Published reports and user-submitted notes on tracked companies

I paid $31,000 for a PAI3 AI Power Node after the CEO personally met with me and encouraged me to complete the purchase. The product was marketed as enterprise-grade AI hardware. What I received did not align with that expectation. The node…

I found PandaCoin AI through a very large Telegram channel, but I could not find meaningful independent information about the token outside the promotion. The project was presented as a presale opportunity, yet I could not verify a clear op…

I found accounts promoting event-x.cc with a promo code for a supposedly free $1,000. The site presented predictive markets and withdrawal features in a way that made it appear normal at first glance. The offer still felt wrong because the …

I considered using PayLio as a fiat-to-crypto on-ramp because it claimed to accept Visa and Mastercard and send crypto to a wallet without requiring KYC. The lack of KYC was also what made me uncomfortable. I could not find enough independe…

Someone I had been speaking with kept pushing me to invest through Coinvoya and framed it as something we should do for our future. The pressure became emotional when I questioned the website. Instead of receiving clear, independently verif…

I was directed to webtrader.tradernbd.com and could not establish whether it was a real trading platform or a site built to collect deposits. The lack of clear information about the operator, regulation, and reliable withdrawal experience m…

My wife had been sending SOL through a Telegram bot called Mememachine_techbot. When she tried to withdraw, she was told that another payment was required through ChainTax. The new payment demand arrived only after funds had already been se…

I deposited funds through Lobitcoin and then found that I could not withdraw them. The platform said I needed to make another deposit because of a KYC issue. Instead of resolving the withdrawal, the site changed its name and began operating…

I transferred money through a crypto service connected to Nexoofice after seeing what appeared to be reassuring app-store reviews and online discussion. I had first tested a smaller transfer successfully. After I sent $2,000, my account was…

I used ddefi.cc believing it was a decentralised crypto platform. When I tried to withdraw my deposits, I was told that I needed to pay performance fees, taxes, and capital-gains charges first. Each demand appeared only when I attempted to …

My dad traded forex through MyProsperous and later tried to withdraw $50,000. Instead of processing the withdrawal, the site said he had to complete another $27,000 worth of trading first. The restriction appeared only when he wanted to tak…

I know people who were invited into Capital Infinity and others who lost money after joining. The site promoted investment returns that seemed implausible and used online content to make the opportunity look established. The scheme depended…

I came across QuantFarmingAI as an invite-only algorithmic trading service. Access required contacting the team directly rather than reviewing a transparent public description of the strategy and service. I could not confirm who operates th…

I found Pogo Cash advertised as a sweepstakes game that accepted crypto. I was told that a $30 payment would activate my account. After I paid, I was pressured to make another payment of $144. The message claimed that my bank accounts could…

I was told to download the BingX app so that I could cash in my crypto account. When I tried to withdraw, I was told I first had to pay a $100,000 fee. I paid that amount, then I was asked for another $45,000. After paying again, I was told…

I was led to Prizewild after an account posing as social-media influencer Steve Will Doit liked and tagged my YouTube comment. The message said I had been selected to win $5,000. The site initially looked legitimate and asked for my name, e…

I bought Michael Automates' VIP Program for $810 because it included a 30-day money-back guarantee. I requested a refund within that period, but it was not provided. I also did not receive the advertised trading strategies or heat map. I la…

I was contacted by text and gradually developed a friendship with the person. A few weeks later, they introduced me to crypto trading, told me which apps to download, and directed me to a trading platform. I began with a few hundred dollars…

I met someone through social media who explained an online crypto business and guided me through trading on the BitX Trading site. We traded through the site for more than five months. When I finally tried to withdraw, I could not access my…