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

Bc game 05/19/2026... Comment / Review: You are being asked to pay in order to collect your winnings !!. Scam contents: Online gaming site . SUSPECTED SCAM!
+27664556052 Prof. Ryan Wilday 05/19/2026... Subject: Cyber Crime Complaint To whom it may concern, Introduction: I am writing to formally complain about a cybercrime incident that occurred in April involving Crypto. This letter serves as an official notification of the incident and a request for inves
sderobertis@ultimaglobal.cc +41447078669 ULTIMAGLOBAL (1 comment) 05/18/2026... Absoluter Betrug mit ständigen Nachforderungen an Einzahlungen für höhere Handelsvolumen, Finger weg, sonst Totalverlust, Auszahlungen werden mit Scheinargumenten verweigert.
triangleventures.io 05/15/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
+233507654891 darazzvipa.top 05/14/2026... Comment / Review: Withdrawl. Scam contents: Pay and receive . SUSPECTED SCAM!
scion.michaelburry@gmail.com Michael Burry 05/13/2026... victims were contacted through what appeared to be the official Instagram profile of Michael Burry and were later invited to apply to invest in Scion Asset Management. Participants were encouraged to transfer funds to a platform named SCIONFOLIO operating und
+14153351900 Yuxin Chen 05/13/2026... Comment / Review: Be carefully of this website. It's possibly a fake. Its reported to not be a domain for very long. No contact number for customer service only chat.
+639123456789 Royal Mail 05/13/2026... Comment / Review: I didn’t order anything, and the number is from abroad. Scam contents: This is a scammer claiming to be from royal mail . SUSPECTED SCAM!
Vaultcr 05/12/2026... Comment / Review: Request to invest USDT on this site with the aim of making a large profit No information is available without logging in. Scam contents: Fraudulent investment website
+34608644602 Ana +44 7862 501270 05/11/2026... Comment / Review: Conversación por vía WhatsApp . Scam contents: ingreso de 300 € para obtener ganancias de cripto . SUSPECTED SCAM!
solrisetrade.com 05/08/2026... Comment / Review: Please add this website to help others. These people are crooks.. Scam contents: This is an investment scam. Stay far away! They take your funds. Promise huge returns. Then charge you insane amounts to withdraw any profits. Everything h
LEE MAGGIE 05/08/2026... Scammer Lee Maggie befriended an elderly man via text message. They dated for a while, but she later developed an online relationship with a man 50 years her senior. She would first use a SIM card to briefly chat with the man, then switch to Telegram with the
nelly.b@nummixo-mail.com +442045717897 Nelly Brown and Lucy Kolcin (1 comment) 05/05/2026... Comment / Review: They start to teach you how to buy/sell - then the convince you to put more money and you never see the money again. Scam contents: helps with bitcoin trading
no@email.com.au +61483957493 Alexi 05/05/2026... Comment / Review: The site is now disabled 0xf7467e0f0f855953E67b3b488Eaf07db322e062e That was the payment link. Scam contents: Initially accepted a friend on Facebook. Thought it was a genuine friend. Was asked if I was in to crypto trading. Suggest
user.easymarketsltd.vip (3 comments) 05/02/2026... Опитаха се да ме накарат да инвестирам 5000 10000 долара в крипто пари. Но аз вече се бях усетил че това е измама.
