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Investment Reports & Reviews (53)

- Barnstead, NH, USA
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I was randomly sent a message on Facebook by a person by the name of "Tina Shrum". She said that she had received a grant from CashApp between $750-$10,000 and that I should set up CashApp and I could receive the grant as well. I downloaded the app and sent $150 and was supposed to receive $2,000 back because of an investment to BitCoin. I sent the $150 where "Tina" told be too and never got anything back and lost the $150. No one is able to give me any answers or help me get my money back. I have lost $150.

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Bigbankm3 aka Matt Hammond drives around in Lamborghini mostly. He got started being wealthy because of fake cryptocurrency investing. He tells potential investors they will get this huge return on their investment and once you request a return on your investment such as an interest payment then he will avoid paying you anything. He tells people that he doesn't have the money on hand. He claims the money is with a third party and he doesn't have access to it. But he will drive around in Lamborghini and other vehicles and flash thousands of dollars at a time but he can't pay out a simple interest payment. He now does other investments with his scammed funds such as house flipping and he probably has other streams of income from investing in something with his stolen money. He does not have real estate in his name, he probably puts the real estate in family or friends names to prevent his assets being seized if he were to ever get busted. This guy is bad news and do not give him any money in hopes of a return.

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Uses "her kids" as their profile picture on telegram. Promises "You are ??% guaranteed of your funds even and investment cause I trade with a high profound broker that gives you a room to have access to your account and view how trading is going on anytime."

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I received the same email stating I had not been active in 364 days and my account was going to be deleted . I of course went to the site. Once I logged in it says I need to make a withdrawal so I go thru the steps and it says I have 22,000$ once it was all converted . I just had to pay the 64.3 to cover the conversion fee so that it was all logged to my IP witch was the law that all withdraws had to be logged to the winners ip address . I've been thinking for three days about this. My husband and my brother in law suggested I check the B.B.B before we paid the fee just to be safe .... But I found the above scam report and thankfully because we really don't even have the money to pay it .... We are behind on bills , and I am the only income in my home with 4 kids and a disabled husband . So thank you for having this site it saved me from losing God knows what amount of money .

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I saw an ad on Youtube in June 2022 about automatic currency trading and was curious. I clicked on the link and it asked for phone number to learn more.

It then asked me to register for a class on their investing but I decided not to. I checked around and decided it was not for me. (Too high risk, potential to lose money, etc. ) For 3 months, they have called several times a week. I have said 'no' many times, asked to be put on the Do Not Call List. Even spoke to a 'manager' and the calls stopped for a few weeks. Now they are back.

I say I am not interested and they ask 'but why did you sign up' and I said 'I changed my mind. I am not interested. I must say, if this is your customer service, I definitely don't want to be involved. You are harassing me. Your boss is making you call someone who is clearly not interested. Stop Stop Stop. I do not wish to ever be involved with you. Please stop calling me. Never call me again.' and they ignore me. I say they are breaking the law and they ask 'which law'? I say the 'do not call' law. They say there's no such thing.

I just want them to stop. It's very frustrating because they say 'but you were interested' but don't take that as an answer. It's my home phone and it annoys the whole family.

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Olympic trade expert investments informed me that I invested 500 dollars in cryptocurrency they would run my investment thru their platform for 5 days and I would see a profit so I sent them the 500 via bitcoin after the 5 days Olympic trade expert investments informed me that my 500 had generated a profit of 7000 dollars n they take 15% 1050 leaving 5950 dollars to be sent to me said they need my cash app bitcoin wallet address I sent it to them them Olympic trade expert investments informed me they had a error resulting in my funds to be put on pending on their platform and I needed to send them a additional 2000 dollars to be able to receive my funds so they are scammers n don't fall for this

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I was scammed by a fake name of Drea Allen. I stated to realize that this is not who they say they are. I am on hard times and I thought if I invested this would help me to get out of the hole. Well I was completely wrong. I was told with the investment they could help me and others to get out whole. Now I have lost money and need to pay my car note; now what to do. Ppl don’t care how they treat ppl at all.

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- New Washington, OH, USA
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I received this on our fax machine this morning. It came from a landline in Youngstown, OH, the number is 330-362-3570. The letter is requesting partnership in investing $25 Million. It also had a page to view in high resolution & color copy. Pages are attached.

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