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  1. 14 Ιουν 2024 · A scammer might, for example, send you a message on Facebook, LinkedIn, or WhatsApp offering a chance to invest in cryptocurrency. But there’s no investment opportunity — just a scammer trying to take your money.

  2. 9 Απρ 2024 · WhatsApp investment scams: Scamsters are using social media platforms like WhatsApp and Telegram to trick investors with the promise of fast money. They're creating fake investment groups, pretending to be famous brands and professionals, and offering phony stock tips and trading courses.

  3. 11 Ιαν 2024 · Complaints describe bad actors, posing as registered investment advisers, who advertise “stock investment groups” on Instagram and other social media channels and then turn to encrypted group chats on WhatsApp to communicate with interested investors and pitch investments.

  4. 15 Ιουλ 2024 · Investment scammers claim you’ll get big returns investing in a hot new money-making “opportunity” — maybe something like cryptocurrency. Some scammers say you’ll likely make a lot of money if you follow their proven system or method.

  5. 26 Ιαν 2022 · Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.

  6. To avoid being caught out by a scam, make sure you follow these simple rules. Reject or ignore any unsolicited calls, emails, text messages or visitors to your door. Legitimate investment companies won’t cold call or contact you out of the blue.

  7. 13 Μαρ 2024 · Investment scams are when fraudsters lure victims into transferring their money into accounts controlled by them, but disguised as investments. Sometimes, scammers will show you fake returns on your investments so that you keep putting in more money.

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