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Investment Reports & Reviews (54)

- Fresh Meadows, NY, USA • May 28, 2024
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I was scammed by this guy name ****** ***********, because before I got scammed by a first company name EminiFX and FBI crackdown after them, few months after ****** *********** taking this opportunity to scammed EminiFX members more by Telling them whatever they have lost with EminiFX they can recover it with the new offer he was presented to us.

I have screenshot of him while he was presenting fake business opportunity to us, he was saying also I was already withdraw over $100.000 to make us believe that was a legit business.

They open a bank account with TD Bank to have customer wire money to buy crypto on Kinesis Money platform.

I wired to them over $200000 via crypto and lost all the money.

I have a lot of evidence about bank account they have been used and other investment plan offer

TD BANK INFORMATION.

Send to : Kinesis USA Inc

Payee's account: **********

Payee's Routing Number: *********

Payee's Bank: TD BANK,N/A

Swift Number: ********

Special Instructions: **********

TD Bank doesn't want to give me information about this account, they don't want to listen to me.

If you need more evidences I can share them with you because I have scything ready.

while I was filing earlier instead of sending information about me I sent information of the scammer who is ****** *********** because.

if you received an early complaint like this don't send anything to ****** *********** because he's the target.

Thank you.

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- Greenwood, IN, USA • May 03, 2024
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I was contacted on facebook about trading crypto currency. The scammer continued to tell me to send him money on cashapp and then he would invest it on a site called Kryptware Options in my name and i would make 10 times the amount back by some kind of trading.

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- Lyman, SC, USA • Apr 19, 2024
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JR Maehler of Cavender Capital & i had a Contract Agreement that he would buy my property/house back from a Company Name "Easy Knock" EK & My property house was valued at $210,000 which i asked for $180,500 & All he gave me was $136,000 then he asked for $10,000 back which i gave him back & he wont give me back what the value of my property/house valued nor will he give me back my $10,000 also, i paid $50,000 in fixing my property/house up &he is now wanting to evict me & hv my $10,000 & wont give it back plus he still owes me for the remainder of the value of the property/house!!

i can be reached

***** ******* ************ or

************ my email address is:

*********************** or ************************

Please Help me get back what i deserve to get back, he is holding on to my $10,000 & Has Scammed Me Out of My House & Is trying to Evict Me, which i hv a Court Date Today

at Spartanburg Court House at 9:00am

Please Help Urgently

i am gonna do a Bench Trial so i can get my money back!!

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- Florence, SC, USA • Apr 17, 2024
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Posed as an acquaintance to help me grow some income. Could only afford $500 to start. He walked me through getting the money deposited through cash app into Bluetrade-union.com. He then started asking me if he could send me $4000 thru cash app so I could help someone else get the money in. This is when the light went off that it isn't on the up and up and told him I could not do that.

He said he would help me get my money out but don't trust this person now. I would like to get what money I put in without jeopardizing my personal account or do I suck it up as a lesson learned? Facebook needs to block the posts on their platform.

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• Mar 23, 2024
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Is a investment scam.

All fake profiles in their Facebook page. https://www.facebook.com/Rezgirl1

Trying to collect money using the following tron20 address: TJeuzM3auY2LZCVEh4mNG4WMHbrxY7ZR1v

I tried to track their location using IP logger. Below is the information I get:

date 3/23/24, 4:48:06 PM ip 105.113.63.95 browser Chrome 97 platform Android 11 isp Airtel Networks Limited useragent Mozilla/5.0 (Linux; Android 11; Infinix X688B) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.98 Mobile Safari/537.36 country Nigeria city Agege state Lagos referer HTTP-Referer is empty bot Not latitude 6.61563000000000000 longitude 3.33337000000000000 accuracy ip accuracy-radius IP

date 3/23/24, 4:47:25 PM ip 105.113.63.95 browser Facebook 0 platform iOS 15.4 isp Airtel Networks Limited useragent Mozilla/5.0 (iPhone; CPU iPhone OS 15_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Mobile/15E148 [FBAN/FBIOS;FBAV/446.0.0.34.109;FBBV/568762245;FBDV/iPhone11,6;FBMD/iPhone;FBSN/...⇄ country Nigeria city Agege state Lagos referer HTTP-Referer is empty bot Not latitude 6.61563000000000000 longitude 3.33337000000000000 accuracy ip accuracy-radius IP

