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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

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
coinspotltd.net 02/23/2024... Comment / Review: Fraudulent site with the promise of high interest payment and step-by-step, revealing the identity of the owner. Scam contents: Fraud site with the aim of making high profits, whose owner's identity is It is unknown. It keeps asking users to
miningmoney.info 02/23/2024... Comment / Review: Beware of this fraud/scam: Lossless mining Liquidity pledge-free and Reward1 MillionETH. Scam contents: miningmoney.info, trc20.info and laydefi.site operate a ETH mining SCAM.
+447403512335 dsfask.com 02/23/2024... Comment / Review: Beware of this fraud/scam: Lossless mining Liquidity pledge-free and Reward1 MillionETH. Scam contents: dsfask.com, eth-chz.com and laydefi.site operate a ETH mining SCAM.
+447857812649 02/23/2024... Phone numbers used by the crypto scammer: +44 7857 812649 / 07857 812649 +44 7440 466001 / 07440 466001 +44 7918 554654 / 07918 554654 +1 302 715 1306 Wallet addresses of the crypto scammer: BTC: 3B1W3BZ76CYEmjgLodG8P7HjcMpBvzYiXp ERC20 channel 0xE
+61478658399 Amelie 02/23/2024... Upon further investigation, I discovered that the domain associated with Amelie's recommended app had been registered about 20 days before my arrival in Berlin, with only a 1% trust rating. In total, I realised I had been scammed out of $4533 (USDT). Her/His i
rostabit.com 02/23/2024... This site is being used to carry out fraudulent ads that claim that Elon Musk/another celebrity figure is giving away free crypto when in reality all of this is just a build up for an Advance Fee Scam. I could not find a single email address on here nor could
teslalex.com 02/23/2024... This website lacks a contact email address and has no company information yet it's still promoting a fake crypto giveaway on social media platforms. Do not fall for this as this is an advance fee scam: a false promise of a prize that is convieniently hidden b
xenzela.com 02/23/2024... This website is part of a network of fake investment platforms that are currently promoting a bogus crypto giveaway on social media platforms. This in fact is just an advance fee scam, they'll lure u in with a prize then say that you have to make a deposit to
Deezer 02/23/2024... Comment / Review: I was scammed. Scam contents: The scammers use a telegram account to they tell people to invest and get commission . SUSPECTED SCAM!
+27649544969 buyerbliss.shop 02/23/2024... They ask you to "recharge" with a R100 first. You purchase items that they set out for you. It first you think of they legitimate its a legitimate way to make money. They transfer the R100 back into your account with the 40% commission. Then they ask you for R
+27609344829 Antonio Madutlela (4 comments) 02/23/2024... Comment / Review: i lost my momey. Scam contents: Account management. SUSPECTED SCAM!
crt-market-2024.com (1 comment) 02/23/2024... The website crt-trading-market.com and crt-market-2024.com is a fraud/scam crypto trading platform that operates a pig butchering scam, where the victims are lured into a hybrid of romantic and investment scam. The platform won't allow any withdrawals and make
crt-trading-market.com 02/23/2024... The website crt-trading-market.com and crt-trading-market-2024.com is a fraud/scam crypto trading platform that operates a pig butchering scam, where the victims are lured into a hybrid of romantic and investment scam. The platform won't allow any withdrawals
bok.in@gmail.com leadtoq.com 02/23/2024... The website leadtoq.com is a fraud/scam crypto trading platform that operates a pig butchering scam, where the victims are lured into a hybrid of romantic and investment scam. The platform won't allow any withdrawals and make up many excuses for the victims to
Irene Ortiz - @IRENA869 - GERENTE (1 comment) 02/23/2024... Persona que realiza inversión con diferentes montos, preguntando enfáticamente cuando depósitas y al final agrega que hay un convenio escrito por la "empresa" que es la siguiente: "Transparencia: Creemos en la comunicación abierta y honesta. Nuestra tarifa
+966541825949 vondeal500.top/h5/#/ 02/23/2024... Comment / Review: Website impersonation. Scam website.. Scam contents: they attached their website to PDAX and Webull platform. SUSPECTED SCAM!
