidence can be provided via email . Scam contents: They refused to let me withdraw my own funds. Despite their own policy that we can withdraw our fund anytime. And giving an unrealistic expectations
RETIK FINANCE (4 comments) 03/26/2024... Comment / Review: RETIK FINANCE IS A SCAM. CONTACT THE @FBI AND @SECGov IF YOU HAVE BEEN SCAMMED BY Retik Finance. Scam contents: SUCKED everything from my 2 crypto wallets, after promising to god they were only going to help me
Rachelle Tejada 03/26/2024... Comment / Review: Dont fall for it. . Scam contents: Investment scam promising high commissions. . SUSPECTED SCAM!
sales_int@xtb.com LEADERSHIP PAMELA BASSIL 03/26/2024... I was suppose to pay her the remaining R23000, that's when I decided to check her if she is legit because she was taking to long to respond to me and she never answered my question I paused to her.
+237683875360 www.nextlevel-future.com (1 comment) 03/26/2024... Comment / Review: Please let us all be careful out there with such online platforms. Most of their communication is on telegram.. Scam contents: These guys have scammed more than five million francs from me between January and February 2024. They first asked m
+905388564031 www.caizw.com 03/25/2024... Hi my name is Mohsen I'm from Iran I met a Hong Kong lady through Instagram. She introduced me to a business group on WhatsApp, and after a while she introduced me to caizw.com. I invested about 4k dollars in this site and then my account was blocked. Unfortu
co-bot.ltd (1 comment) 03/25/2024... Comment / Review: No withdrawal of the calculated win. Scam contents: Crypto trading. Investment and prozentual win.. SUSPECTED SCAM!
tco@trendset-coin-option.com tco (3 comments) 03/25/2024... Comment / Review: they insist that you invest and get profit after 24hrs. Scam contents: investment in trades. SUSPECTED SCAM!
dovamp.com (3 comments) 03/25/2024... Recieved a gift code. When entered your given some bitcoin. You can only withdraw to your wallet after buying or sending $260 worth of crypto. After chatting with their customer service bot they gave me an error message that they are flooded with messages and
Caroline (1 comment) 03/25/2024... This is a fake investment scam. My friend made millions of dollars on the so-called CTALL trading platform, but was unable to withdraw any funds and required payment of fees before he could withdraw money
cosmic-ex.com (2 comments) 03/25/2024... This website is a fake website as part of a pig butchering scam. When you try to withdraw your money, they will accuse you of insider trading then make you pay a security fee to unfreeze your account. The next step is they say you will have to make a deposit t
+17169946676 Ivy Li 03/25/2024... Comment / Review: Are there any such reports from others?. Scam contents: Trying to get me to invest in gold options.. SUSPECTED SCAM!
+12405124844 Caitlin Robert (2 comments) 03/24/2024... Was contacted by a Caitlin Robert from Los Angeles obviously just presumably but talked to me for weeks just like a normal person, we even FaceTimed a few different times. Looks just like the pictures she sent me just a little older looking. Fell into a trap
hd3ftftb9l4r5llkhwzovnzjvgckhdab-2803d9536cff4c61@tidioreply.com +447776737095 Gloria FX trader 03/24/2024... Comment / Review: I would like to stop these type of scam among people. Scam contents: Motivating people to invest in bitcoin and making them investing more and more and at the end not paying saying the bitcoin price has been raised and need to invest more. Pe
https://ethblockchain.net/ 03/24/2024... Comment / Review: https://ethblockchain.net/. Scam contents: https://ethblockchain.net/. SUSPECTED SCAM!
support@smartsupp.email Trading Martin (10 comments) 03/24/2024... Die Gewinne sind meiner Meinung nach imaginaer Sie leben von den Einzahlungen und Gebühren die sie dann aus ihren Opfern Rauspressen bis sie nichts mehr haben. Und dann ist Ende der Geschichte
ailenn@btitd.com Btitd (1 comment) 03/24/2024... Comment / Review: Hepl please!!. Scam contents: Am depus bani in Btitd și am ramas fara ei.. SUSPECTED SCAM!
