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Scam Alert: Investment Scam Websites

Scam-Alert-549x200

The internet is full of fraudulent individuals ready to take advantage of people’s greed and hardships as I reported in my post on Scam Businesses .

“Financial fraud is very big business for the bad guys,” says Canada’s banking ombudsman Douglas Melville. “As a society, we need to treat these frauds as a serious crime. They can destroy people’s lives.” (excerpt from The Globe and Mail)

Luring people with seemingly large returns on investment is one of the oldest and most prolific scams on or off line. People can’t seem to stay away from con artists promising huge returns from  investing in their schemes. One of the oldest scams is the Ponzi scheme named after Charles Ponzi. Although not the inventor of the Ponzi scheme, his operation was so big back in the 1920’s that when he got caught, it got widely known throughout the USA. It’s basically having to rob Paul to pay Peter but ever day people fall for this scam.

With the advent of the internet came a whole plethora of new fraud and schemes trying to part people from their money. Purchase frauds, online automotive fraud, auction schemes, payment processor fraud, work at home schemes, and investment schemes to name a few. Below I have a list of investment scam websites in case someone is enticing you with a “too good to be true offer”.

You can always help yourself by doing some investigating and here are some websites that will help you with some information on avoiding scams. Along with some to help you investigate a particular business, website or offer. And help in reporting fraud, which you can do usually anonymously.

Investigation:

scamwarners

Federal Trade Commission

scamadviser

ripoffreport

scamwatch

sitejabber

RCMP

FBI

Reporting a scam:

Australia

Canada

USA

UK

Europe

Fraud

Investment Scam Websites:

 

