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Investment Reports & Reviews (69)

- Lexington, SC, USA • Mar 09, 2024
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AGENT DONALD SMITH, DEPT. OF HUMAN RESOURCES & SERVICES, WASHINGTON, DC. $200,000 FEDERAL GRANT, TURNED OUT TO BE SCAM, BOUGHT AND PAID FOR & SENT $3200 IN APPLE GIFT CARDS. HE HAS A PICTURE ON FACEBOOK, PAGE ID 26069080711****.

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- Newnan, GA, USA • Mar 05, 2024
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They investigated my money an then stole it plus money. I just quit answering them it was always need more money to get my money.

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- Durham, NC, USA • Feb 08, 2024
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Scammer took personal information (the kind you should never share with a stranger on the internet, I was interacting with a known company I thought was trustable) and now owns said information.

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- Escondido, CA, USA • Feb 01, 2024
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I am suspecting that I have been in a Pig Butchering/Romance scam. I met a guy through Hinge and he suggested lets chat on WhatsApp. When he gained my trust, he introduced me to crypto investing by downloading the Kraken Pro app, Coinbase Wallet app, Coinmetro (https://d.coinmetrodgk.top) and Ibanera.com (crypto bank). Was directed to transfer money to the above accounts that I created under my name and then it was transferred multiple times to the various Apps above until it reached Coinmetro (https://d.coinmetrodgk.top). From there the investments took place. Initially, the first withdrawal they allowed me to withdraw it with the fees being deducted from the amount.

When trying to withdraw the money from the CoinMetro account the second time, Customer Service told me that I need to pay 35% profits tax upfront to them and the trading platform will pay 2% tax on my behalf. If I failed to pay any taxes within the time limit, my credit will be affected and there will be an additional 1% late fee for each day past the deadline. The system will deduct 1% of my account assets for late fee.

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- Owings Mills, MD, USA • Jan 22, 2024
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I received a certified mail notice a few months ago from Greenspoon Marder LLP. I didn't recognize the company, so I didn't go to the post office to retrieve the mail (therefore, it was sent back to the law firm). Just recently (January 16) a second attempt was sent via snail mail. I didn't open the mail, but could see through the envelope that they were claiming my home is in foreclosure and attempting to collect money. I wrote "Return to Sender" on the envelope and dropped it back in the mail. My home is not in foreclosure and my payments have been up to date for the past 11 years. This is a scam.

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• Jan 14, 2024
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Asking to buy cashapp accounts with pre loaded money on the account for a small amount of 20 dollars, they then take your money and receive nothing that was promised. Assumed stolen money in said account

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- Bossier City, LA, USA • Jan 10, 2024
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Clay Advertising Club is definitely a scam. The way he described this program to us was totally different. His lay out was suppose to make people money that didn’t have a business at least once a month. When the program first launched he promise that everybody would get their money back and some within the first day. Everybody jumped on this because he promised that his program would make people money just by logging in doing the daily clicks daily. This is going on 4 months and nothing. Him and his team blocks people from the AAC page on Facebook and block people from commenting when people ask questions. We was literally scammed by Clay Montgomery. Him and his team have been very rude to us and we have made them a lot of money and something needs to be done to him.

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- Jacksonville, FL, USA • Jan 08, 2024
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In October my sister got me in contact with a friend of hers whom she had worked with for a few years. She had posted that she will help with investing in crypto. I texted via google chat and FB messenger for a few weeks to make sure this was legitimate. On November 11, 2023 we added close to $1000 into a platform called Xpresstrade-pros. I was told that that would be enough to invest. After two weeks I was told to get profits I needed $2000 total in my portfolio. I was told I just needed to add it and would get it back in 48hrs. Instead that was reinvested. I then started to get profits that increased to over $16,000. Once my profits were ready, I could withdraw, but at which point I was told I needed to add 30% (or close to $7000) of that in order to get my profits out. The promise was that I would get all my money back, because the 30% was a prepay tax...which it is not. That sent a red flag that this was truly a scam. I didn't not send any more money, but I also will not get my $1943 back. Stephanie's FB, I was told, was hacked, so I was communicating via google chat under "Castle rock villas council." The only information I have for her is that she is a substitute teacher at Th***on Elementary, but her FB said she lives in San Diego. I want to warn people about anyone promising large profits and then needing to pay a tax to get it out. Talk to others before trusting anyone. I thought this was truly a friend of my sisters, and that is the only reason I trusted her. If they don't answer your questions, and pressure you to invest, don't. I just want my $1943 back. I have filed a report with JSO Jacksonville.

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- San Pedro, CA, USA
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This trapper guy, charged us 15k to dreams of “teaching” us through his zoom how we could make a million dollars in the stock market. These classes are all just a hang out chat zoom. Please do not pay anything to this guy he’s making money out of you that’s all.

