Investment Scams Archive

Forex investment

There’s this Guy who claimed to be a foreign exchange agent.he calls himself Andile Mofukeng fx Goat I found him on social platforms (Facebook) everything he …

Crypto scam

He offered to triple my old friends bitcoin. She did not even know what bitcoin was she wanted to surprise her kids since they were poor. …

Ryan Narciso

May 2 the girl chatted me named in FB bolat fatty egbeyemi she told that if I want to invest my money will grow effectively and …

Investment scam

It happened when a guy pretend to be someone on Facebook and lied to have invest with a company which he called United capital investment It …

Forex scam

This guy, he calls himself William Smith. He uses the identity of a foreign man and scams people with it. Telling them he would help them …

Bitcoin manager

An employee will send you to this ‘Manager’ who will then try to make you deposit money into their account for the promise of you also …

Crypto Scam

This person contacted med through Twitter claiming to a be a Chinese girl who lived in Manhattan NY. She wanted to exchange ideas about crypto which …

Penipuan pelaburan

Saya telah ditipu oleh scammer sebanyak rm10500. Pada mulanya saya diinvite dalam satu group telegram. Di dalam group tersebut bnyak tawaran pulangan yang disediakan. Sy mula …

Investment scam

I was approached on WhatsApp, 8th of December, and I was asked to invest, after I paid the sum of 3,000 naira to a so called …