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

+14015318797 Evelyn Valde 09/08/2025... I have reported this scam to the FTC and the FBI. The person's name and phone number may be fictional. The website is supposedly based at 411 W, Esplanade Dr. , Oxnard, CA and was created in May 2025. Owner unknown Tel. 1-805-500-0484
+27634608670 Invest 1000 and 48hrs you will get 11000 09/08/2025... Comment / Review: I put 500 in they say I have to pay 2500 for bank charges to be cleared so the money will be paid to my account. . Scam contents: Trade investments it shows your profits and bam they take down the site
+6283172076151 Tiana (1 comment) 09/08/2025... Comment / Review: Promise me to trade and receive commission . Scam contents: Scam my money k1300 plus . SUSPECTED SCAM!
fedEth 09/08/2025... Comment / Review: va rog sa ma ajutati. Scam contents: USA 2880 Zanker ROAD San Jose CA 95134. SUSPECTED SCAM!
usdceth.life 09/07/2025... Comment / Review: I never had the chance not to participate in their pool prize. They hold my 377Usdc asking for more deposits to allow me get the prize of 13eth.
cloud-eth.in 09/07/2025... Both sites work the same way. In the first above, they persuaded me to deposit money in their prize pool to get a prize I was chosen to. Then suddenly they found excuses for not allowing the withdrawal to my wallet. That way they kept my money deposited there
flourishprofit.com 09/07/2025... The flourishprofit.com platform takes money from people with the promise of investment and interest payments, and when it comes to repayment, it takes more money under various pretexts such as fees, wallet upgrades, etc., and never makes payments.
support@nebumine.info nebumine.com (2 comments) 09/06/2025... Total Members by July 2025 3 Million __ Reported to .. If you paid via Bitcoin or other Cryptocurrency, then I recommend filing a report with the FBI through via ic3.gov. Please file a report with IC3 even if you’re unsure of whether your complaint or
iue-marts.com (3 comments) 09/06/2025... Comment / Review: Crypto scam do not use this site. . Scam contents: Crypto scam. THey will ask for 8000$ to take money out of the platform. its an instant scam.
afqia.com 09/05/2025... Comment / Review: Dupa ce bagi banii nu-i mai poti scoate. Te obliga sa aduci alte persoane in schema. Scam contents: Aplicatie care promite castiguri cu ajutorul AI
+447719894713 Li Meng 09/05/2025... This lady offered me a contract trading investment and recommended the platform brket.cc. They guide on how to top up the accounts giving you the fake feeling that you are in control of the entire process and they also let you win couple of times and they conv
+12065514298 sophia rose (3 comments) 09/04/2025... 440 E. Huntington Dr., #300, Arcadia, CA 91006 That's my real address, but my name is Gillamanne Karina. How I treat a person depends entirely on how they usually treat me. You can absolutely trust me on this.
heinrich walz 09/04/2025... Comment / Review: scam-wallet: bc1qf9tls5vm36q4fz6smdctme3jvh5psnqlaxyy3n. Scam contents: heinrich walz ich vermute dass ist ein Fake Name, ist auf Telegram seit Juni 2025 mit DE_cryptocash_ bot und verspricht hohe Gewinne, die Auszahlung ist nach etlichen ge
henry@chainsupports.com +441522358736 Henry Jansen (real name James Merz) (6 comments) 09/04/2025... Note: the address on his business card and the mentioned website (Transak.info) is fake; there are 294 (empty) companies registered at the mentioned address, and transak.info wants you to believe that he works for the company Transak.com, which is also fake (o
boltcoretrade@gmail.com invest 1000 and get 30000 in 7days 09/02/2025... Comment / Review: help please . Scam contents: they gave me a link with the side boldcoretrade.com.. i register and then invested R1000 and they said I'm gonna get 30000 in 7 days
+19517627954 TikTok shop 09/02/2025... Comment / Review: I want to know about this scam how they runs this website . Scam contents: She get my number and scammed with me by giving investment greed I recharge dollars and now they are not giving me withdraw.
meganmurphy@mempoolspace.io +447380271708 (1 comment) 09/02/2025... Comment / Review: DO NOT ACCEPT!!. Scam contents: email recieved: As part of our final effort to assist you in regaining access to your BTC account, we are sending the email regarding your dormant account. We are writing to inform you that our records indica
crypto scam 09/01/2025... Comment / Review: give a quick sign up and free 2500$ account, ask to verryfing the account. to veryfy should deposite 150$. Scam contents: give a quick sign up and free 2500$ account, ask to verryfing the account. to veryfy should deposite 150$
lspice@lvrsi.com +40722383815 lspice.com-Chatherine 09/01/2025... Te momesc cu sume mici de investiții si dacă tot investești si vrei să retragi mai mult de 100$ îți găsesc motive să reinvestesti si cand vrei să retragi din nou sau să îți retragi fondurile dispar de tot.
