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

ASET 01/31/2025... Investissement frauduleux ils nous disent que si ont investit 20 € ont gagné des commissions et ensuite non il faut recharger le compte en crypto monnaie USDT et vous pensez que c'est fini vous allez récupérer vos gains et non encore 50 USDT et au final 2
info@tradedigitalasset.net +17623892256 Laura smith grow 01/30/2025... Comment / Review: I paid $600 in total and they say my profits are around $5,250. I didn’t take anything from them at all.. Scam contents: They will take $600 from me in installments, and every time they invent a new method for me to pay, to take the profits
shopofaskous.top 01/30/2025... Comment / Review: I made wire transfers to this websites and they will not release my funds. Scam contents: I did wire transfers to this website qnd they will not release my money, they want me to deposit more money
ghostchampionwizard@gmail.com 01/30/2025... Comment / Review: Recovery room scammer.... Scam contents: I was devastated when I lost all my family funds to a cryptocurrency investment platform, I couldn’t withdraw my profits and my initial investment. I thought I had lost all my savings until I did som
support@winncere.com +447440735726 Andrew 01/29/2025... Comment / Review: I have emails and I screen shots . Scam contents: Take your money to invest when you make profit they refuse to let you withdraw and lock you out
+12138770484 Clara 01/28/2025... Comment / Review: they got my money and dont communicate any more . Scam contents: this platform got from me a lot of money its pyramide schame the "mentor name is Clara"
+447449462105 Frederik frost 01/28/2025... He is still contacting me swearing he is the real Frederick frost and promising huge profits… still will not leave me alone saying I just need to add another 5000 to my account to withdraw the money I made!
novaprimeinvest.com (1 comment) 01/28/2025... Fake cryptocurrency websites and apps controlled by scammers are becoming more and more common. Sometimes the scam begins with a romance scammer who claims that they can help the victim invest in cryptocurrency. Victims are told to buy cryptocurrency of some k
46768356697685 01/27/2025... You won't be able to withdraw money and your account will be blocked. then request a lengthy list of paperwork in order to authorize your account. Even if they have all the documentation, they would then merely use delaying techniques and never authorize your
Trader nick 01/27/2025... Comment / Review: https://stocksoptiontrades.com/dashboard/trade_query.php i have the would conversation saved. Scam contents: Bitcoin scam tells you to add money then you cant trade anything goes to a blank screen i have the whole conversation saved
uidaas@gmail.com Seraphina Alexa Diana Shirley Melissa (1 comment) 01/27/2025... Comment / Review: Uidaasai UI DAAS AI. Scam contents: UI DAAS AI golpe de investimentos. Uma garota cria vários perfis falsos, inicia um namorado ou amizade online. Ganha a confiança da vítima. Faz chamadas de vídeo. Mostra uma vida de luxo alegando ser gr
support@abrafxtrades.com +13235450755 Not sure 01/26/2025... Comment / Review: Wallet address . Scam contents: Scammed for $490 If recovered please send it my wallet . SUSPECTED SCAM!
alice111222@gmail.com +4915213071169 alice 01/26/2025... Comment / Review: NİTELİKLİ DOLANDIRICILIK. Scam contents: BU VE BUNUN GİBİ BİR SÜRÜ KİŞİ BU WEP SİTESİNDEKİ GÖREVLERİ TAMAMLAYIP ÜCRET KAZANMANIZI VAAD EDİYOR GÖREVLERİ TAMAMLAYINCA PLATFORMA ÜCRET YATIRIYORSUNUZ TEKRAR GÖREV VERİYOR T
marceloramos55@gmail.com +639533247512 Marcelo Ramos 01/26/2025... I want my money back and make sure to get this two in prison 2 scammers here 09533247196 DENNA CASTRO 09533247512 ANFIZIO JE BILL I hope you can make them pay for what they've done🙇‍♀️🙇‍♀️🙇‍♀️
zszph.com 01/26/2025... This site has acted contrary to its obligations and has no responsibility for its users' funds, and has not registered any contact number or email for users to complain.
