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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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
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| https://m.aslasll.cc/#/user 11/12/2025... Comment / Review: Faking . Scam contents: Fake investment . SUSPECTED SCAM! |
| support@isotradebot.io +448068000802 Daniel Frank 11/12/2025... A few months back, I engaged with an entity calling itself isotradebot, which claimed to be an automated cryptocurrency trading platform using advanced AI algorithms to generate guaranteed profits. I was contacted by a representative named Daniel Frank, who co |
| 0 terecoin 11/12/2025... Comment / Review: Pathetic site. Scam contents: .6 of a bitcoin withheld from me after a 90 freeze . I tried to withdraw and all communication stopped by terecoin . NO more e mails No phone Nothing |
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| umgclass.com 11/11/2025... Comment / Review: I lost money on this site and I would like to inform others to be carful . Scam contents: Chain marketing without a clear (referable) product, asking employees for money deposit and make up rule without prior notification to deny them there m |
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| support@midasbet.io Midasbet.io Support 11/09/2025... I was scammed by a fake online casino called Midasbet.io. They gave me a $250 bonus and after playing I earned about $800. When I tried to withdraw, they said my account was “unverified” and demanded a $100 deposit to “activate” withdrawals. They cl |
| +16478886215 phincores.com 11/09/2025... These people encourage you to invest and when they feel the money you are about to collect is huge they block you. My upline was blocked from collecting her money and asked to upgrade and in effect I was blocked too because I was under her. They are THIEVES... |
| Admin Patrick (3 comments) 11/09/2025... Phincores.com is a scam. My friends and i invested but they did not let us withdraw our capital and profit like they advertise saying that those of us on the basic plan or silver plan all had to upgrade to their long-term plan beforenwe can withdraw. Those alr |
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| Broker Vittarus 11/06/2025... Comment / Review: Give me my money back this is a scam broker this is my phone and email moradeans51@gmail.com and phone +989133298858. Scam contents: Subject: Formal Complaint – Illegal Account and Fund Suspension Hello, This message is being sent as a fo |
| sheisvsckff@gmail.com 11/05/2025... Comment / Review: cannot withdraw invested capital and profit. Scam contents: Hello! Thank you for joining the Sheisv platform and becoming our Premium Seller. Your store has been operating for two months and personal income tax is now being collected. Your s |
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| +264813881210 John Abraham 11/04/2025... Do NOT trust anyone claiming: • To have Angolan-origin rough diamonds through this person • To work with “Mopane Mining” or “Lulo Alluvial” • To operate via WhatsApp number +264 81 388 1210 • To bypass proper diamond export channels w |
| info@coinminerslimited.com +905378226591 coinminerslimited.com 11/03/2025... Comment / Review: ارجو بعد التحقق ارسال لي رسالة الد البريد الالكتروني . Scam contents: احتالو عليي في المنصة وفي كل مرة يطلبوا مني الايداع المزيد من الاموال |
| vital-trust.org 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know |
| Gilmore Capital (3 comments) 11/02/2025... Comment / Review: The site gilmore-capital.com is a fake investment platform.. Scam contents: My in-laws responded to a FaceBook app for investing in BitCoin, and were contacted by a scammer who, over a longer period of time won their trust and convinced them |
| +34613423683 Olivia Sazan 11/02/2025... Comment / Review: Regalan cápsulas de café y supuestos sorteos con ganancias de 1 a 50000 USD. Scam contents: Ofrecen ganancias aseguradas del 98% con su propio programa de trading con Inteligencia Artificial |
| Be Club 11/01/2025... The founders are past onecoin scammers, made and named his as "BE" but rebranded as "Be Club" as they keep getting official government warning about them. fma.govt.nz/library/unregistered-businesses/better-experience/ This time they're back trying to scam m |
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| sales@botanicalex.com +212666311623 BOTANICALEX 10/31/2025... Botanicalex is a scam located in Marrakesh, they claim themself being a laboratory but they never create anything, once you send them money they do not reply back to you |
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| applyloans@diphasweng.co.za +27870782653 Jacob or Joseph 10/29/2025... What is very concerning is that they have a current and valid NCR registration. The NCR is adamant that no service provider of credit may request any form of upfront payment for any reason whatsoever, yet the NCR was not even interested in knowing who the perp |
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| www.mintflowtrade.com 10/24/2025... Comment / Review: They keep wanting to add fees and there no fees. They ask for signoff fee, and Pin activation fee. When I ask the person was there any fees she said no. |
| +19144046518 Telegram 10/22/2025... This is a clear scam. Fistbit uses copied press releases, fake account dashboards, and Telegram contacts to build trust and then direct victims to transfer funds via money mules. They target older adults and will attempt to drain accounts. The site is not affi |
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| +31647886441 Anne Lucas (1 comment) 10/21/2025... Bitcoin scam. Person (facebook names Anne Lucas whatsapp number +31 6 47886441 bitcoin scam. Person claims to offer opportunity to make returns on AI assisted bitcoin tranactions. Asks for funds and when provided promises of huge returns. Never materialistize |
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| +22890519004 Dsd 10/21/2025... Comment / Review: Je trouve ça mal et en plus j'ai investi dans ça . Scam contents: Bonjour, Je viens vous signaler une arnaque en ligne. Il s'agit d'un site nommé wmem-shop-top qui prétend offrir des "missions" rémunérées, mais qui demande ensuite d' |
| webtrader.quantoria-markets.app 10/21/2025... When I realised that I was scammed I started searching reference about Quantoria. This is what I found: - Usage of fabricated dashboards & unreal profit screens - Encourages tiered account levels (Standard, Pro, VIP) promising access to “advanced signals |
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| nl.fbmystoria.com 10/20/2025... Comment / Review: نصب. Scam contents: احتيال. SUSPECTED SCAM! |
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| +44778783447 suet yeung (xue yang) (1 comment) 10/20/2025... Comment / Review: I can’t withdraw my money. This digital trading platform faked EBA tax documents and asked me to pay taxes first.. Scam contents: Digital currency exchanges |
| www.bitonix-wallet.com 10/19/2025... Comment / Review: Avoid this fraudulent this fraudulent website.. Scam contents: I made few deposits of ETH and USDC on https://www.bitonix-wallet.com/. With each deposit the account balance showed the correct available amount. When I tried to make a withdrawa |
| +12012416368 Mary 10/17/2025... Comment / Review: A WhatsApp group that used Dynasty financial partners as part of scam Bob Shea from dynasty as a advisor . Scam contents: Psfx is the investing company you trade thru The group on WhatsApp is called Dynasty Mutual club 219 |
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| Somos Radio AM 150 10/16/2025... Whilst reviewing their site it seemed they had fake accounts replying to their ads. The main components of fraud include an urgency to buy in now, a generated video of Rowan Atkinson and making the viewer feel especially selected. On from that just the website |