List of Websites
100-hours.biz
100pub.ru
10percentprofits.biz
120percent.biz
126.com
12dailypro.biz
12daysofxmas.net
12dollars.uni.me
12instantcash.com
1nstant.com
1nvest.biz
1wallet.biz
2012.sergey-mavrodi-mmm.net
2014.pay-able.biz
2014.wow-wow.biz
2014-pays.biz
2014qiwi.ru
21-century.biz
22hourly.in
240instant.net
240percent.com
24doubler.com
24plus26.com
24profit.net
24workfunds.biz
26daily.com
2hourly.biz
2nstant.com
2×24.biz
30daysprofit.com
30minutes.biz
366daysonline.com
3nsure.com
3pamm.biz
3pamm.com
3pamm.net
3paying.com
4daysfund.com
4-elements.co
4fxgurus.net
4musketeers.biz
4percent.biz
4slona.com
50hourly.com
555hourly.uni.me
666profit.uni.me
6hours.tk
777hours.net
7dollars.biz
7oceans-trade.com
8bit-project.ru
8figureincome.net
abig5.com
acmhold.com
acrofx.com
actagroup.ru
activeearn.com
ad3af.com
ad-bitrage.com
adboardshare.com
admyprofits.com
adspayclub.com
adspayexpress.com
adspeoplenet.com
adv-online.org
adzisland.com
after12.tk
after1day.info
after1hour.info
after30days.com
after30days.us
after80days.com
agro-corp.com
agroholdinvest.com
agroinvesttrading.com
air-engels.com
airforex.biz
air-forex.com
airforex.net
air-forex.net
airforex.org
airpay.biz
akrinion.com
albertservices.com
albionunion.com
alchnosty.net
alfainc.org
alfaprofit.net
alliance-development.info
alliance-development.org
all-union.com
almidainvest.com
alphadollars.com
alpineleverage.com
alternative-energy.biz
alvidtrade.com
amazefund.com
ambershares.com
ambys-group.biz
ameria.re
amg-invest.com
ami-bank.biz
ami-inv.biz
amwayrewards.com
angel.techpays.biz
angolafund.cz.cc
angryprofit.com
anlagen-alliance.com
apenfund.ml
apexbinary.com
apoxhourly.tk
aquamoney.biz
arbplayer.biz
archiconinvest.com
arigofund.com
aristocrat.cc
armada-financial.com
armgroup.tk
armorfunds.net
aroninvest.com
articofinance.com
artinv.biz
artinvestorsfund.com
art-of-china.org
arvixfund.com
arvminutes.tk
ascendfunds.com
asian1capital.com
askprofit.cz.cc
atbunion.com
atexprofit.com
atlantic-us.com
atoxfund.tk
aurofund.com
auroranp.com
australiainv.com
auto.withdraw.generation4.us
autobotcapital.com
autoinvest-platform.com
automated-bourse.com
automaticpay.biz
autonetclub.com
autowithdraw.tk
autumn-money.com
avanfund.com
avia-kasir.ru
aviapay.net
avroramoney.com
axainvest.tk
azonnali.com
bacos-inv.com
balancetrack.tk
ballinvest.com
ballyinvestments.com
banglacash.com
bankerinvest.tk
bankerunion.co
bank-of-dengue.com
basic-stream.com
batchprofit.cz.cc
batexfund.tk
beach-profit.com
befaster.ru
befirstinvest.biz
befirst-invested.net
belizebux.com
bellenfound.com
bellhourly.uni.me
benom.org
berlindoinv.com
bestcapital.biz
best-deposit.com
best-eight.com
best-gold.biz
best-hourly.com
best-income.org
best-pays.in
best-trade.uni.me
bethprofit.cz.cc
bet-monitor.com
betnetco.com
bettip24.com
bigdreaminvest.com
big-earning.com
big-finance.biz
biggestreturn.com
bigincoming.cz.cc
bigpay.biz
big-pay.in
big-profit.biz
billwoodpackage.com
binaryfund.uni.me
binaryoptionsnodepositbonus.com
biofuture.biz
bisanltd.com
bitcoin-trade.biz
bitcoin-trader.biz
bitfundcorp.com
bit-intrade.com
bitofgambling.com
bitqiwi.ru
biv24.ru
blackgoldtrade.com
bluecash.bl.ee
blue-income.biz
blueskyasset.com
bodfund.tk
bom-bank.com
bond007.biz
bondpay.us
bondpayment.uni.me
bonds-trading.net
bonus-invest.ru
boost-reditus.com
bostcapital.com
bousquet-rest-company.com
brankprofit.cz.cc
bravo77profit.66ghz.com
breakingbad-invest.com
brichrich.tk
bricinvestgroup.com
brillianceway.com
brilliantalliance.com