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- Lexington, SC, USA • Mar 09, 2024
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AGENT DONALD SMITH, DEPT. OF HUMAN RESOURCES & SERVICES, WASHINGTON, DC. $200,000 FEDERAL GRANT, TURNED OUT TO BE SCAM, BOUGHT AND PAID FOR & SENT $3200 IN APPLE GIFT CARDS. HE HAS A PICTURE ON FACEBOOK, PAGE ID 26069080711****.

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- Newnan, GA, USA • Mar 05, 2024
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They investigated my money an then stole it plus money. I just quit answering them it was always need more money to get my money.

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- Durham, NC, USA • Feb 08, 2024
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Scammer took personal information (the kind you should never share with a stranger on the internet, I was interacting with a known company I thought was trustable) and now owns said information.

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- Escondido, CA, USA • Feb 01, 2024
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I am suspecting that I have been in a Pig Butchering/Romance scam. I met a guy through Hinge and he suggested lets chat on WhatsApp. When he gained my trust, he introduced me to crypto investing by downloading the Kraken Pro app, Coinbase Wallet app, Coinmetro (https://d.coinmetrodgk.top) and Ibanera.com (crypto bank). Was directed to transfer money to the above accounts that I created under my name and then it was transferred multiple times to the various Apps above until it reached Coinmetro (https://d.coinmetrodgk.top). From there the investments took place. Initially, the first withdrawal they allowed me to withdraw it with the fees being deducted from the amount.

When trying to withdraw the money from the CoinMetro account the second time, Customer Service told me that I need to pay 35% profits tax upfront to them and the trading platform will pay 2% tax on my behalf. If I failed to pay any taxes within the time limit, my credit will be affected and there will be an additional 1% late fee for each day past the deadline. The system will deduct 1% of my account assets for late fee.

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- Owings Mills, MD, USA • Jan 22, 2024
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I received a certified mail notice a few months ago from Greenspoon Marder LLP. I didn't recognize the company, so I didn't go to the post office to retrieve the mail (therefore, it was sent back to the law firm). Just recently (January 16) a second attempt was sent via snail mail. I didn't open the mail, but could see through the envelope that they were claiming my home is in foreclosure and attempting to collect money. I wrote "Return to Sender" on the envelope and dropped it back in the mail. My home is not in foreclosure and my payments have been up to date for the past 11 years. This is a scam.

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• Jan 14, 2024
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Asking to buy cashapp accounts with pre loaded money on the account for a small amount of 20 dollars, they then take your money and receive nothing that was promised. Assumed stolen money in said account

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- Bossier City, LA, USA • Jan 10, 2024
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Clay Advertising Club is definitely a scam. The way he described this program to us was totally different. His lay out was suppose to make people money that didn’t have a business at least once a month. When the program first launched he promise that everybody would get their money back and some within the first day. Everybody jumped on this because he promised that his program would make people money just by logging in doing the daily clicks daily. This is going on 4 months and nothing. Him and his team blocks people from the AAC page on Facebook and block people from commenting when people ask questions. We was literally scammed by Clay Montgomery. Him and his team have been very rude to us and we have made them a lot of money and something needs to be done to him.

