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Investment Reports & Reviews (87)

- Memphis, TN, USA • Jun 20, 2025
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Sent me a message saying I had an account with money available. I wasnt sure about it so I asked questions and they told me in order to get the money I would have to invest money in. I told them no thanks and reported it to the ScamPulse.com

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• May 22, 2025
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Phoned me with this great investment sent me a fake screen of the bitcoin with the bitcoin going up

On the chart

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- Georgetown, TX, USA • May 16, 2025
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Using Ai to predict buying and selling signals on a platform called caucoin. Use name DZA ALLIANCE and Amanda Martin. They pretend to be educating you on how to read works news to predict successful market transactions. They guarantee any losses as they were pretending to have a revolutionary Ai product to be a no fail when launched. If we participated out was strengthening the Ai through our successful trades and listed. They used a platform that was completely fake but liked real. I got a title loan to invest I just wanted to start learning Ai tools that I wasn’t left behind in the new world of Ai.

When I went to withdrawal my money on that platform they wouldn’t let me withdrawal. Tons of excuses as well as saying I was not able to withdrawal because I was being investigated. Crazy. Anyway. I need that money back so bad.

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- Scottsboro, AL, USA • May 16, 2025
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I was approached with a job offer and directed to https://www.anchorag.life/User/indexOld.html to trade Bitcoin, after being asked to screenshot my subscriptions to various YouTube channels. After completing the first transaction, I accepted a second one. However, they refused to return my money unless I sent them additional funds.

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• May 07, 2025
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I invested $350.00 to a company that the prime minister had talked about. I received a phone call from someone who was to help make trades on this Zinzenova website. I requested my funds January 22 which was about a week after I started. I was told my money was in the process of being returned. Fast forward to when I put my first complaint to bbb and then I receive a phone from Amelia Townsend 1-437-887-2626 who tells me I have to pay $4800.00 that I would recieve back with my now $34,000.00 American dollars. I said I am not paying money to get money that belongs to me. So this is where I sit today. No money returned and they are going to sue me. I had sent them documents I found on the company and other platforms they suggested. I just want my money back. My original $350. Plus $600.00 that this investor charged on my credit card 24education. I’m not sure what to do now

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- Kingman, AZ, USA • Apr 25, 2025
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Called Hit The Button

Make $1,000.000 in 3 months

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- Hayward, CA, USA • Apr 23, 2025
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JORADAN WONG POSES AS AN INVESTMENT GURU.

HE SCAMMED ME INTO $3000.00 CLAMING THE MONEY WOULD BE INVESTED INTO A FOREX FUNDED ACCOUNT. HE PROMISED A RETURN OF $6000.00

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- Stratford, WI, USA • Apr 17, 2025
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I was offered to invest in US Oil $90.00 and I would get a return of $675.00+ more per month

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- Houston, TX, USA • Apr 14, 2025
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I was on Tiktok and commented on this account that showed a man helping out people at Walmart then I received a that he wanted to help me. He had me send him $193 in Bitcoin then he wanted me to add $300 to another source and send it to him that's where I caught on that it was a scam.

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- Tustin, CA, USA • Mar 26, 2025
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I invent in this company called inventing Ventura LLC. There was supposed to give me 750 a month and they lied to me and they never give me my money back that I invent on that company I invent $15,000 they were supposed to be give me every month 750 a month and they lied to me and I want my money back. I’m still waiting for to an answer, but they didn’t call me. They didn’t tell me nothing about my money. They were only just sending me that to wait. That’s about it don’t trust and no company That you guys are hearing with somebody else or don’t let no one scam. You be careful out there.

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- Menasha, WI, USA • Mar 17, 2025
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DZ Alliance states they teach investing in Stock and Crypto. They run it on the CUNCOIN Platform. They claim they will compensate for all losses if you follow their signals. This is incorrect, there is always a reason that it’s not their fault. Whatever they do looks impressive, you follow the signals you make great profits, then some weird random thing happens, and it’s gone. I tried getting compensated, and they offered a loan, with the promise to make up lost profits (stupid me, took it). I read the agreement, seemed legit, and went with it. They “froze” my account until I repaid (i could still follow signals and make profits, just not withdraw). I did very well with profits, and thought I should repay. They then told me I couldn’t pay from the account; it had to be from an External Account. They claim this is stated in the Agreement, but it is not. I basically would have to buy my money back. In this transaction I had zero money in it but needed to pay them to get my profits. They oversaw the account, they could see how much money was in there, they probably could’ve gone in and took it, but they kept up with the must be paid by an external account. That’s not right.

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- Indianapolis, IN, USA • Feb 11, 2025
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Wanted info to apply for a loan. Don’t fill out questions!! Was supposed to cost $1 they took $50 they aren’t real. Spam!!

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- Wilson, NC, USA • Feb 02, 2025
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Had me thinking I was opening a bitcoin account and every time I would pay the deposit to make a withdrawal they would tell me the deposit price went up and this would happen every time

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- Tempe, AZ, USA • Jan 27, 2025
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They promised that they would pay money for completing surveys about hygiene products. Initially, the amount was small, and in the first few days, they paid a little profit. They were supposed to pay me $1000 on the fifth day. To withdraw this money, I was required to complete the survey for that day. In the middle of the survey, they asked me for about $1800, and I paid this money via Bitcoin. When I continued the survey, suddenly they requested $5000, and not only did they not pay any profit, but they also refused to return my money.

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• Jan 20, 2025
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I was contacted by a person supossedly called Sam Segovia from Premier Sports Mangagement. He told me that they were having a golf tournament in Puerto Vallarta and that they were interested on renting our condo. After sending documents, contracts and "tax formats" (which now we aknoledge there were all fake) they said that everything was ready and that the payment for the rent was in escrow. In order to get paid we had to pay taxes and asked us to wire the payment. We did the wire and never ever we could contact them. After an investigation we have found out it was all a fraud.

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- Waukesha, WI, USA • Jan 16, 2025
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I was offered a "once in a lifetime deal." There was no more money to invest. But it was a scam.

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- Fairfield, CA, USA • Jan 07, 2025
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After trading on app tried to withdraw money and they kept asking for more deposit. It was always with a promise this was the last.

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- Sacramento, CA, USA • Dec 28, 2024
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They close at the remote job and said that I can make money they pay me a small amount and then said I needed to invest my money because I had a negative amount in the account they called a welfare test my invested it once and then I got another welfare task before I can cash out

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- Montgomery, AL, USA • Dec 24, 2024
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You can invest a cryptocurrency for a manager to trade on your behalf and spilt the profits of trading session(s).

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- Macungie, PA, USA • Dec 18, 2024
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Offer mailed to me. Pay $99.00 and enroll in “A Tive-Figure New Year’s Income Plan For (recipient)

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