Wefitoken.com 09/01/2025... Parece una plataforma sería. Te permiten retirar unas pocas veces y luego te piden un depósito para poder "verificar"tu cuenta de 150uds. Si no es exactamente el monto no sirve y te hacen colocar más. Son estafadores
+541167285859 www.web.globaltradestationltd.com 09/01/2025... I want to warn other users about my experience with [broker name: GlobalTradeStation / Ventury]. The platform showed me supposed “high profits” that never existed in the real market. From that point on, they started pressuring me with different methods:
creatorcotrx.com 08/31/2025... Comment / Review: These people suck and I wonder how many other people they have done this to.. Scam contents: Ok I started investing with creator o TRX.com and was supposed to have a teacher telling us how to invest and how to. Do these things but the coordin
Jimmy Lesh & Jackson Wade (1 comment) 08/31/2025... Comment / Review: Dont fall for this scam!! They will steal your money by force you to deposit to be able to withdrawal your funds!!. Scam contents: Dont fall for this scam!! They will steal your money by force you to deposit to be able to withdrawal your fund
customerservice@asiashop.com +12135568333 tk-asiashop.com/www 08/29/2025... Comment / Review: I invested to buy inventory. Now I can't withdraw my money.. Scam contents: I was invited to open an online store. I invested over $100,000.00 in inventory. The site has refused to issue a withdrawal of $244,000.00
Universal Pictares 08/28/2025... I saw a post on Facebook about working from home. I contacted them, and they added me as a coordinator and added me to a WhatsApp group. They said they were a community that helped Universal Cinema complete reviews of popular films, generating buzz and getting
coin.base@communication.financial 61277148 Francisco León de la Rosa Catalina Díaz Castillo Luxury Trade LTD 08/28/2025... Detailed Report: Between July and August 2025, I was scammed through the website cfd.luxury-trade.io, operated by a fraudulent company named Luxury Trade LTD. I was first contacted on WhatsApp by Catalina Díaz Castillo, who presented herself as a financial
www.unisatos.com 08/28/2025... Comment / Review: Fraude . Scam contents: I want withdrawel not possible . SUSPECTED SCAM!
wealth-vision.net (3 comments) 08/28/2025... https://www.reddit.com/r/Scams/comments/1n26098/wealthvisionnet_parents_invested_help/
edekidiv997@gmail.com +16463263035 Use the fake tiktok shop web link (2 comments) 08/27/2025... Comment / Review: Please 🥺🙏 take my money back . Scam contents: “I was deceived through a fraudulent business plan on TikTok Mall, where I was persuaded to invest money with the promise of returns and profits. After making the investment, neither the p
support@kreminer.org +27774870760 kreminer.org (1 comment) 08/26/2025... Comment / Review: I need your intervention . Scam contents: I make a deposit of $50 for mining of 24 hour. When i try to make their said to me i should make another deposit to me make a withdrawal it needs a hashpower of which i did that instructed
Heinrich Walz (1 comment) 08/25/2025... Comment / Review: Betrug mit Bitcoins: wallet: bc1qf9tls5vm36q4fz6smdctme3jvh5psnqlaxyy3n. Scam contents: heinrich walz ich vermute dass ist ein Fake Name, ist auf Telegram mit DE_cryptocash_ bot und verspricht hohe Gewinne, eine Auszahlung mit etlichen Gebü
Shiry Mae Pearl S. Nieva (1 comment) 08/24/2025... This is a warning regarding Shiry Mae Pearl S. Nieva, also known under the company names "NIEVACONS.Corp Construction Services SOCCSARGEN" and "Nieves Construction Services." She presented herself as a contractor, designer, and junior architect (without a li
coinpobit.net (2 comments) 08/24/2025... Comment / Review: I hope is not. Scam contents: Investing money tgen you will get higher than that within 24 hours. SUSPECTED SCAM!
mcdmaxa.cc 08/24/2025... Comment / Review: I have lost all my money in it. Scam contents: Fake investment . SUSPECTED SCAM!
