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

tradingstrategyguides.com (1 comment) 04/28/2024... Comment / Review: Fake scam site . Scam contents: My unpleasant experience and unplanned loss here really affected my business and family . The company has nothing to offer than to dump on innocent people. I wish I learnt about (Brendakathy1@ outlook. com) A g
contact@appreve.com appreve.com 04/28/2024... Comment / Review: ᦓᛕꪗꪶ꠸ꪀꫀ᥅ꫀᥴꪮꪜꫀ᥅ꪗᥴꪮ. Scam contents: Appreve.com is a website that claims to offer exclusive deals and discounts on popular products and services. However, upon further investigation, it has come to light that t
+19177942427 globalsignalfx.com (1 comment) 04/28/2024... Got scammed on an investment website, a person contacted me via tik tok(Lisa Binary) and we started talking in whatsapp about investing in crypto and after I deposited the "minimum" they said I needed to invest 750 more before I could get anything back. I ha
Cardi B giveaways 04/28/2024... Comment / Review: I Would like to stop them from infering my account . Scam contents: Use of giveaways to scam me . SUSPECTED SCAM!
help@winkymoment.com +443330160920 Winkymoment.com (1 comment) 04/27/2024... I want my money back, I want them to refund my money please asap, they are taking money without even any subscription, I don’t even know who they are where they are from, please help me to refund my money and unsubscribe them please
seineranch@gmail.com Seineranch 04/27/2024... Comment / Review: Scam . Scam contents: Scam. SUSPECTED SCAM!
Bonny Smith 04/27/2024... Comment / Review: Sehr geschickt aufgebaute Scamseite!. Scam contents: Hier werden Anleger um Ihre Vermögen betrogen!. SUSPECTED SCAM!
ynyholdingslip@gmail.com +260970602769 https://ynyholdingsgroup.com (1 comment) 04/27/2024... Comment / Review: I can't withdraw my money back... I need your help please . Scam contents: I was told to invest 9955 ZWK and I will get 24454 ZWK.. I did the posit but I can get my money back.. I have all the evidence
+97143739123 04/27/2024... Naveen is an Indian national who has been doing business in the UAE. He is a fraudster and a scammer who will promise you millions but not deliver. He will also ask for upfront money and once you pay, he will give you the run around. He will charge exorbitant
+60126727249 04/27/2024... Edmumd Tai Ki Mun of Opufund Holdings International, Malaysia is scamming people by offering false investments. He will ask for payment of money, will jump onto zoom calls to create a semblance of legitimacy, is very approachable, will communicate and respond
info@cmexltd.com CMEX 04/27/2024... CMEX is a platform that forces users who create accounts on its website to make deposits and when the client obtains any profit in their account, it does not allow them to make any withdrawals of their funds, customer support sends them messages in an internal
contactus@a1vest.com +447769063995 Freddia kimber (1 comment) 04/27/2024... I think I was scammed into slaughtering pigs like Sec said. I don't know what to do. I reported to FCA, actionfraud, metropolitan police. I don't see what they do. I received many requests for reinstatement but I'm afraid of being scammed again. Please give me
+491742175206 dzxhayi.top (1 comment) 04/27/2024... Comment / Review: I were Scammed for more Than 86K. Scam contents: The scammers use Meta mask or Trust Wallet then they link you to a different wallet exchange to scam you
+447599148747 Eva 04/27/2024... Comment / Review: Do not trust them . Scam contents: Iv had 2 of these with the same method with the e-commerce system. You have to put money in if you get a bonus to get rid of the negative by using crypto payments. One was with IKEA partner and now this one
+85254214932 aa3399.net 04/26/2024... Comment / Review: scammers. Scam contents: usdt mining. SUSPECTED SCAM!