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- Jacksonville, FL, USA • Jan 08, 2024
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In October my sister got me in contact with a friend of hers whom she had worked with for a few years. She had posted that she will help with investing in crypto. I texted via google chat and FB messenger for a few weeks to make sure this was legitimate. On November 11, 2023 we added close to $1000 into a platform called Xpresstrade-pros. I was told that that would be enough to invest. After two weeks I was told to get profits I needed $2000 total in my portfolio. I was told I just needed to add it and would get it back in 48hrs. Instead that was reinvested. I then started to get profits that increased to over $16,000. Once my profits were ready, I could withdraw, but at which point I was told I needed to add 30% (or close to $7000) of that in order to get my profits out. The promise was that I would get all my money back, because the 30% was a prepay tax...which it is not. That sent a red flag that this was truly a scam. I didn't not send any more money, but I also will not get my $1943 back. Stephanie's FB, I was told, was hacked, so I was communicating via google chat under "Castle rock villas council." The only information I have for her is that she is a substitute teacher at Th***on Elementary, but her FB said she lives in San Diego. I want to warn people about anyone promising large profits and then needing to pay a tax to get it out. Talk to others before trusting anyone. I thought this was truly a friend of my sisters, and that is the only reason I trusted her. If they don't answer your questions, and pressure you to invest, don't. I just want my $1943 back. I have filed a report with JSO Jacksonville.

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- San Pedro, CA, USA • Dec 15, 2023
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This trapper guy, charged us 15k to dreams of “teaching” us through his zoom how we could make a million dollars in the stock market. These classes are all just a hang out chat zoom. Please do not pay anything to this guy he’s making money out of you that’s all.

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- Muskego, WI, USA • Nov 28, 2023
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I believe I fell victim to a scam perpetrated by a woman whom I assume resides in Los Angeles, CA, specifically in Irvine. She identified herself as Larissa Tan, going by the nickname SaSa. She skillfully manipulated my emotions through flirtation and the use of love symbols in our communication.

The initial contact occurred when she texted what seemed to be a wrong number, and upon my response, we engaged in conversation. Unfortunately, I initiated friendly talk, which eventually led to a discussion about investing in options within the gold market. Vulnerably, I continued the conversation, eventually transitioning to a messaging app called Telegram.

During our exchanges, I shared my knowledge about trading, and she impressed me with details about her current trading activities. Following her request, we conducted a video chat where she elaborated on her actual trading practices. Intrigued, I became interested in learning about her gold options trading skills, which she claimed to have acquired through her education and her aunt's job on Wall Street. This occurred on May 31, 2023, when I created an account on a seemingly authentic platform, providing identity verification with my driver's license.

Assisting me in setting up the account, she began teaching me how to trade options—a skill I had been hoping to acquire. The account grew rapidly, prompting me to use my retirement funds to expedite the compounding process. Fortunately, the bank intervened after approximately $50,000 had been invested, preventing further wire transfers. The funds reached over $810,000, and she advised me to withdraw the funds, claiming that the gold options ceiling was peaking.

When I approached the platform's customer service to initiate the withdrawal, they informed me that I needed to pay taxes on the gains before any withdrawals could be made. This required an additional $103,000 in taxes within nine days, or the funds would be subject to a 5% per day penalty. It was at this point that I realized I had been scammed. I have never engaged in anything as foolish in my life, but the scammers orchestrated this scheme meticulously, utilizing advanced technology to create a convincing platform.

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- Spring, TX, USA • Nov 20, 2023
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Repeated misuse of Trust Pilot and ScamPulse.com ratings online. Emails several times a week offering loans. Address is non-existent.

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- Providence Forge, VA, USA • Nov 06, 2023
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Website requested me to pay transaction fees of 68.00 in crypto currency an sent to paystirng furnished on site

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- Seneca, SC, USA • Oct 12, 2023
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Added several try’s to get more money

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- Asheboro, NC, USA • Oct 09, 2023
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I put up $100 to invest in Bitcoin at the end of the time I supposedly have 15,000 in my trading account that I can withdraw but it's 10% to withdraw the money but you have to pay that 10% up front they did get the initial $100 also on the website I did put my bank information in. I contacted my bank she said no one has tried to get into my account or take anything out at that time not to pay the 10% cuz then they probably will go and try to go into the account

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• Sep 08, 2023
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Wfg scam

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