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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:

What should you do if you fall victim to an investment scam? :

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Last reported scams

eharuna324@gmail.com +13642009991 DANINNA 4 hours ago... Recovery room scammer "DANINNA" spamming this fake testimonial across forums. Claims novaguardx.com recovered $600k — typical recovery room bait. The same WhatsApp number is linked to at least 76 copy-paste comments on ScamDoc across 4 days. Do not contact,
jmakedhe@gmail.com +491734292138 Jona Heavenz / John Makedhe 20 hours ago... The fraudster travels to meet victims in different countries, especially around Europe, and flights are usually financed by his victims; he then posts luxurious travel posts to prey on and target others. Any support towards an INTERPOL Red Notice on him would
+447933047897 Sophia clark one day ago... Comment / Review: I’m not sure but look like scam. Scam contents: Crypto AI bot . SUSPECTED SCAM!
+447347302845 Alex Blake 2 days ago... WARNING! These WhatsApp and FaceTime numbers are still ACTIVE and part of a 'Pig Butchering' scam network operating Alternatives Broker (alternatives-broker.com). They manipulate the market prices on their platform with fake data. They use fake expert profiles
support@alphaventureslimited.org Yatırım şirketi (5 comments) 3 days ago... Comment / Review: Bunlar sosyal medya da telegram üzerinde vatandaşları kandırıyorlar . Scam contents: Durmadan benden para talep etti,135 kez ödeme ettim şirkete, yaklaşık 17000 dolarım gitti
admin@neifundstrade.com neifunstrade 5 days ago... Comment / Review: Signalement . Scam contents: promesse de gain journalier de 16% sur l'investissement . SUSPECTED SCAM!
galaticexchange.com one week ago... Comment / Review: Fraudulent website . Advance fee scam . Scam contents: Fraudulent website . SUSPECTED SCAM!
+41779980468 mt5asset.com 2 weeks ago... Got phoned on my private number, told my account was suspended with an initial activation transfer of 2500.- a few year ago for a beginner trading account, and that they'll help me retrieve it for a 6% comission. Next they told me to login on this website and
Ahmadfx 2 weeks ago... Comment / Review: He is a liar. Scam contents: He took money from me. SUSPECTED SCAM!
support@thepinkgalaxy.com thepinkgalaxy.com 2 weeks ago... I placed an order early March 2026 and it has not been delivered. Emails with the company say due to shipping from other countries they cannot provide a delivery date. I have demanded a refund to no avail. They are located at 6547 N Academy Blvd Colorado Spri
member@surveymonkeyuser.com support card stop (1 comment) 2 weeks ago... Comment / Review: Je n'ai rien commandé ni acheté sur Coolblue. Scam contents: Bonjour, Un paiement de 989,49€ a été effectué sur Coolblue avec votre carte. Si vous n'êtes pas à l'origine de cette transaction, veuillez nous contacter immédiatement
+8801868457265 Oindrila 2 weeks ago... Comment / Review: I want all fraudulent sites to be shut down and they should be punished according to the law.. Scam contents: First they told me that the commission work on this site is that I have to activate it by paying 345 taka. Then I activated the acco
admin@abantosolutions.org +447534440330 Dale Rogers 2 weeks ago... Comment / Review: Endless cycle of up-,front charges promising access to one's funds.. Scam contents: They do not enable withdrawals after your deposits grow with profits. One enters and endless conversation with a Mr Dale Rogers, who promises everything, and
+16468989661 Annie (Lin) (Chen Lin) 2 weeks ago... The phone number is the WhatApp # they used. The text # that originally contacted me was 1 (613) 762-3432 Typical mistaken number. She was looking for Monica. Moved over to WhatApp and the chat continued. Slowly mentioned gold trading and then it grew to b
Windsor Investments, Ltd. 2 weeks ago... Comment / Review: doesnt give any answer on telegram, and the page is too simple to be true. Scam contents: 10 level´s vip´s . SUSPECTED SCAM!
