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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:
- Trading scams
- Loan scams carried out by yahoo boys
What should you do if you fall victim to an investment scam? :
- Fill a report to inform and group victims.
- Fill a complaint with authorities
Last reported scams
+447478695546 Lyn 11/13/2024... Comment / Review: Wants to ‘teach’ investing and transfer funds. Scam contents: Crypto investing . SUSPECTED SCAM! |
thedeluxemarkets@gmail.com thedeluxemarkets.com 11/13/2024... Comment / Review: no withdwal. Scam contents: trading investment. SUSPECTED SCAM! |
admin@bitcoin-blockchain.ltd +13342349518 Dennis Alex Jimmy Morgan (1 comment) 11/13/2024... The secretary named himself as Dennis and after many days I could find him in facebook. As Alex Morgan crypto provider and it's the introducing by himself from himself. The company CEO was Micheallen Mollah. Both of them were not my answering and supervisory |
bewdex.com 11/13/2024... Comment / Review: They make it impossible for you to withdraw your funds . Scam contents: They scam you offering you more and then it’s impossible to get your funds back |
sarkis@citi-capital.co.uk +447576480016 Edward Sarkis 11/12/2024... Comment / Review: It starts that you just need to collect this huge amount and then to send a small amount of it to prove sending is working.. Scam contents: They pretend to invest, e.g. $600K and you must move $100K to them as a commission. |
ismaelbadan@mail.com +31612975211 Ismael Badan or Eric Malek (1 comment) 11/12/2024... There were a lot of signs how to avoid it. Even if you want to go this path to confirm he is a scam, pay attention to what you click and what is changed in the app, it wasn't clear that the amount of money I entered was overriden |
ar.labanovas1989@gmail.com +447551001085 Roman (1 comment) 11/12/2024... Comment / Review: Buvo dirbama su kripto . Scam contents: Apgavo su pinigais . SUSPECTED SCAM! |
support@exness.com +44800014852 +44 0800014852 11/12/2024... Two years before my retirement, in 2019, I was looking for ways to make my savings and retirement funds work for me. I’d spent my life working hard and saving and now that retirement was on the horizon I wanted to make a smart investment decision. I wanted |
+16014480448 11/12/2024... Comment / Review: Me estafó con una página web. Scam contents: Scam investors . SUSPECTED SCAM! |
+16028476795 Anna/johanna 11/11/2024... Comment / Review: Is using a real company logo. Scam contents: They give you monkey to invest and then they ask you for invest your own money, that you will get twice what you invest and then you can’t withdraw your founds |
Bmgcos 11/10/2024... Scam people using crypto by submitting daily “tasks” which is just random pictures that show a “profit” after each task is completed. Every withdraw has to go through “CS or Customer Service and will restrict your account and withdraw once you have a |
+447426492510 Galina 11/10/2024... Comment / Review: اتمنى متابعة هكذا منصات و اغلاقها ومحاسبة من يعملون بها. Scam contents: لقد تم الاحتيال علي بعملية ذبح الخنازير او تسمين الخنازير |
otis.bateman@blockchainarchive.info +443333034782 otis.bateman@blockchainarchive.info (1 comment) 11/10/2024... Comment / Review: Absolute scam.. Scam contents: Lost a lot of money. The scammers Otis Bateman, Joseph Levi, Roger Woods pretend to be recovering bitcoins from a “dormant wallet” .Joseph Levy, if this is his name, introduces himself as a representative of |
+447463903357 www.owuiakjs.com 11/10/2024... They have contacted me threw WhatsApp and pretend to be investment institution with tje name Citadel LLC, they convinced me to invest with them and they have vanished tje last week i lost contract, the only contacts i habe is their phone number whish is ringin |
stocksandreales 11/09/2024... Please thoroughly investigate one of your whop seller pages. He is scamming people on his x account, https://x.com/stocksandreales Using your service, he is able to scam thousands of people while covering his identity A report is also being forwarded to SEC |
casher.casheshopg.com 11/09/2024... Comment / Review: They try to force me transfer deposit to do task to get money. Scam contents: Intention: Scam cashback website. SUSPECTED SCAM! |
