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

t.me 03/08/2025... "I joined expecting legit trading signals but got scammed. As soon as I bought the coin, I was banned from the channel, and the token was unsellable. Stay away!" "This Telegram group is a well-orchestrated scam. They lure people with ‘expert’ signals, tr
Adélaïde 03/07/2025... Comment / Review: Please help me i want my money back. Scam contents: It's hard top explain . SUSPECTED SCAM!
+14027964684 powrmarket.vip 03/07/2025... Comment / Review: Won't let you withdraw your money. Scam contents: Investment. SUSPECTED SCAM!
amir kazemi 03/07/2025... Comment / Review: Please withdraw my funds from liquidlancer.. Scam contents: After investing, the investor is expelled from the program and is no longer allowed to enter the program, and there is no support or accountability in this regard.
+12137570978 Natasha (Ling) Gao 03/06/2025... I was told to invest money in this platform from someone who found me on facebook. I lost over $50000 to this site. Don’t transfer your money here and don’t trust anyone that says otherwise
+14847672962 is afalse advertising. On top of everything else that I received. 03/06/2025... Comment / Review: So so very disappointed I want my money and I want my refund back. Scam contents: On the advertisement, it showed what you would be getting with the dentures what you get is a plastic nothing plus you can’t get a hold of
+447441945452 fx-trinity.com 03/06/2025... After investing for a few months and making a huge profit, the real problem started. As soon as you want to cash out, they come up with the excuse that you don't have a digital signature, and they ask for 25% tax and 10% commission. Even after doing this, your
alonescu125@bearer.com +12057058035 Ana lonescu 03/05/2025... I lost a lot of money in this scam, which brought me a lot of trouble. I hope you will not be like me. Please stay away from these people. I have asked a lawyer to investigate this matter. I will not let these people go.Edgar Bell+1 (206) 423 9096
+19294880006 Alan Dershowitz 03/05/2025... This phone number associated with url claiming to be Alan Dershowitz law firms. The website is clearly AI generated and there is no Alan Dershowitz associated with the NY Bar association. This is another continuation of crypto currency investment scammers.
+39675646568 03/05/2025... They would use any excuse to avoid sending the money to the bank account when I tried to request it. Although they took my money without any issues, there seems to be a problem when they are meant to return it. I am also having trouble contacting them since th
4563854754 03/05/2025... The remaining amount I made from my investments with this company is not being paid by them, and I think that a regulated company with numerous licenses need to be held accountable for this kind of action. I was hurting and not receiving the required return u
Google Task and Merchant Welfare Task 03/05/2025... Comment / Review: I have lost my investment due to this scam. Please don't get caught for it.. Scam contents: This is an online task group that at first would give you wonderful benefits for completing simple google tasks. RM6 per task. After a few you need to
4565765445787 03/05/2025... The public should avoid these unscrupulous companies since investment fraud is on the rise. I put a lot of money into an unregulated organization that kept requesting more payments, and I was unable to retrieve my hard-earned money back. After a difficult tim
michaelaiden258@gmail.com +17274693086 Michael Aiden 03/05/2025... - Be cautious of unsolicited investment opportunities, especially those that promise unusually high returns. - Never invest more money than you can afford to lose. This experience taught me a valuable lesson about the dangers of online trading scams.
