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

+447349856537 Joanna Lee (2 comments) 12/21/2025... Comment / Review: They called it TIKTOK SHOP TASK Number used on WhatsApp +44 7349 814537 Contracted again on WhatsApp via: +60 11-6431 8113. Scam contents: Joanna Lee: Did you know that there are countless merchants on TikTok selling their products? To bo
rene@greentree-investag.com 41779556631 Rene Duss Azat HAru 12/18/2025... Comment / Review: Using legitimate companies without web presence that they spoof and approach medical companies seeking investment. They are a crime ring.. Scam contents: Posing as investment company running a crypto scam. Sweep exposed crypto wallets
beandrivin.net (2 comments) 12/18/2025... The scam is of such a nature that you can google it and everything seems to be legit untill you fund you're account maybe do a withdrawal to see if its realy working, add more money to you're account to increase you're daily income for a month or so then boom!
info@fair-market.email +14162163381 fairmarketltd.com (3 comments) 12/18/2025... Amy Tan approached me via Linked and got me into this trading scam. She talked me into trading scam using StockEase (downloaded from App Store, and all money deposited cannot be withdrawn.
pwp-53d36df059824747bc23aff2dc320ffe@privacyguardian.org +13478717726 AliceMia 12/17/2025... Comment / Review: Scammer mirrored a respected crypto investor (Alice Mia) and I followed blindly along. . Scam contents: Fraudulent crypto trading site with fake traders including X: @AIice_miax.
BG Wealth Sharing 12/16/2025... Official warning from the UK Financial Conduct Authority: https://www.fca.org.uk/news/warnings/bg-wealth-sharing-dsjexnet https://www.linkedin.com/pulse/bg-wealth-sharing-dsjex-deep-dive-expos%C3%A9-manufactured-danny-de-hek-oeabc/ https://www.reddit.com/r/
+6531581931 www.listitemlkr.com (1 comment) 12/15/2025... Are There Any Comments / Reviews? ✔️ No genuine positive reviews from verified users ✔️ No presence on trusted platforms (Google Reviews, Trustpilot, Reddit, etc.) ❌ No official social media pages with real engagement ❌ No long-term user feedba
Chloe & Jenna Miller 12/15/2025... We transferred funds to this website to trade cryptocurrency option contracts. When we attempted to withdraw our funds and the supposed profits associated with our account, we were advised we used the wrong password (which we did not and which we had used to
SkaibaGRP (1 comment) 12/11/2025... Comment / Review: Very new and legit looking Crypto scam. Scam contents: The SkaibaGRP Scam The scam begins on Telegram. A user (in our case: @Arcanist_Carlyle, “Elrider”, Telegram ID 6222525806, email vendetrayder3@gmail.com) contacts random people claim
+12074087996 astraxexchange.com (2 comments) 12/11/2025... I’m sure that I’m not the only one that got scammed . They act so professional. The site is so professionaly put together. Every thing is well written out in plain English. They have 3 people working on this platform. There is Quentin Mitchell ( The so ca
+201067730710 RichCar 12/11/2025... Cette plateforme est une arnaque, au début, vous rechargez peu d'argent comme 5000fc et là vous pouvez retirer sans probème et dans un bref délai, mais lorsque vous mettez beaucoup d'argent vous ne recevrez plus les gains quotidiens et on va vous dire d'at
darazz.top@gmail.com +207146250 darazz.top 12/10/2025... Comment / Review: It's a scam and I want my money back. Scam contents: Investment. SUSPECTED SCAM!
+17245708879 Professor Burns , Clair (1 comment) 12/09/2025... Comment / Review: Tries to get you to sign up and deposit money, after investing it, you can never withdraw any funds. . Scam contents: Fake investment page. SUSPECTED SCAM!
Dr. William Winthrop (1 comment) 12/08/2025... Comment / Review: Steal your information. . Scam contents: Fake website, trying to steal your account information. . SUSPECTED SCAM!
