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

+16034381562 www.choh.cc 03/18/2024... Comment / Review: Bery bad *. Scam contents: They offer investment jobs with high profitability but the more money you invest, the more they ask you, they don't let you withdraw
+8801996019225 www.tpnex.com (1 comment) 03/18/2024... Comment / Review: Money is in pending. . Scam contents: Investment scam. . SUSPECTED SCAM!
Ameile Fleur on Telegram @Fleur_205 (2 comments) 03/18/2024... I can’t withdraw my crypto currency from this website. Received information that I need make money transfer and only then I can withdraw my money. Please help me with this fraud.
Swipe, ezxps @Swipe_boy 03/18/2024... He asks for money to do money laundering and promises exaggerated amounts for the investment. When you put the money in, it doesn't let you withdraw and blocks you.
mrbeastgive.com 03/18/2024... This website may seem like a legitimate crypto exchange at first glance, however, despite what the domain name might suggest, this website has nothing to do with Mr Beast. The scammers behind mrbeastgive.com have been promoting a fake crypto giveaway on socia
usdtadap.com 03/18/2024... This website may seem like a legitimate crypto exchange platform at a first glance, however, this is nothing more than a scam. Not only does it not have an email address or a phone number and i could not find a physical address for this company either. Do no
+923071222172 paas-13659.com 03/17/2024... Comment / Review: I have not get any reviews sir. Scam contents: I belongs to military family and I have invested so far 7lac to complete tasks from 1/13 but they said me you will get your amount 1178000rs within 5 minutes but my account shown transition still
+18564956047 03/17/2024... Patricia Dennis who is a liar and willing people to invest their money in an investment company SKYLEVELPRO Her instagram account is : tricia_lucas Dont trust her
+27798490311 Telegram @DTJL66 (3 comments) 03/17/2024... Comment / Review: I just want my money back. Im paralised. My family cannot afford this extra debt. Please. Cant upload. Scam contents: Job woth Indeed. to rate webite stars moves to online trading. They pay you bonus. Then hold back your funds when you cant
skylevelpro.com 03/17/2024... Skylevelpro is a big lie They took money from me for different reasons and they didnt release my money Dont believe and trust them DONT INVEST They dont even have office in united kingdom , their post code and everything is a lie
+27646663782 topblockex.top 03/17/2024... Comment / Review: I would really love to get my money back as they promised ,i even have prove showing that they said i wont be dending money to them. Scam contents: They said to me that im not forced to make any payments if i dont have ,and when i was suppose
Orsted 03/17/2024... Cuando inviertes luego quiere obligarte a seguir invirtiendo con la falsa promesa que te van a pagar pero los planes supuestamente duran 180 días y al segundo día quieren que sigas invirtiendo
https://cryptogapwall.com/app/ 03/17/2024... es una plataforma de compra y venta decriptomonedas le dejan intercambiar una sola ves y despues la segunda ves como ya esta uno otro intercambio le retienen toda tu plata y te sale un anuncio de cuenta bloqueada y despues dice que hay que comprar un estado
7608964740 disneymemesdr_tdr 03/17/2024... Comment / Review: Quiero ver si está empresa es fraudulenta, y si hay alguna institución que me pueda ayudar a ver si se puede recuperar mi inversión . Scam contents: Me invitaron a invertir, empezando con 300 dólares , y luego me disque era cuenta de prue
+48783907579 marbitfxgroup.com 03/16/2024... Comment / Review: They are bandit . Scam contents: Thay ask for more money to make reinvestments and not pay no answer the questions about. SUSPECTED SCAM!
