Published reports and user-submitted notes on tracked companies

I encountered po.trade in connection with binary-options complaints and people seeking other affected users. The discussion raised concerns about whether apparent trading gains and account balances could be withdrawn in practice. Binary-opt…

I joined Yabby Casino after seeing a $125 free-money coupon. I won more than the bonus on multiple occasions, but the bonus was removed only after my balance had dropped below the cash-out threshold. I also noticed wins that did not appear …

I was contacted by someone calling herself Beth, who said I could earn money by following and rating selected Amazon-store content. The process moved to Telegram and then to HJEXAEOP, where I was told to pay money to complete tasks and incr…

I was recruited to boost ads through a ReelShort-branded task site. I was told I would earn commission, but I first had to put $100 in crypto into my work account. The problem started when a so-called Premium Ad put the account balance into…

I saw a crypto-gambling offer that used major content creators as part of its promotion. It said a bonus code would provide $2,500, but I was required to deposit $200 in crypto before I could receive it. After looking into the site, I found…

I met someone through a dating app who moved the conversation to WhatsApp. He discussed a supposed auto-parts business and day trading, then encouraged me to begin with a minimum $200 crypto investment. I bought Bitcoin and transferred it t…

I was hired by Mayzob for online work and was told that I had to complete $750 worth of work before receiving my first payment. The site, feedback, rules, and tax information initially looked legitimate. Before I could be paid, I was asked …

I was contacted by text about a high-paying data-entry job from home and was directed to SeedXTop. I was told that I needed to pay $100 before I could make money through the site. The people involved said they would pay me in Bitcoin and as…

I applied for a remote job and was instead offered work connected to Zero Gravity Capital. I received a $2,100 check supposedly to purchase equipment, and part of it became available in my bank account. I was then instructed to send $430 in…

I clicked a TikTok link promoting a creator reward. It promised up to $2,800 if I completed a form and paid a $37 fee for an immediate transfer. The payment was taken, but the reward was not processed. The site showed numerous testimonials …

I was drawn into an online product-rating and task opportunity that resulted in cryptocurrency-related losses. After the initial loss, I was contacted by people claiming they could help recover or transfer the funds. The follow-up contacts …

I used SwiftCardCash because it advertised exchanging gift cards for cash. I submitted a $200 Visa gift card through the site. The value was taken from the card, but I was never paid. I am reporting this so other people know to be careful b…

I used Auto-Profits for what was presented as a crypto trading investment opportunity. I contacted the site by email and chat after waiting several days for payment. I was told I would be paid in crypto, but the payment did not arrive. I am…

I encountered Force Finance Coin Virtual Mortgage, which promoted low-rate mortgage financing and easy credit approval through crypto. The offer looked like a way to obtain financing, but I later concluded that it was fraudulent. I am repor…

People presenting themselves as Meta-Cap representatives helped me make high-frequency arbitrage trades through the HTC platform. After some apparent successful trades, I was directed into cryptocurrency positions that went badly wrong. I w…

I was contacted about work through Indeed and directed to Anti-Hex. I was told to deposit $50, complete 45 daily rating tasks, and withdraw small earnings after the first day. When the account balance rose, I was assigned larger bundles and…

I was recruited by text for online app-review work and directed to Revantric. I was told there was no fee, received training, and initially managed to withdraw money after completing daily task lists. I was told to keep $50 in the work acco…

I met someone through Match.com who moved the conversation to WhatsApp and talked about a future relationship. He then offered to teach me cryptocurrency trading and told me that I could make money quickly. I put $500 into Cash App and tran…

I applied for a loan and was contacted by people using the First Horizon Financials name. They said they had to send me money and that I needed to return it as part of verifying my account. I was later told to buy a card from CVS and send a…