bringcashdaily.tk
british-air-cargo.com
britishengroup.net
brofund.uni.me
brokeralpha.com
brownfund.tk
browsgroup.com
btchardmine.com
btcminergroup.com
btc-pm.com
btc-tm.com
builder-hourly.tk
building-industry.biz
building-union.com
businesscity.biz
business-fest.biz
button-money.com
c.uni.me
capitaldeal.net
capitaldeneg.com
capital-invest1.ru
capitalrent.net
capitalshares.co
capitancoin.com
cappuccinoinvestment.com
carinvest.biz
carwashprofit.biz
cash-attack.biz
cash-finance.com
cash-flows.ru
cashgiek.com
cashgoldprofit.com
cashgood.uni.me
cash-hammer.com
cash-hours.biz
cash-market.biz
cashmoneypm.com
cashoffcash.us
cash-paradise.com
cashprofit.uni.me
cashpulivizator.com
cash-stream.co
cashtorrent.me
cashwoods.com
catenafinance.com
ccapitalfund.com
cellhourly.tk
center-finance.org
certusunion.com
cfrclub.com
chawprofit.tk
chiganka.com
chinacargo.asia
christmas24.net
christmasero.com
christmas-gifts-percentage-2014.com
christmasinv.com
christmasinvestment.com
christmas-investment.com
christmas-payout.pw
christmas-profit.biz
chrysonfund.com
civilshares.com
classic-goldcredit.biz
click-dot-ad.com
clinhourly.tk
cliprofits.com
clockpay.ml
club30inv.org
cmcmarketiva.com
cnexprofit.cz.cc
coin-box.biz
coldfund.tk
coldhardreserve.com
coldpayment.uni.me
colorado-inv.com
colors-of-life.biz
come4cash.co.uk
comehourly.com
commerce-investment.com
commissiontrade.com
common-capital.net
compass-business.org
comprehensiveasset.net
conglomerate-group.com
conveyer-111.com
conveyer-money.biz
conveyor-money.com
cooperators.tk
cosmobank.biz
countearn.com
country-of-miracles.org
craxinvest.tk
crazyinvest.com
crazyinvest.net
crazy-money.com
creative-invest.biz
credit-invest.biz
credit-invest.org
crestfund.uni.me
crestfunds.com
crop-day.biz
crowfund.cz.cc
crudeoilinvest.com
crusadeinvest.com
cryptoinvest.biz
cryptory.com
cryptowallet.biz
crystalprofit.net
currency-fund.com
cwcprofit.uni.me
cyclerpassive.com
daily-financial.com
dailyfund.biz
dailyfund.net
daily-inv.com
dailyprofitmakers.com
dailyshare.pro
dailytradefx.com
dax-hourly.tk
daypay.biz
day-pay.biz
d-capital.net
dcgrand.com
ddplas-vegas.com
deisocredit.66ghz.com
dellmoney.tk
dell-profit.tk
delta-traders.net
deluxeishop.com
dengi-25.com
denowfund.tk
deposit100.biz
desertinvestgroup.com
desitarde.net
desitrade.net
desyatochka.com
devils-profit.com
diesel-marketers.com
diggmoney.net
digitstrade.com
d-i-jonline.com
di-maks.com
directpaybiz.com
dkgroupltd.com
doatrade.com
doempire.me
dohourly.com
dollarbusiness.net
dollarcredits.org
dollarduration.com
dollarhyip.com
dollarpocket.tk
dollarsfinance.com
dollarsflowsystem.com
dollarsmonster.co
donatello.biz
donutsbank.com
do-rado.com
dorneco.com
doublebax.biz
double-cap.biz
doublecapital.org
double-cash.ru
double-deposit.biz
doublehourly.tk
doublein10days.biz
doublemoney.uk-info.org
doxilefinance.com
dreamcashprofit.com
dream-dollar.com
dreamearning.com
drpfund.uni.me
dublemoney.com
duvafainc.com
dvlp-group.com
dynamic-percents.com
earn2me.com
earn-cash.in
earncastle.com
earn-club.com
earneveryhour.com
earnexpert.com
earnforever.biz
earningday.uni.me
earningplanet.com
earn-it-easy.com
earnsecondsalways.com
earnstate.us
earnwithyin.com
ease-1.com
easyhyip.netai.net
easypaid.uni.me
easyspeeddollar.com
easytradeinv.com
easywithdraw.tk
eazgzvest.com
eblone.com
ebuildwealth.com
ecashfunds.biz
ecash-investments.biz
eco-investment.biz
ecolbusinessgroup.com
ecommercepalce.com
edginvestment.com
efundsforum.com
eggsfate.com
