EN
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.
Caution: Belgian Financial Watchdog Flags Risks in Investment in Wine and Precious Metals
Illegal Circulation of Counterfeit FMA License Certificates Detected
Is Cosetek.com a Cryptic Scam or a Legitimate Platform?
Why Young Adults Fall for Scams
Almost Half of All Crypto May be 'Dirty'
Don't Be a Victim: Your Cheat Sheet to Scam-Proof Your Life
Deceptive Crypto Trading Providers and Fake Authorities Target Investors
The Truth About Recovering Cryptocurrency Lost to Scams
Having to pay to receive your loan? Beware of fake credit
An Alert Against AB Investment - Press release
Top 5 Investment Scam Sites to Avoid in March 2023
8 Legit Bitcoin Wallets in 2023