+4915215005300 xtuucu.com (1 comment) 01/25/2025... Comment / Review: Dreiste Abzocker . Scam contents: Xtuucu.com früher xxtzxcu.com kein Geld einzahlen sonst siehst du es nie wieder . . SUSPECTED SCAM!
capitalassetretrieval@gmail.com +15302276075 Capital Asset Recovery (3 comments) 01/25/2025... They prey upon people that have been scammed by promising to help them recover their scammed funds. But in fact, they are also scammers!! Every time they do an action (they did nothing) they would add another charge - always the LAST charge. SCAMMERS!!! Th
+639453710121 Philippine Investment Scammer 01/25/2025... This lady will communicate to you via whatsapp, messenger or any social media outlet that is hard to trace if she really using her true identity. She will encourage you to invest and promise for a big return.
not.emailuidaas@uidaas.com +447931641824 UI DAAS AI 01/25/2025... I will post some photos that I received from this scammer's vitamins and also some profiles that she uses. If you are a victim and still don't know, try to withdraw your money as soon as possible.
support@phemex.zendesk.com phemex 01/25/2025... Comment / Review: Not conveniently working trading Not properly working bots. Scam contents: The worst trading platform ever, nothing works here only deposit, they take your funds and that is it. Withdraw never works, ivory.wiki aided my withdraw. DO NOT TRAD
support@digitrades.pro +447458940290 https://digitrades.pro/user/index# (1 comment) 01/23/2025... Comment / Review: aggressive cryptocurrency scam . Scam contents: aggressive cryptocurrency . SUSPECTED SCAM!
contact@crysfinance.com +447418358095 STANTACUNA Claudia Maria 01/23/2025... Comment / Review: Scam. Scam contents: They pretend to loan money. SUSPECTED SCAM!
476473698557 01/23/2025... They simply refused to follow through, even though I've done everything I could to get compensated. They're obviously dishonest. I'm sorry that I got engaged with them. My brother-in-law referred me to ~ authorities .w i k i ~ after I told him about my experi
orderinfos@streetfave.com streetfave.com 01/22/2025... Comment / Review: I really wanted this gift for my boyfriend it was his birthday and I’m very unhappy . Scam contents: Sun&moon touch bracelets. SUSPECTED SCAM!
57709322489 01/22/2025... They delivered incredibly subpar service. I couldn't get my money out. I had encountered an issue with them when I lost my transfer. After submitting a support ticket, I never heard back from them, and I was unable to receive my money back. The customer servic
56482435796 01/21/2025... I changed my mind when I was paid. I thought this was a good company, and they answered emails and chats, but proceed with caution. They didn't make the first payment until they gained my confidence and persuaded me to invest more money. When they cease paying
+5565645789798 01/21/2025... As quickly as possible after coughing up my tax payment, I anticipated receiving my money. They are, in fact, involved in a financial pursuit. Despite my attempts to use smoke signals, carrier pigeons, and even Morse code, I have not received a response. Do no
64434756721 01/21/2025... In addition to your account being stopped, you won't be able to withdraw any money. then ask to see a long list of documents to approve your subscription. Even if they had all the paperwork, they would only employ postponement tactics and never approve withdra
harsimrandigital553@gmail.com +18184433060 HARSIMRAN KAUR WORKING FOR UDEMY 01/21/2025... Comment / Review: Please help me get my money back . Scam contents: This woman presented as an accomplished digital marketing professional. She was in no way professional. She immediately took control of all of my social media because she said that i was going
moibrahim34@yahoo.com Mohammed Ibrahim 01/20/2025... Comment / Review: scum. Scam contents: Hello My name is Mohammed Ibrahim and I am a banker with Citibank DIFC here in Dubai The United Arab Emirates. I have a business proposal of \2432,000,000.00 that will be beneficial to both of us. It will be better that
flokita.io 01/20/2025... Comment / Review: I was thinking to buy some coin « Floki » instead they suck some others coin from my wallet a 1000$ lost. Scam contents: Scam through cryptoassets
veronicawhite629@aol.com 01/20/2025... Comment / Review: scum. Scam contents: May the peace of God be with you and your family. I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Veronica White, a w