+21699411094 idunlocker.com 12/07/2025... Comment / Review: I have contacted them by whatssapp they ask to wait for 25 day and still nothing . Scam contents: I ordered a service by their website to unlock my locked iPhone then they rejected my order and my refund order to get my money back
+447592167350 Ava (1 comment) 12/07/2025... Comment / Review: Por favor me ajudem a recuperar o meu dinheiro e a localizar este burlador!. Scam contents: Investimento em Plataforma de Mineração de Criptomoedas
support@sguard-insurance.com +442045792545 Secure Capital 12/06/2025... Comment / Review: repeat scamming of the same victims using their inside knowledge of victim details and their vulnerability.. Scam contents: I was crypto-scammed a large amount of funds by GMFX 2 years ago. on 18/11/25, I was contacted by Secure Capital stat
+17863321572 Evelyn 12/05/2025... Comment / Review: Beware of this scam. Scam contents: Initially, a woman named Evelyn contacted me. She shared my life with me daily, chatting and caring for me. We went from strangers to a couple deeply in love. One day, Evelyn suddenly mentioned wanting to m
Zhao Jing Jing quốc tịch Singapore 12/04/2025... Comment / Review: Người này có tjê biết tiếng Việt Nam và đã thành công nhiều vụ lừa đảo với nhiều người ở nhiều quốc gia
usdt277@gmail.com Psq.cc 12/03/2025... Fraudulent text message. They make you believe that you are receiving login details for a trading account with significant funds, but you have to pay to withdraw the money and ultimately receive nothing.
www.allinx.io 12/02/2025... Мошенники , заманивают красивыми статьями и манипулируют людьми через зум встречи и личные. Многое описал в Содержание мошенничества ! Будьт
ingegnere 12/01/2025... X-GPU (x-gpu ai / x-gpu it) non è autorizzata dalla CONSOB in Italia. Non ho trovato alcun documento relativo a ''X-GPU Ltd'' nel database pubblico EDGAR della SEC statunitense. La registrazione MSB presso FinCEN (n. 31000294563324, marzo 2025) è un requis
eystoreb.cc 12/01/2025... Comment / Review: they ask me invest money and complete the tasks. Scam contents: online business under the name ebay . SUSPECTED SCAM!
بامبات استثمار عملات صفقات تداول 12/01/2025... The Digital Services Act (DSA) is a set of rules designed to create a safer digital space in the EU, protecting users' fundamental rights and promoting fair competition among businesses. It's part of a broader effort to regulate online platforms, ensuring they
peterreinhart@quantumtradingschool.de +4915737736135 Peter Reinhart 11/30/2025... An investment firm disguised as a trading school selects potential students and persuades them to invest with them; the result...money is never paid out, false promises are made, etc.
businessdevelopmen@genesisfunding.com +447868706432 Ronald Burt (1 comment) 11/30/2025... Comment / Review: Ronald Burt, made all document fake for upfront charges of lending and copy other lender pages for their website: www.genesisfunding.com. Scam contents: Ronald Burt, made all document fake for upfront charges of lending and copy other lender
xyz2024@dwdxyz.com Brak 11/28/2025... Comment / Review: Zostalam oszukana na 380zl.. Scam contents: Zakup promocyjny epapierosow na kwote 380zl ,a w pudelku puste opakowania bez zawartosci.. SUSPECTED SCAM!
etsybuyshop@gmail.com +9779706220294 Tika Shrestha 11/28/2025... First of all , Rabina Thapa (etsy agent) joined me in this platform, I have done withdraw minimum amount. later by showing lot of reason like priority order, parsal etc. for taking maximum amount I added amount . At last I submit withdraw then they told me s
jmt9999.com 11/28/2025... . Type of Scam Activities Observed (According to my experience): Investment fraud: Promises of unrealistic returns or guaranteed profits. Multilevel / pyramid-style structure: Recruitment-based earning claims. False job/task offers: Assigned “tasks” int
+447514283231 Liz, Anna, Victoria, Irina 11/27/2025... Comment / Review: False representing, money scam. Scam contents: False representing, money scam. SUSPECTED SCAM!
+27662017580 Hibarri.com 11/26/2025... Horrid business practice Very dangerous to get involved eith these people The CEO will take gambles with your money. Then wont pay you back. And even go so far as to blame you for her short commings
fndekwe9@gmail.com +14088262738 Vorlex motors 11/25/2025... Chigozie Franklin Ndekwe handled all the paperwork for two BMWs in my name and told me I would earn passive income. I later discovered the cars did not have proper insurance and that BMWs cannot legally be leased or subleased the way he presented. There was no
+31617359834 Afrating marketing (1 comment) 11/25/2025... Anyway, since we’re already talking, let me introduce myself 🙂 I, am Selena , 29, from Nethersland. What about you? we talk on my personal number? Actually this is my travel number and i'm going to off this number.+31617359834
companyteam543@gmail.com +2348110652547 Trading (1 comment) 11/25/2025... Every time they sent me money said that it's the last time you won't paid next time but after when I paid the money they asked me for money in extra charge like form,show to trading page and withdrawal pin but when I paid they make excuses
Empire-Escalate ltd 11/25/2025... Comment / Review: This is a scam. When I paid upgrade fees as requested to be able to withdraw. I could not withdraw and communication stopped. I am being logged out.