eggsfate.tk
egroupfund.com
e-invest.biz
elephant-fund.com
elerity.com
elinfunds.com
elitefunds.net
ellisonfund.com
elperia.com
emarketad.com
emirateinvestors.com
emoneypm.com
empirefinancegroup.com
en.profit-bank.org
endoinv.com
enduringforex.com
engineer-inv.com
engineprogress.com
enoindustrial.com
envion-finance.com
estaminotrade.com
etorotrade.pw
e-tradingsecurities.com
etrafficlane.com
eurasianasset.com
eurasian-inc.com
evafund.uni.me
eva-funds.biz
every60days.com
everydaypayment.net
e-vicenta.com
evstrade.com
excelcapital.biz
exchange1s.com
expressfinanceuk.com
extend-finance.com
extra-invest.net
extra-qiwi.com
fair-investments.biz
faldprofit.tk
fastcashouts.biz
fastfoodinvest.com
fastfund.tk
fastgain.biz
fastgetpaid.com
fastgrown.cu.cc
fastinvestpm.com
fastmoney.bz
fast-roi.com
fastspeed.cz.cc
fast-trust.tk
fauaham.com
favouriteinvesting.biz
feedermatrix.com
fenomen-mmm.com
fidelitytrade.com
fiery-horse.com
figroup.biz
finance-express.biz
finance-initiative.com
financetimes.us
financial-pride-foundation.com
financialpromoter.com
financial-system.ru
financoltd.com
finans-copital.ru
fin-corporation.com
fin-depart.net
finehourly.com
fine-income.ru
finexum.com
finlegacy.com
finocapital.com
finvent.net
firstwithdraw.cz.cc
fiscaleta.com
five100hours.com
fixed-fund.com
fixed-profit.com
fix-gold.com
fix-prime.com
flawprofit.tk
flowmoney.net
flus.me
flutterfx.com
f-maximum.com
fondinvest.biz
fonterafund.com
for87days.com
foreignexchange.team.pro
foreigninv.com
forex4u.uni.me
forex7.info
forexbullsltd.com
forex-cod.com
forexday.cu.cc
forexechange.biz
forexfeesta.com
forex-finance.com
forex-finance.net
forexfund.uni.me
forexghq.biz
forexgoldreserve.com
forex-gold-trader.ru
forex-inv.biz
forexinvest.pm
forexinvinitiative.blogspot.com
forexinvinitiative.blogspot.in
forexmaxteam.com
forex-power.biz
forexprogroup.biz
forexrace.pw
forexreturn.net
forextradehour.info
formula-one.cc
four4seasons.com
freshprofits.biz
fresh-traders.com
fronttrader.com
frx7.com
fteam.co
fullspeedahead.biz
full-wallet.com
fund-great.tk
fundstradeclub.com
fundwilson.com
fussion6.com
futurepaid.uni.me
future-profit.biz
fx2014.org
fx4u.net
fx-500.com
fx-9.net
fxalliance.org
fxcasher.yzi.me
fxcoin.org
fxdynamics.biz
fxfinance.biz
fxftraders.ru
fxglonet.com
fxgoldoil.com
fxinvestcapital.com
fxinvestprofit.com
fxlineltd.com
fxparadise.net
fx-perfect.com
fxprofession.com
fx-proffesional.tk
fxprofitday.com
fx-reserve.com
fxscash.com
fxtrade.ga
fxyard.biz
fxzn.com
fyincome.com
gain4all.biz
gaincash.biz
gaininminute.com
gaininv.com
gainshere.biz
gaintown.com
galafinance.com
game-invest.net
gaz-group.com
gbt-network.com
gener8profit.com
generation-invest.com
geniuscapital.net
genius-fx.com
geniushourly.is-best.net
geniusmax.com
geniusmoney.net
geonar.com
gethourlynow.com
getin85days.biz
getmoneyday.tk
gfinance.net
gf-team.info
gibemoney.pw
gibsonfinance.com
gift-capital.tk
gift-money.com
gigaads.com
gigapay.biz
gigofund.tk
ginkofund.com
ginway.com
gldprofits.com
global4xfinance.org
globaladsrewards.com
globaladvertise.net
globalautopay.com
globalcrown.biz
globaleasttrading.com
globalleaderinv.com
global-pay.in
globalprofitsystemsllc.com
globalsafefund.com
globalsafeinvestment.com
globalsekuritas.com
globalunioninvest.ru
globe-apps.com
globextrade.biz
gloria-money.com
gls-invest.com
gltrade.biz
gluyxmoney.tk
gmprofit.ru
gmt-invest.com
gmtrustinvest.com
gnido.com
goalfund.cz.cc
gogo-invest.com
gogsdgearn.com
goinginvest.com
goldadscash.com
gold-bank.net
