Published reports and user-submitted notes on tracked companies

I received a free bonus at MoonWin and the displayed balance eventually reached $18,000. When I tried to cash out, I was told I needed to make a $100 deposit to verify the withdrawal. The site used celebrity partnership claims and promotion…

I saw the Telegram accounts @CryptoCapoDMs and @LondonSweepFX promote supposedly rare, low-risk crypto arbitrage opportunities. The messages pushed users toward a fake exchange and used urgency by saying the opportunity would last only a co…

I invested around $40,000 in the DeepSnitch presale and left the tokens staked on deepsnitch.ai for four months. When I used the claim function, my tokens began disappearing instead of being delivered as rewards. The project team ignored my…

I searched for the legitimate Jumper protocol and clicked a sponsored Google result for jumper.us.com. The ad looked close enough to the real service that I interacted with it. A malicious spender contract then pulled BTCB from my wallet wi…

I traded BTC and ETH through BrentMarkets for more than a year and was initially able to make one or two withdrawals. When I tried to close my account and withdraw the remaining ETH, the platform blocked the request. BrentMarkets demanded a…

I first paid $250 for a Telegram trading service and was then directed to AlphaCopyTrades. After I sent $100 to start, I was urgently told to send another $100 or my trade would be liquidated. The group used profit screenshots, urgency, and…

I was sent tigercoinx.com as a supposed CITIC Group trading service. The site presented a trading application, while the underlying page described itself as Bitotigercoin and used CITIC branding. The actual CITIC Group website is different,…

I invested with Nexus Equity and now cannot withdraw the balance shown in my account. I was told that I must first make another crypto payment for something called an Investor Operational Compliance Process. The changing deadlines, website …

When I tried to withdraw, the platform displayed a message saying that the trading account was temporarily unable to make withdrawals. I was told to try again later or contact customer service, but the issue has not been resolved. I need th…

My USD 660 withdrawal was approved on September 23, but the funds have not arrived. The transaction history shows it as offline and reflects the equivalent amount deducted from my wallet, while later withdrawals were received normally. I ha…

My USD 610 profit was deducted on an allegation of bonus abuse, even though I did not use a bonus. I asked for evidence and provided the trading-signal material connected with the trades, but the email responses stopped. I was then told by …

My account was terminated and I can no longer log in. I have not been given a clear confirmation of the remaining balance or the process required to withdraw any funds still held in the account. I need a full account statement, confirmation…

I deposited around USD 150, but both deposit attempts were rejected. I also experienced lengthy delays with wallet-related payment handling and have not received a satisfactory resolution. I need the rejected deposits reconciled against the…

After making USD 5,380 in trading profit, I successfully completed two small withdrawals and continued trading. When I later requested USD 1,500, I found that my trading account had been disabled and my account showed as suspended without p…

My 1,118 USDT withdrawal was marked as approved, but nothing has arrived in my wallet. The status looks complete inside the platform, while the actual payment is still missing. I also lost access to MT5 and have not received a useful reply …

I submitted a crypto withdrawal on September 29 and it is still showing as pending. There has been no clear explanation for the delay and no indication of what additional action is required from me. A withdrawal should not remain unresolved…

After losses of roughly USD 28,000, I still had about USD 22,000 remaining in my account. I was told that the remaining funds could not be released because the account was supposedly not profitable enough and because of payment-gateway cost…

I deposited USD 50 and made a profit trading gold around a news event. Instead of receiving a normal withdrawal, my account was terminated, my profit was removed, and I was only offered my original deposit back. The explanation referred to …

I deposited 500 USDT and made profits through manual trading. My withdrawal requests were rejected, and although 100 USDT was sent, the remaining 400 USDT was not released. After that, I could no longer access the trading dashboard. I need …