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

support@tobit.ir Tobit Exchange (1 comment) 07/28/2025... Tobit exchange failed to return my funds after I canceled my order, and their support team has ignored my repeated requests for help. This lack of transparency and accountability raises serious concerns about the safety of user funds on this platform. I
CloudEx CloudBoost Technology 07/28/2025... https://www.reddit.com/r/Scams/comments/1mae65i/us_cloudexcloudboost_technology_advertising_scam/ Also use URL: cloudbcon.com https://www.reddit.com/r/Scams/comments/1j7nbag/legitimate_task_job_or_task_scam/
+4915214968376 www.shopomgora.xyz (4 comments) 07/28/2025... I strongly suspect shopomgora.xyz is a scam operation. While I initially received small payouts with apparent profits, the structure of the website and the psychological manipulation used to encourage larger investments are major red flags. The person who refe
m.blockchainpro.cc 07/27/2025... Comment / Review: m.blockchainpro.cc. Scam contents: m.blockchainpro.cc. SUSPECTED SCAM!
m.pexbit.shop (2 comments) 07/27/2025... ⚠️ Warning about PEXBIT – Potential Scam I'm writing this to warn others about my experience with PEXBIT, a so-called crypto platform that turned out to be suspicious and untrustworthy. Here’s what happened: 1. I was told I had made a profit from a
vanguardtrade.com 07/27/2025... Comment / Review: They use the Vanguard name and many other scammers in on the scam to perform a pig buthering scam. Scam contents: Its ran by scammers. SUSPECTED SCAM!
Zodiac, Евгений Ходченков 07/27/2025... Comment / Review: I want to warn about schema Ponzi, financial pyramid. Scam contents: fraud about investment into market making activity. facilitates money transfer from user to the private wallet. no smart contracts. https://solscan.io/account/DmWPPFnYu4aEp
jennifaa123@gmail.com +16013571624 Jennifer (1 comment) 07/26/2025... Comment / Review: I lost almost a million dollars in this scam. I just hope everyone stays alert. This person might use different names to scam others.. Scam contents: This person's real name is Jennifer, and she's part of a fraud ring. They often use social m
Mstr miner 07/26/2025... Comment / Review: I didnt try but it had many hints for scam. Scam contents: It says 17000 in 30 days with only 10000. SUSPECTED SCAM!
+14244076615 FVS Asset Management Ltd. (2 comments) 07/26/2025... FVS Asset Management Ltd. is being used as a front for this organized scam ring. Multiple investors are likely being targeted this way. Please raise public awareness and take action to shut this down. Scammers’ Alias & Contact Info: Jennifer – WhatsApp:
Telegram 07/25/2025... Scammer Telegram Account Details: Username: @NoraDirki34 Platform: Telegram Scam Type: Financial Fraud / Online Scam Incident Description: I was contacted by this Telegram user who presented a fake opportunity and tricked me into sending money/assets unde
Telegram 07/25/2025... Scammer Telegram Account Details: Username: @NoraDirki34 Platform: Telegram Scam Type: Financial Fraud / Online Scam Incident Description: I was contacted by this Telegram user who presented a fake opportunity and tricked me into sending money/assets unde
Telegram 07/25/2025... Scammer Telegram Account Details: Username: @NoraDirki34 Platform: Telegram Scam Type: Financial Fraud / Online Scam Incident Description: I was contacted by this Telegram user who presented a fake opportunity and tricked me into sending money/assets unde
Telegram 07/25/2025... Comment / Review: I don't know is this real or fake but i cant get back my invest amount take it your risk . Scam contents: Invest money and do tasks and earning commission
Hellastream (1 comment) 07/24/2025... Comment / Review: Scammers . Scam contents: Watching TikTok videos and YouTube . SUSPECTED SCAM!