goldberg-and-lancel.com
goldberg-and-lancel.org
goldboxmoney.com
goldbullgroup.com
goldcapital.tk
goldcapitalco.com
goldchrome.biz
golddailypay.com
golddeposit.biz
gold-deposits.ru
goldenaward.net
goldenbirds.ru
golden-cabrio.com
goldencalf.org
golden-crown.biz
goldenforex.biz
golden-hourly.com
golden-journey.com
goldenroi.net
goldenshare.org
goldenstocker.com
goldentrust.in
goldexpress.ws
goldfaster.66ghz.com
gold-fox.net
goldgain.tk
gold-inc.org
gold-income.biz
goldincome.tk
goldinvestgroup.com
gold-investment-group.com
goldipro.com
goldlaboratory.com
goldline-hyip.com
goldmanfunds.biz
goldoption.net
goldpayment.biz
goldprofitfund.com
goldprofitonline.com
gold-shares.net
goldtradecenter.net
goldtrust.ga
golf-pro.biz
go-makemoney.biz
gonafund.tk
good-christmas.com
good-fund.net
goodglobalbiz.com
good-inv.com
goodpayout.cf
gooodstrategy.com
goplaymoney.tk
gotprofit.tk
gp-fund.com
grace-inv.com
grafinvestment.com
grandcash.biz
grand-funds.com
grandfx-inv.biz
grandlossantos.com
grand-money.com
grandmoneyfx.com
grandrevshare.com
granit-invest.biz
greatcash.tk
greatdeposit.cu.cc
greatenergylife.com
greatforexfinance.com
greatfunds.biz
great-hourly.tk
greatpowertechnologies.com
great-profit.uni.me
greatprofit.zz.mu
great-royal.com
greenbacks-invest.com
greendaily.tk
greendollartree.com
green-dough.com
greenflowers.in
greenhillholdings.net
greenunion.biz
greenvotre.is-great.net
greneya.com
group-companies.biz
groupdiamond.biz
group-pay.tk
grouptrader.tk
growbiz.loveslife.biz
growing-fund.com
growingfxprofit.com
gs-funds.com
gsm-money.ru
gtime.kz
guinness-fast.net
guinness-profit.net
gulf-finance.biz
gulfsecurities.biz
gulfvessel.com
gunawantrade.com
hamexprofit.cz.cc
happy-profit.com
happywithdraw.uni.me
havenprofit.com
hd5.biz
helision.com
highassets.com
highprivateinvestments.com
highprofit.biz
hitawithdraw.uni.me
hitstrustpay.com
hiwellboll.com
holdingcenter-online.com
holdingsfunds.com
honest-traders.com
horse-races.biz
hotfunds.ne
hot-invest.biz
hotprofit.tk
hourinhour.tk
hourlyamount.com
hourlyaqens.tk
hourlybullet.com
hourlybusinessday.com
hourlycapital.biz
hourlycapitals.com
hourlycavaxo.com
hourlycraze.com
hourlycreative.com
hourlycurrency.com
hourlydividend.com
hourlyearning.tk
hourlyeasy.cu.cc
hourlyeasypm.com
hourlyfunds.net
hourlyfxonline.com
hourlygainful.com
hourly-gold.com
hourlyinstantly.com
hourlymoney.net
hourlyofprofit.com
hourlyonline.us
hourlypaidplan.com
hourlypayment.org
hourlypayments.biz
hourly-plan.com
hourlyprofits.biz
hourlyproject.tk
hourlysecure.com
hourlystock.us
hourlytrading.info
hourlytwist.com
hourlyventures.com
hourly-wallet.biz
hourofprofits.com
hourpay.biz
hourtrade.yzi.me
hozawfund.tk
hugefund.net
hugeprofit.biz
hunting-fund.com
hyip-indonesia.com
hyiping.biz
hyipstatus.info
hyipviews.com
iamfantomas.com
ibucks.cc
ideal-profit.biz
ideal-rate.com
idealshares.com
i-divvy.com
ifgtrading.com
i-gems.net
igrainvest.com
ihourmoney.com
i-invest.us
imbue-capital.com
imhyip.com
imperial-oil.com
importhourly.com
in-biz.org
inchourlypm.com
in-city.biz
income-adventures.com
income-blue.biz
income-finance.com
incomelab.biz
incomemoneyltd.com
incomenstart.is-best.net
income-property.biz
incomesaga.net
income-stallion.ru
incomestar.biz
inc-payout.tk
inc-play.tk
incplex.tk
increase-money.biz
incrediblegolds.com
incredible-profit.com
index-omikron.com
indigohillinv.com
indoboclub.com
indorevshare.com
industrialinvestgroup.com
inet-money.com
inflexshares.com
innovationfunds.biz
inocapital.com
