Investment Scam 2026 Reports & Reviews

Investment Scam Reports & Reviews (136)

- Pompano Beach, FL, USA • Feb 23, 2026

Scammer's phone (551) 222-3843
Scammer's website jeangillescapital.com
Scammer's address New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Total money lost $7,000
Type of a scam Investment

I was refer to this company they are scammers me make me send 70000 dollars invest when was time for me to get paid they stole my money never reply back I found out so many victims was target buy this company they are doing money laundering fraud thief scammers stole my money and other more victims they are thief scammers a lot of victims

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• Feb 18, 2026

Type of a scam CryptoCurrency

i got back my funds

PrimeInvest broker, was a scam from the start,and unfortunately, my concerns were justified. After I deposited the sum of $15,000 and my profits was $115,000. I faced constant obstacles trying to withdraw my profits. Not until I was advised to seek help from a legal recovery expert, to help me recover my money back. Which I was introduced to a reliable recovery expert, and i reached out to him through his email,([email protected]) and i provided him with every necessary information he needed, to help me successfully get my money back, I’m sharing this review to applaud his good work and his team, you can reach out to him for help.

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• Feb 03, 2026

Type of a scam Investment

Investment Scam

I was a victim too, and I have suffered a financial loss exceeding $180,000 as a result of its activities. A recurring pattern observed in this scheme is the continuous demand for additional payments from victims under false pretenses.

I am pleased to state that I have since recovered my funds with the assistance of cybertechdata_forensics. Based on my experience, I recommend that affected individuals seek professional assistance and submit electronic communications supported by relevant evidence for proper review and action

Telgrm: cybertechdata_forensics
Whtspp: +51 920 385 401

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• Feb 03, 2026

Type of a scam Investment

Investment Scam

I was a victim too, and I have suffered a financial loss exceeding $120,000 as a result of its activities. A recurring pattern observed in this scheme is the continuous demand for additional payments from victims under false pretenses.

I am pleased to state that I have since recovered my funds with the assistance of cybertechdata_forensics. Based on my experience, I recommend that affected individuals seek professional assistance and submit electronic communications supported by relevant evidence for proper review and action

Telgrm: cybertechdata_forensics
Whtspp: +51 920 385 401

Useful

• Jan 30, 2026

Scammer's website ig179.com
Scammer's address New York, NY 10010, USA
Scammer's email [email protected]
Total money lost $10,000
Type of a scam Investment

A young lady contacted me, and found out in our conversations I traded futures stocks. She related a no lose strategy to make money trading gold futures. I took the bait after a short time talking with her and she told me precisely all that I needed to do to start making money from this website. I did, and after the first trade I decided it wasn't for me and tried to get my initial investment back they froze my account and have now suspended my account login so in essence stolen all my initial investment.

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• Jan 09, 2026

Type of a scam Credit Repair/Debt Relief

HOW TO RECOVER STOLEN CRYPTOCURRENCY IN 2026>> BRUNOE QUICK HACK

Wishing you a Happy New Year, Good to see a review about this Hacker Brunoe Quick Hack, Recovering my stolen Funds was not something I ever imagined I would have to write about, If you have been scammed by crypt0 investment, Don’t panic—you’re not alone. Brunoe Quick Hack Thanks to their skills and persistence, I finally recovered my stolen funds If you need a hacking services like Phone hack Gmail hack Snapchat hack Whatsapp hack Text messages hack Facebook hack Contact: [email protected]
WhatsApp +1705-7842-635

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- Chicago, IL, USA • Nov 12, 2025

Country United States
Total money lost $20
Type of a scam Investment

They portray themselves as a Sportsbook, but it is a scam. Once you make a deposit and win a bet, they will then say you need to wager 3x the deposit amount + promo funds. They initially told me I had to wager $775 to withdraw the $30 I won, and now two weeks later they are saying I need to wager $2,2751 to access that $30. Honestly ridiculous and who’s to say after wagering that amount, I would even get my funds. I do not recommend this app to anyone.

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- Fitchburg, MA, USA • Aug 26, 2025

Country United States
Total money lost $2,000
Type of a scam Investment

Someone invited me to invest in this company name lssc they invented too they keep forcing me then I invested $2000 the person who in top who always texting us in that bone chat app name Ethan William he ask us to put more money down to verify how account I don’t have the money I didn’t put no more money down but those people who make me invested in the lssc company put the money they lost everything Ethan William close my account and take my and everyone he do the same even when I ask him just let me get the money I invested he still take my money Ethan William

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- Bronx, NY, USA • Jun 01, 2025

Scammer's website www.i3q.com
Scammer's email [email protected]
Country United States
Total money lost $553
Type of a scam Investment

I invested in this platform called I3Q, promoted by some YouTubers who promoted returns through the stock market using artificial intelligence. Their website is www.i3q.com and they say they are located at 122 Leadenhall Street, London, EC3V 4AB, and in the USA they are located at 124 W Capitol Ave, Little Rock 72201. From the start, they do not allow withdrawals of funds and deposited profits, and when you try, they tell you they will send you a code via SMS which never arrives. Yesterday they disabled their website and they are trying to partially update it, but when you try to enter your credentials, it does not allow it. Do not invest your money there, they are scammers.

