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? :

Last reported scams

hesonax.com 05/13/2024... Not only is this website not even a month old yet, it also claims to the BEST crypto exchange out there. The problem here is that i could not find an email address or any accurate company information on the site itself. This is likely a fake crypto exchange
ethics@walmart.com +852 6429 4416 05/13/2024... Comment / Review: Please help me . Scam contents: This website is totally scam which scam with me round about 5840$ one girl says invest here and can easily withdraw my money but when I complete the tax they said pay tax when I pay tax they block me and run .n
+2347064515598 Loan 05/13/2024... [5/13, 12:33 PM] +234 706 451 5598: I have said mine, expecting calls from your contact [5/13, 12:38 PM] unextdream: Ok keep calling na [5/13, 12:40 PM] unextdream: The rubbish money that has nothing to do, can't buy a bag of cement [5/13, 12:41 PM] +234 70
israel35b@gmail.com +12136614501 Athena Lucas 05/13/2024... Comment / Review: scam . Scam contents: investment scam . SUSPECTED SCAM!
support@worldfchainledgers.co John Solomon 05/13/2024... I have been back and forth trying to justify this is as a legal investment yet no evidence ever produced ever from their website that allows me to withdraw my funds. I was told if I paid COT Fee ( cost of transfer) then all my money would be returned to me. No
+15304949015 Metastockmax 05/13/2024... He has to cooperate and just thinks it's funny that he fooled us a reminds us we were fools. He stole the identity of the man he is pretending to be. He runs ads as an investor on FB groups like work from home and many homes for rent. He is naming himself Sh
support@fitch-finance.online +213665493741 https://fitch-finance.online/user/dashboard 05/12/2024... Comment / Review: Please consider closing it as soon as possible. Scam contents: This site is a scam. SUSPECTED SCAM!
+923320849573 Telegram 05/12/2024... Comment / Review: They are content me by WhatsApp and telegram . Scam contents: Telegram and WhatsApp . SUSPECTED SCAM!
contact@xbmarkets.com xbmarkets.com 05/12/2024... Comment / Review: ᦓᛕꪗꪶ꠸ꪀꫀ-᥅ꫀᥴꪮꪜꫀ᥅ꪗᥴꪮ . Scam contents: Overall, it is crucial for potential users to exercise caution when considering using Xbmarkets.com for trading. The numerous complaints and reports of fraudulent behavior
info@mdewtradevapour.online +27660777546 mdewtradevapour.online 05/11/2024... Comment / Review: They trade for you but telling you to pay for account pin and once you about to withdraw your money they asked for another money for COT/TAX Fee
info@pnwcoin.com pnwcoin.com 05/11/2024... Comment / Review: 𝓢𝓚Ⴘℒ𝓘𝓝𝓔-ℛ𝓔𝓒𝓞𝓥𝓔ℛႸ𝓒𝓞. Scam contents: In conclusion, it is important for individuals to exercise caution when using cryptocurrency exchange platforms such as PNWcoin.com. It is crucial to do thorough
jonathan.m@gmfxfund.com +447753826987 Jonathan Miles 05/11/2024... I saw an instagram post with Dick Smith telling Aussies to jump onto this awesome AI trading diet with AU$350 and it referenced Elon Musk as well. So it looked trustworthy. So I did it. It all seemed professional and I could hear other voices in background, li
info@coinwtw.com Coinwtw.com 05/10/2024... Comment / Review: 🆂🅺🆈🅻🅸🅽🅴-🆁🅴🅲🅾🆅🅴🆁🆈🅲🅾 . Scam contents: Coinwtw.com is a cryptocurrency trading platform that has gained a lot of attention in recent months. However, there have been reports of it being a scam,
nasvhr.com 05/10/2024... Comment / Review: Avoid this website at all cost. Scam contents: Owner of this website creates fake Facebook pages of alluring women to ask for your friendship, develops relationship and lures you and your money to this website on the promise of making profits
Dream begins 05/10/2024... Comment / Review: Scam. Scam contents: Scam. SUSPECTED SCAM!