8562051789878 Amy 02/22/2024... Comment / Review: Extreme scam. Scam contents: Found out theyre unregulated. They drained defi crypto wallet and deleted account because i wasnt paying fake taxes
office@dynexcoin.org +441451678098 Crypto Scam (3 comments) 02/22/2024... Hi Everyone, I'm reaching out to caution you about a current scam involving a cryptocurrency project called Dynex. This scheme utilizes advanced terminology, such as "Neuromorphic" and "Supercomputing," to attract investors. Sadly, I was misled into investi
office@dynexcoin.orh +14155708783 Crypto Investment Scam (2 comments) 02/22/2024... Hello Everyone, i want to in form you that there is a scam crypto project currently running called Dynex, they use complex terms such as "Neuromorphic" "Supercomputing" and many more to attract you, I invested $300,000 in an OTC deal one week ago and i was sca
support@daytradienfx.com Daytradienfx.com 02/22/2024... Comment / Review: Do not engage . Scam contents: Scam you out of investments of bitcoins . SUSPECTED SCAM!
+66816579972 Lucy 02/22/2024... Comment / Review: They scam people by telling them they're Tesco mall. Scam contents: Pretending to be the Tesco mall. SUSPECTED SCAM!
ajncoin@outlook.com +14152166776 https://www.ajncoin.com (2 comments) 02/22/2024... Beware!!! to this trading platform they scam my money $170k, they are using different mobile number for hiding there identities to scam. Janine Scheck alias Mr. Lonnie Walgren, They are now operational by using the whatsapp under the name of admin Jonathan B B
+4915219558056 Elena (4 comments) 02/22/2024... Comment / Review: I lost myself 6000usdt. Scam contents: It promises user high rewards and then if you invest you won't get anything back they require you to pay the fees to complete task which get insanely high and impossible to pay
bitvault.tv 02/22/2024... This website may seem like a ,legitimate crypto exchange at first glance, however, this is nothing more than a scam. Not only is this website less than 6 months old, it also lacks proper contact information ( a contact email address, a physical address etc...
fundingalgo.com 02/22/2024... Comment / Review: I have made payment successfully and after they blocked me and did not provide any login details funding algo is a clear scam. Scam contents: funding algo is a scam
+27639239940 greenprogain.com 02/22/2024... Comment / Review: BUllshit. Scam contents: Pay more and more and never see the money. SUSPECTED SCAM!
+27673620896 greenprogain.com 02/22/2024... Comment / Review: Bullshit. Scam contents: add more and more fees. SUSPECTED SCAM!
ssupport@nadexweboption.com +15307124028 Nadexweboption (1 comment) 02/22/2024... look like legit page and reference successfull investors posted in FB of investment agent. I have even messaged the investors from Different countries and they have legit FB pages with historical postings. They have messaged me back confirming legitimacy of th
+441304700338 www.primesignals.live 02/22/2024... Comment / Review: Please be aware from them. You will never get your money back. Careful . Scam contents: They scam me $USD2000. . SUSPECTED SCAM!
support@fundsurgeinvestments.com 16108350414 Fundsurgeinvestments.com 02/21/2024... Comment / Review: Have more screenshots if needed on email thanks. Scam contents: Crypto investment,but don't tell you that you need to pay more to withdraw. SUSPECTED SCAM!