ztmnyq.com (1 comment) 03/24/2024... Comment / Review: Horrible site. Stay away and do not invest in crypto. Scam contents: Used this site for crypto investing. They froze my account and kept my money. Because they said I failed there advanced authentication
+19046865677 Nina Jo on Facebook 03/24/2024... I think i told you what i knew in the scam contents. I have conversations, screen shots, etc. if you need them. I did verify Nina Jo's identity with a copy of her passport, but that can be altered as well.
info@domain-contact.org https://t.me/QU88866 (4 comments) 03/23/2024... Comment / Review: Truffatori aggressivi . Scam contents: aggressive scammers . SUSPECTED SCAM!
romantic999 03/23/2024... Comment / Review: the investments are too high and they cant send me reliable credentials to support thier company. Scam contents: investments, by means of selling
+35796180752 Brak 03/23/2024... Nie mogę wypłacić z tej giełdy moich 150 bitkoinow ponieważ administracja twierdzi że źle się zweryfikowałem gdy chce poprawić błędy które oni mi przedstawiają to nie mogę twierdzą że muszę wpłacić 2000usdt w celu odblokowania ponownej wery
support@zestmarkets.com zestmarkets 03/23/2024... avoid at all costs, you will never get your money back. I foolishly accepted recommendation from a trader Jessica Ghaney to invest with them. I actually believe now she owns the Zestmarkets. She is a well versed scammer there are plenty evidence on you tube ch
info@filippatrading.com +4571562331 www.filippatrading.com 03/23/2024... Comment / Review: The owner has scammed more money from us. Scam contents: Oil exporter. SUSPECTED SCAM!
sales_int@xtb.com Leadership Pamela Bassil (5 comments) 03/22/2024... My case was different because she promised to pay but that never happened after demanding a fee of 15% before payout of investment. She never paid me but ignored me and removed me from telegram group group
BTITD (1 comment) 03/22/2024... Comment / Review: It is a big SCAM. I have many friends who already invested in it, and lost the money.. Scam contents: It's a scheme. They say you can invest an amount of money, to buy a contract. With this money, they will help others to do dropshipping, and
+12569347927 Rose Zhang (28 comments) 03/22/2024... Comment / Review: I found other people on scam watcher that had the same interaction with this person(s).. Scam contents: She "accidentally" sent a photo to me. So surprised i was the wrong person but will still be my friend. Says she is a project manager for
+447960508256 Sonia Frey 03/21/2024... Comment / Review: They tried to approach me via Telegram. Scam contents: Investment scam with a fake "crypto investment program", in the footer they put a Mississippi address and an UK's phone number
og1bgz6tpxhw9y5lxtv93mrfykwsfym0-0a59c772b870461f@tidioreply.com6 vadeearntrade.com (2 comments) 03/21/2024... Took advantage of a first time investor. No licenses/registrations with governing agencies. Will not release my profit unless I pay $1299. Checks off all the boxes of the red flags associated with a scam. SCAM.
t.me 03/21/2024... Comment / Review: son app que tenes que invertir y cierran en una semana y es el mismo que se las creas . Scam contents: son app que tenes que invertir y cierran en una semana y es el mismo que se las creas
margenobit.com (1 comment) 03/21/2024... Comment / Review: Total scam. Don’t do it. Don’t let anyone talk you into it. Scam contents: Sign up and use promo code to get free 0.25 bitcoin. Deposit .005 bitcoin to “verify” account and receive access to the .25. After deposit, now you have to act
mevonex.com 03/21/2024... This website may seem like a legitimate crypto exchange at first glance, however, this is nothing more than a scam. The fraudsters behind this platform are promoting a fake giveaway that anyone can supposedly claim just by signing up through this website. Ho
teacupmarketplace@gmail.com 03/21/2024... Comment / Review: Needs police attention . Scam contents: Selling fake puppy’s online. SUSPECTED SCAM!
