Published reports and user-submitted notes on tracked companies

I was contacted by someone calling herself Amy after a wrong-number text. The conversation became romantic over time, and she eventually encouraged me to learn crypto trading so we could supposedly build a future together. She promoted a tr…

I saw BlockchainFX promoted again through blockchainfx.co after previous warnings about the name. The new website made it appear as though the operation had simply returned under a different web address. A changed domain should not erase co…

I had approximately $230,000 in cryptocurrency on Cryptomus, which represented nearly all of my life savings. I lost access to the funds and have been trying to get a clear answer from support for weeks. Every attempt to resolve the problem…

My WhiteBIT account was permanently closed after a compliance review, and I was unable to recover approximately $10,000 that remained in the account. I spent months contacting support and regulators, but I still could not identify which leg…

I came across Vutereck.com while checking an unfamiliar crypto exchange. The warning around the site was that people could deposit funds but would not be able to withdraw them afterward. That is the core risk with an unverified exchange: a …

I was recruited into a supposed cryptocurrency job opportunity connected to revenueriver.net. It began with a LinkedIn job listing that opened and closed within only a few hours, followed later by direct text messages offering me an alterna…

I was invited to Gloture.org as an online earning platform. The pitch was that I could deposit money, complete daily tasks, and earn commission. The part that concerned me was the pressure to bring in other people. I was told that recruitin…

I received promotional images for pehowin.com from a friend's Discord account. The material claimed that MrBeast had launched an online casino where users could receive money just by signing up. I checked with my friend through another chan…

I found Boow.io through Instagram posts promoting a casino code that gave users a $350 bonus. The site initially kept showing wins, which made the account balance increase quickly. When I checked the withdrawal conditions, the platform said…

I entered a free giveaway connected to usaxpac.com and received an email and certificate claiming that I had won $430,000 in cash. Before sending identification, I noticed major inconsistencies. The site said the giveaway would not end unti…

I was offered a bonus with the impression that I could trade normally and withdraw my own funds when needed. After funding the account, I was told the bonus conditions affected both profit and principal withdrawal, which was not how the arr…

I entered a gold trade after checking the market price on my chart, but the price shown on the trading platform moved in a way that did not match what I was seeing elsewhere. The candle jumped immediately after entry and left me with a loss…

My withdrawal has been left pending despite being a small amount. I have tried reaching support, but I have not received a useful update or a clear reason why the request has not been completed. It is worrying that such a small withdrawal i…

My withdrawal request was rejected, and I was told that my original deposit would be returned. Soon afterward, I could no longer access the client portal and was met with an account-suspension message instead. I have repeatedly provided the…

My account manager was very active while I was depositing, but the communication changed once I asked about withdrawing. I was given trading guidance that resulted in serious losses, and my messages were no longer handled with the same atte…

My withdrawal was approved, but the money has still not arrived in my wallet. I waited well beyond the stated processing period and have not received a transaction reference or a useful update. Live chat and email support have not helped me…

The platform had an error while I was trying to close an open trade. My close attempts did not go through, and I was left watching the position continue until my balance reached zero. I lost money because I could not manage the position whe…

My account has been put under review, and both withdrawal and internal-transfer functions have been disabled. I cannot move or access my funds through the normal options in the client area. I have asked for the review to be completed and th…

The platform accepted my deposit, but I have not been able to use a working withdrawal option to take my money back out. My attempts to get help from the company have not produced a response or solution. A trading account should not work on…