+16728876331 Wendy (10 comments) 02/21/2024... I was contacted by Wendy via messaging and then WhatsApp. She said we met a few years ago and I had helped her with directions and gave her my number in case she ran into any problems. This sounded very familiar. We spent two weeks communicating daily and exch
support@swiftpromining.com SWIFTPROMINING 02/21/2024... Here is the transcript of our chat: SwiftProMining Don't close the window and wait ME ok. sent it from metamask nothing yet. SwiftProMining Ok, it is fully automated, I have no control on this. SwiftProMining May I ask a few questions ? ME yes Sw
+447378193505 Al2 02/21/2024... Comment / Review: sono insistenti e minacciano azioni legali. Scam contents: vogliono dopo primo versamento di 260 euro una cauzione di 1000 per le tasse o 3000 per essere soci
support@investmentcex.com investmentcex.com 02/21/2024... Investmentcex at a first glance has quite the professional looking website, untill you notice that they're using stock images a little too much. Not only that but the physical address that they're using turned out to be fake as you can see from the screenshot
fchcrypto@outlook.com fchgroup.co (1 comment) 02/21/2024... This website may seem like a legitimate crypto exchange at a first glance up untill u notice that they're using a free email address. I could not find a company registration number or any relevant company information like a physical address anywhere on the si
simpleswap.guru 02/21/2024... This trading website failed to include relevant company information and did not bother to include an email address yet it's claiming that they've got the lowest fees and the fastest withdrawal process. Furthermore, this website's not even 2 months old as yo
info@tradecipro100.com tradecipro100.com 02/21/2024... This website may seem like a trustworthy crypto exchange at first glance, however, i'd like you to take a look at their terms of service, specifically the parts where they left the "Lorem Ipsum" filler parts. Yes this website was created out of a ready made t
+919258693173 Crypto currency investment platform (2 comments) 02/21/2024... Comment / Review: Fraudulent Crypto currency investment site and looting money by showing some realtime transaction. Scam contents: Just attract people by giving some money back initial and trap by your money once they knows you are investing more. Lady name G
Ve-ronica 02/21/2024... Comment / Review: Please Help im broke . Scam contents: Investment. SUSPECTED SCAM!
Etc cloud 02/21/2024... Comment / Review: Cientos de personas han perdido dinero al ser victimas de esta plataforma. Scam contents: Estafa piramidal . SUSPECTED SCAM!
complianceuk@etoro.com +442045251189 Etoro (1 comment) 02/21/2024... Comment / Review: this Etoro never pay anybody back , team Spanish , need go jail soon us possible 14 k never pay me back 4months this people complete scam .
AMK Investments of New York. Also ANK is used as well (3 comments) 02/20/2024... Comment / Review: This is a crypto scam, do not fall for it I have lost $150k over this and am disgusted there are people out there foing this.. Scam contents: Crypto trading using this ORN trading platform. Wireed money to this ORN which turns out is a fake
telegramuser@flavywisshy.com Wisshy 02/20/2024... Comment / Review: requests payment for account verification. Scam contents: requests payment for account verification. SUSPECTED SCAM!
m.idcex-btc.com 02/20/2024... This website may seem like a legitimate crypto exchange at a first glance, however, this is nothing more than a scam. I could not find a single email address, a physical address or any legal company information on here. This website is likely being used in P
spongetoken.vip 02/20/2024... Meme coins are to be avoided. Why? Because meme coins have no value and a concrete use-case. They're only powered by online hype and NOT by any real world utility. In other words, buying these sponge coins is the equivilent of throwing your money away. In f
support@worldwidetradehub.io worldwidetradehub.io 02/20/2024... This website may seem like a legitimate forex trading platform at first glance, in reality however, this is nothing more than a scam. Not only is this website less than 6 months old, i also could not find a physical address for this firm. I could not find a
btcxxc.com 02/20/2024... This website may seem like a legitimate crypto exchange at first glance, however, this is nothing more than a scam. I could not find an email address on here nor could i find any sort of legal content about the company behind this platform. Furthermore, this
lainduffprudentials@gmail.com Lain Duff (1 comment) 02/20/2024... Comment / Review: No contact number is provided or institution name but I have blocked and moved to my spam folder immediately.. Scam contents: Kindly be informed that unclaimed funds bearing your e-mail and surname have been recorded in our financial institut
7swaps.com 02/20/2024... This website may seem like a legitimate crypto exchange at first glance, however, this is nothing more than a scam. The fraudsters behind this are using social media platforms to promote a fake crypto giveaway that's supposedly being sponsored by the likes of