Investment Scams Archive
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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 …
May 25, 2022
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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. …
May 8, 2022
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The person inboxed me and said I should invest and he will manage my account and double it..He made me deposit 3 time and blew all …
May 8, 2022
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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 …
May 8, 2022
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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 …
May 1, 2022
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he message me asking for realationship then now asking for investments
April 14, 2022
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They scamming people and saying they from wpp
March 12, 2022
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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 …
March 12, 2022
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He pretend to be someone who is working with bitcoin nd scammed me 42 500
March 8, 2022
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Said that i would invest 1k I’ll earn 9k in bitcoin, it just happend yesterday (March 1&2, 2022). She got 3,000 from me.
March 8, 2022
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During Bold gain investment, on 28 February, 2022,with The sum of #40,550.
March 8, 2022
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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 …
February 15, 2022
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I invested money n was told to upgrade my Bitcoin wallet that was when I deposited the money on Monday on the 7th of February 2022 …
February 11, 2022
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1. they text me with difrent num ,three time n three num 2 they blackmail to get money 3. i dont lost anything , but its …
January 6, 2022
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It all happen in watsap i send 10 thousand naira to him
January 6, 2022
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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 …
January 3, 2022
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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 …
January 3, 2022
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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 …
December 23, 2021
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She make iwe Ang get our money, yesterday and today, it total 5,000
December 20, 2021
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I lost 10000 to a this number he owns a tv named Derick tv
December 18, 2021
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This phone number was known as Cohan Johnson, +64 210 421 685. He was convinced to do trading and I had invested a huge amount of …
December 5, 2021
