ScamCrypto Forum Forums Investment Scams WestHarvey Finance Review – An In-Depth Look at a Potential Investment Scam

  • Creator
  • #443 Reply

      Dear Community,

      I’m here to share a critical review of WestHarvey Finance, found at, following a concerning report from a victim in Orland Park, Illinois, who lost $1,500 to what appears to be a sophisticated investment scam.

      The Triggering Incident

      – Initial Report: The scam was reported to the BBB on January 3, 2023. The victim was enticed to invest in crypto mining via WestHarvey Finance after a recommendation on LinkedIn.
      – Deceptive Promises: The victim’s family member invested $1,500, with the platform falsely claiming substantial profits, eventually leading to demands for opening a business account to withdraw the purported earnings.

      Deep Dive into WestHarvey Finance

      – Domain Registration: Registered through NameCheap, Inc. on November 23, 2021, for two years by Jillian Boyer from Lagos, Nigeria.
      – Contact Details: The Whois records list a phone number with a Florida area code, which is misleading considering the Nigerian registration.
      – Web Traffic: Despite being over a year old, the site has attracted minimal traffic and has no backlinks, indicating a lack of credibility.

      Offerings and Claims

      – Investment Options: Claims to provide a range of investment opportunities with seemingly unrealistic growth rates.
      – Membership Plans: Four tiers of membership ranging from $1,000 to $500,000, each offering implausibly high daily growth rates.
      – Miscellaneous Claims: The site also mentions ICOs, Bitcoin Airdrops, and numerous accolades, including being named one of 2021‘s Most Ethical Companies, which could not be verified.

      Red Flags and Inconsistencies

      – Copied Content: Much of the website’s text is plagiarized from various sources.
      – False Representation: The alleged CEO’s identity is falsely linked to a legitimate financial institution.
      – Dubious Addresses and Contact Info: Provided addresses and phone numbers are either fake or misleading.

      Social Media Presence

      – Non-functional Links: Social media links on the website do not work, further raising suspicions.
      – Inconsistent Information: The Facebook page lists a different location (Phoenix, FL), adding to the inconsistencies.


      – High Probability of Scam: The evidence points towards WestHarvey Finance being a fraudulent operation, enticing victims with high returns on crypto investments.

      Our Advice

      – Exercise Caution: Given the multiple red flags, we advise against investing with WestHarvey Finance.
      – Share Experiences: If you have any information or have interacted with WestHarvey Finance, please share your experiences to help others make informed decisions.

      Stay vigilant and approach such investment opportunities with caution.

    Reply To: WestHarvey Finance Review – An In-Depth Look at a Potential Investment Scam
    Your information:

    Scroll to Top