In this fraud the scammer will convince you to make an investment in a project, company or any other kind of investment and promise you to get great returns. It will look very legit since he will provide you with (fake) photos and documents about the investment. However, once you try to withdraw the gains form your investment you will not be able to, since it has never existed.
EazyMobile (eazymobile.ng): An Appraisal
How Groups are at the Center of Telegram Scams
Nairainflow (nairainflow.com): An Investigation
Darolls Investment: An Appraisal
Cryptocurrency Cloud Mining Scams
The Terrible Truth About Money Flipping Scams
Initial Coin Offer (ICO) Scams
LinkedIn Scams: Targeting Professionals with Tailor-Made Schemes
Kenyans lose Millions as ‘Amazon Web Worker’ Ponzi shuts Down
Sha Zhu Pan: The Pig-Butchering Scam
Reliable Investment and Fund Managers
Reliable Bitcoin Wallets
Disclaimer: We make every effort to bring you the most accurate information we can, but nobody’s perfect. Always check a website yourself. If we’ve made a mistake or can improve, please let us know. The information in this service is for general information purposes and we are not responsible for any damages or other negative consequences arising from it. For our full disclaimer, click here.