65524365436 03/04/2025... Listen carefully when I tell you that these guys are dishonest! They do nothing but steal your money. You won't see your money again if you give it to them, I promise. The positive ratings are all part of a scam, so don't believe them. I then looked up "BELLGU
lonescu1908@ascendancy.com +12057058035 Ana lonescu 03/04/2025... I lost a lot of money in this scam, which brought me a lot of trouble. I hope you will not be like me. Please stay away from these people. I have asked a lawyer to investigate this matter. I will not let these people go. Edgar Bell +1 (206) 423 9096
66766543489 03/04/2025... The 5-star review was purchased by this business. This business is dishonest. The mining proceeds smoothly at first, and they deposit the first withdrawal as soon as you make one. After that, make a random deposit into your account and explain that there was a
supoort@kooopher.com Kooopher 03/04/2025... Hi www.kooopher.com asked me to deposit about ten times as much as five times as much as 5 business days if I deposit any money and their work is done through trading robots. After 3 days, Kufr Company has emailed me that your account would not be suspended be
globalcrypforbeginners.online 03/04/2025... Watch out for fake sites similar to this: expacointrade.com globalcrypfield.com globalcrypforbeginners.online globalmarketfield.com digitalassetsmarketgenius.net digitalassetsmarketgenius.org
globalcrypfield.com 03/04/2025... Comment / Review: expacointrade.com globalcrypfield.com globalcrypforbeginners.online globalmarketfield.com digitalassetsmarketgenius.net digitalassetsmarketgenius.org
+447857375941 Kola CISSE 03/03/2025... Comment / Review: A friend I’ve met on TikTok is asking me to invest via this website, as I don’t know anything about I wanna figure it out if it’s a scam or not
Nolan Sterling (1 comment) 03/02/2025... A similar scam ran for 4 months in another village with a different name but this time it seems more complex as it allows a limited withdrawal to gain initial trust and legitimacy. However, there is absolutely no information about legal structure, relation wit
+447960332113 Lana 03/02/2025... I met a woman named Lana on the Bumble dating app. After a few days, she asked me to switch to WhatsApp. On WhatsApp, she sent me photos of someone she was impersonating and gave me confidence. She encouraged me to invest in crypto because she said she was an
+4954574364577 03/01/2025... I even told my account manager that this broker was the worst I had ever used. They either ignore my emails or come up with a reason not to comply with my request each time I want to withdraw money from my account. I sent them an email to inform them that I w
75474389878 03/01/2025... Listen carefully when I tell you that these guys are dishonest! They do nothing but steal your money. You won't see your money again if you give it to them, I promise. The positive ratings are all part of a scam, so don't believe them. I then looked up "M-E-R-
479087580467 03/01/2025... My account was frozen, making it impossible for me to withdraw my money, and they blocked me when I called a representative after I lost $24,600 to this company. I wanted to give up, but fortunately, a TECH EXPERT named M-E-R-S-E-Y-H-I-P.C-O-M helped me get my
TTRADECENTER 03/01/2025... Comment / Review: PONZI !!!. Scam contents: PONZI !!!. SUSPECTED SCAM!
jamesrobsonhutton@gmail.com James Robson Hutton 02/28/2025... FMAglobal.io is a well put together website used to collect personal information, scam people out of their funds, and make false promises of life changing wealth. The scam agent that targeted me is James Robson Hutton on Signal if that is his real name and use
+12074130010 +1 207-413-0010 (1 comment) 02/28/2025... Comment / Review: Dont trust this number +1 207-413-0010 its just another scammer.. Scam contents: Guy said he could recover my stolen bitcoin. Said there was a fee and that it could be paid out of the money recovered. Lied just like all of them do.
chanson.kai@calbar.ca.gov +85221672500 CHANSON INTL HLDG 02/27/2025... Comment / Review: I lost nearly a million dollars to this scam and it has made my life very difficult, so please be careful.. Scam contents: They attract customers by placing advertisements tout the company's stock through false and misleading statements to en
jtan2@maldenhigh.org Geek Squad 02/27/2025... Comment / Review: This is a scam, I do not have a subscription with Geek Squad. Scam contents: Thank you for choosing our service. We are reaching out to remind you that your computer protection annual subscription has expired and Auto-Renewed today. We woul
e3asy part time 02/27/2025... Comment / Review: they scam to invest1. Scam contents: invest to do the task. SUSPECTED SCAM!
aliyakamerling05@gmail.com Binance 02/26/2025... Comment / Review: Scam. Scam contents: Using dating app to find people . SUSPECTED SCAM!
sincorreo@sincorreo.com +85253083495 FeiFei (1 comment) 02/26/2025... Comment / Review: esta es la direccion que indican depositar USDT-TRC20 deposit address：TGMB7sUv3DLVQboG8dFEM5q4ypnz8WnaSj. Scam contents: Es un sitio en donde se hacen compras y dan comision por eso , luego piden que ingreses dinero para seguir comprando. y
+17458679845 02/26/2025... When i say these people are thieves, please pay attention! They are merely robbing you of your money. I can assure you that if you give them money, you won't see it again. Never trust the positive ratings, they are all part of a hoax. After that, I looked up
juan_d0minguez_cripto@gmail.com +543454137309 Juan Crypto 02/26/2025... Comment / Review: :(. Scam contents: It promises great rewards by investing in the Japanese stock market and making very detailed images to fool you. Asking you for money and more money throughout the retirement.