+447887040364 Naw Lawoon Shin (1 comment) 08/23/2025... All in all, I lost my money and I wasn't careful enough. I trusted the wrong person and broke all things I should do and look out for when interacting in the internet with someone who I haven't seen in person. The person who the scammer was saying he is was t
+525574449390 08/23/2025... This group is a scam. They use multiple names such as XCS / Xentinel / Xentinel Black / XCS Markets / Xenesis Global / Ultron FX, and websites like mundoxcs.com and xenesisglobal.com. They pretend to be legitimate, but they are not. They trick people into send
+16467651648 Telegram 08/23/2025... Comment / Review: I want my original investment back. I am not paying these taxes.. Scam contents: The unchain wallet would promise one percent back on returns. SUSPECTED SCAM!
+243997598331 Elitegainer (1 comment) 08/23/2025... Objet : Signalement d’un site suspect hébergé sur vos serveurs – EliteGainers.net Bonjour, Je souhaite vous informer que le site https://elitegainers.net/ semble être utilisé pour une **arnaque à l’investissement en crypto-monnaies**. Le site pro
cyanidecoin.com 08/22/2025... Comment / Review: Have to make deposits to withdrawal, scam. Scam contents: Have to make deposits to withdrawal, scam. SUSPECTED SCAM!
working166@gmail.com +10215573642 b2cworking2 08/21/2025... Comment / Review: b2cworking2.com. Scam contents: I am a victim of this site who, with a complete clutch, has no reason to seek a variety of veils to remove block
info@salesnitnipakachanchuecom.net +66958816702 Used Cooking Oil and Used engine oil 08/20/2025... Comment / Review: Fake BL FAKE CONTAINER NUMBER FAKE LOGISTIC COMPANY SHIPPING DETAILS AND TRACKING NUMBER . Scam contents: Came to us from AliBaba offered Used Cooking Oil and Used engine oil i purchased a 25MT trial of Used Cooking oil paid an advance of
support@cryptosolo.com www.cryptosolo.com (1 comment) 08/19/2025... Comment / Review: This is a HIGH risk and scam website that should be blocked and avoided. . Scam contents: This is a fraudulent scam website that entices you with investment returns that are too good to be true (offers to double your money in as little as tw
mcdoneac 08/19/2025... C'est une platform qui dit être de la multinationale McDonald's qui vend des actions, et vous achetez des actions qui seront utilisée par l'entreprise et vous versera des dividentes et dont la durée est de 50 jours. Après avoir fait le 12 Août, depuis le
support@bullxtm.com Laura Keady 08/19/2025... Comment / Review: Scam platform. Scam contents: Cryptoxtm.com platform is a scam. I invested here. At time of withdrawal they want ridiculous taxes. Once paid they refuse to payout and then platform disappears.no response to numerous emails.
DNSBTC.COM (3 comments) 08/17/2025... After researching this site i found they have attached company number not associated with them or new york but instead a company out of UK. And whats interesting is the fake info that PFM used an address out of UK. Both companies owner info are hidden. Please
PFM crypto 08/17/2025... The attachments are last conversation i had before they stopped responding and froze my account. Not sure where to post scams like this but hope it makes it to the right people.
+393762268936 eprice-shop.com 08/15/2025... Comment / Review: please be aware, this site is fake. those who attempt to become merchants, they operate in china as pig butchering scam using USDT. Scam contents: fake online shopping site, unrelated to eprice.it
+14086477232 Goldrushxau 08/15/2025... Comment / Review: The platform appears linked to other platforms that come and go once the scam has succeeded --. Scam contents: Lures victims into investing on an exchange platform (blockchain) through a third party that appears knowledgeable about the platfo
+573207768237 Silvia Coronel 08/14/2025... Comment / Review: Me bloqueó de sus redes, cuando le dije que la iba a denunciar. Su telegram es Silviaacoronel. Scam contents: Me dijeron que podía invertir en cripto y por 100 mil pesos me daban 1100.000. Luego de una hora me pidieron 500.000 para darmen
+27632729855 OMIGHNI (4 comments) 08/14/2025... Comment / Review: They're still operating offering people same services and I've been removed from the WhatsApp group but I still have information of the people involved