+17134297079 m.jardenus.com (3 comments) 07/23/2025... They lure you in on WhatsApp promise huge profits by trading gold once you deposit money it is gone forever they may let you withdraw once to sell the illusion but once you make a big deposit they will ask you to pay a special tax or commission fee outta pocke
rtan63265@gmail.com +14158085553 Ricky tan 譚家豪 07/23/2025... Comment / Review: Never trust anyone who comes to you and add your chat apps like what’s app or telegram.. Scam contents: Find me from LinkedIn w/ a fake profile, saying working for black rock financial company, good at investment business etc. build a rela
+13477390368 Timothy Jackson 07/23/2025... They were aware of me being scammed last year and knew the exact amount that I was scammed out of. They spoofed the FinCen number to call me. Their supposed office does not exist. Also, the state of CA shows this law firm being terminated in 2021. The website
+13657759652 spacexshellstocks.com 07/22/2025... Comment / Review: I’m considering investing, should I?. Scam contents: $2k investment for $25k return. SUSPECTED SCAM!
caper_smc. 07/22/2025... Impersonation Scam – Discord Crypto Trader This person impersonated a known and trusted crypto trader on Discord. They used the same username but with a “.” at the end to appear identical. They reached out in a trading Discord server and convinced me to
+447842993465 Facebook mall 07/22/2025... Comment / Review: They steal money under the pretext of investment. . Scam contents: Use of well-known names and brands . SUSPECTED SCAM!
+447401998731 https://mercadoapexgrowth.com/ 07/21/2025... Comment / Review: I advise not to invest with this company . Scam contents: Mercado is a scam. No support at all. No withdrawals unless you pay fee on fee. Stay away from them. You will loose all your money. Absolutely not trustworthy.
Daniel Fischer Crypto (3 comments) 07/21/2025... Daniel Fischer gibt sich als Rollstuhlfahrer aus der als Krypto Experte sein Geld verdient. In Wirklichkeit lockt er mit einer dubiosen Strategie zum schnellen Reichtum. Daniel Fischer kommuniziert nur über Telegram. Wenn man mit kleinen Beträgen arbeite
+31626012823 Jolanda witte 07/20/2025... Comment / Review: Bank transfert . Scam contents: Bank transfert . SUSPECTED SCAM!
billythewzrd 07/19/2025... Comment / Review: Withdrawal of funds is not allowed. More info has been documented on https://wzrdbot.info. Scam contents: Website is a platform that claims to use an AI trading bot to earn large amounts of money. Primary source of users is from a Discord.
support@aurumtage.com +525571000493 AurumTage,TradingCapital.ltd 07/19/2025... Fui víctima de una estafa por parte del supuesto bróker AURUMTAGE.COM, también conocido como Aurum Latam o Trading Capital. Prometen inversiones en criptomonedas con altos rendimientos, pero una vez que uno deposita el dinero, es imposible retirarlo. Despu
XEMC 07/18/2025... Comment / Review: You can be be using the platform without problems for months and doing withdrawals until you cannt anymore. Scam contents: It's an exchange that works like any other, but once you have enough funds they keep them and don't let you withdraw th
+49447919423505 آیلن 07/18/2025... با یک دختر اشنا شدم و او این شرکت رو به من معرفی کرد دو سه روز اول ۱۶ دلار پول داد بعد برای من کد کاربری درست کرد و همه پول من رو در جریان سرمایه گذ
Isabella (support agent from 1rolls.pro) 07/18/2025... The site 1rolls.pro showed me a fake balance of $1250.09 and claimed I had won it. However, when I tried to withdraw, they asked me to deposit $20 for "verification" before unlocking the balance. When I asked why they couldn't deduct the $20 from my existing
+85253458175 Linda (1 comment) 07/17/2025... Comment / Review: Fraud with the promise of receiving a dollar commission and very good behavior and follow-up. Scam contents: Fraud with the promise of receiving a dollar commission and very good behavior and follow-up @Linda497646 @Linda183309
Fnx global market trade 07/17/2025... After depositing $50, the person came back to ask me to make a new fund transfer to have a better chance of getting a better signal. I noticed that it was impossible to withdraw my deposit. Deposits are irreversible.
info@360primetrade.pro +12623080492 360 PRIME TRADE 07/15/2025... 360 PRIME TRADE fake Forex Trading, Cryptocurrency Investments, Stock & Commodity investments, Real Estate Investment & Development, Market Research and Analysis; assisting both individuals & companies invest in the commercial market; training clients in un
info@thephoenix.com +16467728490 Phoenix (5 comments) 07/14/2025... I was on LinkedIn, looking for a job and I was contacted by someone Via text message regarding a job, similar to the one that I was looking for. I followed through on it. And basically, you're uploading data to help apps grow and to be noticed, more. Um, you d
+66956748510 Nisha 07/14/2025... Comment / Review: if they mention using rketpro as a trading platform walk away . Scam contents: friend said they would help me to trade. So I was told to set up rketpro and being naïve, I did so. They kept asking me to increase my financial commitment, whic
+254725599354 Aijishop 07/13/2025... Comment / Review: Lost 260650kshs . Scam contents: Got a WhatsApp link to do an online job under aijishop through killimall ad there marketing company . SUSPECTED SCAM!
