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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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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:
- Trading scams
- Loan scams carried out by yahoo boys
What should you do if you fall victim to an investment scam? :
- Fill a report to inform and group victims.
- Fill a complaint with authorities
Last reported scams
| financingusdt@gmail.com btc6336.com 02/24/2025... Comment / Review: It is a scam. Scam contents: I was asked to log in with their credentials. I was told I needed to pay a $203 fee in order to access my money. The money was never delivered |
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| btcexo.com 02/24/2025... Comment / Review: Do not get scammed again. Stay away from scammers.. Scam contents: They scam, I was only able to get bac my money after I sent a letter to the complaint center authority send a message to ( come.ac/jcy4u ) to get your money bac. Copy and past |
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| btcexo.com 02/24/2025... Comment / Review: They are scammers, stole 10k from me. Scam contents: Investment. SUSPECTED SCAM! |
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| sprint wealth 02/23/2025... Comment / Review: sprintwealth is dubious. Scam contents: sprintwealth is a scam company. I invested alot and they kept asking for more money till i was fed up. i later reported to cipher-restore. com and they helkped me recover a chunk of my asset. |
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| +16289991663 Anna Ivanova 02/22/2025... Comment / Review: Will take you for everything that you have.. Scam contents: Cryptocurrency Scam . SUSPECTED SCAM! |
| +447576063753 www.mybtclogin.com 02/21/2025... Chiamano telefonicamente e fanno credere che nella loro piattaforma sono "fermi" parecchi soldi e che per "sbloccarli" bisognerebbe pagare prima una cifra di 263€ |
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| stoxrum.org 02/21/2025... Full blown scammers, they stopped responding after i tried making withdrawal. They have agents on Instagram influencing for them @soniaavere @gracedoxon_1 @gracedoxon_2. I believe they are all the same person |
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| Jade cap 02/20/2025... Comment / Review: Please wach out I lost there 200 $ worth of bitcoin, mayby it is small but it doesn't matter, it's a scam. Scam contents: It's basically like that: You invest 200 $ You are getting access to the site and You choose a plan to invest. Money are |
| +645678688985 02/19/2025... I invested a significant amount of money with a company, and everything seemed fine until I tried to withdraw my funds. At that point, my money disappeared. Despite my daily emails, they kept telling me that withdrawals were not allowed once the money was depo |
| +646788733699 02/19/2025... Unfortunately, I fell for scammers and fraudsters and lost $67,000 in just one month. Devastation engulfed me the instant I learned this company had tricked me. But I acted right away, reporting the circumstance to ~ authorities .w i k i ~, who acted quickly t |
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| kaitlynfryb8044@gmail.com Finn (1 comment) 02/18/2025... Ich habe schon mal Geld verloren bei www.kraken.com Über 27.000€. Und diese Mail nachricht ist direkt auf Handy als nachricht zusehen und nicht als Mail. Zeit über mehrere Monat ich habe ein neue Handynummer. jetzt ich bekomment wieder so ein nachricht. |
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| +12134588174 li yua zhao 02/18/2025... Comment / Review: Cryptocurrency smart investment profits cannot be withdrawn or transferred.. Scam contents: through social media investment scam.. SUSPECTED SCAM! |
| https://qesbit.com/ 02/18/2025... Comment / Review: You can deposit cryptos but never get them back, if you want to withdraw they make you deposit more and you can never get the money back. Scam contents: You can deposit cryptos but never get them back, if you want to withdraw they make you de |
| 4657546656857 02/17/2025... Investment fraud is on the rise, and I advise the public to avoid these dishonest businesses. I made a sizable investment and was unable to recoup my hard-earned cash from an unlicensed business that insisted on taking more payments. After a difficult time, I |
| 45735667543 02/17/2025... I tried to withdraw my money but couldn't. In actuality, the people I was dealing with were unlicensed. Despite my efforts, they refused to pay me the money I earned. It was ridiculous and beyond my comprehension. What's worse is that they also froze my accoun |
