Published reports and user-submitted notes on tracked companies

I met someone on a dating app and moved the conversation to Telegram. We talked normally for almost a month before she mentioned cryptocurrency liquidity mining. When I said it sounded suspicious, she dropped the subject for a few more week…

I was approached on WhatsApp by someone using the name Louise and claiming to work for Kraken. I was added to a group with more than 100 people, where members were encouraged to put USDT into a DeFi liquidity-mining pool through Trust Walle…

I stored USDT in Coinbase Wallet and connected it to what was presented as an equity or mining pool. The pool later removed the funds from my wallet, and I lost about $45,000. I had not understood that accepting the voucher could give a thi…

I joined aa9090.net after a friend showed me withdrawals and claimed the USDT liquidity-mining platform was generating returns of approximately 4% to 5% per day. The site also promoted referral earnings and higher VIP levels. When I connect…

A man I met online introduced me to the CoinHodlCoin mining pool at defi.dntmoube.com as a passive-income opportunity. I transferred funds from CoinSpot to my Bitget wallet and opened the mining pool through a DeFi application link. The pag…

I was introduced to an Ethereum mining pool at pfdwc.top by someone who said she had already earned profits from it. The platform later displayed a promotion claiming I had received a prize of 5 ETH, but it said I needed at least 3,000 USDT…

A woman contacted me unexpectedly on WhatsApp and began with ordinary conversations about cryptocurrency and current events. After building familiarity, she said that she traded binary options and offered to guide me through the process. Sh…

I responded to what looked like a job opportunity and was told I could earn commission by viewing ads and completing crypto-contract tasks. I received a small payment at first, which made the arrangement seem legitimate. The issue started w…

I was recruited for what was described as a data-analysis job, but it became a product-testing role. I was told to set up a bitcoin address and was initially given small amounts of money during the first two days. After that, higher-value p…

I used an online gaming platform called Crypto-Games and reported that it did not pay customers after they won. Instead, my account was blocked. My reported loss was $5,000. I am posting this as a record for anyone considering depositing mo…

I applied through Indeed for a remote customer-support and document-verification role. After an interview and assessment, I was told I would be paid through cryptocurrency. I was directed to Basex.hk and asked to deposit $400 in crypto to v…

Someone claiming an association with Unified Infotech repeatedly told me that cryptocurrency proceeds would be released after one final payment. The demands covered alleged server costs, wallet linking, gas fees, test transfers, activation,…

A person I spoke with online directed me to Rarzz.com as part of a crypto-investment opportunity. After reviewing the site and its claims, I found multiple warning signs, including what appeared to be a misleading FinCEN document, virtual-m…

Satoby gave me a $5,000 promotional balance after registration, but I could not withdraw it. The site said I had to deposit $100 to confirm my identity, and I made that payment. When I tried to withdraw again, the requirement changed to ano…

I made a purchase through BangCoins, verified my account, and later had a balance of about $500 available for redemption. When I requested it, I was asked to provide screenshots of the payment card used and the pending redemption. I sent th…

I was contacted about recovering a suspended Bybit wallet from 2022. The recovery process involved WhatsApp screen sharing, new exchange and wallet accounts, and a claim that my old wallets held a substantial balance. I paid a 12% fee of $1…

I saw an Instagram advertisement for Polycore/Polyx that offered a $1,000 signup promotion. The balance appeared after registration, but the withdrawal option was blocked. The site required a $100 deposit before it would allow a withdrawal.…

I started using a bot called novasol_aibot after it was recommended to me. It showed that I had made $1,000, but then said I needed at least three SOL in my wallet before I could withdraw the money. The requirement did not make sense to me …

During a major news event, I repeatedly tried to close my open position to control the risk, but the closing order would not execute. The market moved quickly against me while I was still unable to exit. The position eventually caused a sig…