+14158085553 cypte.ai (3 comments) 03/16/2024... Comment / Review: I don't know what to put here.. Scam contents: I met this woman on Facebook. She told me about her crypto investments. So she took me to this platform and walked me how to do it. I cannot get my crypto off of there and she is gone in the wind
+12567490044 PGIM 03/16/2024... Comment / Review: I was scammed and can't get any of my funds returned. . Scam contents: WTOCOIN. COM scam just like others have reported here... . SUSPECTED SCAM!
teslaspace-x.com 03/15/2024... Last I checked Elon does not own a crypto exchange platform. In fact, this website is less than a year old and was created using Nigerian domain name service. They did not provide us with a phone number, a physical address, an email address or any sort of co
kopyex.com 03/15/2024... Scammers are runnings fake ads on Tiktok claiming they're giving away bitcoins and promising 0.23 BTC for free by using a promo code. they're promoting this website to invest in but this is a scam. This website operates without regulation from any financial
+14156501606 asxcoinbr.com (1 comment) 03/15/2024... Comment / Review: Crypto scam . Scam contents: Scam crypto . SUSPECTED SCAM!
support@trustwallet.com 8616787383831 Trustoptionsus.com (2 comments) 03/15/2024... Comment / Review: See response from customer support below. They claim to be connected to Trust Wallet.. Scam contents: Trustoptionsus appears to be a backdoor to Trust Wallet: On March 4th 2024 I attempted to withdraw funds from my Trust Wallet account. My a
abuse@namesilo.com +27623863102 @Amir7256 and @Letifa996 03/15/2024... Comment / Review: I have lost my job I have became homeless cause of these scammers. I have beg them for 2 months now they keep on asking more money.. Scam contents: At first I receive message on what's app that it's social survey part time job. Per YouTube su
accesstonservice@outlook.com Pagina web (5 comments) 03/15/2024... Comment / Review: Ofrecen ventas a travez de una pagina web que estafa a la.gente . Scam contents: Venta de silla para masaje . SUSPECTED SCAM!
support@funboards.io +34609367580 FunBoards (3 comments) 03/15/2024... I recently established contact with a company via the Internet and have since engaged with them through email and online platforms. My interest was primarily in exploring the financial market through artificial intelligence technologies. Subsequently, the comp
+17623254541 quadchain.live (1 comment) 03/14/2024... Comment / Review: @waltraud.dao on instagram and tiktok . Scam contents: Scammed me with a cryptocurrency scam for over 3000 dollars. Quadchain.live The above address is the link she gave me for a crypto presale for a pre-release of the crypto before i
kyniks.com 03/14/2024... This website is less than a month old, yet it claims to be a legitimate crypto exchange. Not only that but i also could not find a single email address or a physical address for this company. Legally speaking, Kyniks does not exist. This is nothing more tha
noretex.com 03/14/2024... This website is part of a network of fake investment platforms that are currently promoting a fake crypto giveaway on TikTok. They're using celebrity Deep Fakes to make the whole thing seem legit when in reality this is nothing more than an advance fee scam.
ogonto.com 03/14/2024... This website looks identical to another fake investment platform that has already been reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/749154 I could not access this website's terms of service as i kept getting redirected to a si
qnamo.com 03/14/2024... This website pretends to be a legitimate crypto exchange when in reality it's nothing more than a scam. I could not find a single email address or a physical address for this financial firm. In fact, every single time that i trued to access any of the content
admin@globe-finanx.com globe-finanx 03/14/2024... Be careful with this website pretending to be an investment platform and offering trading services. This is a scam. The website lacks any valid regulation and has been blacklisted by the authorities which means investors' money and confidential information c
Zorn Mobile Power Bank 03/14/2024... Comment / Review: نصب عن طريق برنامج منصه التجاره بالاجهزه الباور بانك. Scam contents: اجهزه باور بانك تفعيل طاقه يوميه خمس ساعات مقابل راتب يومي بالدولار اج
support@expressmarkets.net +16065752710 03/14/2024... Comment / Review: U will not get ur money no matter how much u invested stay away from expressmakets.net . Scam contents: Bitcoin . SUSPECTED SCAM!