Aircash.net (1 comment) 05/10/2024... Comment / Review: Asking for much money to withdraw . Scam contents: A lot of earning money but can’t withdraw . SUSPECTED SCAM!
arcmine.cc 05/10/2024... This website claims to be a crypto investment platform offering free bitcoin, high returns and trading services. this is actually a scam Fraudsters are trying to entice customers with high profits to make them invest however will never be able to withdraw the
+60174584510 IPO and Forex Trading 05/10/2024... Parents have lost alot from this. Please be aware. At first scammers will convince you saying "If you think we are scammers, then u can withdraw all the money now". This is one of their tactics for confidence. The group that the scammers put you in are also al
+19408084471 Melissa alexander 05/09/2024... She contacted me today and said I can withdraw now soon as I send 500 to block chain.after saying my account was 50,700 now .Scam .I called her out and she stopped replying back .total scam
klowii_ief@gmail.com +447355423402 dcotvai.vip 05/09/2024... Comment / Review: Note: Do not give out personal information or financial details to unknown individuals, and do not trust easy money schemes.. Scam contents: If you're contacted through social media or dating apps with investment proposals, be cautious. These
wezudex.com 05/09/2024... Be careful with this fake website pretending to be an investment platform and offering trading services. Unfortunately, investors will never be able to withdraw their funds from this platform. The website is identical to many other deceptive websites some
7462982657 Joan Julia (1 comment) 05/09/2024... Thousands of people are currently in pain following the fraud this website owner is currently doing. After asking people to pay thousands of money(supposed registration fee) to work for them remotely, they refused to send people's money to them as promised, g
www.sisbitcoin.com 05/09/2024... Somehow, they've managed to have the app on the Apple app store. I could not find a physical address on here nor could i find a company registration number for this so-called company. Their terms of service section does not cover much and happens to contai
rshipit.com 05/09/2024... Comment / Review: Okrádajú ľudí o peniaze z uctu. Scam contents: Okrádajú ľudí o peniaze z uctu. SUSPECTED SCAM!
lumocia.com 05/09/2024... The website claims to be a crypto investment platform promising high returns and free bitcoins using a promo code however, it's deceiving investors by asking them to deposit money in order to be able to withdraw. unfortunately, this is a scam and investors w
+447824449179 Seikum 05/09/2024... Seikum is a total Scam run by Russians, they will drag you in with 500$ just to demonstrate a huge return. Seikum platform is a fake algorithm so they can add money to whatever they want just to ketch your attention, then they will ask for 10k$ to create a por
royalmeansfinancialdept@gmail.com RMI 05/09/2024... Comment / Review: Scammers. Scam contents: Royal means Investment Investment on Gold. SUSPECTED SCAM!
Robin OTC (2 comments) 05/08/2024... Comment / Review: Please intervene on my behalf..account. Scam contents: https://robin-otc.org/I invested $100,000 various deposits lost most through some odd occurrences.. I invested more and hit it perfectly And made $350,000 they said I did fraudulent tradi
38349858757 go-mallvip.com 05/08/2024... Comment / Review: Be aware they can take your money They already took mine. Scam contents: They make you to recharge in order to withdraw every time you recharge ask you to recharge more in order to Withdraw and I tried to bro but it's not possible and I keep
+85265139203 Amy 05/08/2024... Stay away from: 1. The scammer whose has phone numbers: +852 6513 9203 2. The website: https://hglobalmall.online/ Or any other websites have the same user interface. 3. Use google lens to check any pictures that stranger, especially beautiful girls send y
Sophie 05/08/2024... Current Admins Community spokesman ~ +44 7534 453101 ~ +44 7557 561674 ~ +44 7300 057087 ~ +44 7342 407965 ~ +44 7376 160728 ~ +44 7438 344303 ~ +44 7508 344214 ~ +44 7553 425842 ~ +44 7747 894062 ~ +44 7754 320564 ~ +44 7834 486070 ~ +44 7908 1287
alexei-aland@robintrov.com +447493786829 Alexei ALAND 05/08/2024... Сказали , что сегодня после обеда сможем перевести деньги. И больше на связь не выходит
rshipit.com 05/08/2024... Comment / Review: Oberajú ľudí o peniaze z účtu . Scam contents: Vyberajú peniaze z účtu mňa už okradli occa200e to je trestný cin. SUSPECTED SCAM!
