Sign in  

Crypto/Investment Scam

Sharing is caring! Are you having problems with Crypto/Investment Scam? Use ScamPulse to file a complaint.

Crypto/Investment Scam Reports & Reviews (6)

- Dallas, TX, USA • Mar 10, 2026
Report

THE SCAMMERS POSED AS AN EMPLOYEE WITH CRYSTAL ACADEMY IN THEIR DISCORD. PRETENDING TO BE OF ASSISTANCE WITH HELPING COPYING TRADES, CREATING ACCOUNTS TO DO SO AND MAKING PASSIVE INCOME. THE ACCOUNT THAT IS OPEN WITH NOT AN OPTION TO CLOSE OF WHICH THEY ASKED FOR ALL TYPES OF PERSONAL INFORMATION FROM SSN PHONE DOB & ETC. THE ACCOUNT THAT I CURRENTLY HAVE WITH THEM WITHOUT AN OPTION TO CLOSE IT AT FORTIVEST CAPITAL. THEY HAVE YOU TO PURCHASE BIT COIN TO TRANFER TO DIFFERENTS ACCOUNTS WITH NO WAY OF GETTING YOUR MONEY BACK OR CLOSE THE ACCOUNT

Useful
Reply
- Wilmington, DE, USA • Jan 23, 2026
Report

The company stated it teaded in cryptocurrency futures contracts; They sent buy and sell "signals" to their network members. However, it was never possible to redeem any of those gains or profits. They kept on asking for more. Other members, "shills" showed making deposits and wiring money.

Useful
Reply
- Boise, ID, USA • Nov 14, 2025
Report

Starpronto prosperity group- offers financial investment education, a crypto currency exchange Slogem, their own token STRO, and claim to have this Athena wealth building engine. They show all these amazing 100+% wins trade after trade ensuring that it’s the newest AI technology. But when you try to withdraw anything including your initial investment- it’s locked down.

Useful
Reply
- Columbia, MD, USA • Nov 13, 2025
Report

Attempted to lead me to a site to invest into a Krypto currency platform. Claim they were affilaited with Best Buy and I inturn reach out to Best headquaters and they said they were not affiliated. I started questioning the guy I was talking to and he said his name was Elvis Smith, but he sounded like he was from another country because he had an accent. Very strong one at that. I asked him if he was on social media and he said yes and when I looked him up there wereso many people with that name and he couldnt tell me which one it was, so he stated its part of the company rules not to devaulge that information. To many red flags.

Useful
Reply
- Big Lake, MN, USA • Nov 13, 2025
Report

Cryptocurrency trading scam

Useful
Reply
- New York, NY, USA • Sep 30, 2025
Report

A scam company that swindled us for$ 2,500, I don't recommend it to anyone, and their bets are also being manipulated, please don't get dragged behind these sites

Useful
Reply
Check fields!

Report Crypto/Investment Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Crypto/Investment Scam Contacts

If you know any contact information for Crypto/Investment Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Marorie / Carhart / impostor
Ordered clothing from them said it would be shipped from Texas…come to find out it’s from China! First had a tracking number that could be tracked... 2 h ago
Neshcg.com
I was similarly contacted, by someone whose email address indicated they work for housecallusa.net (acc. to google, they do home inspections, termite... 5 h ago
Olivia De Leon
The whole story started on August 11, 2025, on TikTok, when a woman named Julia Flores added me as a friend. We started talking, and she promised a... 6 h ago
[email protected]
Received a random email from the above email address, reading as: "Dear Applicant, I hope this email finds you well. Our Talent Acquisition... 10 h ago
Associate Recovery Group LLC Debt Collection Scam
Asked for a "Christine Coffee" who apparently had our current home number about 15 years ago. Why would any collection agency call a number asking... 11 h ago

New reports

Government grant
They claim to help you get money for signing up for class action lawsuits. Mar 10, 2026
Phishing
Dear Debtor: You have to appear in the Court House by Friday, May 1st, 2026. Please, prepare all the documents relating to the case and bring them... Mar 10, 2026
Phishing
I paid for a game. But never received the withdrawal. I made several attempts to contact them. Mar 10, 2026
Loan
Hi *****, this is Alexis from Nexfund. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for... Mar 10, 2026
Fake Check Scam
Mail with phone number & fake check saying they were J P Morgan Chase Bk & was connected to our house. Mar 10, 2026

Most Read Reports

Lending Resource Center
this outfit calls me 2-3 times a day, leaving voicemail every time. they tell me i'm preapproved for a loan. i never applied for a loan. my advice i... 9 Reports
Phishing
I was qualified to cash out the minimum $20 and it said it was successfully credited to my cash app account, but they lied . And there is no customer... 1888 Reports
Loan Solicitation - Phishing Scam
Pre-recorded or ai bot. Loan officer saying I’m approved for $36000 loan that I didn’t apply for. 348 Reports
Phishing - Loan Solicitation Scam
Approval this is Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever... 224 Reports
Pinecrate Logistics
I've received a phone call about a job with Pinecrate Logistics a work from home kind of job on March 2nd from a woman named Monique Evans. First... 8 Reports
ScamPulse.com
C
Credi - Cover