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| DoubleProfit 02/16/2025... Comment / Review: Important Notice. For Refund. Use this link. . Scam contents: They almost scammed me but I was sharp to report to the tech authority and I now have my money bac. Send a message to (cutt.cx/lIy) to have your money bac. Copy and paste this link |
| sarah.williams.blockchain@gmail.com +447351334640 Sarah Williams 02/16/2025... Comment / Review: Paid money but didn’t receive anything . Scam contents: Investment crypto . SUSPECTED SCAM! |
| support@fusionlots.com +441218276214 +44 1218276214 02/15/2025... I joined fusionlots in August 2023. It was so swift to use and I made use of their services, saving up there and always watching my funds increase until recently I decided to purchase two houses with my funds worth 176k. fusionlots.com denied my withdrawal and |
| investbkgrp.com 02/15/2025... Comment / Review: Domain: investbkgrp.com Registered On: 2024-04-06 Expires On: 2025-04-06 https://www.whois.com/whois/investbkgrp.com. Scam contents: This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending) |
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| csxusdt.com 02/15/2025... Comment / Review: 100% Scammers, no doubt about it. . Scam contents: In 2024 this website claimed to offer (at least USA citizens) various % rates of return depending on the amount of cash you were willing to (stake/invest) them for 180 days, AND this % woul |
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| +237671160227 Arnaque (2 comments) 02/15/2025... Comment / Review: Remboursement . Scam contents: Gexplorerhub.com. SUSPECTED SCAM! |
| 640897353567 02/14/2025... When i say these people are thieves, please pay attention! They are merely robbing you of your money. I can assure you that if you give them money, you won't see it again. Never trust the positive ratings, they are all part of a hoax. After that, I looked up |
| 4564668654 02/14/2025... They assured me I would receive a return on my money, but I received nothing after depositing my entire life savings. They were all scammers, even if at first they looked real. I implore others not to take the chance with their hard-earned money on phony platf |
| h5.xtraexbit.com 02/14/2025... Comment / Review: Group telegram . Scam contents: Investment cryptomonnaie . SUSPECTED SCAM! |
| 657686884765 02/14/2025... They provided extremely poor service. I was unable to take my money out. I had experienced a problem with them when my transfer was lost. I filed a support ticket, but they never got back to me, and I was unable to get my money back. Throughout the whole proce |
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| 675455766564 02/14/2025... This business is a scammer. They are just interested in your loss. I made 1500 USD profit, or 374%, in just two days, but they haven't given me my withdrawal. I've sent them letters as well, but they haven't replied. If you make money and withdraw it, they won |
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| compliance@amlregulator.com +447402449208 Elois Taylor 02/13/2025... Comment / Review: There is a very organised network of scammers in England who exploit every possible situation to steal money.. Scam contents: This is a office This is an email from an office connected to the clone of the Srius Fraud Office they can create an |
| Dr Green 02/13/2025... Open menu Expand search Create post Open inbox User Avatar Expand user menu Go to cannabiscultivation r/cannabiscultivation 14 days ago CardiologistOk4527 Join Maximillian White: Cannabis Billionaire or Fraud? Part 1/2 Play Upvote 0 Downvote 3 |
| 45657854367 02/13/2025... My account was cleared of Bitcoin, and I was also unable to make withdrawals. Depending on the kind of fraud, I had to register a complaint with ~ authorities .w i k i ~ , and I can attest that the team members are skilled experts who were helpful in recoverin |
| 6485859769 02/13/2025... I paid a huge amount with nothing in return, as they promised %100 payout.They tricked me, into putting my hard earned money with hope to get something in return, they didn’t allow me to make withdrawal. All they wanted is to steal my money. But I went ahea |
| Ms Olivia (2 comments) 02/13/2025... Ms Olivia is the person who « invested » my husband s money into crypto , was sending him screenshot of his “investment” growing and when he asked for the funds to be sent to his account , she hacked his fb account with his video misleading his friend |
| +48727518666 Mark Zousman 02/13/2025... Mark Zousman represents the fake company which is preying on old and vulnerable who fell victim to investment scam by asking to send big sums of money in order to release your funds , and they ask for more and more money promising to return and retrieve your m |
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