+85252876674 Lin 02/25/2025... Comment / Review: Chinese scam. Scam contents: She contacted me on a site to learn English, and after the exchange, she told me that she was going to come to France ... I help her to give her recommendations because she was very kind and very helpful but there
felix198204@gmail.com +4915219673963 Felix Thomas 02/25/2025... Comment / Review: I met him through TikTok. And after a long time of getting to know each other, he introduced me to a trading platform. Where I lost my money.. Scam contents: I met him through TikTok. And after a long time of getting to know each other, he in
lepidarian@vabmu.com Sell sp5der hoodies 02/24/2025... Comment / Review: The product is so good false and (I got scam). Scam contents: Oh the product is so cheap false (I got scam). SUSPECTED SCAM!
financingusdt@gmail.com btc6336.com 02/24/2025... Comment / Review: It is a scam. Scam contents: I was asked to log in with their credentials. I was told I needed to pay a $203 fee in order to access my money. The money was never delivered
+447555759895 Joanna 02/24/2025... Comment / Review: Contactan contigo por redes sociales como Facebook, y fingen cariño y amor... +44 7555 759895 +44 7823 823243. Scam contents: Estafa de Criptomonedas Contactan contigo por redes sociales como Facebook, y fingen cariño y amor... +44 75
btcexo.com 02/24/2025... Comment / Review: Do not get scammed again. Stay away from scammers.. Scam contents: They scam, I was only able to get bac my money after I sent a letter to the complaint center authority send a message to ( come.ac/jcy4u ) to get your money bac. Copy and past
Investment DAO 02/24/2025... Comment / Review: These scammers come out with different tactics. Scam contents: I’ve been in crypto since 2017, and this was my first scam. an elaborate scheme that cost me $300K. @Ur84NKriptoN approached me on Twitter, offering access to exclusive investme
btcexo.com 02/24/2025... Comment / Review: They are scammers, stole 10k from me. Scam contents: Investment. SUSPECTED SCAM!
+34604102748 Shelby Miya; Rosalind; jahairo 02/23/2025... Comment / Review: Subsequently,I faced difficulties withdrawing funds, with these people demanding additional payments under various pretexts.. Scam contents: individuals were contacted with job offers involving liking videos for payment, which escalated to re
primevatex 02/23/2025... Comment / Review: Got screwed for 60k by primevatex . Scam contents: First, apologies for my English. Never have I thought l'd be a victim to this kind of activity. We hear, see, read about all kinds of scams and think "this won't happen to me, no way!" Well,
sprint wealth 02/23/2025... Comment / Review: sprintwealth is dubious. Scam contents: sprintwealth is a scam company. I invested alot and they kept asking for more money till i was fed up. i later reported to cipher-restore. com and they helkped me recover a chunk of my asset.
cungachi@welsysp.com +12895438258 Mary Scott 02/23/2025... Comment / Review: These bastards have defrauded me of hundreds of thousands of dollars and bankrupted me. I hope they are caught soon.. Scam contents: Cryptocurrency Scam
global.support@forex.com +19083150653 +9718000321278 02/22/2025... Comment / Review: Very tricky platform. . Scam contents: Very bad i had such a terrible experience here, Platform full of scam, I lost $715.000 from my wallet on this forex for whole three months all my access to it was blocked mbiserviceslimited. org help me
+16289991663 Anna Ivanova 02/22/2025... Comment / Review: Will take you for everything that you have.. Scam contents: Cryptocurrency Scam . SUSPECTED SCAM!