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

starlinebank.com (1 comment) 10/01/2025... Comment / Review: Domain: starlinebank.com Registered On: 2025-07-09 https://www.whois.com/whois/starlinebank.com. Scam contents: This is a fake financial site made and run by scammers. The point is to get you to believe it's a real site with real funds for
zabihi.trader 10/01/2025... Comment / Review: لطفاً کمک کنید تا بنده پولم را پس بگیرم. Scam contents: سلام ایشون در اینستاگرام به بنده پیام دادن برای سرمایه‌گذاری از این حرفا بنده هم گول
tycoosn.world 09/30/2025... Comment / Review: They promise high ROEs, but if you want to try to transfer your earnings to a wallet you become blackmailed to pay commission fees te release your funds
Dexswap / Bitmart 09/30/2025... The same layout can be found on several other reported websites. The name of the site is "Bitmart", while “dexswap” appears in the URL link. There is no legal information, and users must log in to use the links.
+61470445816 Sean 09/30/2025... Comment / Review: Do not trust this site. Scam contents: They start with a message from seek. Then representative contacts you with training. You do tasks, then have to add your own money, until you have spent everything.
yangfaka@gmail.com +4915218451692 tamara 09/30/2025... Comment / Review: ارجو مساعدتي. Scam contents: لقد اوهموني باني استثمر بالعمولة وعندما اتممت جميع طلبات البيع والشراء جمدو لي الرصيد
@Mary1999108 @kana121218 (telegram) 09/30/2025... Comment / Review: İtirilmiş olduğum 324.71 dollar, (552 manat) məbləği geri istəyirəm. Scam contents: İnvestisiya tələb edərək, linkləri bəyənmək qarşılığında qazanc təklif etmək
quanbitweb3.trade@gmail.com Quanbitweb3 09/29/2025... Comment / Review: They lie to cheat you out of your money, and if you try to argue your case, they stop responding and eventually disable your account. . Scam contents: Platform for trading cryptocurrency that is found to engage in pig butchering. They either
dozyra.com 09/29/2025... Comment / Review: Scam, do not do this! . Scam contents: Says Elon offering $17,000 in Bitcoin, but then asks for you to make a good faith deposit to get the money out.
+12264805313 Philippe 09/28/2025... RUDEXNODE.COM is a SCAM, the way they operate is by allowing you to withdraw small amounts, then letting you earn more money while trading, and then they block your account and start demanding payments, and they never allow you to withdraw your funds.
+260572297921 572297921 09/28/2025... Comment / Review: Money sent to MARY namukonda on 572297921.Amount ZMW 7800.00. Your bal is ZMW 742.48.TID: PP250923.0610.J98485.. Scam contents: I invited 7800 and was promised to gain interested for 85 days,l invested 7 days ago was just informed the system
Arthur Blackwood 09/27/2025... I am a victim of fraud perpetrated by the this "exchange". They promise no restrictions for withdrawals at the time of enrollment until investor requests one and then the request is rejected and the further withdrawals are banned.
+12344314426 Mellisa Ortenburg 09/27/2025... Website: web.apl.finance Advertisement channel: Instagram Promised return: $2,000+ from $250 investment, broker takes 10% profit Payment methods: Cash App and crypto wallet only
Crypto buying bitcoin 09/26/2025... Comment / Review: Lost $550,0000.00. Scam contents: Said they were vangaurd investing crypto in to toro platform. SUSPECTED SCAM!
ceo@zaminer.com Zaminer 09/26/2025... Comment / Review: They scammed me and my fridnds. High fraud cyrpto scam using data centers in Germany with website hosted by Alibaba. Scam contents: Invest in mining contracts and get momey. They bait higher investments and keep the money.
bitprofits.info 09/25/2025... Solicitan consignaciones de dinero y hay múltiples quejas en línea que lo catalogan como fraude. Considero que es un sitio engañoso que busca estafar a usuarios.
