How these schemes work — the classic funnel
Scam “investment” platforms reuse the same funnel because it works:
- Misleading ads & fake “news” pages: Celebrity/TV impersonations, fake success stories, urgent calls to “start earning today.”
- Aggressive phone follow-ups: Push an initial $250–$500 deposit and upsell larger “tiers.”
- Fake dashboards: Simulated profits (“+143% this week”) designed to trigger more deposits.
- Blocked withdrawals: Invent reasons (“verification,” “tax,” “liquidity fee”) and demand more money.
- Offshore shells & domain churn: Opaque ownership, rebrands, countless clones.
Red flags you should never ignore
- “Guaranteed” or unusually high returns
- Unlicensed broker/platform; no regulator registration
- Celebrity endorsements without verifiable sources
- Urgent deposits, bonus traps, “limited spots” pressure
- Withdrawal barriers, “tax/fee” demands, remote-access requests
- Copycat domains and social pages with recent creation dates
Top searched scam platforms (trust score 1/5)
These names frequently appear in consumer reports and search queries about investment scams. Treat them as high-risk.

Quantum AI
Category: “AI auto-trader.”
Hallmarks: fake endorsements, urgent deposits, simulated profits, payout obstacles.
Action: Avoid deposits; verify on official registers; if involved, collect evidence and request chargeback immediately.

Immediate Edge
Category: Auto-trading platform.
Hallmarks: unregulated, high-return claims, blocked withdrawals.
Action: Steer clear. Report attempts to charge “release fees.”

Bitcoin Revolution
Category: Crypto auto-trader.
Hallmarks: long-running complaints, fake endorsements, upsell tiers.
Action: Avoid; check broker licenses; do not pay “verification fees.”

Bitcoin Era
Category: Crypto auto-trader.
Hallmarks: fake dashboards, payout barriers, offshore entities.
Action: Do not deposit; verify any claims with regulators.

Oil Profit
Category: Commodity-themed auto-trader.
Hallmarks: topical narratives, verification hurdles, blocked cashouts.

Tesla Coin
Category: “New coin” hype + trading bot.
Hallmarks: brand piggybacking, fee demands, payout blocks.

Yuan Pay Group
Category: “National coin” narrative + bot.
Hallmarks: claims of official status, urgent signup, payout issues.

Bitcoin Code
Category: Crypto auto-trader.
Hallmarks: classic funnel: deposit → upsell → blocked withdrawals.

Bitcoin Profit
Category: Crypto auto-trader.
Hallmarks: unrealistic earnings, “limited spots,” identity obfuscation.

Ethereum Code
Category: Crypto auto-trader.
Hallmarks: fake dashboards, cloned sites, payout blocks.

Bitcoin Loophole
Category: Crypto/CFD auto-trader.
Hallmarks: aggressive upsells, “VIP tiers,” fees to withdraw.

Crypto Bank
Category: Fake “bank” branding + auto-trader.
Hallmarks: clone sites, unverifiable company info, payout obstacles.

FXLeader
Category: Unlicensed broker clone.
Hallmarks: offshore addresses, “bonus” traps, blocked withdrawals.

PrimeCFDs
Category: CFD broker clone.
Hallmarks: rebrands, upsells, payout barriers.

Umarkets
Category: Unlicensed/offshore broker.
Hallmarks: pressure sales, fees to “release” funds.
If you got involved — act fast
- Gather evidence: emails, chats, transaction IDs, screenshots, domains.
- Stop all payments; do not pay any “tax” or “release” fees.
- Contact your bank/card issuer; ask about chargeback/dispute rules.
- File reports with national regulators and cybercrime units.
- Submit your case to us — we coordinate with trusted partners to trace funds.
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