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

Lisa Jones 02/23/2026... Comment / Review: Here is her blockchain if it is correct Ox9741dE77EF802fC2a8d0eC8CC72fB4a281b2683c. Scam contents: AI generated "profits" Stole money. SUSPECTED SCAM!
+12133989091 Selene Crowne as the assistant to Nathan Sinclair 02/21/2026... Comment / Review: They let me withdraw $200 two weeks ago but now my funds are frozen and the M.dravan.com customer service does not respond. Scam contents: Cmani Wealth Circle VIP G8 (Cmani.com) came on as an investment education site promoting Investing in C
+12024153300 umwtv 02/20/2026... they asks us to join the company to start as an intern and from there to be a full time employee you need to make payment of R390 you become level1 employee watching 5 videos everyday. This year they said that we must register as legal employees to earn legall
claim-bitcoinhyper.netlify.app (1 comment) 02/19/2026... Comment / Review: SCAM. Scam contents: SCAM. SUSPECTED SCAM!
airdrop-hyperbitcoin.com 02/19/2026... Comment / Review: SCAM. Scam contents: SCAM. SUSPECTED SCAM!
+447474150915 عارضة أزياء كوريه تعيش في بريطانيا 02/19/2026... return Important reminder Platform rules: The online service platform is a platform that provides services to global e-commerce sellers and creates commission income for service providers. The cooperation platforms include: Shopify, Amazon, eBay, Best Buy
hsexchange.com 02/18/2026... So I started in this crypto investment very small and increased the amount significantly in a short time. The profits were extraordinary considering the amount of time required. But really, what did I know about crypto at the time. You would receive a message
desk@maxtradelimited.com +233509475531 Maxtrade limited (1 comment) 02/15/2026... Maxtrade investment ; the claim you allowed to reinvest only twice yet they allowed a user to reinvest several times while demanding deposit to approve withdrawal then later reject it forcing the user to reinvest (which against their own acclaimed policies) in
Nova Financial Academy System 02/14/2026... Legitimate investments don't start on whatsapp. I could tell you I'm Bill Gates, scammers will lie to get your money or flatter you and pretend to be a beautiful woman.
dsjex876.com (5 comments) 02/13/2026... Comment / Review: Different websites . Scam contents: 1.3 returns compounded . SUSPECTED SCAM!
info.classicforextrader@gmail.com +27747696936 Classic Forex Trader 02/12/2026... Comment / Review: He is not responding to my messages lately . Scam contents: He promised to sell me a robot that will change my life and he never fulfilled and the took my 4000.00 ZAR
+27712145719 (1 comment) 02/11/2026... Comment / Review: Scams. Scam contents: Investment scam - BITSFAFE. SUSPECTED SCAM!
+18642755396 (2 comments) 02/11/2026... Comment / Review: FRAUDERS. Scam contents: Offering scam recovery - SCAMMERS. SUSPECTED SCAM!
+61416619175 Clara Jane (1 comment) 02/09/2026... Comment / Review: Je dénonce . Scam contents: Scam task Tâche effectuée . SUSPECTED SCAM!
fahadkhank688@outlook.com Raphael Kearns. (2 comments) 02/08/2026... Comment / Review: scumm. Scam contents: With due respect, I am getting in touch with you because I have a serious client who has money to invest, either on an equity basis or as a loan. A capable manager with a secured and viable business plan that can gener
kazino-azerbaijan.online (2 comments) 02/06/2026... Comment / Review: Yox.. Scam contents: Merhaba, Son dönemde https://kazino-azerbaijan.online/� isimli internet sitesi ile ilgili ciddi sorunlar yaşamaktayım ve bu durumu yetkililerle paylaşmak istiyorum. Siteye üye oldum ve bazı işlemler gerçekleşt
+233243985250 Gstake (2 comments) 02/03/2026... They make you deposit and after betting you cannot withdraw unless you deposit again. The more you deposit, the more they ask for more deposit before withdrawal Gstake.net is a big scam
+13049066512 https://t.me/Nora_UMWTV 02/03/2026... Comment / Review: Company to be reviewed in South Africa. Want us to pay their taxes, before getting our salaries from them.. Scam contents: False advertising. Luring employees to pay taxes. Earn money by watching videos
officialpepperstone@hotmail.com +2347082567447 Work (1 comment) 02/02/2026... Comment / Review: Nil. Scam contents: Trade. SUSPECTED SCAM!