M Echo Effect 3 weeks ago... Claim they have "235+ Best Award" and "98k Happy Clients" but absolutely NO WHERE to actually verify this is real. Just text. It still has the fake dummy text left. Sloppy. It runs on telegram, where you have NO IDEA is behind the account and they can disapp
info@spxipo.us Spacexvision 3 weeks ago... Comment / Review: Seems sketchy. Offering SpaceX pre ipo shares plus 1%. Scam contents: Seems sketchy. Offering SpaceX pre ipo stock shares plus 1%. SUSPECTED SCAM!
Wt ai insight 3 weeks ago... Said it was real easy charged me $67. Some guy called me asked a lot of questions as for the last four of my Social Security and then wanted me to talk to another guy for an hour to two hours to set up my store.
+233599363608 Palantir (2 comments) 3 weeks ago... Comment / Review: I think it must be abolished . Scam contents: You have to invest not less than 100usdt to complete some set of task And during the task completion you sometimes encounter combine task and your balance becomes negative,so to continue the res
Bc game 3 weeks ago... Comment / Review: You are being asked to pay in order to collect your winnings !!. Scam contents: Online gaming site . SUSPECTED SCAM!
+27664556052 Prof. Ryan Wilday 3 weeks ago... Subject: Cyber Crime Complaint To whom it may concern, Introduction: I am writing to formally complain about a cybercrime incident that occurred in April involving Crypto. This letter serves as an official notification of the incident and a request for inves
sderobertis@ultimaglobal.cc +41447078669 ULTIMAGLOBAL 3 weeks ago... Absoluter Betrug mit ständigen Nachforderungen an Einzahlungen für höhere Handelsvolumen, Finger weg, sonst Totalverlust, Auszahlungen werden mit Scheinargumenten verweigert.
triangleventures.io 4 weeks ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
+233507654891 darazzvipa.top 4 weeks ago... Comment / Review: Withdrawl. Scam contents: Pay and receive . SUSPECTED SCAM!
scion.michaelburry@gmail.com Michael Burry 4 weeks ago... victims were contacted through what appeared to be the official Instagram profile of Michael Burry and were later invited to apply to invest in Scion Asset Management. Participants were encouraged to transfer funds to a platform named SCIONFOLIO operating und
+14153351900 Yuxin Chen 4 weeks ago... Comment / Review: Be carefully of this website. It's possibly a fake. Its reported to not be a domain for very long. No contact number for customer service only chat.
+639123456789 Royal Mail 05/13/2026... Comment / Review: I didn’t order anything, and the number is from abroad. Scam contents: This is a scammer claiming to be from royal mail . SUSPECTED SCAM!
Vaultcr 05/12/2026... Comment / Review: Request to invest USDT on this site with the aim of making a large profit No information is available without logging in. Scam contents: Fraudulent investment website
+34608644602 Ana +44 7862 501270 05/11/2026... Comment / Review: Conversación por vía WhatsApp . Scam contents: ingreso de 300 € para obtener ganancias de cripto . SUSPECTED SCAM!
solrisetrade.com 05/08/2026... Comment / Review: Please add this website to help others. These people are crooks.. Scam contents: This is an investment scam. Stay far away! They take your funds. Promise huge returns. Then charge you insane amounts to withdraw any profits. Everything h
LEE MAGGIE 05/08/2026... Scammer Lee Maggie befriended an elderly man via text message. They dated for a while, but she later developed an online relationship with a man 50 years her senior. She would first use a SIM card to briefly chat with the man, then switch to Telegram with the
nelly.b@nummixo-mail.com +442045717897 Nelly Brown and Lucy Kolcin 05/05/2026... Comment / Review: They start to teach you how to buy/sell - then the convince you to put more money and you never see the money again. Scam contents: helps with bitcoin trading
no@email.com.au +61483957493 Alexi 05/05/2026... Comment / Review: The site is now disabled 0xf7467e0f0f855953E67b3b488Eaf07db322e062e That was the payment link. Scam contents: Initially accepted a friend on Facebook. Thought it was a genuine friend. Was asked if I was in to crypto trading. Suggest
user.easymarketsltd.vip (3 comments) 05/02/2026... Опитаха се да ме накарат да инвестирам 5000 10000 долара в крипто пари. Но аз вече се бях усетил че това е измама.
