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Investment Reports & Reviews (93)

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I was approached by a person online by messenger. We later communicated by telegram. Her handle on telegram was City in the sky. She directed me to utilize an exchange platform called dflsky.com. After what seemed a profitable investment I was told a tax of $52000 which I paid and a $7500 late penalty which I paid because they said it would be sent to the authorities and possible prison. After the payment was made I tried to make a withdrawal. At that time I was told that I needed to pay an additional $30000 for a security deposit and after that they would release the funds in 7 days. I did not pay the remaining amount and the funds are on hold and additional fees are currently being accessed.

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That’s two months ago. Did you do research on the site beforehand? Many reviews said that the owner hid his/her personal detail on the site information.
What is her name that introduced you to the site? Guess it’s a fake name too.

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were you able to get your money back, and what was the persons name?

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I sent them $1000 worth of bitcoin to invest. They were to pay out 4% daily for 10 days, it would be billed in a withdrawal pool at the end of 10 days they requested that I pay them $1000 more to be able to withdraw my money.

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I was told to deposit 300 to 500 to start investing and would receive 3000 to 5000 weekly so I deposits the money and I received nothing until I deposit more money to get my 1500 and I received nothing I was told to wait until I get an email confirming my profit so I gave about 6000+ etc.

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James Do Cpn Package he takes your money and tradelines never post....

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- Springport, MI, USA
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I received a messenger message from Shannon Stokley who I'm friends with on FB. She said to follow her instructions on cash app and I'd receive $2000. She directed me to screenshot every step of the way and send a screenshot. She directed me to buy $50 in Bitcoin and then to send Bitcoin to this wallet address:

bc1q2fmw8zfu2rh8z7ukn0stfgdwqr7j7mtgtht6wd

I did not send the Bitcoin so she kept messaging saying it was not a scam and that once I proved I was a human I would receive my $2000. She sent me pictures of herself holding her ID saying she received the money and send a screenshot of a balance over $2000. She said to trust her that it's legitimate.

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- Crosby, TX, USA
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Individual said I can buy Bitcoin as an investment and come out double or triple profit.

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- Fort Worth, TX, USA
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The app promised to provide you with ad packages to watch and earn daily. After 2 weeks or so [until then everything worked fine] the suddenly said i have to recruite 3 people with a value of 450 total in packages so i will receive my full access to my packages. I wrote the service via telegram and they said i have to do it or will get cuts each week. So they cut my account by 87 % Today. I tried to withdraw 10 dollars and it did not send me a verification code to my email. It is a total scam. And i got it thru a referral. Please make sure they will be investigated. Totally wrong. And the ads they show a big brand names...so it ruins reputation of these companies as well.

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They call you and ask you if you would benefit from having better listings. ask if you want a purchase order and claim that it is legally binding that you agreed to services. No Proof of services are ever sent and no confirmations are ever sent until 1 year after the initial call. They use a recording that shows you agreeing that something would be nice and pretend that you said I accept the services. And then email a bill.

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- San Diego, CA, USA
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Crypto/Forex/Binary Scam started in Facebook as someone in victim group mentioned a person by the name of Benard Coelho Gilberto that helped him. His profile states he is Senior Account Manager at Forex and Binary Option Trading. There were testimonies on his page of supposedly people he has helped. I had asked him more about it via Facebook Messenger and he stated invest in my money will generate good wins and profit returned after 7 days trading & withdrawal of all my total profit successfully with 100% guaranteed investment safe and secured. He even stated he is very transparent in his trading, all that is required of his clients are trust, commitment and cooperation for him to be able to make it right with victim like he did with other clients and once these are in place, he believes we should be able to maintain a long-term business relationship. He provided info where to send the money: Name: CAROL BROOKS

Routing# 084302300

Account number# 17020964

Bank: Hardin County Bank, Savannah, TN

This transaction (wire transfer) occurred on 04/06/2023. Then on 04/12/2023 he asked for more money for long term investment and that is when victim started questioning things. Victim thought it’s legit but with asking for more money it raised a red flag to victim because he got pushy. He said I will have full access to monitor my account till transactions is completed in seven days. He wanted me to register at http://sureinvesttrade.com/ or https://cryptosolution.trade.com and get back to him immediately. Victim didn’t register because of website legitimacy. Victim has also reported to bank on 04/12/2023 and called receiving bank on 04/13/2023 for further investigation.