+34613771300 Fernando Ríos 09/25/2025... Comment / Review: Les puedo enviar toda la información que me pidan. Es una estafa multimillonaria. Hay personas que han invertido hasta 500.000 €. Scam contents: Contactan contigo por whatsapp, consiguen que inviertas en su exchange y luego bloquean la cue
+8801336091571 PS Member's Group 09/25/2025... Comment / Review: I'm very much in danger of my financial crisis & wishing to recover my balance anyhow.. Scam contents: They've offered me to invest for their real state promotion work & gradually they've hold my deposited balance & bound me to invest again o
+62851859542653 Tesla x rich car 09/25/2025... Here in my country Papua new Guinea it's hard for the people to earn money...and you are asking me to deposit 300kina. to be honest I don't have that kind of money...and no one will ever allow me to borrow 300kina because we all live in poverty
info@dnsbtc.com dnsbtc 09/23/2025... SCAM ALERT! DNSBTC.com will be your friend and then LAUGH all the way to THEIR bank. Here's how they operate: 1st, they will build your trust. Your initial small deposits and withdrawals will be returned. And slightly bigger investments will also pay off. 2nd)
cityloan20.com 09/23/2025... Comment / Review: 50000 thousand taka loan not given. Scam contents: 50000 thousand taka loan not given. SUSPECTED SCAM!
78255294295 usdtcrypto.com 09/23/2025... Comment / Review: pay attention to this information if you have been scammed. Scam contents: if you are suspection any scam and you want to have clarity in any way, or if you have been in a situation that money was taken from you and you wish to regain everyth
www.brightpayy.com (1 comment) 09/22/2025... Comment / Review: I don’t believe in this . Scam contents: Investing in Brightpay. SUSPECTED SCAM!
info@allxcapital.com +34613655698 Alessandro Preziosi 09/22/2025... Attenzione mi hanno contattato per propormi un sistema di trading con la loro piattaforma e inizialmente tutto è andato bene fino a quando ho avuto necessità di prelevare e con un metodo alquanto bizzarro e con la complicità dell’assistenza su Wup di una
info@allxcapital.com +34632976522 Marco Sanna 09/22/2025... Attenzione mi hanno contattato per propormi un sistema di trading con la loro piattaforma e inizialmente tutto è andato bene fino a quando ho avuto necessità di prelevare e con un metodo alquanto bizzarro e con la complicità dell’assistenza su Wup di una
support@sageluxe.org +447480727439 sageluxe.org (5 comments) 09/21/2025... Comment / Review: Screenshot of “ my funds” crypto.com onchain wallet…. Screenshots of demands.. And a screenshot of what they said they have in wallet
invromining.com (1 comment) 09/21/2025... Chat log from invromining.com 1 of 21 file:///home/wolkan/Downloads/2025-09-20T21_51_53.0... Chat log from invromining.com 9/7/2025 3:34:56 PM, you hi 9/7/2025 3:35:10 PM, InvroMining (Customer Support) Hi 9/7/2025 3:35:18 PM, InvroMining (Customer Su
+447562738062 Dice paga que retiras tu dinero inmediatamente 09/18/2025... Comment / Review: Nada . Scam contents: https://www.waxcotrade.com/ no paga el dinero . SUSPECTED SCAM!
info@iebyte.com iebyte.com (2 comments) 09/18/2025... ⚠️ WARNING: IeByte.com is a SCAM ⚠️ They claim to be a cloud mining platform but steal your money. After I invested, they froze my funds and demanded more deposits before allowing withdrawals. Do NOT send them anything. 🚫 Avoid https://iebyte.com
www.emcryptoinvest.com 09/18/2025... This scammer will ask you to invest and get X 10 profit the display it on your account in their website then ask you for more so that you can withdraw a bigger amount After that they will ask you to buy a withdrawal code which cost $2400 after you pay and re
https://kktasks.com/index.html#/User (1 comment) 09/18/2025... Comment / Review: انهم محتالون. Scam contents: لقد احتالوا علي دفعت لهم المال ولم استطيع استرداد مالي. SUSPECTED SCAM!