support@ouineexx.com ouineexx.com 03/21/2024... This may seem like a legitimate crypto exchange at first glance, however, the site lacks relevant company information. In short, Ouineexx does not exist as a company. Not only that but this website is less than 6 months old as you can see from the screensh
support@tapxec.com tapxec.com 03/21/2024... This website may seem like a legitimate investment platform at first glance especially since their landing page seems modern and the whole site looks like it was well put together. I could no find any legal information about a company by the name of Tapxec no
Elysia (1 comment) 03/20/2024... On Facebook dating app pretending to live in Seattle who currently went home to “Singapore” for business reasons. After talking to her for a couple weeks I knew something was really fishy about her. There’s a trend in her conversation that really didn’
crytpogagwall@gmail.com None (2 comments) 03/20/2024... Comment / Review: Scammer site. Scam contents: Scammers wallet. They never allow a witdraw once you transfer your money to them. It is promoted by someone called Damián in Telegram, for crypto currency exchange, everything is fake. They will block your accou
+971556886509 Ojnmall (2 comments) 03/20/2024... Comment / Review: I got scammed on this ojnmall. Scam contents: Got scammed . SUSPECTED SCAM!
ome4.vip 03/20/2024... @Nertila307 this is her one of her telegram I'd , another man just deleted his telegram account , https://t.me/+fIcYzDniXnM2Njg1 this is private group of telegram which they are running and scamming innocent peoples
officialtickmill@outlook.com tickmilltrading.com (7 comments) 03/20/2024... Comment / Review: I want my money back! The took are only taking more and more everyday but not withdrawing my amount. Scam contents: The scam was made by telegram app! First I received a message from a number and then the took my information in telegram. At f
Stella nui 03/20/2024... Comment / Review: Do not fall for it. . Scam contents: Tells you guranteed win 20 or 30 percent in 30 seconds. Wants you to sent crypto to Trust wallet then tona website trustmarket.exchange She will video chat with you to gain trust. No way to get the money
support@aitrustrobot.com +447884599397 AI Trust Robot 03/19/2024... Warning to all potential investors out there. AI TRUST ROBOT IS A SCAM. They are a bunch of thieves - nothing less. The biggest thief of them all is a clown by the name of Michael Norman. His main modus operandi is to pressure the person into investigati
support@premierprimeassets.com +17403181267 protradercenter 03/19/2024... This website claims to be a cryptocurrency platform offering trading services and great returns However it's actually a scam Scammers are using Telegram to deceive people by promising them up to $750 in winnings if they invest $100 to open an account. However
+85253205193 coco 03/19/2024... Comment / Review: waiting for money to be paid back from my account which had a supposed value of 226,000 USD. Scam contents: fake forex trading site. SUSPECTED SCAM!
+3197006520291 Sofia and Lorraine Hall (1 comment) 03/19/2024... They appear very authentic and even if you google them very difficult to find any red flags, alerts or warnings about them. Extremely professional and calm you would not suspect a thing. Lorraines phone number is +44 7436 402007 and all communication
698798798 03/19/2024... My account has a balance that I would like to withdraw, but every time I try to do so, someone on their end cancels the request. Sadly, since all of the numbers they use are outgoing only, calling someone is practically difficult. I emailed their customer
Trader Ai 03/19/2024... Comment / Review: Contents of the website is very untrue and may cause financial harm to users.. Scam contents: Will direct from a fake official news website. News article may contain famous celebrities stating "They invest" in the scam.
Leader Elena Krutova (1 comment) 03/18/2024... I would like to alert the unsuspecting people that even the platform members are her bots and not real people. She uses people’s Telegram profiles to advertise her fake investment to deceive people. The account must be traced and the person behind that accou
Telegram 03/18/2024... Comment / Review: He asked me to deposit 4000$ for withdraw but i can't show withdraw option in hole website and after paying payment he blocked me on telegram. Scam contents: @PAYROLL_OFFICER