+14787754916 tiktok mall beta platform (3 comments) 07/13/2025... Website has already changed the url 3 times in last 10 days and customer care started using free personal email Initial email - suppert@tiktoks-z-service.com Current free email - blueoceanstore@outlook.com Urls used so far are www.ttk-mms.com, www.ttk-.com
@sam_bettercall 07/13/2025... Advice for others: Be very cautious when encountering such offers. If something seems too good to be true, it probably is a scam. Do not send money to unknown individuals, even if they appear to be professionals.
CoinExPro (1 comment) 07/12/2025... This is a fraudulent trading platform. Although users can fund their trading account, they cannot withdraw funds without adding the equivalent of 10% of their entire balance before withdrawing funds. I have tried withdrawing 3 times and each time I get a messa
+256700234964 globalmoney.store 07/12/2025... They have a telegram account and the WhatsApp account were at times admins are the only people who talk. e.g after scamming people Whatsapp and telegram account messages are deleted so that if they make a new link, they will start sending new screenshots of mo
+19194443628 www.uclitetrd.com (1 comment) 07/12/2025... Deposite 5000 pesos en ese año y estuve 2 meses invirtiendo en operaciones y contacte ala empresa y tengo el número y el correo los contacte y como soy menor de edad dije quiero mi dinero y me dijeron. Tienes 100 mil pesos depositame 1000 para que tu dinero
George Payne 07/12/2025... In short, these people are taking advantage of people with a seemingly high amount of time online. They even knew my name. But I conduct a lot of business online so I didn't think anything of it at first. But now I can not touch the bit con in my account. It s
support@rivexbit.com rivexbit.com (2 comments) 07/11/2025... Comment / Review: Esta empresa te estafa. Te dejan hacer 1 operación y en la segunda te estafan . Scam contents: Te estafan por medio de Instagram esta cuenta tiene pagas similares y cambia el URL pero las paginas son las mismas como está www.mexonbit.com
dwdhelp24@gmail.com +40755991059 Am dat comanda de o tableta si a venit o ventuza de geam 07/11/2025... Comment / Review: Nu vine ceea ce comanzi . Scam contents: Comanzi una și vine altceva mult mai ieftin. SUSPECTED SCAM!
+447463043121 Judi, Garoong Kim, Lee Minh Ah 07/11/2025... good day I probably became a victim of fraud, communicated with via whatsapp abz I opened bingX, and by transferring UDSC to the Onchain wallet I deposited ETH-20, in the wallet I should have opened defi-ETH under the 77usdc.com page and deposited more to get
info@safefox.co.ke +254110286303 SafeFox 07/10/2025... Comment / Review: Trade scammer . Scam contents: Trade scammer . SUSPECTED SCAM!
+48722184526 Bella 07/10/2025... Comment / Review: I git scamed . Scam contents: Investment scam. SUSPECTED SCAM!
Luka Dorčić 07/10/2025... Comment / Review: Navlakusa. Scam contents: Ulaganje u kruptovalute. SUSPECTED SCAM!
www.diamondridge.ai 07/10/2025... This is one of the most elaborate scams I’ve encountered. I trusted Diamond Ridge AI and their “trading advisor” through the WNG Studio app. Over months, I invested more — and ultimately lost £453,000. These people are absolute crooks. They fake ever
+85264785749 +852 6478 5749 07/09/2025... Comment / Review: They have some personal information about my address and numbers of relatives who n this fake website . Scam contents: They are from hong kong used many numbers to contact me didn't know they were scammers they told me about investing in cryp
+14242941161 maria s 07/09/2025... Comment / Review: I am a physically disabled foreigner in Russia for my scholarship studies and I believe that this report will prevent other victims. . Scam contents: They offer you purchases on their website by telling you to make deposits for commissions in