Angel 09/17/2025... contact person showed screenshots of significant gains in her account and claimed to have investment guidance from a wall street insider. My account on the platform showed huge gains and when I tried to withdraw my funds they refused to release the money. Th
Richard Shapiro 09/17/2025... I was contacted through Telegram by a man calling himself Richard Shapiro. He claimed to work with an AI trading bot that could generate high profits in Bitcoin and other digital coins. He directed me to the website gotrade.llc, where I was able to register an
bf.exchangem@gmail.com +966541152713 hkex-bf.com 09/16/2025... Comment / Review: scamming website. Scam contents: scamming by trading crypto. SUSPECTED SCAM!
+16282875620 Ruby (1 comment) 09/14/2025... Se llama Ruby vive en Boston se hace pasar por una empresa era muy rica en negociar con esa criptomoneda es una empresaria que se roba el dinero y no se lo devuelve
7771k0u3o@gmail.com +639159381925 Mary (4 comments) 09/13/2025... Comment / Review: I need my money back. Hopefully. Scam contents: Extracting money to earn. SUSPECTED SCAM!
Mary Thomas 09/12/2025... Comment / Review: Help . Scam contents: Cryptocurrency sales agent . SUSPECTED SCAM!
+263776378200 Jesus Ferguson and Darryl Boyle 09/11/2025... Comment / Review: They used Aggressive marketing with unrealistic profits margins and risk free investments . Scam contents: They found me at a desperate time and I invested upto $88 USD ,now i have to top up $150 USD to redeem my funds
www.extrochain.com 09/11/2025... Comment / Review: They are good at pitching people from finance to their platform . Scam contents: Investment in crypto currency.which is not true. I already lost 400000 ugx.
+23055170584 Lina or anna 09/10/2025... Comment / Review: https://t.me/anna299613. Scam contents: Start via WhatsApp and end with telegram. SUSPECTED SCAM!
+447961995012 Moonfair 09/10/2025... Comment / Review: not trust worthy. Scam contents: fake investmant using crypto and coinbase. SUSPECTED SCAM!
DFA 09/10/2025... Comment / Review: DFA misrepresents , and fraudulently claims the system STS 6 AI is the investment tool that always returns 100%. Scam contents: Investment fraud that represents a touted the worlds first stable coin trading platform with a 100% guaranteed rat
support@earnerstradex.vom +12367014874 Anthony Scott Ann 09/09/2025... They promise you they will help you recover your investment money But all they do They take your investment money and open a nother trade The trade they use Put all your profit in this new trade Then everything starts over again They ask you ever day
honomprocharlotte@gmail.com Honompro or crypto mining 09/09/2025... Comment / Review: Cryptomining scam. Scam contents: Promised me that I would be receiving a lot of money from crypto mining back in 2021 so probably wont be expecting much to happen
stanford.vip Miranda // Mason Carter 09/09/2025... Comment / Review: estafadores STANFORD.VIP +1 (587) 330-4274 +1 (289) 277-1118. Scam contents: Estafa piramidal con criptomonedas, cuantificación falsa.. Todo es mentira... Estafadores de dinero
ms.crypto.9999@gmail.com Cio 09/09/2025... Comment / Review: Links are only available after logging in. No company listed or license indicated. High-risk site. . Scam contents: Trading website that does not display any legal information
wallpilates.com 09/09/2025... J’ai effectué un paiement sur le site WallPilates.com pour ce qui semblait être un programme d'entraînement à prix fixe. Aucune confirmation ni reçu ne m’a été envoyé après le paiement. Le montant a immédiatement été retiré de ma balance banc
+447719965201 Lumi 09/09/2025... Comment / Review: La pagina te hace invertir y no deja que retires tu inversión . Scam contents: La pagina se hace pasar por AirBnb con reservas de hoteles. SUSPECTED SCAM!
+51989782468 LUMI (1 comment) 09/09/2025... Comment / Review: Te hacen invertir y luego no dejan retirar tu dinero. Scam contents: Te hacen invertir desde $100 y luego te premian dándote comisiones mas altas y hacen que ingreses mas dinero y mas dinero hasta no poder sacarlo
emmascymanski@elvonex.com +12025677044 Elvonex 09/08/2025... This trading company has $10,500 of my money and refuses to return it. They show on the site that it has gained value to over $30,000 but they refuse to return my money and now I cannot even get into the website.