lucky-lizard.com 02/01/2026... Okay, I understand you’re more comfortable with a direct Visa debit card deposit. That’s perfectly fine! To deposit using your Visa card, please go to https://lucky-lizard.com/profile/deposit. Choose “Bank Card” in the “Select a deposit method” se
+491747306970 Nexus Limited (1 comment) 01/29/2026... I got theoreitically winning transactions, which never ever have been realized... the last was a fake 'withdrawal' to my 'existing wallet', die surely never ever arrived there. I got also fake e-mail with transaction confirmations that of course, never happe
asesor.remates.bogota@gmail.com +573203132753 Acciones y Proyectos 01/29/2026... Comment / Review: Steal your money to be able to participate in the auction. Scam contents: Real estate auctions. SUSPECTED SCAM!
spincore.info (7 comments) 01/28/2026... The platform changed withdrawal conditions after deposits were made and demanded additional deposits to unlock withdrawals. Support confirmed they cannot override the system. This is misleading and deceptive behavior.
ruyunshoping@gmail.com Tikkoshop.com (2 comments) 01/27/2026... Comment / Review: Me estafaron . Scam contents: Inversión con criptomonedas en una tienda online como Amazon para Asia . SUSPECTED SCAM!
theydonothaveone@gmail.com IBM-EA.ETH.LINK (2 comments) 01/25/2026... Comment / Review: total ripofff. Scam contents: This is a total crypto scam site and I foolishly just lost $16,400 in it. They claim to be using "a.i. arbitrage to gain great profits is daily which show up on our running investment page but trying to withdraw
www.first-ecn.com 01/21/2026... This is a fake site made and run by scammers. The point is to get you to believe it's a real site with 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 fe
+13026206702 Mia 01/21/2026... Comment / Review: She will teach you how to use crypto but will trick you and take your money as you invest more. . Scam contents: Scam through teaching you how to invest in crypto them takes your money.
wjnos@gmail.com Tiktok massage (1 comment) 01/19/2026... Comment / Review: Its scares me. Scam contents: Investment or account bank. SUSPECTED SCAM!
support@serve-defi.com N/A (1 comment) 01/17/2026... Their website/server had been down for approximately a week with no access to my account information and they do not respond via customer service and or emails., they have virtually disappeared.
+12133979751 dammtrans.xyz (2 comments) 01/16/2026... Comment / Review: E da piangere altro posso fare .. Scam contents: Sono andato a prelevare come le altre volte mi diceva che i soldi mi arrivavano il giorno dopo ,piu arrivati alla fine ero arrivato a 83.000 USDT Perche ogni giorno si sommavano 1.3% di in
orangecat8623@gmail.com +85244987323 Orange Cat Energy Technology Co., Ltd 01/16/2026... They'll have their own app (simple task scam like features; clicking for fake money) any actual money you may get will have been funnelled from new members, false forged certifications, even go as far as to rent office spaces and machines to seem "authentic".
bean-drivin.com (1 comment) 01/15/2026... I live in south africa and it use to be beandrivin.com then it changed to beandrivin.shop. I track this scam going around forever changing their website name but it is still the same. They recently shifted to India, Ethiopia and Kenya.