0745965234 Benjamin Aisen 04/29/2026... I was lured by AI automatic trading on the stock exchange. A deposit of 250 euros with "good" trading and my deposits (about 6000 euros) and bonuses grew to 25,611.47 euros from January 7 to February 3. On February 3, Mitchell Alan Baum (probably a fake name)
support@zenicoltd.org +353876951431 https://zenicoltd.org/ 04/22/2026... Honestly, my review of that Zenicoli Limited platform is that it's rubbish.Excuse my language .But they're pressuring me to pay again, to pay to withdraw my money, a total of 4,000,000 USDT, as I said. After reinvesting
+14409417105 https://atlessaw.com 04/20/2026... Comment / Review: Do not follow anyone for recovering our lost money, and do not pay in advanced. Scam contents: HPT contacted me to recovered my lost fund by another website. then he sent me to this website and my account was showing $16,000 and asked me to
support@seencapitals.com Support (2 comments) 04/19/2026... I don't have the money to try to sue them for my money back. I sent info to the SEC about them, got nothing be measures to protect myself back from SEC. I attempted to report the scam to the FBI, but based upon the how the form is formated, it was all about
messages@mail.chaport.help +447360892582 FX (5 comments) 04/18/2026... Comment / Review: Btc Betrug. Scam contents: mir wurde ein grosser gewinn versprochen, ich habe einmalig 150 euro in Btc an die wallet 1HutzdbwTWHg3fSPtR6hvQXEE5VwtH3yqB gezahlt, danach sollte ich weiterhin einzahlen. die firma wurde schon im jahr 2023 gel
+61251383228 Pronexusgen (1 comment) 04/16/2026... This is definitely a scam. I received emails and a phone call from Sydney within Australia. The information included an Australian Business Number which I checked against the official Government information. The ABN is active and the company does exist however
Rabet (2 comments) 04/15/2026... It's a scam; we see these popping up all the time. No legal information or authorization is displayed. They offer incentives to get you to start playing and deposit money.
thomas.novak@orionchain365.net +61272576831 orionchain365 04/10/2026... Comment / Review: they've closed the web page that I could login on. Scam contents: I invested my savings . SUSPECTED SCAM!
Svunb (3 comments) 04/09/2026... Comment / Review: No legal information provided prior to registration, and negative reviews found regarding accounts being blocked after payment.. Scam contents: Fake investment website
+48511260058 Valantina (2 comments) 04/09/2026... This caller appears to be running a cryptocurrency investment scam. They contacted me about a platform called Forinx Nova and avoided every direct question I asked about the company’s legal identity, registration details, and where funds would actually be se
jooop.om@gmail.com +96892100433 Mazin - Joop company /Mawaleh - Oman (1 comment) 04/03/2026... Comment / Review: Scam based on website www.joop-oman.com Works never done before Taken provisions from subcontractors Fraud money. Scam contents: Company on ots website provide fake information of following works offered to customers: Studio design Inte
finance@stoxmarket.vip (1 comment) 04/02/2026... Comment / Review: TRying to find out if email is fraudulent and if above is another scam by StoxMarket . Scam contents: Dear Customer, We are writing to inform you that we have officially begun the process of refunding inactive funds on our platform from
+13472168356 winjai.com (5 comments) 04/01/2026... Comment / Review: Scammers and cashapp and bitcoin won't helpan old man on fixed income and now i can't pay my bills. Scam contents: Buy bitcoin when try to withdrawal profit they charge 10% which i paid and no money for an hour they said i need to pay a miner
vertexyield.llc@gmail.com vertex-yield.llc (1 comment) 04/01/2026... charged excessive fee's such as wallet registration, insurance, membership fee, maintenance; processing, network and/ or gas fee's. Also asset fee's for closure and many others.
elonr821@gmail.com +16815762501 Elon Musk (4 comments) 03/31/2026... I know there are numerous Elon Musk impersonator out there so it is hard to tell who the rea owner is ; [6:25 PM, 3/30/2026] Felipe: Owner Organization: lawson chukwuweike Country: NG Email: lawsonchuks01@gmail.com Address: 32 owhunda streetmile 4 [6:2
lenoxcoin (5 comments) 03/31/2026... Comment / Review: i want to know about lenoxcoin.com. Scam contents: this site scam or not. SUSPECTED SCAM!
https://www.lenoxcoin.com 03/31/2026... Comment / Review: I want to invest if the platform is good . Scam contents: I want to check Lenoxcoin is scam investment platform or not? . SUSPECTED SCAM!
mj@plutus-investment.com +447398639471 Mohammed Jamal (1 comment) 03/26/2026... Mohammed Jamal has seven County Court Judgements against him and his company Plutus Investment Group LLP has three County Court Judgements against it. Mohammed Jamal has 45 appointments on Companies House with suspected phoenixing activities, non-compliance an
beatirceflorianealmendros@gmail.com 03/26/2026... Comment / Review: She scammed me for million of NOK. Scam contents: Money. SUSPECTED SCAM!