0745965234 Benjamin Aisen 04/29/2026... I was lured by AI automatic trading on the stock exchange. A deposit of 250 euros with "good" trading and my deposits (about 6000 euros) and bonuses grew to 25,611.47 euros from January 7 to February 3. On February 3, Mitchell Alan Baum (probably a fake name)
support@zenicoltd.org +353876951431 https://zenicoltd.org/ (1 comment) 04/22/2026... Honestly, my review of that Zenicoli Limited platform is that it's rubbish.Excuse my language .But they're pressuring me to pay again, to pay to withdraw my money, a total of 4,000,000 USDT, as I said. After reinvesting
+14409417105 https://atlessaw.com 04/20/2026... Comment / Review: Do not follow anyone for recovering our lost money, and do not pay in advanced. Scam contents: HPT contacted me to recovered my lost fund by another website. then he sent me to this website and my account was showing $16,000 and asked me to
support@seencapitals.com Support 04/19/2026... I don't have the money to try to sue them for my money back. I sent info to the SEC about them, got nothing be measures to protect myself back from SEC. I attempted to report the scam to the FBI, but based upon the how the form is formated, it was all about
messages@mail.chaport.help +447360892582 FX (5 comments) 04/18/2026... Comment / Review: Btc Betrug. Scam contents: mir wurde ein grosser gewinn versprochen, ich habe einmalig 150 euro in Btc an die wallet 1HutzdbwTWHg3fSPtR6hvQXEE5VwtH3yqB gezahlt, danach sollte ich weiterhin einzahlen. die firma wurde schon im jahr 2023 gel
+61251383228 Pronexusgen (1 comment) 04/16/2026... This is definitely a scam. I received emails and a phone call from Sydney within Australia. The information included an Australian Business Number which I checked against the official Government information. The ABN is active and the company does exist however
Rabet (2 comments) 04/15/2026... It's a scam; we see these popping up all the time. No legal information or authorization is displayed. They offer incentives to get you to start playing and deposit money.
thomas.novak@orionchain365.net +61272576831 orionchain365 04/10/2026... Comment / Review: they've closed the web page that I could login on. Scam contents: I invested my savings . SUSPECTED SCAM!
Svunb (3 comments) 04/09/2026... Comment / Review: No legal information provided prior to registration, and negative reviews found regarding accounts being blocked after payment.. Scam contents: Fake investment website
+48511260058 Valantina (1 comment) 04/09/2026... This caller appears to be running a cryptocurrency investment scam. They contacted me about a platform called Forinx Nova and avoided every direct question I asked about the company’s legal identity, registration details, and where funds would actually be se
jooop.om@gmail.com +96892100433 Mazin - Joop company /Mawaleh - Oman (1 comment) 04/03/2026... Comment / Review: Scam based on website www.joop-oman.com Works never done before Taken provisions from subcontractors Fraud money. Scam contents: Company on ots website provide fake information of following works offered to customers: Studio design Inte
finance@stoxmarket.vip (1 comment) 04/02/2026... Comment / Review: TRying to find out if email is fraudulent and if above is another scam by StoxMarket . Scam contents: Dear Customer, We are writing to inform you that we have officially begun the process of refunding inactive funds on our platform from
+13472168356 winjai.com (5 comments) 04/01/2026... Comment / Review: Scammers and cashapp and bitcoin won't helpan old man on fixed income and now i can't pay my bills. Scam contents: Buy bitcoin when try to withdrawal profit they charge 10% which i paid and no money for an hour they said i need to pay a miner
vertexyield.llc@gmail.com vertex-yield.llc (1 comment) 04/01/2026... charged excessive fee's such as wallet registration, insurance, membership fee, maintenance; processing, network and/ or gas fee's. Also asset fee's for closure and many others.
elonr821@gmail.com +16815762501 Elon Musk (4 comments) 03/31/2026... I know there are numerous Elon Musk impersonator out there so it is hard to tell who the rea owner is ; [6:25 PM, 3/30/2026] Felipe: Owner Organization: lawson chukwuweike Country: NG Email: lawsonchuks01@gmail.com Address: 32 owhunda streetmile 4 [6:2
lenoxcoin (5 comments) 03/31/2026... Comment / Review: i want to know about lenoxcoin.com. Scam contents: this site scam or not. SUSPECTED SCAM!