inoilinvest.biz
inoilinvest.com
inoilinvest.ml
inprofitpay.com
inside-forex.info
instaforexprivatebank.ml
instanpayment.com
instantdivision.com
instantdollars.biz
instant-earnings.pw
instant-maker.com
instantminutes.tk
instantpaid2u.com
instantpayhourly.info
instantpayhourly.tk
instant-pm-stp.tk
int-2013.ua.hotlist.biz
intelecus.com
intelprofit.net
inter-agent.com
intercapitalfund.com
inter-doubler.com
internationalvotingtourists.com
internetpays.me
interniholding.com
inter-uta.com
int-moneys.narod.ru
intraders.biz
intuit-profit.com
inv-atlantis.com
invcontinents.com
invescotrade.net
invest.naijacoded.com
invest.pregrowthpg.com
invest200profit.com
invest-2x.ru
invest4realideas.com
investadprofit.com
investaunion.com
invest-balans.ru
investboom.biz
investbox.biz
invest-capital.org
investcfd.com
invest-community.com
investdailypro.com
invest-dynamic.com
investecfund.com
investfast.tk
invest-fond-new.ru
invest-forest.com
investgap.net
invest-grand.com
investhour.info
invest-hourly.biz
investhourlyonline.com
investhyips.com
investingreserve.com
investinnovation.net
investment-bissnes.ru
investmentkings.org
investment-program.com
investmentsbetting.pw
investordepozit.com
investorhourly.info
investorsbrokers.com
invest-profeshional.com
invest-profit.biz
investret.com
investsafe.cz.cc
invest-technology.com
invest-the-best24.ru
investtradebank.org
investzzz.com
inv-forex.com
invfund.tk
invhourly.biz
invictus-money.com
invific.biz
invific.com
invinator.com
inviofx.com
invline.com
invmonopoly.biz
invoil.net
invprofit.uni.me
invstation.com
invtarget.com
inwest-pluse.ru
ipaid.biz
i-profitbank.com
ipsilon-investment.com
iqfinancegroup.org
islandadz.com
itmobiles.net
its1hour.biz
iz-ryk-v-ryki.com
jfxtrade.pw
jialeo.com
jiminv.com
jobtrade.tk
joxmoneyrock.tk
joycon-inv.com
joysplashnow.com
just1day.biz
just2dollar.com
justdailyprofit.net
just-fast.com
justforex.biz
justhour.info
just-hour.info
justincomxz.66ghz.com
justinstantpaid.tk
justrapid.com
karonfund.uni.me
kasandra-ltd.com
kebinvestment.com
keystoneloansdivision.com
kidsbusiness.n8.biz
kingfisherprofit.com
king-funds.com
kingsdollars.com
kingsofprofit.biz
kitana.biz
kluge-invest.com
komitet30.com
koolpayment.cf
koolrank.tk
kronabank.net
kukurik.com
kuwa-hourly.tk
lajkovi.org
lakefund.uni.me
landofprofit.com
large-funds.biz
largeinvest.tk
large-pro.biz
large-profit.net
laricapital.com
latitudepay.com
l-capital.com
leader-invest.biz
leancy.com
lego-mania.com
leoverve.com
lepreconfund.com
lets-go.pw
lets-prosper.com
levclub.com
lexicon-invest.biz
libertagia.com
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Some Tips:

Don’t ever give out your personal information in response to an email, a web site you’ve come to through an external link, or a pop-up screen that appears on a real Web site. Open a new browser window and type the URL directly into the address bar to ensure the site is legitimate. When giving personal information, making sure you are dealing with a secure website that starts with “https://” not “http://”. Protect yourself from Internet fraud by being alert and avoiding unnecessary risks. Avoid conducting personal financial business on shared or public computers. Don’t save your passwords or user IDs on the browser of public computers. Don’t use WIFI Hotspots to conduct financial transactions. Check your credit report periodically. And remember the old adage, “If it’s to good to be true……”

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