Published reports and user-submitted notes on tracked companies

I met someone online who claimed to be a trader living in Dubai. We had several FaceTime calls, which made the person and the opportunity feel real. He introduced me to realmarketgrowth.com and walked me through the investment process. I st…

I discovered that my 67-year-old mother had been emotionally manipulated over several months by someone she met online. The person persuaded her to download a fake cryptocurrency app that made it appear she had become wealthy through Bitcoi…

My in-laws told us about the son of a close friend who had been offered what they considered a remarkable cryptocurrency opportunity. Six months earlier, someone had helped him place $2,500 into a crypto market or app. He was instructed to …

I lost a significant amount of money through platforms using the names Brilionx and Simply Bit. Their websites and materials looked professional, and they displayed certificates that helped create the impression that the investment business…

I met a woman on Tinder and continued speaking with her on Telegram. The conversation included ordinary interests, flirting and frequent messages before she introduced investing. She later arranged a call with someone who presented himself …

I met a man on Tinder who appeared supportive and attentive. After several weeks, he introduced cryptocurrency trading through a platform later identified as tethermexm.com. I initially invested €1,000 and was allowed to withdraw approximat…

I matched with a woman on HER who said she was from Singapore and worked as a partner in an apparel company. She claimed that a real, prominent banker was her aunt and the person who had taught her cryptocurrency trading. She sent selfies, …

A friend met a woman on Tinder and spoke with her for about a month about love, marriage and children. She then asked him to manage an OSL VIP account by confirming trading signals for her. Eventually he opened his own account and successfu…

I matched with a woman through Facebook Dating and moved our conversation to WhatsApp. We exchanged texts, photographs, voice messages and video calls for several weeks. I believed we were discussing a future together. She introduced entsph…

My spouse met someone through social media who posed as a financial adviser and suggested a diversified portfolio. The investment had to be funded using cryptocurrency, although a professional-looking website displayed the account in dollar…

A woman I met through a social app directed me to a liquidity-mining DApp through her referral link. I connected it to Bitget Wallet and paid a small amount of ETH as gas. I held 20,000 USDT in the wallet. The DApp showed rewards of approxi…

I had a withdrawal pending with RaceOption when I found that the website was not working. The email channel also appeared unavailable, leaving me unable to check the payment or get a response. I had a significant amount of money on the plat…

I registered with ForexOptionTrade and initially deposited $200 after dealing with a supposed account manager. I was promised a profit after 72 hours. The next day I was told to upgrade by depositing $2,000, but I only sent another $100 bec…

My withdrawal from Safe-Option had not been paid after three months. During that period, my emails and calls went unanswered. The account manager who had previously encouraged me to add funds also stopped responding, and the live-chat chann…

I deposited $1,000 with GOptions for my first experience trading options. After some wins and losses, I decided the product was not for me and requested the remaining $757. I understood the trading loss and was only trying to withdraw what …

A woman contacted me on Instagram, discussed ETH with me, and spent time building a friendship before introducing an ETH/USDT liquidity-mining opportunity. I started with about 300 USDT, bought what was described as a node, and saw ETH earn…

I was introduced to eth-pool.info after a woman spent almost two weeks talking with me throughout each day. She encouraged the idea of earning high interest and even talked about selling my house and travelling together in the future. I tru…

On November 29, 2021, 44,035 USDT disappeared from my Coinbase Wallet after I had interacted with the U2E-free mining pool. Its customer service claimed I had been selected for a smart-contract period running through December 5 and would re…

A woman contacted me on Instagram and, after several days of conversation, said she was earning one ETH per day with a DeFi mining tool. She guided me to eth-seal.vip through Coinbase Wallet and even sent 0.01 ETH so I could begin. I starte…