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Investment scam

60 tusk order completed but money not back. Automatically super offer provided.

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Investment scam

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?

Investment scam

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 e

Latest reviews (all sites)

07/13/2025 at 02:02 PM

Please 🥺 stay off? They're not real!! ⚡

07/13/2025 at 12:29 PM

Their support is fake, just automated replies that don't help. Meanwhile, they kept charging me even after I canceled!, G0., bitly.cx/DdKx .. tyl connnectt

07/13/2025 at 11:34 AM

Recovery scammers target individuals who have lost money, promising to help them recover but aiming to steal more. They often claim to be from legitimate author

07/13/2025 at 10:40 AM

No warning, no notifications, just money disappearing from my account. I never agreed to these charges, This is an organized scam!. G0., bitly.cx/07Yno .. tyl

07/13/2025 at 12:00 AM

🚨 NOTICE 🚨 These are recovery Scammers. Recovery scammers target individuals who have lost money, promising to help them recover but aiming to steal more.

07/13/2025 at 12:00 AM

🚨 NOTICE 🚨 These are recovery Scammers. Recovery scammers target individuals who have lost money, promising to help them recover but aiming to steal more.

SUSPECTED SCAM!

Investment scam
Finam Trade

Date	07/14/2024
Pseudonym	Finam Trade
Url / Website	botaistock.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	This is a site that gets you to load funds into their Exchange with the hopes that you will deposit large sums of money. But when you go to withdrawal your money you will get locked out of your account and your money will disappear
Comment / Review	I would highly recommend watching out for random callers texting your phone and then saying that they want to be your friend because you're a nice person. What they then do later is convince you to join in the short-term trading Market and give you a website to try trying to get you to believe that the money that they have and the extravagant lifestyle that they live is due to the profitability of short-term Trading. But then later on when you go to withdraw your profits you get nothing in return and lose out on whatever you invested