getthegirliesricher@gmail.com Blair richards get the girls richer 01/20/2025... Blair Richard’s states to be a coach online on social media websites teaching girls how to be a findom creator and earn money . Her course is water downed no good material . Her community is inactive . And replies from admins take days . And they will ask yo
686567983478 01/19/2025... They are trying to deceive you, so don't fall for their falsehoods and phony testimonies. This trade is an organized crime organization as well as a scam. Once they have your attention, they won't stop asking for more money. After being stuck with them for a m
+315686754532 01/19/2025... I think a regulated company with numerous licenses should be penalized for this kind of activity, and this corporation is refusing to pay me the money I still earned from my investments with them. Before someone in a similar circumstance directed me to ~ auth
67365643274745 01/19/2025... With this broker, I had put my hard-earned money in the hopes of turning a profit. However, I encountered several problems while trying to withdraw my money after making some initial profits. I kept asking, but the broker kept coming up with absurd excuses. In
+14765739647 01/19/2025... The way they are acting is immoral. They create fake reviews on websites and offer inflated returns guarantees. Recently, they have begun freezing people's assets, including mine, and demanding additional funds before permitting withdrawals. Right now, repo
coinsland.top (2 comments) 01/19/2025... Coinsland.top - will not allow you to withdraw money- not your original investment/funding nor profits. Every time there is a fee, certification, tax, charge - but will never release your funds!!
qfsledgers.com (1 comment) 01/19/2025... Comment / Review: This is there response on the website when i requested why they want our seed phrase to link wallets. Scam contents: They are stealing our money. All of us are new to QFS and they are abusing it, Once money is deposited you can no longer w
coinsland.com 01/19/2025... Cryptocurrency trading but can never withdraw original investment nor any profits. Every time you try to withdraw there are new fees, certifications. Charges, taxes, set ups, ....
mitmine.com 01/18/2025... He perdido 150 euros mas la ganancia, un total de 258€ pues no me dejan retirar nada. Y Cuando te lo permiten nunca aparecerá reflejado en tu billetera de criptomonedas
+85294539770 ghhut.com 01/18/2025... Comment / Review: We our money . Scam contents: Can't withdraw profit . SUSPECTED SCAM!
support@boocfx.com +13052167390 m.boocfxs.com, m.aocfxss.com 01/17/2025... Comment / Review: This website is big sacamer away from m.aocfxss.com . Scam contents: This is scamer website, they're telling me to invest in this website, when i invest in website i do profit from website and they not let me to withdraw the money, i pay them
NOAX (1 comment) 01/17/2025... ⭐️⭐️⭐️⭐️ Tronkeeper x NAOX – Our FIRST Web3 project partnership! 🔥NAOX has just launched their new token called $NAOX ! 🔥 This is your chance to get in early. Go buy $NAOX on PancakeSwap now!💰 🔗 Buy $NAOX on PancakeSwap The f
+61654755654687 01/17/2025... At first, everything goes smoothly; you regularly receive returns from the contract. Your request to withdraw money is initially denied by the system, which then forwards you to a department that works to fix the problem within a day. You can then withdraw up
+639091602217 Frution (1 comment) 01/16/2025... Comment / Review: Go to hell! . Scam contents: They are using telegram to manipulate people and using someone's name. . SUSPECTED SCAM!
+16463022502 Kelly (1 comment) 01/16/2025... Comment / Review: Fraud with criptocurrency - USDT. Scam contents: beware - investment fraud. SUSPECTED SCAM!
46568574548 01/15/2025... I lost $67,000 in a single month after falling for scammers and fraudsters. I was devastated as soon as I realized this company had deceived me. I took immediate action, however, and informed~ authorities .w i k i ~ of the situation. They promptly came to my
6754534247465 01/15/2025... They would use any excuse not to transfer the funds to the bank account when I tried to request it. Even though they took my money without any issues, there seems to be a problem when they are meant to return it. They hide behind fake numbers that don't exist
michaelschwartz@execs.com Mr.Michael Schwartz 01/15/2025... Comment / Review: scum. Scam contents: Dear Sir/Ma I am Mr.Michael Schwartz, from USA. I was assigned personal account officer to deceased Engr.Satya Prakash Srivastava in the Signature Bank USA where i work. The deceased was a CONTRACTOR in USA, before his d