support@bitcoinch.ai +447311772509 Tony Clements 03/18/2026... This "COMPANY" is a SCAM. They took thousands of pounds from me and would not release anything when I needed it the most. They tell you that you control your wallets and the accounts but it is a trap to get you to invest like I did. I have the below images to
lozano.worldwidecommodities@gmail.com +584124332699 Carlos Lozano 03/18/2026... Comment / Review: A time waster and a fraud Lozano with new data, this fraudster is a liar and a thief. All his deals are lies.. Scam contents: FINRA SEC LICENSED TRADER will help clients open a sole signatory account in a major US Brokerage Firm. ‎Clients
christopher.moore@dargrouplimited.com +442035142397 Christopher Moore (3 comments) 03/16/2026... They do the classic scam and let you pay asmall fee at 5he first tim and then they will increase the amount. They come upmwith new storys to make you pay even moore. And when you think you will get your money the webpage will disapear and your account. You wil
+13344883768 Tif (1 comment) 03/15/2026... Comment / Review: Scam . Scam contents: Promise recovery on lost assets. SCAM Crypto address: 0x752d5659ca0bbb6b7fb40b4b723875f8439fedf4. SUSPECTED SCAM!
globalgroupnapua@gmail.com +18084529100 Paul Napua Tam Sing (2 comments) 03/14/2026... Apparently, Paul is not as honest as he states. I have assisted Paul in fees of about $2,200.00. No further word since September 30, 2025. Like he dropped off the planet. He has been removed from my organization.
+15125882391 bullionestate.com 03/14/2026... Comment / Review: Stay away go to a real dealer This is a scam. Scam contents: Appears legit but total scam . Reported to police. Investigation shows scam. SUSPECTED SCAM!
dbctoulouse1@gmail.com 0757755493 DBC ELECTRONICS (1 comment) 03/12/2026... Comment / Review: This is a scammer, everyone should know that.. Scam contents: The company contacted me to sell computers, issued an invoice, and i sent the money, but they haven't shipped the products.
+3935796972261 keyreach 03/12/2026... Comment / Review: ci provano. Scam contents: recupero di bitcoin con invio di 200 euro. SUSPECTED SCAM!
support@bitgoinvestio.io +13448723489 BitGoInvest 03/08/2026... Comment / Review: They scammed me off $23k claiming I could make more profit. The reached out to me via LinkedIn. They then deactivated their website.. Scam contents: support@bitgoinvestio.io, help@bitgoinvestio.io,
Judy 03/07/2026... Comment / Review: Scammers who offer high profits with a large investment, and then keep all the money, and ask for more for account verification, classic scammers.
lozanocarlos.jr@gmail.com CARLOS JULIO LOZANO 03/04/2026... This idiot comes up with non-existent deals, misleads businessmen, wastes their time and steals their data and money. Don't believe this crook, he will never close a deal with banking instruments. These types of deals are not advertised and are not available t
cjlinvestmentscorp@protonmail.com +584128889595 CARLOS JULIO LOZANO 03/04/2026... This idiot comes up with non-existent deals, misleads businessmen, wastes their time and steals their data and money. Don't believe this crook, he will never close a deal with banking instruments. These types of deals are not advertised and are not available t
+4915217925472 annine (4 comments) 03/03/2026... I am writing to formally report a financial fraud (Scam) that I have been subjected to, involving a total loss of 33,000 USD 1. Incident Overview: The incident began when I was contacted via WhatsApp by a person using the phone number +4915217925472. The in
keyreach.net (1 comment) 02/27/2026... Evidentemente un sito creato ad hoc per perpetrare una truffa, la richiesta è stata ed è sempre quella di collegare il Wallet del sito truffa con uno reale magari collegato con un operatore, come per esempio Revolut, che può, una volta trasferiti i bitcoin
gh7.bet (2 comments) 02/25/2026... Comment / Review: Upon further communications I think this site is a scam site.. Scam contents: It is a betting site which I deposited and placed a bet. I won the bet but I can’t withdraw the money. Their license is not shown on the site
Roberta Bailey 02/24/2026... Comment / Review: They are very convincing in whatsapp be aware. Scam contents: They claim they bought investiiluce.com Pay fee get my payment of 1-4 million Fee structure for me: Dear peter, We understand that financial limitations can make decision-makin