Published reports and user-submitted notes on tracked companies

I deposited cryptocurrency into leviticustradeglobal.net because it presented itself as an investment platform that could generate profits. After the deposit, the platform made it look like I had money available. But when I tried to withdra…

I was contacted on Facebook about earning money for product reviews and was told it was connected to Snagshout. The work later turned into a site called Unitrade, where I had to complete 40 review tasks a day. If a task created a negative b…

I was contacted on Telegram by someone pretending to be a well-known cryptocurrency advocate. They told me about a new website where I could supposedly keep my crypto safe, so I transferred funds from Coinbase to quantumledgernet.com. I bel…

I was contacted through Telegram by a group calling itself Automated AI Trading Bot. The offer was framed as a low-risk test because I could start with $200. The dashboard quickly showed profits, which made the bot look like it was working.…

I was looking for legitimate AI training platforms when someone on Reddit introduced me to Space AI. The Discord server looked active and convincing. There were members posting dashboards, withdrawal proofs, and conversations that made the …

I took a position with a place called Findium because the work sounded simple and did not take much time each day. The job involved completing sets of data tasks, and the pay looked decent at first. Then the platform introduced what it call…

I was in a conversation where someone told me I needed dappschainhub.live to automate my wallets. That wording immediately made me uncomfortable because wallet automation is exactly the kind of phrase that can hide a connection or approval …

Rotbix presented itself like a crypto wallet, but the report described a setup where users were shown a fake balance. The balance displayed was around $500,000, which is exactly the kind of number that can make someone believe a big payout …

I was pulled into a Telegram investment scheme using the name eToro Crypto Signals. The group acted like investment advisors and had me send USDT on TRC20. At first, the setup followed the familiar trust-building pattern: small successful w…

I used jagotrack.com for an arbitrage trade and expected to be able to withdraw afterward. Instead, the platform told me I had to deposit more money before I could take my funds out. That did not make sense: if the money in the account was …

I invested through GreenBay Chart after being convinced that the people behind it understood trading and could guide me professionally. For the first few weeks, everything was presented in a polished way. The account dashboard made it look …

I put crypto into Quantro Networks and watched the account show money that looked like it had accrued over time. The platform looked like it was holding value for me, so I expected a withdrawal to work the same way deposits had worked. Inst…

I dealt with Steadfast Investment after seeing it move through names and domains like stdfi.com, s9trader.com, and later s-igroup.com. The pattern was not obvious at first because small withdrawals could be allowed early. That made the plat…

My father was worked on for months before the money moved. The person behind the pitch gained his trust first, then had him create an account on what looked like an investing website. From there, he was guided to wire money to Coinbase, con…

I was approached through fake social media accounts that made it look like the person already had some connection to people I followed. The conversation moved to Telegram, where I was pushed toward investing crypto through Placoids Fx Trade…

I was contacted on WhatsApp by someone who acted like a romantic interest and built trust over several weeks. After daily messages, calls, and video calls, I was introduced to asterms.com as a cryptocurrency investment platform. I made mult…

I was approached by someone using the name Thomas and introduced to Goldbs as part of cryptocurrency training. The setup used websites connected to Goldbs and Chzbit, and the training angle made it feel less like a direct investment pitch a…

I saw Starcount advertised on TikTok as a remote work-from-home job. The work was described like uploading data to help businesses grow. Then I was told I needed to deposit money through crypto before I could get paid. That changed the whol…

I was approached on Facebook by someone who seemed believable because we had shared contacts. The conversation slowly turned into gold trading and crypto. After one small trade appeared to work, I tried to withdraw from CryCoin, but the wit…