Published reports and user-submitted notes on tracked companies

I transferred money in cryptocurrency to use wetmox.com. When I was ready to withdraw, the platform said I needed to send more crypto first. After that, my account was blocked and I could not get my money back. The site was easy to fund, bu…

I was encouraged to make crypto investments through oriongols.com after being told it could help me build a better life and support my family. The first trades were made to look successful so I would trust the platform and put in more. Then…

I started with what looked like simple online work for Fox Network Group. The job was to watch and like YouTube videos, but it later moved into cryptocurrency trading on foxnetworkgroup.cc. I was asked to invest more and more money so the t…

I was forwarded information about receiving $2,500 through a crypto exchange setup on Spinw. When I tried to withdraw the money, I was told I had to pay $200 first. I refused to send the money and asked to delete the account instead. They t…

I tried to buy a pool stick from a seller I found through Instagram. The seller wanted payment in crypto through Cash App. I sent it because I thought some sellers just preferred crypto, but after that the supposed shipping company also wan…

I used DEX XM Pro for online crypto trading and put in savings and credit-card money. When I tried to withdraw, the platform declined the request and told me I had to pay tax on the earnings first. I sent the requested payment, but instead …

I was encouraged to deposit USDC into otocoin.vip and follow signals from a crypto trading group. The account balance grew over time, and I later requested a withdrawal of about 65,000 USDT. That is when I was told I had to pay a 15% commis…

I was contacted on Discord about a supposed MrBeast partnership with the Rosawin crypto casino. The site showed a $5,600 sign-on bonus, but when I tried to withdraw it, I was told I had to deposit $100 first. I bought BTC through Blockchain…

I was approached on Facebook by someone who slowly built trust by talking about gold trades and inside market information. After one small trade appeared to work, I tried to withdraw and then send more money through a site called CryCoin. T…

I was hired for what sounded like online work, and payment was handled through cryptocurrency. At first, they paid back small amounts from deposits, which made the setup look real. Then I was told to buy about $1,100 in bitcoin to continue.…

I came across WealthNesting through online content promoting easy daily income with AI tools, social media ads, or automated trading-style systems. The pitch made it sound like the platform could grow money with little effort. The problem s…

I put money into Azza Miner because it was presented as a cloud mining service that would generate crypto returns. In June 2026, Azza Miner announced that its mining operation was being relocated from Colorado to Texas and said the move wou…

I was contacted about a job with RadASO after someone claimed to have reviewed my Indeed profile. The early tasks were simple app-store screenshot tasks, and I was paid small commissions, which made it feel legitimate. Then the platform int…

I was contacted by text about a job where I only had to watch YouTube videos, like them, and send screenshots. After that, I was required to buy cryptocurrency three times. Each order was supposed to return my money plus profit, but each ti…

I was approached about online review work for Amazon, Etsy, eBay, and Walmart, with promised daily commissions. The platform gave me 40 tasks, but some tasks required me to clear negative balances by sending money through Cash App and Bitco…

I was offered a work-from-home opportunity through Flowyit. The job was presented like a way to earn profit from tasks, but the profits depended on continued crypto deposits. Each step required more pay-to-play funding before I could move f…

I was told the job was simple: watch YouTube videos for a few seconds, like them, and send screenshots. Then the platform introduced lucky orders and sent me to a fake WEEX account where I had to add cryptocurrency to complete orders. The r…

I received a call claiming to be from Iron View Financial about a hardship personal loan. The message said my TransUnion and Equifax file came back preapproved for more than $41,000 with no hard credit check and same-day funding. It also pu…

I received a call from someone using the name Brian Starks and claiming there was a file about a debt owed to HSBC. The caller threatened court action if I did not comply and make a payment. When I checked directly with HSBC, I was told the…