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- Muskego, WI, USA
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I believe I fell victim to a scam perpetrated by a woman whom I assume resides in Los Angeles, CA, specifically in Irvine. She identified herself as Larissa Tan, going by the nickname SaSa. She skillfully manipulated my emotions through flirtation and the use of love symbols in our communication.

The initial contact occurred when she texted what seemed to be a wrong number, and upon my response, we engaged in conversation. Unfortunately, I initiated friendly talk, which eventually led to a discussion about investing in options within the gold market. Vulnerably, I continued the conversation, eventually transitioning to a messaging app called Telegram.

During our exchanges, I shared my knowledge about trading, and she impressed me with details about her current trading activities. Following her request, we conducted a video chat where she elaborated on her actual trading practices. Intrigued, I became interested in learning about her gold options trading skills, which she claimed to have acquired through her education and her aunt's job on Wall Street. This occurred on May 31, 2023, when I created an account on a seemingly authentic platform, providing identity verification with my driver's license.

Assisting me in setting up the account, she began teaching me how to trade options—a skill I had been hoping to acquire. The account grew rapidly, prompting me to use my retirement funds to expedite the compounding process. Fortunately, the bank intervened after approximately $50,000 had been invested, preventing further wire transfers. The funds reached over $810,000, and she advised me to withdraw the funds, claiming that the gold options ceiling was peaking.

When I approached the platform's customer service to initiate the withdrawal, they informed me that I needed to pay taxes on the gains before any withdrawals could be made. This required an additional $103,000 in taxes within nine days, or the funds would be subject to a 5% per day penalty. It was at this point that I realized I had been scammed. I have never engaged in anything as foolish in my life, but the scammers orchestrated this scheme meticulously, utilizing advanced technology to create a convincing platform.

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- Spring, TX, USA
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Repeated misuse of Trust Pilot and ScamPulse.com ratings online. Emails several times a week offering loans. Address is non-existent.

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- Providence Forge, VA, USA
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Website requested me to pay transaction fees of 68.00 in crypto currency an sent to paystirng furnished on site

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- Seneca, SC, USA
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Added several try’s to get more money

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- Asheboro, NC, USA
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I put up $100 to invest in Bitcoin at the end of the time I supposedly have 15,000 in my trading account that I can withdraw but it's 10% to withdraw the money but you have to pay that 10% up front they did get the initial $100 also on the website I did put my bank information in. I contacted my bank she said no one has tried to get into my account or take anything out at that time not to pay the 10% cuz then they probably will go and try to go into the account

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Wfg scam

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8/7/23 I was contacted by jessicaptrades@instgram via messenger to invest in crypto mining for a nice profit. After a few messages back and fourth I agreed to invest $500 for a $10,000 guaranteed profit. I believed her because my friends Instagram account posted that she made a huge profit with her as her crypto mining coach. She directed me to purchase $500 in Bitcoin on my Cash App and send it to this block chain address:19rXUZMGEVnmkFBtXuUE5nJMwnKp7CQcYf. I did, she then sent me a link to create an account to see my investment and profits on CDFXtrade.online. I did, and my $500 investment showed up on the account but the mining activity did not start. I reached out to her again via Instagram, she advised there is a $170 fee for 1 day of mining + $10 fee and minimum to mine is $500. So I purchased additional $200 bitcoin and sent to it the block chain address. It was received by CDFX and an email was sent to confirm my mining account is active. Within a few hours I received emails from [email protected] that I received $700, $1000 in profit and in a few more hours it showed and emailed me total profit of $42,600. At which point I messaged Jessica asking how I can withdraw the funds, she directed me to hit the withdraw tab on CDFX and enter my bank account number and bank. I did, I received an email stating in order to withdraw the funds I had to pay a 10% IRS Tax of $4,260. I reached out to Jessica asking how do I pay this amount, she directed me to purchase $4,260 in Bitcoin and send it to the block chain address. I did and received a confirmation email that it has been received but my bank details were rejected. I asked Jessica why my bank details were rejected, she said I needed an online bank and sent me a link to Comericafinancialbk.com to open an account. From this account I can transfer funds to my bank account. I did, the website asked for my passport number and image, Social Security Number, drivers license image front and back, and home address; they now have all my personal Information including images of the documents. I received a confirmation email from Comerica that my account is opened. I sent the account number to [email protected], they confirmed via email it is all set. A few hours later I received an email from [email protected] that my profits are now $253,376. This is when I knew this is a scam. I asked Jessica to please send me my money back and I am aware now this is a scam, she replied what am I talking about and I should be receiving my profits soon. I said no I will not and please send me back my money. She still claims this is legit. I also emailed Comerica and CDFX asking for my money back. No response.

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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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