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- Philadelphia, PA, USA
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Joy taliaferro was suppose to behind this she from Philadelphia PA.. Victoria George is supposed to be her coach and bitcoin mining platform is the one that is emailing me I need help I need my money ....

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- Coraopolis, PA, USA
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The company would not transfer my funds back to me after my initial investment.

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- Hilliard, OH, USA
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an email we suspected as a scam

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- Wheeling, WV, USA
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I was scammed by 3 people. I found the first one on fb saying she does process investment through Cashapp. I sent her $200 in total...she said I needed to pay more towards the PV which was another $200 that was held by my bank til Monday the 27th...so she had another girl Jenna take over bc Kimberly couldn't figure it out...then I sent over $450 n $500 through zelle...I also sent over more $...I then was told on Monday evening that my fb was locked n she didn't know what to do cause the super computer locked her out n then both of the girls supervisor Cheo msg'd me n he took over n he kept telling me I need this amount to unlock fb n then it was more cause it timed out...n that happened a few times...I've spent $2600 in total or more. I have screenshots from the conversations but I can't get them all to upload...I have I think 170 screenshots...I sent some but have plenty more

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- Oceanside, CA, USA
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Person came into my store offering an advertising spot on all to go menus for a hot new restaurant. He gave me his card, Chris Cook Account Executive at Beacon Marketing Strategies and showed me the setup of a recent menu he made for another local restaurant. He said they were still designing the menu and filling out the advertisers. I paid an upfront fee and there were two more subsequent fees taken out of my account that were supposed to cover a certain amount of time. After another business reached out to me to tell me they he had used my shop's name to get them onboard and the restaurant had not paid him to do this or even contracted him. He has been seen on the street with his backpack of materials attempting this same scam in a different part of the neighborhood.

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This guy wanted my husband to invest tried to establish a relationship. My husband is successful and he asked for 100K originally and settled for 10K my husband was skeptical. He promised a return and we shouldnt have fell for it. We wired him 10K in February 21 and my husband got scared. Our lawyers warned us and we believed this guy. We started to ask questions after we sent the money (missing linkedin photo) my husband signed documents and he removed the clause that if we had cold feet we could get money back. We tried to get our money back multiple times trying from different numbers. We sent an email and certified letter to get our money back. We even tried to offer him more business to get him to respond and nothing. Non profit myers communication. He also sent threating emails. He knew my husband had connections to other businesses. 2872 Leesburg Germantown, TN Registered an LLC 

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- Phoenix, AZ, USA
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FinreCoup

Crewe, Cheshire England

Connected me to

Troy Income and Growth Trust

To get my money scammers put into this company but this company want 15 percent to get the money out

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Was given a contact by a friend who said she got 80K for grant winners GGGA and went thru messenger

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I have screen shots of advertising guaranteeing to make 1000s in just days every month claiming to be from imperial oil..

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I was referred to the website, apiyuxw.dodoexcavateeth.com by a woman who reached out to me through Facebook named, Nora Lee stating her Chinese name as being, Yu-Qi Guo, (332-733-8047). The Dodo website was working with me to earn money via crypto-mining and I had reportedly made, $126271 through my investments and was informed that all the money had to be withdrawn by the end of the year for tax purposes. Upon requesting withdrawal, the DODO website stated that I needed to pay a $6000 processing fee, and New York State and Federal Taxes prior to releasing my funds. I complied with these items and paid an additional $7000 for New York State taxes and $18901 for Federal Taxes to the company who advised that they would provide this to the government for tax purposes. My reported profits from the website (DODO) was never released to me and the DoDo website stated that I needed to provide an additional $15000 payment to "investigate" where the money I was to be provided was not sent to me. The DoDo website is stating that all my funds are being detained by my Crypto Wallet Company, Metamask, due to concerns over potential, "illegal financial gain". I contacted Metamask and was informed that no money had been sent to them, nor would they be able to hold and not release someone's money to them.

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- Virginia Beach, VA, USA
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Whitteney Guyton, the director/owner of Synergy Health Systems Co, enters business agreements with investors for mental health services and group homes. Once money is received from Guyton she refuses to answer her phone, she does not come to her office and when asked about remittance of payment Guyton claims that she has no money.

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