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Investment Reports & Reviews (93)

• Aug 19, 2025
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MY 435,429 was taking

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- North Highlands, CA, USA • Aug 15, 2025
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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 • Aug 14, 2025
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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 • Aug 12, 2025
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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 • Aug 09, 2025
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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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• Jul 30, 2025
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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 • 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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+3
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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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+2
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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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+1
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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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+2
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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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