Investment scams
Real examples of Investment scams scams reported by the public. Learn what they look like so you can spot and avoid them.
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Likely scamScam likelihood 93/100
Fake news article on suspicious domain (erwanewsi.top) impersonating CBC News and Lisa LaFlamme to promote 'Dex Max AI' investment platform. Uses celebrity endorsement fabrication, urgency ('could be removed at any time'), classic crypto/AI investment scam funnel pattern.
Investment scamsAnalyzed by Claude Opus 4.8
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Likely scamScam likelihood 95/100
Image promotes 'Quantum AI' with large claimed earnings (€61,492.41, today’s income €3,180.75) and a 'REGISTRATION' call-to-action, using a public-figure-style video/endorsement, consistent with an investment scam.
Investment scamsAnalyzed by ChatGPT 5.5
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High riskScam likelihood 76/100
Unsolicited voicemail claims loan approval up to $54,000 at 5.79%, asks to press/call 833-662-5740, promises funding in 1-2 days, and says approval is held only a few more days, creating high-pressure financing risk.
Investment scamsAnalyzed by ChatGPT 5.5
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High riskScam likelihood 76/100
Voicemail offers a personal loan approval with $33,000 at 5.98% but gives no lender/company name, uses a personal caller identity, and callback 888-905-1576 differs from the calling number +1 484-404-7806. Suspicious financing solicitation.
Investment scamsAnalyzed by ChatGPT 5.5
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Likely scamScam likelihood 92/100
Unknown SMS claims to be 'Maxim Group' and promotes SpaceX IPO stock tips, promising 'OVER 60%' gains and urging 'REPLY YES' with scarcity 'ONLY 60 opportunities left' — classic investment/FOMO scam signals.
Investment scamsAnalyzed by ChatGPT 5.5