info@unityskyfinance.com (2 comments) 01/12/2026... Comment / Review: Supposedly my account mgr stole funds from investors and then they wanted me to invest more money to retrieve my funds known as a fresh start
afernandes@tcoinllc.com +555581427160 Afraneo Fernandes Naigles 01/10/2026... Comment / Review: Ofrece alquiler y monetizacion de cartas de credito, pide adelantos y luego las SBLC resultan falsas. Scam contents: Ofrece alquiler y monetizacion de cartas de credito, pide adelantos y luego las SBLC resultan falsas
info@amzhive.com +12067046094 Amzhive 01/10/2026... Comment / Review: This is A Scamming company.. Scam contents: SCAM SCAM SCAM. I STARTED AN ACCOUNT IN 02/25. I PAID $699 TO START & $1500 TO OPEN A TIKTOK SHOP. I HAVE NOTHING TO SHOW FOR IT & I HAVE NO COMMUNICATION FROM THEM. IVE TRIED EVERY AVENUE TO CONTAC
supporrtsfainnovation@aol.com Crypto (2 comments) 01/10/2026... Aria has threatened me, forced me to do things and things that were illegal in Australia, and I don't want to do, and threatened to get me arrested. this is what there sent me 18/12/25 Hello valued subscriber Cameron Williams We hope you're doing great
B.Y. Private Fund (2 comments) 01/10/2026... No transparency on who actually runs the "company" or anything about them. No address, no linkedins, no social meda history, no phone number, uses stock images of "team".... Run operations via this fake website and on telegram/WhatsApp where you can't verify
suppor@ethereum-scan.info 01/07/2026... Comment / Review: Detect the Email as Not serious. Scam contents: Suppossed as refundscam. SUSPECTED SCAM!
+819035886425 https://tkretail.top (1 comment) 01/07/2026... Comment / Review: Kill them. Scam contents: TikTok online shop .. SUSPECTED SCAM!
support@nebumine.info MINING 01/06/2026... 911 Incident Number for Online Mining Scammer Theft. JULY 11TH REPORT TO BUFFALO POLICE. Appointment Summary : Booking ID : 37-0075823 Service Info : Service Name : Initial Consultation - Phone Call From Simon Lev. CNCINTEL.COM 911 incident # 25-192-046
+66611241575 Ariya chai 01/06/2026... He opened this pack account on me and then he said put money in it, whatever I put money in it went to him, I don't know we still have it but no it doesn't go to our account.
genturelia.com 01/05/2026... Scammers just ordinary scammers. Up to now only fees to pay. Not sending any cent. My Advice don't waste money or time on them. They won't give any response and pay out more than few dollars only once. There are a lot better companies out there. Be careful
@coina5_bot (4 comments) 01/03/2026... Comment / Review: Stupid scammer. Scam contents: Investment scam with crypto on website. And also need to join with Crypto wallet apps. So i don't know thier email
truffa su un ordine 01/03/2026... continua a prendere soldi dalla mia scheda senza autorizzazione, ho letto le recensioni dove tutto andava bene con i loro ordini tranne il mio non ricevendo nessuna email che il mio ordine sia in arrivo
Credible Investment Experts 01/02/2026... Comment / Review: Typical top off/upgrade scam. Pay in "upgrade fee" to withdraw your profit. Scam contents: Typical top off/upgrade scam. Pay in "upgrade fee" to withdraw your profit.
www.monacopayglobalnet.com 01/02/2026... Comment / Review: Estafa no la recomiendo. Scam contents: Inversiones criptomonedas ya dejaron de pagar algunos no responde soporte grupo tiene cerrado nadie hable mas 1400 perdidos
keeps taking money from my card (1 comment) 01/02/2026... Comment / Review: he keeps taking money from my card. Scam contents: he keeps taking money from my card. SUSPECTED SCAM!
+18262252180 Evelyn 01/01/2026... I have many more pictures I included phone numbers of the administration This site is just a trap I've been contacted by several scammers looking to recover my money YOU CAN NOT GET YOUR MONEY BACK suck it up and accept your stupid decision done be scam
amayavip.com (3 comments) 12/24/2025... Comment / Review: This site has recently taken investors' money and forced them to pay taxes in exchange for releasing their capital.. Scam contents: This site has recently taken investors' money and forced them to pay taxes in exchange for releasing their cap
+13477556847 Judy 12/23/2025... Comment / Review: Very cunning scammer. Lots of pictures and a video call. Romance scam that leads to spot gold investment. . Scam contents: Wrong number scam. Just from Canada. Jewelry designer and gold investor.