https://oksunmall.com 11/08/2024... Comment / Review: https://oksunmall.com . Scam contents: https://oksunmall.com. SUSPECTED SCAM! |
+447375328144 Helen 11/08/2024... Comment / Review: Scammed out of pocket . Scam contents: betvfilm.com paid investment instructions: ⭐️ Registered address:https://betvfilm.com/gG1KF1 ⭐️ ️ Invitation code: 3757857 ⭐️Official website customer service:https://t.me/ |
Opkj-txn. net 11/07/2024... Comment / Review: Do not put any money in this platform. They have another platform called www.pcp-exchange.com. Please do not fall into these scams. They will suck you dry. |
support@gicex.net assistant and customer service gina 11/07/2024... Comment / Review: Taking money for activation and never activating anything and blocking clients from withdrawing their money. Scam contents: cryptocurrency trading platform and unending request for withdrawal activation fees and not allowing client to withdra |
support@dropinvesting.com +18667078692 Done for you! 11/07/2024... I hope this review serves as a warning to anyone considering working with this company. I have been involved with them for about a year and a half, and during that time, I have seen nothing but losses—no profits whatsoever. I initially signed up for their " |
sryptoswap@gmail.com +59177106060 Ella lin lin 11/07/2024... Comment / Review: Please helpme . Scam contents: It is a site where you invest in cryptocurrencies but they no longer let you withdraw your money. I invested 15,000 USD and I can't withdraw them. |
Astroearning.com (1 comment) 11/05/2024... At first, they were super friendly and promised that I would make more money if I put in more cash. But after a couple of months, they started making it hard for me to take my money out and charged me extra fees. That’s when I realized I had been tricked. Lu |
+818025588040 Yurika Sato 11/05/2024... The amount of USDT was very high, I put in what I could, she also gave me USDT to reach the goal, but it was a lot, once, when she sent me USDT I tried to withdraw it, and it could not be withdrawn. |
+447763957215 Kelly 11/05/2024... Comment / Review: He pretends to be someone else and wants you to invest in cryptocurrencies. He has several phone numbers. +447926769456. Scam contents: Cryptocurrency Investments |
paramountglobal@gmail.com +639537893715 https://t.me/ParamountGroupLegit 11/05/2024... I am one of the many people bein scammed because they pretend as charity, promised to help the poor filipinos, but when they accumulated huge amount if money, they suddenly stopped operation and leave message that they are not charity and retirement institutio |
lucasjohnson5252@proton.me bitcoin investment 11/04/2024... Comment / Review: He is a scam telling me to invest $511 canadian. Scam contents: he keeps calling me telling me i have money there which is a lie, he said he is calling from Germany, and his phone number here is canada |
+85252124249 Kelly/Lili/(Azalea Ho)/Misazal Official /Jason 11/04/2024... She is really scammer and Uncle Jason is one of really bad scammer and Azalea Ho might be one of their group a well. Pls away from her Kelly / Lili etc and Don’t try to believe Azalea Ho Instagram as well. She pretends to be a fashion designer from Hong Kon |
support@fcaassist.com +16465831406 Tony 11/03/2024... Comment / Review: They act like they are FCA and scam people. Scam contents: They act like they are FCA and scam people . SUSPECTED SCAM! |
listing@bewdex.com www.bewdex.com (1 comment) 11/03/2024... Comment / Review: pessimo. Scam contents: I came across this site through an Instagram ad, and the strategy it offered interested me, so I made small transactions. Everything went well up to the third time, but on the fourth, I received a message saying I need |
coinw.com 11/02/2024... When I tried to withdraw my investment, and it finally hit me, along with the fact that the investment site most likely really was a fraud-that constant request for tax money, and it was a scam. Thank you for some informative reviews about A M D A R K L I M I |
btfinae.me (4 comments) 11/01/2024... Comment / Review: Total being cheated 100k usdt. Scam contents: Total being cheated 100k usdt.. SUSPECTED SCAM! |