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- Dekalb, IL, USA • Apr 05, 2025

Scammer's phone 1(224) 531-8105
Scammer's address 113 Fairfield Way Suite 104, Bloomingdale, IL 60108, USA
Scammer's email [email protected]
Country United States
Total money lost $35,209
Type of a scam Investment

Charles hobbs the owner of worldwide credit systems approached my family and I with an investment. He was someone who I knew and thought I could trust. The investment was in credit card readers that his business would then place in businesses. We were to either get our investment back or get our investment back plus 50% of all sales for the first 2 weeks of machine usage. After initially investment money was to be received back 6 months later. Charles using many manipulation and lying tactics and a over a year later we still have no return. After some digging, we found out that he has similar judgements to where no justice was served, and he continues to live a lavish life. While leaving me with ***** dollars to my name. I am elderly and disabled. Please help

all documents can be emailed.

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• Feb 03, 2026

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- West Palm Beach, FL, USA • Apr 01, 2025

Scammer's website wwwvi.online
Scammer's email [email protected]
Country United States
Total money lost $100
Type of a scam Investment

They have a Facebook business account with the name of Growth pilot, he's the one who sent the website, when you sign up it may looks like a legit website, you deposit $100 and after 4 hours they fund the account with $4400, when you have to withdraw you get to KYC verify first after that you start the process of withdrawal and 30 minutes later when you never receive the money you contact support they gonna ask you $400 for Network gas fee so you can receive the money after 2 minutes, I didn't get farther than that because that confirm me it was a scam. Be careful people.

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- Clinton, MD, USA

Scammer's phone (702) 715-1431
Scammer's address 595 burrad st, Vancuver, BC, CAN
Scammer's email [email protected]
Country United States
Type of a scam Investment

The offer came to be saying all it needed to be done was to like videos and submit them on their app. The pay depended on what level you were on. To get to a higher level you to pay more. Once you have pay and done with your tasks and you want to get your money they say you have to pay an extra fee to access your money. Once you pay that fee is paid and you want to get your money then they ask you to pay 15% of the taxes before you can access your money.

Useful

Type of a scam Investment

ARDEN UJKA ecom scammer (INFLUX ENTER(PRISES) LLC)

In January 2025 Arden (Ujka) Banks (instagram: ecomdeni, ecomarden, ecom_arden, etc.) and I entered a signed contract by both parties for his online services. In this agreement I paid him with the promise to make my initial investment of $4000 back within 30 days or I would receive a full refund. He promised to make at least $5,000+/Month with his services and possibly retiring my family. I never received any return on my investment. He ghosted and came back, deleted, blocked me everywhere, and when he did contact me, he gave 2 word replies every 2 days. I already had a store I created for free, which had better results, but trusted him, as I was vulnerable and desperate after being laid off before Christmas Eve. When I showed proof to Arden, I asked for a refund, I was told I will not receive one even though he was in breach of our contract, and all he did was blame me and threaten me. He did not honor is own contract and blocked me my other accounts on social media after explaining to him I will make an official complaint if I do not receive a full refund. This has caused great stress and financial hardship on me and my family. I was already in debt before dealing with him. Huge mistake on my part and he should be in jail for doing this to people who are already struggling.

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- Washington, DC, USA

Scammer's phone (202) 577-1400
Scammer's address 22636 GLENN DR STE 103, Sterling, VA 20164, USA
Country United States
Total money lost $18,937
Type of a scam Investment

ZI RUSSELL IS THE INDIVIDUAL NAME WHICH WHOM I MADE BUSINESS WITH HE WAS SUPPOSE TO, PROMISED TO HELP ME OBTAIN LICENSES PERMITS AND SPECTIONS FOR ME FOR ME TO BE ABLE TO OPEN A BUSINESS BUT HE LIED STOLE MY MONEY AND DID NOTHING THEN JSUT DISAPEARED DOES NOT ANSWER MY PHONE CALLS BECAUSE HE KNOW IT IS ME HE HAS SEVARAL DIFFERENT BUSINESS I AM DESPERATE FOR HELP IN GETTING MY MONEY PLEASE DONT BELEAVE THIS MAN...... SPECTRUM CAPITAL FINANCIAL INVESTMENT NETWORK AND PAN-AM CORPORATION ARE TWO OUT OF MANY MORE ENTITIES THIS INDIVIDUAL WILL USE TO SCAM YOU

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- Englishtown, NJ, USA

Scammer's phone (347) 562-8489
Scammer's website instragram.com/ecomdeni
Scammer's address Howard Beach, NY 11414, USA
Scammer's email [email protected]
Country United States
Total money lost $4,500
Type of a scam Investment
Initial means of contact Not applicable

In late September Arden and I entered a signed contract by both parties for his online services. In this agreement I paid him with the promise to make my initial investment of $4500 back within 30days or I would receive a full refund. He promised to make at least $10,000/Month with his services and possibly retiring my family. After multiple attempts following Ardens instructions, I never received any return on my investment. When I showed proof to Arden. Then I asked for a refund, I was told I will not receive one even though he was in breach of our contract. He did not honor is own contract and
blocked me on social media after explaining to him I will make an official complaint if I do not receive a full refund. This has caused great stress and financial hardship on me
and my family.

