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

koxoxe6334@fidhost.com Doordashorder2026 2 hours ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
recoupscam@gmail.com Gerrald54 2 hours ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivors. They are the recove
mecanicoautomotive2@gmail.com Eduardo Figueroa 2 hours ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p
tecnicomecanico54@gmail.com RecoveryLatam1 2 hours ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recov
lkajans@gmail.com Jim Carrington 2 hours ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Messages posted by this account: "If you have been scammed, report to quiet reports . Net for help in tracing yo
johnednord@gmail.com john Ednord 2 hours ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Examples of the messages this account posts: "Hi, I fell victim to an investment scam. They convinced me to invest thousands, but when
laximusa@proton.me Trizie 2 hours ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: Extracts: "When registering at a gambling platform, users analyze many factors such as slot selection and loyalty programs. However, nothing shows a platf
jdominguezbanderas346@gmail.com Intelligence 2 hours ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: The message always starts the same way: an account says it lost everything to an online scam, then found someone
vdaioypcz8@ruutukf.com GearaBen 2 hours ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Posted, word for word: "Understand that scammers always take advantage of your process of recovering your stolen funds. Do not pay any
bogapa6133@watchyio.com Judeken 2 hours ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p
gafobif172@slotbeer.com anita45 2 hours ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: The comment looks harmless: just another victim sharing good news. Read it twice — it is a recruitment pitch for a paid "fund recovery
boricel7pau@gmail.com Ignacio Rodríguez 2 hours ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted comment. Account name: "Igna
williamsanthonydauria574@gmail.com WilliamsAnthonyDauria 2 hours ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
ashwinlesley1@gmail.com Ashwin Lesley 2 hours ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
marthaenesule@gmail.com Donald Michel 2 hours ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Scrolling through the comments, the same helpful stranger keeps showing up: scammed once, saved by a miracle work
trustwallet-seedphrase@outlook.com Janbruno493 gmalcom 2 hours ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p
ifeoluwaojo74@gmail.com Gerrard 2 hours ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Praise everywhere, always the same words, always the same links. Real customer feedback does not look like this. Examples: "Scam platform I won't recomm
dobah46458@archifun.com DonovanKor 2 hours ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Extracts: "Yo, not gonna lie, I thought this was just another basic project with some whale pics, but when I jumped into W-Pump and deployed my own memec
30t8nkvmzp@bltiwd.com Maxwellyuu 2 hours ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p
yowxfb8vxl@bwmyga.com MikeGresk 2 hours ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
leoyamal350@outlook.com Leo360 2 hours ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: Another "I was scammed... then I got everything back" message, copy-pasted across forum discussions. This is not a genuine
fin-ombudsman@proton.me Finombud 2 hours ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivo
dejix89100@usmary.com IGoTScamed ; MARTHA1142 2 hours ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: A victim story, posted again and again on a forum. Except it is not a victim. It is the recovery room itself, fis
xokij13869@careney.com Loyalmomma1234 2 hours ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: Another "I was scammed... then I got everything back" message, copy-pasted across forum discussions. This is not a genuine
dodade8544@rpaintel.com Salih Sauter 2 hours ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: Praise everywhere, always the same words, always the same links. Real customer feedback does not look like this. Examples: "
lasoxed146@netiren.com Benjamin Bennett 2 hours ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: Extracts: "After having trouble accessing my old Kryptono account, I came across kryptono.net while looking for information about my account. I was honest
jasonsiew1@gmail.com The Life Of TnT 2 hours ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a
bfila242@gmail.com Mama Mama 2 hours ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: The comment looks harmless: just another victim sharing good news. Read it twice — it is a recruitment pitch fo
uburamudol643@gmail.com Ubura 2 hours ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a
pabilar849@kierko.com Nancy Chavarría 2 hours ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a
alienaloke@gmail.com Alien Aloke 2 hours ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: Posted, word for word: "Please avoid them. They are fraudsters.I regret the day I trusted them with my savings, sending th
cegeyej256@jobraux.com Tristan Thompson 2 hours ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a
teyefo2171@kierko.com Fabian Barbier 2 hours ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts nothing else. That is not a
evufuremu564@gmail.com Jesus Rocha 2 hours ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: Praise everywhere, always the same words, always the same links. Real customer feedback does not look like this. Examples: "Some minuses and pluses, but
betapa1998@wqeather.com scamrecoup/telgrm 2 hours ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room playbook. The
yaragi7811@wqeather.com Harry Ty 2 hours ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Another "I was scammed... then I got everything back" message, copy-pasted across forum discussions. This is not
kaloyoj307@wqeather.com Harry T 2 hours ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
todex57504@kierko.com Magdalena Dupont 2 hours ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts
kiwefeg591@kingcq.com Caroline Havik 2 hours ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Extracts: "I wasn't sure what to expect at first, but stex•ltd turned out to be far better than I anticipated. The team was patient, professional, and
rotose4309@gwshare.com AlessandroKurtz 2 hours ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted c
ceceb96195@kierko.com Josefina Carrera 2 hours ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted comment. Posted by "Josefina
yeyosa7226@jobraux.com Layla Hunter 2 hours ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: "Best platform ever, fast withdrawals, great support" — the same sentence under every discussion, from an account that posts
memiw61119@gwshare.com Damian Henry 2 hours ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: Extracts: "I approached kryptono.net with measured expectations, yet the quality of service exceeded them. The team communica
takeb44895@rapplo.com Leo Krasniqi 2 hours ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: Praise everywhere, always the same words, always the same links. Real customer feedback does not look like this. Examples: "
gregoryjames1337@gmail.com gregrqq1 2 hours ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
janennaclark23yjx@zharhs.org Janenna Clark 2 hours ago... Comment / Review: Planted reviews, not genuine feedback. Manufactured trust, posted in bulk under throwaway accounts.. Scam contents: Extracts: "This is a really good website. My family and I all use it, and it deserves to be seen by more people" Praise ever
noratheodore370@gmail.com Theodorenora 2 hours ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: The message always starts the same way: an account says it lost everything to an online scam, then found someone who "got i
drewcrislip@gmail.com Drew Crislip 2 hours ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
camilla647489@gmail.com RebeccaPp 2 hours ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
clwieig32205@hotmail.com Abdu Llah 2 hours ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Copies of its messages: "If you're ready to move forward, hire a hacker to recover lost crypto today. The one and only @NSABILLYGARRISO