[UK] I think my grandad is getting scammed by an “investment company”
Investment
Reddit
Reported
Verified
United Kingdom
InvestmentScam
CryptoScam
FakeTradingPlatform
AdvanceFeeFraud
FinancialExploitation
RemoteAccessScam
ScreenSharingScam
BrokerScam
MoneyLaundering
SocialEngineering
ScamAwareness
FraudPrevention
OnlineScam
FinancialFraud
Canada
NewZealand
SouthAfrica
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
He sent a large sum of money to “invest”, he had access to something in which he could see his “profits/loss”. After some time decided he wanted to withdraw profits. Each time they try a new method - all different brokers, but ask him to send money via the method first to “create transaction flow...
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Media
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Location
Canada / New Zealand / South Africa, United Kingdom
Details
- Investment type
- Reddit platform
- Open source
- Reported status
- 0 comments
- 1 views
- July 27, 2026 created
- United Kingdom country
- InvestmentScam CryptoScam FakeTradingPlatform AdvanceFeeFraud FinancialExploitation RemoteAccessScam ScreenSharingScam BrokerScam MoneyLaundering SocialEngineering ScamAwareness FraudPrevention OnlineScam FinancialFraud Canada NewZealand SouthAfrica
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