noemail@zepera.com 0 Bitcoin, Ethereum, Lite coin, Dash coin etc 04/26/2024... Zepera.com Hide everything both the contact address because the website is a scam and The website already scam Many people, I invested there still now i never make any withdraw
dyigcrypto@outlook.com +19042366035 Crypto currency trading (Bruce Al Business School B8) 04/26/2024... Russsian or Eastern Europe crypto scammers with pretending to be based in the US, Bruce Anderson who is the head of the group claim also to be in the board member of Elon mask AI company,
Professor Morris and assistant Eileen (1 comment) 04/25/2024... Crypto contract/investment scam. Was lured into investing $1000 with promises of substantial returns by executing crypto contracts at the direction of the “professor”. Myself and 6-8 others made substantial returns, but when it came time to make a withdraw
+359886863374 www.ecateam.shop (1 comment) 04/25/2024... Comment / Review: Платила сам 2500 и неми връщат парите и казват че не е измама . Scam contents: Казаха ми че е работа от вкъщи и че трябва да правя поръчк и да п
+4915901773229 https://www.snaplongicapp.net/h5/#/ (1 comment) 04/25/2024... Comment / Review: Und man bekommt sein Geld ich’s zurück wenn man nicht mehr weiter investieren kann. Scam contents: Die bieten einen Job an und dann wird man ständig gezwungen Geld zu investieren um sein vorheriges Geld zurück zu bekommen
sreensaga.net 04/25/2024... Comment / Review: they ask for deposit to win commissions by rating movie . Scam contents: i have contacted google and they told me it s not a google siteweb . SUSPECTED SCAM!
+447308632610 www.nakitup.com 04/25/2024... My family and I payed for vip 1 to 4 and and have been collecting funds daily through the platform but when we did the withdraw to our account. They sad they had to sort out some problems with the bank and we waited but nothing happened. We found out that the
+447428211850 www.orangttr.vip (4 comments) 04/25/2024... Comment / Review: Crypto scammer who will lure you into investing in crypto and you will not be able to get your funds back . Scam contents: Crypto scammer beware-you will not get your money back from this orangex site
+2349150280078 Coin (1 comment) 04/25/2024... Comment / Review: DON'T ONVEST - YOU WILL LOOSE EVERYTHING. Scam contents: Offers high profit but SUPER SCSM. SUSPECTED SCAM!
+13104471438 Ellie Chen, Kina Liu 04/25/2024... Comment / Review: Pictures of the scammer. Maybe it will help other people who are being scammed by her now.. Scam contents: Hello, the scammer "Ellie Chen" or Kina Liu is still on telegram under new usernames: Kina0945 CE1988212 Love0823212 Ellie_chen08
wexrox.com (1 comment) 04/24/2024... Comment / Review: 2 percent. Scam contents: they are saying u pay 300 to 380 to verify account. SUSPECTED SCAM!
support@exgpt.ai EXPT 04/24/2024... Comment / Review: Please be fast, don’t let anyone fall in this. Scam contents: AI trading, win percentage . SUSPECTED SCAM!
+99620997 Amina Aisha (2 comments) 04/24/2024... Comment / Review: they said, that is trading investment. but after investment i cant withdraw my money. i invested $1200. i withdraw $0.. Scam contents: they said, that is trading investment. but after investment i cant withdraw my money. i invested $1200. i w
+17160116432 www.dttseo.com (1 comment) 04/23/2024... Comment / Review: 0. Scam contents: Uses whatapp to connect and walk threw how to get started . It is doing reviews for items that was never purchased. I am supposed to add a review to bust sales on the items . They use meta app to transfer currency but will
chumbadennis695@gmail.com +254708181635 dennis chumba 04/23/2024... Comment / Review: they don't want to approve all pending withdrawal . Scam contents: Amount Phone Status Date 1440 741569995 pending 2024-04-08 07:50:23 522 741569995 pending 2024-04-09 10:33:49 468 741569995 pending 2024-04-10 07:17:14 1458 741569995 pend
Futures 04/23/2024... Comment / Review: It will from someone who you meet on any online app. . Scam contents: Get people to put their money into this website to trade bitcoin, but does not allow you to get money back.
+447311220431 nakitup.com 04/23/2024... Comment / Review: Is this Nakitup Investment Platform real or fake in Papua New Guinea . Scam contents: Couldn't access PNG Nakitup website to do my withdrawal for almost 3 days now.
