Investment and trading scams on social media
Social platforms make it easy to look trustworthy: a profile photo, followers and a few posts are enough for a first impression.
Guides
WhatsApp Stock Tips Group ScamA free WhatsApp group shares stock tips that seem to win, then pushes a paid VIP plan or a trading…IPO Allotment Guarantee and Fake Trading App ScamGroups promise guaranteed IPO allotment or pre-IPO shares at a big discount through a special app.…Fake Trading App Withdrawal Fee and Tax ScamA trading app shows large profits but asks for tax, a deposit or an unlock fee before you can…Crypto Doubling and Telegram Signal ScamTelegram groups and apps promise to double your crypto or pay daily USDT returns. Early payouts…Chit Fund and Deposit Scheme Collapse ScamLocal schemes collect deposits for high monthly interest or chit returns, then close or vanish.…MLM Network Marketing Recruitment ScamA pitch promises big income from a joining kit and from recruiting others. Income comes mostly…Fake SEBI-Registered Adviser Impersonation ScamScammers pose as registered advisers or well-known brokers, quote copied registration details and…Forex and Gold Trading Signals ScamOnline coaches and apps promise steady forex, gold or binary options profits with signals. The…AI Trading Bot Guaranteed Returns ScamAn 'AI trading bot' app promises automatic daily profit with no risk. Deposits go to the scammer…High Monthly Return Ponzi App ScamApps offer daily or monthly returns on small deposits, pay early users on time, then vanish with…Gold and Jewellery Monthly Instalment Scheme ScamA jeweller or agent collects monthly gold instalments with a bonus month, then closes shop. Learn…Crypto Airdrop and Wallet Drainer Link ScamA 'free token airdrop' link asks you to connect your crypto wallet and approve a transaction that…Fake Mutual Fund and Investment App ScamA fake mutual fund or wealth app shows rising returns, then blocks withdrawals and asks for more…
Check before you act
- A stranger moves the chat to WhatsApp or Telegram.
- A prize needs a payment or a code first.
- The profile is new, or the followers are bots.
- The offer is far better than any normal shop or job.
More: all investment and trading scams · all scams on social media
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