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Investment Reports & Reviews (99)

• Apr 30, 2026
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I never thought it would happen to me. But agccoin.com took $500 ,000 USDT from me – gone in an instant. Then they had the nerve to ask for another $20,000 USDT. I was desperate. I messaged FUNDSRETRIEVER (at) PROTON.ME and their WhatsApp +16035121448, and they helped me retrieve my capital. But please, don't walk into the same trap. If a platform promises big returns, question everything. Be safe. Be smart. Be careful.

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- Berlin Heights, OH, USA • Apr 13, 2026
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I was given deceptive investment information. They claimed that for $20 you can build a big investment portfolio. They never followed through with what they promised. They took my initial payment, then took additional money from my bank account, with no mention of any additional fees. Before I caught this I lost $100 to this investment scheme. It was never explained that they would just give online seminars. They just made false promises about the money that you would make when you invested $20. Then of course there is no links to the original offer/ad after they got your bank information. Upon contacting the company they refuse to give any money back.

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- Vacherie, LA, USA • Apr 08, 2026
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Spoke to lady on Tik Tok stating that she could teach people how to do marketing. Asked for $200, then put in in this graph that shows it going up and up and before you know it, it's at more than 50,000. Then asked you to pay $400 for the blueprint and $1100 to get the withdrawal from the account. Once withdrawal is requested, they want you to pay $8,900 for the people who worked the account. Total scam. Lady harrassed me on Telegram. I have reported her to the FBI, Cash App and my bank. Her Tik tok name was Kristina Bell. Her Cash app was $Christina Oser. Telegram was Affiliate Marketing and Affiliate Program. She has more than one Tik Tok acccount.

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- Omaha, NE, USA • Feb 26, 2026
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Called multiple times a day saying that they were ready to approve a $52000 personal loan if the could finish the underwriting process.

Marco

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- Carriere, MS, USA • Jan 29, 2026
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Answered a pop up ad about investing with this company guaranteed great returns and they did all the legwork and you just had to pay 8% from profit as their fee and you could withdraw all money anytime but have to be paid in a PayPal or Zelle or something like that and spoke to someone overseas, they provided a tutorial using another legitimate website, seemed real but upon further investigation this is a scam using a company name no longer in business with no website as theirs, they are using other websites to scam you into using them and giving your money to invest.

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- Pineville, LA, USA • Jan 28, 2026
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I was approached by people on telegram that pretended to be expert in forex trading. By the end of it always out $13,000. Still am. It all happened on the Telegram app through Cash app and Cash app wouldn’t even acknowledge the situation.

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MY 435,429 was taking

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- North Highlands, CA, USA
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I saw an add about investment in stocks rhat attracted me and i apply to it. The call me and offer to invest and make good money , i invest $100 in a platform called Capium Limited than they said in order to make good money than i have to invest $2000 , i did try to take some money out and they said they can transfer $30 to my account to see how it works, i did and worker than i was asked to invest more money thru crypto.com than transferd to onchain crypto and from here to Capium Limited, after a week i decidet to take the money out and it started to ask for a tax code , and in order to have it they asked for more money , i send it and after they said ok we transfering the money to your onchain wallet, after a day they email me from bank of Singapore that the money stock there and i have to pay tax on them, they also email me. SO I UNDERSTAND THAT THEY ARE SCAMMERS. Looks like a lot of people been scammed like that. I dont know what to do. If anyone know than please let me know. Thx

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- Adams, TN, USA
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I was contacted through Whatsapp and Telegram by a man that went by the name Francois. He presented to me a business opportunity to make a bit of income but assured me I wouldn't likely get rich, but it could supplement my income to give me financial freedom. I had already suffered a great loss from a previous scam, so I needed a break that would get me through my repayments. He then took me off his team and put me on Ethan's

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- Providence, RI, USA
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Lssc an investment company and Ponzi scheme. Lures you by saying you Will invest in scooters to Make more money. And wants you to bring more people to do the same

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- Fall River, WI, USA
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I replied to an ad on Facebook. I then messaged this lady, and she redirected me to a woman named EV. She told me about this company called trackonomics and how I could earn money. Day one, I had to send $28 to an account via cytro currency. I got that money back and them some from training so it seemed a little legit. Day 2 I needed to send 238 b.c I reached an ultimate, but I was gonna receive almost 4k that day. I talked to EV to tell her is this the only one etc she kept telling me yes. Then after I sent it I got another ultimate, needing now to send $800 with the possibility now of getting close to $10k. So I did and hit another ultimate, my third one now needing to pay almost 2800. That's when I knew this was a scam. Dumb me for sending the money, but it seemed so promising. She did try to keep pushing me to send it after numerous times telling her no and that it is a scam.

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They called LSSC I was invited by a friend to join but I lost 6700 my own and Andi 7000 my friend they joined as well

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- Memphis, TN, USA
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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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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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- Scottsboro, AL, USA
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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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- Georgetown, TX, USA
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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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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
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Called Hit The Button

Make $1,000.000 in 3 months

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- Hayward, CA, USA
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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
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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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ICD-I - iverc