shopintvip@gmail.com Lisa 10/31/2024... Comment / Review: Namową na inwestowanie w dropingshop fałszywy sklep. Scam contents: Namową na dropinshop. SUSPECTED SCAM! |
Amazon1389 10/30/2024... Comment / Review: Universal.halfzx.net is scam, they stole my funds and blocked me . Scam contents: This website is scam, they stole my funds, . SUSPECTED SCAM! |
voctyeti.info (2 comments) 10/30/2024... Comment / Review: Is this site legit. Scam contents: Is this site legit?. SUSPECTED SCAM! |
Lishan (1 comment) 10/30/2024... Comment / Review: Oszustwo. Scam contents: Namową na inwestowanie na sprzedazy. SUSPECTED SCAM! |
bitrivercoin.com 10/30/2024... Comment / Review: Saya kehilangan uang saya. Jangan diikuti. Nanti uang anda hilang.. Scam contents: Investment scam.. SUSPECTED SCAM! |
+447301363453 Kim Mi rin 10/29/2024... So I met that girl on Tinder She led me to believe that she worked for Amazon, and that she made money by giving Amazon products a 5 star rating. She finally pushed me to try it too. The first time through her account. I was suspicious, and then she convin |
+447301363453 Kim Mi rin (1 comment) 10/29/2024... So I met that girl on Tinder She led me to believe that she worked for Amazon, and that she made money by giving Amazon products a 5 star rating. She finally pushed me to try it too. The first time through her account. I was suspicious, and then she convi |
+639552755605 Jhustine Mae Dalopa 10/29/2024... Comment / Review: Need to pay tax inorder to withdraw all amount. Scam contents: grabbing order. SUSPECTED SCAM! |
+12136617079 CIRKOR (2 comments) 10/29/2024... Facebook supports these scammers and allows them to operate on their platform using ads with "Roaring Kitty" to draw people in. Some are obvious scams but they run in different formats to entice different people types |
support@op.rayno.net +442081440013 op.rayno 10/29/2024... در اینجا یک متن پیشنهادی به انگلیسی برای ارسال به سایت Scamwatcher آوردهام: --- "I joined the website op.rayno.net and completed daily tasks as they instructed, expecting to earn the promised payment by t |
+447519239425 Shein 10/29/2024... Comment / Review: I was told to pay the funds before 24h and get the number from 60 to 0 . Scam contents: Just invest and u will get commission . SUSPECTED SCAM! |
+213781519047 @customerservice149 , @christina24568 @customerservice172 10/28/2024... I was scammed by a site that claims to be an investment company that works with global companies such as Amazon, AliExpress, and Alibaba. They tempt you with profits so that you can buy and deposit USDT from the Binance platform and they enter you into tasks t |
+12674561134 www.nfxcoin.com (2 comments) 10/28/2024... Comment / Review: They say that they are a legitimate exchange for trading but are a scam. You cannot withdraw fund once deposited.. Scam contents: They say that they are a legitimate exchange for trading but are a scam. You cannot withdraw fund once deposited |
+18039611398 820eagle Crest Asset management 10/28/2024... Comment / Review: It's a pretty slick and elaborate scam and i almost fell for it except that i had just had the same scam pulled on me two weeks prior. . Scam contents: They start by saying they are going to give you five hundred dollars, that they need you t |
none@none.com Anthony Bisegna 10/28/2024... Comment / Review: I lost alot of money on this site. If I could make my review a negative 5 I would.. Scam contents: After joining an investment group trading crypto futures, you're encouraged to open a trading account on ioecoin.com trading platform with an i |
+6156476567 10/28/2024... Considering how easy it was to be duped when investing with the website, one begins to doubt its credibility. The personal advisor is no longer accessible, and the communication channels give out. Similarly, email communication is delayed when it comes to repo |
safepocketcrypt.com (2 comments) 10/28/2024... Comment / Review: They don’t allow me to withdraw my money and ask me every time for more deposit to activate the withdrawal,I’m unable to get my money.. Scam contents: Cryptocurrency |
+233240407130 Aaliyah 10/28/2024... Comment / Review: They won't pay me back. Scam contents: They won't give back the money I invest before I buy they're product which is 5 times of my money. SUSPECTED SCAM! |