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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? :

Last reported scams

Fraudulent email Telephone Pseudonym / Website Date
Btt-cash.com 09/18/2021
Agent Stein 09/18/2021
contact@coin-mesh.com +13143291693 Investment in Bitcoin easy and fast 09/18/2021
support@trader-capital.com +442080971407 Trader-Capital 09/18/2021
support@capitaloffocus.com +4200296842405 Capital of Focus 09/18/2021
support@pcicoin.com +447735698816 Pcicoin 09/17/2021
support@pcicoin.com pcicoin.com 09/17/2021
Theolinebc.net 09/17/2021
multibankfxtrading@gmail.com @Management_MultibankFX_trading 09/17/2021
service@kixcoininfo.com +447419605559 Hunter/John/Mali/ 09/16/2021
support@coinfliptrade.com +15038628085 Sandywest55 09/16/2021
Customer Service 09/16/2021
Sergio 09/15/2021
support@pcicoin.com 0613134994 Cryptomoneda 09/15/2021
Martin Schwartz, assistant amy, assistant laura 09/15/2021
+85265947542 chloe 09/15/2021
+1 (414) 522-9305 09/14/2021
www.lenox-growth.com 09/14/2021
www.jacature.top 09/14/2021
www.bitcoinexos.vip 09/14/2021
www.gxcm.finance 09/14/2021
Roger Ward 09/14/2021
Partime, Teacher Signal, MJC 09/14/2021
+13022060495 Shopify bid - https://auctionsbidding.com 09/14/2021
cssuport@ti-gi.com 97010281290 Ti-Gi.com 09/13/2021
liliye901@yahoo.com +85293028904 Lulu/ Lili 09/12/2021
pcicoinservice@gmail.com +447832633099 Shirley 09/12/2021
bitcoinexox.vip 09/12/2021
https://babyearthtoken.com/ 09/12/2021
Lisa 09/11/2021
www.minings.info 09/11/2021
recovery@xolonresolve.tech +17794757330 Henrik, Sara Thomson 09/10/2021
+85259970722 Andy 09/10/2021
support@maxtradebooster.com +18188395087 Maxtradebooster 09/09/2021
bodexforextrading@gmail.com +14092333047 Instagram - @kelvin_taylor05 09/08/2021
hedgeincomes.club 09/08/2021
support@bogcoinvip.com +85266479861 09/08/2021
+447459237990 Customer Service of NCMALLUK/New Century 09/07/2021
www.fxcapitalgroup.io 09/07/2021
bitcoinexos.vip 09/07/2021
coinbase.com 09/07/2021
experttradeovert.com 09/07/2021
coinaidltd.com 09/05/2021
+447459237990 m.ncmalluk.com 09/04/2021
BlueLagoon 09/04/2021
cryptootc.xyz 09/04/2021
musman183@yahoo.com 09/04/2021
admin@sixthedgeinvestment.com +480501927964 sixthedgeinvestment.com 09/03/2021
4siizuservice4@heartservicesweb.com 09/02/2021
support@pcicoin.com GITP 09/02/2021