Useful

• Mar 24, 2025

What's your number? I was scammed by him as well. Let's chat.

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- Hemet, CA, USA

Scammer's phone (646) 632-8666
Scammer's address 388 Greenwitch st, New York, NY 10013, USA
Country United States
Total money lost $2,000
Type of a scam Investment

Scammer oresented themselves as stock broker and this was to start a long term investment relationship, but now no longer available

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- Kingfisher, OK, USA

Scammer's website alliancecrypto.co
Scammer's email [email protected]
Country United States
Total money lost $15,000
Type of a scam Investment

Met through online dating app. He created a similar life experience to hook me and have me believe in him. Once hooked then the money investment came into play. He had me open a chase and wells fargo accounts, he would transfer money from a LLC account, that I later found out was not his. There were two different company accounts. Then he had me transfer them to my crypto apps and then to said company for a total investment of $120,000 with a return of $240,000.

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- Edenton, NC, USA

Country United States
Total money lost $30,000
Type of a scam Investment
Initial means of contact Not applicable

Facebook account was hacked and the account owner was not aware. I trusted this person and ended up taking
All the money and
Never hearing from it again until they told
Me I hadn’t made any withdrawal and in order to withdraw I had to
Pay a $2000 fee by bitcoin. Of course I knew better this time.

Notes as provided by the FBI:

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam or bitcoin, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

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- Centreville, VA, USA

Scammer's phone (213) 770-7352
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Total money lost $17,500
Type of a scam Investment

I have an excoworker and we always contact on facebook for a long time. she moved to another state and we keept in contact. We both worked as teachers aid and she told me that she invested money and that she was no longer working for school system. Then she got me involve investing and sending money to this TopunionTrade, in various way: cash app, venmo, apple paid, credit card, debit cards, and we my husband and me send money to paid IRS, and now they will not realease documents that shows payments made to the IRS recipt or nothing because they want us to pay 15200 more. They stole our money. I contacted police in North Carolina because that was the place my friend (***** *****) moved to. When I checked the phone numebr it was in California, then I knew something was not right, and she will not take my phone calls or call me. I sent $7500 to a wallet to supposstly paid taxes and it was just a scam.

Useful

Scammer's phone (727) 914-9274
Scammer's website www.xqtraders.com
Scammer's address 7901 4th St N STE 300, Saint Petersburg, FL 33702, USA
Scammer's email [email protected]
Total money lost $1,200
Type of a scam Investment

I initially came into contact with Xqtraders via their website in January 2022. Xqtraders presented itself as a reputable investment firm, registered with the Florida Department of State, claiming to offer high-yield returns through Forex trading, stocks, indices, commodities, bonds, and cryptocurrency investments. Encouraged by their professional appearance and the promise of substantial monthly profits, I decided to invest with them.

Initially, my experience seemed positive; I was able to withdraw small amounts in February and April 2022, which reassured me of the legitimacy of their operations. Motivated by these successful withdrawals, I reinvested my profits. However, in October 2022, the Xqtraders website became inaccessible, and all attempts to contact them for support or to withdraw my funds were unsuccessful. The website disappearance coincided with a complete cessation of all communication from the company.

Throughout my interaction, Xqtraders used various tactics to appear credible and attract investors. These included:

• Displaying a legitimate-sounding address in Florida as part of their contact details, suggesting a stable business operation.

• Offering detailed and seemingly sophisticated trading programs which promised guaranteed returns, an unrealistic claim in the volatile world of trading.

• Utilizing professional-looking marketing materials and communications which included charts and graphs of market activities to demonstrate their trading success.

Further investigation revealed that the claims of association with recognized professionals and institutions were unfounded. For instance, they claimed that a certain "Russ Kevin Childers" was a managing member, who is, in fact, a Philanthropy Database Analyst at Evergreen Goodwill of Northwest Washington and has no ties to the financial or trading sectors.

Given the abrupt disappearance of their website and their failure to respond to contact attempts, along with the misleading information they provided, I believe Xqtraders was operating a Ponzi scheme under the guise of a legitimate investment firm. The platform's strategy was likely focused on using funds from new investors to pay earlier ones, rather than engaging in actual trading activities.

I am reporting this incident to help prevent further fraudulent activities by Xqtraders and to alert potential investors of their deceptive practices.

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