Investment Scams

Investment scams and fraud are multifaceted schemes that can be presented in many different ways, targeting a range of assets including stocks, cryptocurrencies, fake businesses, and even real estate. Regardless of the avenue, the main purpose remains consistent - to dupe individuals into believing they are engaging in a high-return opportunity that promises substantial profits.

The Anatomy of Investment Scams

Unsolicited Outreach and Deceptive Credibility: Scammers employ various tactics to entice potential victims, often reaching out through unsolicited emails or leveraging social media platforms. To bolster credibility, they may fabricate credentials, claim affiliations with reputable financial institutions, or even impersonate well-known investment experts. These deceptive maneuvers create an illusion of legitimacy, luring unsuspecting individuals into their trap.

Pressuring Victims: Urgency & Quick Decisions
The primary goal of the scam is to trick individuals into divulging personal and financial information. This is achieved by creating a sense of urgency and relevance in the messages conveyed. Common themes include account suspensions, payment issues, legal matters, or enticing offers that one might miss out on.

Screenshot of a fake investment scam on Facebook

"Be very cautious of unsolicited messages promising high returns for an investment."

Bitcoin ATM

Cryptocurrencies, A Prime Target for Scammers: The surging popularity of cryptocurrencies has become a magnet for scammers seeking to exploit the lack of regulation and legal protections in this realm. Various techniques are employed to lure victims, and the advent of crypto ATMs further amplifies the challenge by giving scammers a tool to maintain anonymity through deposits to wallet addresses.

In the ever-evolving landscape of investment opportunities, safeguarding your assets requires a combination of skepticism, due diligence, and education. By staying informed and adopting a cautious approach, you can protect yourself against the deceptive strategies employed by investment fraudsters.


  • An unsolicited message about an investment opportunity promising easy wealth.

  • High pressure sales tactics with claims of minimal or no risk.

  • Invitations to join exclusive investment organizations that may use highly complex terminology.

  • A threatening email or message asking for cryptocurrency payment in exchange for the release of data.


  • Be very cautious of unsolicited messages promising high returns for an investment.

  • Consider consulting with a trusted financial advisor or someone knowledgeable in investments before making any decisions.

  • Check that the individual or company offering the investment is registered with relevant regulatory authorities like the SEC or State Securities Agencies. In the U.S., you can check the SEC's EDGAR database

  • Scammers often try to create a sense of urgency. Don't be rushed into making a decision. Look for reviews, news articles, and other credible sources that can provide insight into the legitimacy of the investment.