Report a ScamMost seen reports
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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Latest reviews
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
| optominer 08/14/2025... Scam. Changed the contract AFTER I purchased and locked account when I still had 10 days left on my contract and would not let me withdraw funds What optimizer does is let you sign up for a contract and then will change the contract to say that you have to t |
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| https://sqwnaz.com/index/withdraw/index.html?coin=usdt 08/14/2025... Comment / Review: https://sqwnaz.com/index/withdraw/index.html?coin=usdt. Scam contents: https://sqwnaz.com/index/withdraw/index.html?coin=usdt. SUSPECTED SCAM! |
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| andrew.barrowman@gcmpro.co 77878772959 Andrew Barrowman 08/12/2025... GCMPRO r SCAMMERS beware and choose your next online trading beare of another potential scam on youtube claiming Keir Starmer's ultimate edge trading platform tread very carefully if it's sounds too good to be true avoid at all costs. |
| rayfloro.com 08/12/2025... The platform lures the victim in a professional manner by making them believe they are earning profits, supported by ratings from well-known platforms. At the final stage, they request a huge top-up to the account. At that point, you can neither withdraw your |
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| andrew.barrowman@gcmpro.co Andrew Barrowman 08/10/2025... Comment / Review: Beware of this company I will try and find a way of getting myy money back. I was scammed in July 2024.. Scam contents: I was scammed out of £9,400 gbp ($12,000USD) by scammers calling themselves GCMPRO who claimed to use AI tech to maximis |
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| +15192725383 www.pbdexapp.vip 08/10/2025... Comment / Review: DFA Finance Academy suckers you in with promising big returns and gains but the customer can not withdraw the funds. Scam contents: Crypto trading platform. CAN NOT withdraw funds |
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| support@epitomeventures.net epitomeventures.net 08/09/2025... Fraudulent platform. Please don't invest and pay any fee if ever asked. That's what they request after successful few withdrawals. Even one time payment whoever tries convince. Especially by high amounts. Typical action by them you get some bonuses added witho |
| globaleliteempire.live 08/08/2025... Don't invest in this company! The company claims to withdraw my funds only to their own provided bank account. Using pressure and making empty promises. Pure smart scammers. With countless excuses over a year up to now asking for endless different fees blockin |
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| altexchain.com 08/07/2025... Comment / Review: Estafadores . Scam contents: Son unos estafadores que nadie utilise esta plataforma. SUSPECTED SCAM! |
| +447502209519 Lisa (1 comment) 08/07/2025... Comment / Review: مواظب خود و اطرافیان خودتون باشین. Scam contents: از طریق شبکه های اجتماعی آشنا میشن و سپس دعوت به سرمایه گذاری میکنند و با مبلغ کوچک سرمایه |
| help@aexsst.com www.aexsst.com 08/07/2025... The platform called Aexsst has very little public info but that’s the first red flag. No real reviews, no contact transparency, and no regulation. If someone is pushing you to sign up or invest in Aexsst, think twice. I lost all my funds deposited to them bu |
| Through tiktok 08/07/2025... In 2021, I was scammed by a fake website called tiklike.life, which claimed users could earn money by watching TikTok videos and submitting screenshots. I was first contacted on TikTok by someone pretending to be friendly, who introduced the site. I was requi |
| support@veraxisgbs.com +14243704586 Emrys Thane ，Neville Yardley ，Diana Smith (3 comments) 08/06/2025... Those damn people pushed me into doing crypto contract trading. At first, I honestly had no idea it was a scam not until I couldn’t get my money back. That’s when I realized I’d been cheated. Please, everyone, be careful and don’t fall for their lies. |
| info@pridomus.ch +41445524680 Domenico Pascali 08/06/2025... absolutely scammers in real estate section switzerland. they steal, fake and do everything to get your furnitures, your keys, your belongings, everything! they open the appartment while you sleep to check options, they steal while you are in holidays. This g |
| پلتفرمHBM یا همان https://mm.zooecoon.xyz/وبسایت 08/06/2025... Comment / Review: لطفا مراقب پلتفرم HBM یا همان https://mm.zooecoon.xyz باشید/. Scam contents: یک مبلغی میگیرن تا در بوس من را فعال کنند به عنوان سرمایه گذار و وقتی میخواهی |
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| www.bitpinnaclegroup.com 08/05/2025... BTPXS exhibits every characteristic of professional cryptocurrency fraud operations. The combination of shell company legitimacy, stolen professional templates, and fabricated credentials creates dangerous trap for victims. This operation likely connects to la |
| Qelnix (1 comment) 08/04/2025... Qelnix has recently come under scrutiny due to significant concerns surrounding its business practices. The company promotes what appears to be a powerbank sharing economy, offering participants the chance to invest in devices that, in reality, do not physical |
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| HyeEun Lee Lee - telegram 08/03/2025... Comment / Review: Gold options on the site are fake fake and whatever you deposit is gone. the scammer will video chat for 1 minute. Scam contents: luring people to invest in gold options promise a high return |
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| admin@stratacapitalfundingsllc.com +18767881756 Oraine Goodwill 08/01/2025... Comment / Review: admin@stratacapitalfundingsllc.com This is there email. Oraine Goodwill, was the name of the person that led me into this scam. . Scam contents: They texted me on Tiktok under the name Orain Goodwill. Where they told me to open an online pl |
| service@dfaled.org Digital Finance Academy (DFA) and PBDEXAPP (2 comments) 07/31/2025... I moved funds into the trading account, traded for a short while, converted the funds to crypto and now any withdrawal requests are totally denied, claiming suspicious activity, even after 6 weeks of no activity of any kind. |
| +393202941699 foundtokens.com (3 comments) 07/30/2025... Comment / Review: Sono molto diffidente e non ho fatto nessun versamento.. Scam contents: Sono stata chiamata da questa persona, che me dici che ho dei Bitcoin in un vecchio portafoglio, e che per avere questi Bitcoin devo versare più di €250 |
| 0623291833 Rinoah (1 comment) 07/29/2025... Comment / Review: First Contact comes over Dating Apps like Tinder. Scam contents: Claims to be a woman working in the travel industry (Kuala Lumpur, Lyon, soon moving to Essen). Builds emotional connection via a dating app, then introduces a crypto investment |
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| xavier.w@etainevest.com webtrader.ethenainvest.com 07/29/2025... Comment / Review: Ce site a disparu d'un coup. Scam contents: Ethenainvest.com présente de nombreux signaux d’alerte qui laissent penser qu’il s’agit d’une plateforme douteuse, voire frauduleuse. ⚠️ Ce qu’on sait sur Ethenainvest : - Plateform |
| +13473689718 07/29/2025... This person impersonificates Elon Musk and when he asked me via WhatsApp if I wanted to join the "Vip group on X" I told him that not long time before, another "Elon Musk " tried to get my phone number on X and then on telegram. Once the last Elon musk (the on |
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| hello@sonata.capital +64212923965 Eli Weir (2 comments) 07/29/2025... This is the personal HoldCo scam of Eli Weir and Matthew Averay, that they intended to use to launder their Enegra booty - except they failed and are now looking for new investors to scam |
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