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Online Investment Scam

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Online Investment Scam Reports & Reviews (5)

- Staten Island, NY, USA • Aug 07, 2025
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have me trading over a APP named DWS and every monring they would give the group a stock code to buy and every night at 7pm they will go over the day market and the plain going forward. over whatsapp.

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- Staten Island, NY, USA • Aug 07, 2025
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they worked with Moneta Elite club on a profit plan 2025 I was about to buy and sell stocks over the app and talk to them over the app memsage board

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• May 10, 2025
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I thought I was trading stocks through a reputable company but when it came time to take my money out there was one fee after another; brokerage fee ,Capital gains tax ,gas fee because it was in an Ethereum wallet,etc.

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- Washington, DC, USA • Apr 08, 2025
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Offering to trade for a high return of investment within 24 hours. Do not gall for this scheme. They will never fulfill their promises. They are scammers. They will ask to pay withdraw fees to trick you into putting more money.

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- Colorado Springs, CO, USA • Feb 18, 2025
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SGM is scammer website. Realize its not real investment. I tried ask sylvia as manager of SGM if i could able to withdraw but it said first have to verify so i paid $100 to get in but again SGM sais have to pay tax 15%.thats ridicilous keep adding money and i get nothing.

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