+16729063977 Shemona 04/23/2024... Comment / Review: Bigg scammer . Scam contents: I INVEST 48k amount in pkr but amount is not withdraw company manager says invest 72k more. SUSPECTED SCAM!
+639536001842 Winton market (1 comment) 04/23/2024... Comment / Review: I need my money back. Scam contents: Commission . SUSPECTED SCAM!
btcooy.com 04/23/2024... Beware of this investment platform claiming to offer trading services and high returns. This is a scam These scammers are operating from different domain names attempting to steal people's money and confidential details. The website is identical to another
+18156086609 Roxanne Mannisto 04/23/2024... Comment / Review: Romance/crypto/pig butchering scam. . Scam contents: Scam crypto trading exchange.. SUSPECTED SCAM!
bitgatepy.com 04/23/2024... Comment / Review: They capturing new victim over the mobile phones sending them messages . Scam contents: Sending you by mistake a message to a colleague or assistant via signal aplicación
voenl.com 04/23/2024... Comment / Review: voenl.com and similar names such as Voleo. They also have an app. Scam City. Scam contents: Site uses "mentors" to assist you in buying options. As your money grows, you are asked to invest more money to get to the next "level". Somehow your
+6062257767 Phoebe (2 comments) 04/22/2024... Comment / Review: How Can release the fund . Scam contents: Can't release the fund usdt . SUSPECTED SCAM!
zandonex.com 04/22/2024... This investment platform is associated with a chain of deceptive websites some of which have been reported here: https://www.scamwatcher.com/?q=Our+company+begins+its+history+from+June+2018#search-container All of them share the same, theme, content, offers
support@retik.com Retik Finance 04/22/2024... Comment / Review: Crypto Scam Support is not working. . Scam contents: Crypto Scam. SUSPECTED SCAM!
+15162125883 I (1 comment) 04/22/2024... Comment / Review: They froze my account and said I couldn't make any withdrawal without paying a 15% fee. even a percentage on my own money came out to 53k. Scam contents: Short term Bitcoin investments that pay out by 75%
Kiki chen 04/21/2024... This is not a suspected scam, it is fact and cost me nearly £2000. I gave up on this money middle of 2023 and stopped using my Binance Account, it now sits dormant as I now have no interest in crypto or people, money grabbing f**kers all of you.
Naki (1 comment) 04/21/2024... Comment / Review: I want to know if its legit coz the website is being down for 3days and i cant log into my Naki Account to receive daily income. Scam contents: Invest to receive Daily interest rate in 24 Hrs for 365 days
موظفة الاستقبال ديانا والمدربة اني (1 comment) 04/20/2024... Comment / Review: موقع محتال بكل تأكيد وهو يشبه موقع تم الابلاغ عنه سابقا هنا . Scam contents: تلقي رسال عبر الهاتف مضمونها تريد ان يكون لك عمل إضافي يكسب لك ام
Agi gpt-Qt4 04/19/2024... کلاهبرداری گسترده است برداشت نمی‌شه انجام داد فقط پول می‌گیرند و می‌گویند این برنامه ارتقاء یافت
www.deltacapitaltrade.com 04/19/2024... Very clever scam, they groom you over several months encouraging you to invest small to start and then putting the pressure on once they have grown your confidence. Total incompetence in delivery and customer support. I got help with A U T H S T A G
quotex.com (1 comment) 04/19/2024... Trust Pilot has closed down their former account and they are now using this new one to continue from where they stopped, please beware because they are scammers.
help@brunecouture.com +353864588460 Lisa 04/19/2024... I hope you can help me I don't want to have wasted my money, I've been waiting for months, An post and the post office in my city I went there and they said they don't have packages for me, thank you
support@xbmkfx.com XBmarket (3 comments) 04/19/2024... Comment / Review: Beware of fraud companies. Scam contents: After I invested in this company and made profits and fortune, I was surprised that I could not withdraw a single cent of this money, and when I submitted a withdrawal request, my account was disabled