+254796564472 www.aitradecrypto.top 11/24/2025... Comment / Review: I need the refund back if possible . Scam contents: They told me to invest in their website and after earning some profits for a few times they shut down my account with all the investments, now I can't access the account and they don't give
Sofia 11/23/2025... Comment / Review: Please help me get my money back.. Scam contents: Hello, I invested in the romonmall site through this site and the introduction from the scammer (Sophia), and unfortunately I lost $2,000. Please advise me on how I can get my money back and I
escrowservices@azkroescrowservices.com Roger Symington 11/21/2025... Comment / Review: Investment scam through Strathaven Holdings that turned into an advance fee scam through Azkro Escrow Services LLC when we asked to withdraw the money
monskonline.org 11/20/2025... From three weeks there is a fake advertisement with AI voice of Bulgarian President - Mr. Rumen Radev. Please contact with the right institutions and stop this scam!
n/a@yahoo.com N/A Not an email account 11/20/2025... M-onchain-web5.com has frozen my account and will not allow me to withdraw any of my funds. They claim I need to deposit additional funds of 10% of my balance in order to unfreeze my account. They have my account balance of $225,000 USD frozen. This has be
Vyrodec 11/20/2025... Comment / Review: Easy gains advertised for a withdrawal where large sums of money are required to be paid Classic scam of this type of website . Scam contents: Investment scam on crypto casino website
sale@eclipseexportltds.net +447506618047 ECLIPSE EXPORT LTD. 11/18/2025... Comment / Review: Just beware of them.. Scam contents: Got scammed for 12,000EUR for wood pellettes. Pretending they are from UK, bank account used for money is in Poland, and wood pellettes should be origin from Ukraine, but transported to UK and then back
jetafx.com 11/17/2025... 🚨 My honest experience with JETAFX – Please read before depositing a single dollar I traded with JETAFX for months. During that time: ✔ I completed over 562 trades ✔ Never received a single warning ✔ No issues with VPS, IP, or location ✔ No r
+61402540647 Lazada app/ Leon Stern (1 comment) 11/17/2025... Comment / Review: I wish you can help me . Scam contents: Invite to joining e comerce platform and get good profit they took Lazada e comerce . SUSPECTED SCAM!
support@winnerscoins.com +447352247238 Winnerscoin 11/16/2025... Comment / Review: You will never get your withdrawal . Scam contents: Tihis people promise you short term returns on investment whe you are ready to withdraw your profit they want more from what you have deposited on crypto wallet yo me its almost 3 month inve
nimucoin.com 11/16/2025... Comment / Review: Investment scam. Scam contents: Investment scam. SUSPECTED SCAM!
safemining.cc 11/14/2025... 🚨 Scam Alert – safemining.cc I lost USDT 1,228 to this website. No withdrawals possible. The site is fake and not a real mining or investment platform. Do not invest — it’s a scam.
+2348102682551 Justice Musical Venture 11/13/2025... Comment / Review: I need verification that this is a legitimate business. Scam contents: This is a receipt sent to me the person sent to me as verification of a transaction of money I sent thinking I am sending money to help buy a musical instrument
Kepler Trend (1 comment) 11/13/2025... One or more individuals are impersonating Kepler Cheuvreux and Kepler Cheuvreux salespeople, while operating with a fake company name (Kepler Trend) and a fake website (kepler-trend.top), with the aim of selling fraudulent financial products. Kepler Cheuvreux
service@keplercheuvreuxvip.com Kepler Cheuvreux VIP 11/13/2025... One or more individuals are impersonating Kepler Cheuvreux and Kepler Cheuvreux salespeople, while operating with a fake company name (Kepler Cheuvreux VIP) and a fake email address (service@keplercheuvreuxvip.com), with the aim of selling fraudulent financial