+15304949015 www.metastockmac.com 05/08/2024... Comment / Review: Stay away from anyone claiming to be a Bitcoin mining especially if they ask you to go to WhatsApp use cash app. . Scam contents: Stole 2,900 from myself 3,000 from my friend claiming to be a trader of Bitcoin mining after 3 days of not recei
coinsblocks.com 05/08/2024... This website may seem like a legit crypto exchange platform at first glance, however, this is nothing more than a scam. the scammers behind this are using social media ads to promote a fake crypto giveaway that's supposedly being sponsored by the likes of E
Doxespace 05/08/2024... Be careful with this website claiming to offer trading services, high returns and free bitcoins. This is a scam. Scammers are using the trick of high returns to entice customers into investing their money however will never allow them to withdraw their funds
gadadex.com 05/08/2024... gadadex.com is attempting to entice investors with high returns and free bitcoins however aiming to steal people's funds. The website is identical to thousands of other deceptive websites some of which have been reported here: https://www.scamwatcher.com/q=
bebspace.com 05/08/2024... bebspace.com is a crypto exchange promises high returns and free bitcoins however it's actually a scam. The website operates without regulation from any financial authorities and has no license to run trading business when investors attempt to withdraw thei
listing@vonef.com VONEF 05/08/2024... vonef.com claims to be a cryptocurrency exchange promises high returns on investments however it's a scam. Scammers often use this tactic to lure potential victims into depositing their money. The website has no proper reugulation or licensing from any finan
shellinvestment.net 05/08/2024... Overseeing fraudulent online transactions was a major pain. They were glad to have me, but they closed my account the moment I generated a healthy profit. I had already researched their questionable and dishonest business tactics, so it was fortunate for me to
sixfiftytradingcorporation@yahoo.com +639152847568 https://t.me/RoselyMariana03 05/08/2024... Comment / Review: I HONESTLY DONT KNOW WHAT TO DO , BEC THEY WANT TOA ADD A HIGH RECHARGE TO FINISH THE TASK TO WITHDRAW ALL THE MONEY WHAT IF THEY SCAM ME ... Scam contents: THEY ADD ME AN ADDITIONAL MONEY TO RECHARGE AND ITS ALWAYS TOO HIGH , IN VIP1 TO 2 ,
Wezshein.xyz 05/08/2024... Comment / Review: Please be careful they also use @Dora1265 on telegram and 0736129975 as Alice on whataspp. Scam contents: I got scammed over R2000 by the above mentioned number they claim to be from Shein selling things online
telegram@gmail.com Vivi or Wendy 05/07/2024... There ain't no such thing as a 30 second crypto trade! Don't get sucked in! Also watch out for copy traders. They are also scammers. The reason I didn't lose money on this scam is because I've been scammed before with this technique.
Melissa Lori 05/07/2024... Comment / Review: She suckers you into her AI Wealth Club and uses Morocoin then closes and freezes your account. Shes the devil.. Scam contents: Melissa Lori or whoever stole $61,000 from me. A total scam. She should be put in jail for 25 years.
paul.robbins@intacapital.ch +41225441653 IntaCapital Swiss SA 05/07/2024... Furthermore, be vigilant against their attempts to manipulate public perception through FAKE GOOGLE REVIEWS, a practice that we have evidence of (multiple screenshots). We have evident of hundreds of 5-star reviews that suddenly disappeared!
besatinity.com 05/07/2024... This website is part of a network of fake investment platforms that are being promoted on social media platforms as part of a celebrity crypto giveaway. Upon creating an account on here you'll be prompted to deposit a small sum of money (50-200$) to unlock
mababit.com 05/07/2024... This website looks identical to a couple of other fake crypto exchange platforms that have already been reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/762346 https://www.scamwatcher.com/scam/view/762338 As you can see from thos
ramidex.com 05/07/2024... They claim to be the next best thing when it comes to crypto exchange, however, i could not find any data online about a company by the name of Ramidex. Not only that but i also could not find an emaila ddress or even a physical one anywhere on this site. Fi
stolbit.net 05/07/2024... This website looks identical to anotehr fraudulent crypto exchange that has already been reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/762338 They both lack a contact email address and have no company information. These two ar
sunfloweryx.com 05/07/2024... The scammers behind this site are using social media ads to promote fake crypto giveaways using generative ai. This whole thing is an advance fee scam and by making a deposit here you're giving them the green light to continue doing this to more and more peop