Published reports and user-submitted notes on tracked companies

I used what appeared to be a USDT trading platform, but when I tried to withdraw my funds, the platform would not release them. I believe the account was presented as a normal investment service even though I could not access my money. Abou…

I found a Telegram crypto pump group through Twitter and opened an account at Crypto-Gate after the platform asked for ID verification and two-factor authentication. I deposited USDT, bought the coin promoted by the group, and saw a balance…

I was contacted through WhatsApp by people offering stock lessons that later shifted into crypto trading. After being shown initial USDT growth, I was encouraged to join a VIP group and deposit a much larger amount on OK-Coin. The displayed…

I was recruited for what was described as a Bitdeer mining task job, with promised USDT salary amounts for completing daily task sets. I was directed to send money through MetaMask in order to keep working. The job description made the depo…

I was approached on Instagram about an investment platform promising 13% daily returns. My wife and I gradually deposited more than $14,500, and the account showed a much larger balance when we attempted to withdraw. We were asked to pay up…

I was recruited to complete daily tasks for USDT through a platform associated with Checkaso. After I encountered a so-called Super app, I had to deposit USDT to continue and was told I could withdraw after completing the tasks. A second Su…

I was persuaded to invest in crypto after receiving messages promising unusually high USDT trading returns. The messages pushed me to wire a much larger amount after showing a supposed withdrawal process. I lost about $1,600. The claimed pr…

I was introduced to a binary-options account manager through WhatsApp and deposited Bitcoin through an ATM. The account showed a much larger balance, but I was told I needed to pay a separate bank-code fee before I could transfer the money …

My mother and I deposited more than $2,000 into a Bitcoin investment account connected with Binary Experts. When it was time to withdraw the claimed matured investment, we were told to revalidate the accounts and make additional deposits. W…

I was recruited for a digital-marketing role with Metric Flow and initially appeared to make money through the service. After upgrading to a Gold membership, the profit figures increased, but so did the amount I was required to cover for su…

I was contacted through Farcaster by someone claiming to be a technical outsourcing specialist for crypto companies. The conversation moved to Telegram and continued for weeks through professional-sounding discussions about LLM infrastructu…

My father was introduced to a platform called HelixMax through a LinkedIn investment opportunity. Small early gains shown in the app made the platform look real and encouraged larger deposits. After he invested heavily, the account showed m…

I was directed to bitflxer.com through Facebook and then WhatsApp. The person promised that a deposit starting at $300 would quickly produce large profits. When I considered withdrawing, I was told I needed to pay another $200 as a commissi…

I created a Fiatside order to exchange 78.99 USDT on TRON for a €66.08 PayPal payment. I sent the exact USDT amount to the deposit address Fiatside provided, and the transaction was confirmed on-chain. The order remained stuck at zero confi…

I encountered DeCrypto, also referred to as Recovery Coup, after already experiencing crypto losses. The service was presented as a way to recover money that had been taken. My experience led me to believe the recovery pitch was another att…

I experienced a wallet drain involving a token identified as Chuduoquian. More than six figures were lost, and the affected wallet later showed permission changes giving other wallets control. I had not knowingly used dapps, signed smart-co…

I was contacted by someone representing Vault Wealth Management, also called Vaultwm, and was promised outsized daily returns from AI-based international currency trading. I sent $75,000 through bitcoin exchanges after seeing professional-l…

After becoming a victim of a crypto scam, I paid approximately $3,000 to CAT Investigators for investigation and recovery services. I was seeking help after an earlier financial loss. I became frustrated with the service and am posting the …

I believe I may have been targeted through flowt.com.tr and had already invested before I became suspicious. The amount was limited, but it was still enough for me to be concerned about whether I could recover it. I could not find reliable …