Published reports and user-submitted notes on tracked companies

I was offered work-from-home assembly tasks connected to Amazon Handmade. Before receiving products, I was told to prove I was a real person through buy-back tasks funded through Cash App and Bitcoin. The payments started at $20, then incre…

My parents were invited into a Bonchat group called KKR Investment Group through a family friend. The group directed them toward axa1565.com as an investment site. The part that made me uncomfortable was how the first deposit was handled. T…

I used app.wallstreeteras.com for crypto trading and then found that I could not withdraw my money. Instead of processing the withdrawal, the site told me I had to add more funds first. That left me feeling trapped because the money already…

I was told this was the day my TLREX profit could finally be withdrawn, but the process turned into a demand for a so-called reactivation fee. The platform link being used was rsotx.tx188.net. The group claimed there was a deadline and sugg…

I tried to buy a Steam wallet card through GiftSpend.com using Monero. My transaction was confirmed on the blockchain within minutes, so the funds had already been sent. My order was then immediately locked with a message about supposed net…

Someone suggested that I use copyfxtrader.com to copy their trades. I was asked to trust the site as part of a copy-trading arrangement, but it did not look right to me. Before sending money, I tried to find reliable information or firsthan…

Civopex.com appeared to offer a $2,500 balance after sign-up with the promo code GIFT. The offer looked attractive at first, but the withdrawal process was tied to depositing my own money. The problem was not just one deposit. The stated pa…

I received an email from digitalclaims.co.uk presenting itself as a recovery-related company. I became suspicious immediately because the website looked unfinished and I could not find confidence-inspiring information behind the approach. T…

I found Gelyxy.com through a stream showing slot games and signed up to see how the site worked. It gave me free credit, and the balance shown on the site increased dramatically after I played. When I tried to withdraw, the site said I need…

I invested $3,000 through cpacapital.io after being promised a 10% return in 24 hours. Only hours after I made the investment, my account was removed and I was blocked from the support group. I was left without access to the account where I…

I came across OPS AVX Solutions at ops.avx-solutions.io as a crypto trading platform. The presentation relied heavily on a person promoting the service and explanations about an office in New York. The warning that caught my attention was t…

I found livestreams directing people to assettbroker.com and wanted to check the platform before trusting it. The offer looked unusually good, but the site asked users to leave a review in exchange for $15. That review incentive made the po…

I looked into Novaro.vip while trying to understand the project and the people connected to it. What concerned me was that the website did not provide meaningful public information that I could use to verify the service. For anything involv…

Someone I considered at least somewhat trustworthy showed me obsidissweb.com, but I began to question the platform after looking at it more closely. I had already put in about $500, which is why I wanted to pause and ask for independent fee…

A friend of mine became involved with crypto trading through cryptojapan.org and was reluctant to consider that something might be wrong. I tried to find enough reliable information to establish whether the platform was legitimate before en…

I was introduced to vaultradel.com by someone who said I could trade or bet with crypto by following their instructions. I deposited funds, followed the suggested bets, and the account showed winnings. When I tried to withdraw, the site sai…

My dad was contacted on Telegram by someone promoting an investment setup that used kyberbit.com as the exchange. The pitch involved an academy, a supposed AI token launch, and claims about profitable trading results. The messages presented…

I became directly affected by a crypto scheme operating under the Yepbit name and related variants including yepbita.com. The setup presented the platform, an investment group, and a professor figure as separate entities. Over time, it appe…

I linked my Discord account to the Polymarket support community because I had a question about a market display issue. Almost immediately after joining, a second account that looked similar to support contacted me before I had even explaine…