Judy 03/13/2024... Have a tinder profile, Would like to write with you and get to know you, want to get your number and from there write together via Whatsapp. Begins to get to know you and captures your interest, Who then offers Investing and has called me and did not speak Eng
+46701924291 Angella acero, David Jones 03/13/2024... Comment / Review: I have everything we have wrote on telegram and the chat group with 100 other members. Scam contents: They told me to invest in trading and make Money but they did not told me I have to do a second trade with more money to get back what I alr
btcssg.com 03/13/2024... Be careful with this investment platform offering free bitcoins after signing up This is fake. You might initially see some profits, but you'ill likely encouter difficulties withdrawing your funds later on The website is poorly designed and has no contact
+49491742175206 Inshallah dating apo 03/13/2024... Comment / Review: Linkin fx is a big scammers and the employ many girls to scam people. Scam contents: I was scammed by this company . SUSPECTED SCAM!
artisfinance.pro 03/13/2024... Artis Finance claims to provide a superior trading experience and that it's their mission to provide their clients with exceptional trading conditions. However, the site is less than a week old as you can see form the screenshots below. Furthermore, the si
+12104653702 rodney hamilton steve 03/12/2024... Contact only by advisor on whatsapp, or email to ask you to pay for fee. they never answer emails or tickets raised on website Rodney Hamilton Steve will be the first point of contact. Then it will be an "advisor". Could be also on www.mylongtermplan.com Yo
+27712773791 B2C Alliance 03/12/2024... This recruiter claims that commission will be earned but cannot provide clear information as to how earnings work. They refuse to answer as to whether this is a MLM business or not.
starxgate.com 03/12/2024... This website closely resembles another fake investment platform that has already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/719521 Both of these platforms use the same content, the same web design and the same social med
sefava.com 03/12/2024... This website closely resembles another scam that has already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/675846 In short, these two sites are managed by the same scammers, they both are also promoting the same fake crypto
sypeks.com 03/12/2024... This website pretends to be a legitimate crypto investment platform however, i could not find a single email address or any legal company information that would support these claims. Furthermore, it appears that the scammers behind this are using Sypeks to pr
Dendyx 03/12/2024... Comment / Review: This is with the police.. Scam contents: They will try and get you to put money into a bitcoin account which is all fake and they will then lock you out and steal your money
leonetta@primocapital.ae +971564189201 Vikka / Viktoria / Victoria 03/11/2024... She has multiple instagram and telegram profiles and she can change her name quickly. Please be careful and save your money. We see she is a real estate agent in Dubai so be careful dealing with her.
leonetta@primocapital.ae +971564189201 Vikka or Viktoria or Victoria 03/11/2024... She has multiple instagram and telegram profiles and she can change her name quickly. Please be careful and save your money. We see she is a real estate agent in Dubai so be careful dealing with her.
Lots of pseduonyms and lots of multiple accounts (1 comment) 03/11/2024... Comment / Review: Please close this site . I know they’ll create more of these but still.. Scam contents: They first recruit a victim. Then make them invest by manipulative methods .
+447446681601 +447446681601 (1 comment) 03/11/2024... Comment / Review: I want my money back one lady is scammed with me I lost my 8000SAR . Scam contents: https://amazonshopa.cc/index/index/home.html. SUSPECTED SCAM!
http://m.antbusinessweb3.com/ (1 comment) 03/11/2024... Comment / Review: No experience yet. Scam contents: Just checking. SUSPECTED SCAM!
+499373850235 Fastpropfx 03/10/2024... Comment / Review: Fast prop fx is scam . Don't oay. Scam contents: Fast prop fx is scam . Don't oay. SUSPECTED SCAM!
spctrmmngmntspprt@gmail.com Kept calling me Ma'dam nobody says that! 03/10/2024... 1 of 3 emails. This is one of them. Ok madam send us screenshots of payment once you are done ok Reply directly to this email --- Chat transcript 28 Feb, 2024 [23:25] beckiepodleckis1020@gmail.com: Hi! It's Rebecca Podleckis [23