Investments Offshore


Offshore Investment Scam: How It Works

You might come across great opportunities to invest your money, either through a friend or after attending a fancy seminar. This scam is targeting people in their thirties, forties or fifties, who are looking for long term financial security. If you are one of them, beware. Otherwise, feel free to share you experience in the Comments section below. Let's dive in.

You are told that you could be part of the forming of a new offshore bank. You are also told that you are a fortunate individual to benefit from this. Feeling important as several high-end financial gurus are involved in the project; after a couple of meetings with a group of investors you decide to pitch in $15,000 and be part of the deal.

How does the scam work?

You will receive brochures and printed materials that will describe the project and – most importantly – you will receive monthly statements that will show your profit. You might even be invited to double your earnings by investing twice as much – and you might cough up another $10,000.

All the paperwork looks official, but the scam happens when it is time for the payout. You can't reach anybody, all the phone lines are disconnected, and all your high-end friends are gone. They are financial gurus, remember? They just invested in people like you, who can give them tens of thousands of dollars for useless but nicely printed-paper.

Offshore Investment Scam: How to Avoid

If you don't have experience in investments, never start with the most significant project you can handle. It's great to feel important, but it's depressing when you realize you were taken for a ride.


Offshore Investment Scam: How To Report

Warn your family and friends about the Offshore Investment Scam by sharing this article on social media using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:

Report To The FTC Here


How To Protect Yourself More

If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. You'll receive periodic emails and we promise not to spam. Last but not least, use the Comments section below to expose other scammers.

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selma hrynchuk
Selma HrynchukSelma is a fraud prevention specialist renowned for her expertise in private eye investigations and a remarkable partnership with law enforcement agencies. Beyond her investigative triumphs, her public speaking engagements and written works have empowered countless individuals to protect themselves and stay ahead of deceptive schemes. Selma's legacy shines as a tenacious agent of change, unyielding in her commitment to battling fraud and ensuring a safer world for all.

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