Published reports and user-submitted notes on tracked companies

I transferred USDT from my Kraken account after being brought into a Strategic Partnership Programme connected to Veraxis Global Business School and the Azethio trading platform. After I deposited the funds, the platform showed my balance g…

I joined AIIS after being told I could rent crypto trading robots that would work in the market and bring back daily profit. I started in late October 2025 and spent more than $8,000 renting the bots. The platform made it look like the robo…

My daughter was approached through a dating website and the conversation eventually turned into crypto investing. She sent money to the platform and watched about $7,000 appear to grow to $35,000. When she tried to withdraw, she was told sh…

I started with investment advice and was moved into buying SBL crypto tokens on the Chobes platform. At first, I was able to deposit and even make two withdrawals. Looking back, I believe those early withdrawals were allowed so the platform…

I was contacted through social media and convinced to move crypto from Coinbase to app.gridporte.net. I invested about $31,000 and the Gridporte account later showed more than $102,000. When I tried to withdraw, I was told to reconnect to m…

Someone contacted me on X and then moved the conversation toward crypto investing through WhatsApp. I was shown screenshots of large profits and encouraged to deposit more: first $1,000, then $2,500, then $5,000. When I started asking to wi…

I was invited through WhatsApp to join a crypto trading platform connected to LST Alliance and the IPX trading platform. The group used trading signals, token rewards, and small incentives to make the account feel active. By early January 2…

I used Spire Exchange after joining an investment discussion group connected to Charles Bennett. The platform looked professional and offered daily crypto trading briefs and supposedly low-risk trades. When I tried to withdraw $6,000, my en…

I was contacted on WhatsApp about making money through crypto-surfing with NextLeap. I ended up investing more than $24,500, and the platform later showed an enormous balance, supposedly over $4.5 million. When I tried to withdraw, I was to…

I was contacted on Telegram and directed toward the SKEE-Pro trading application at skeeapp.com, connected in the pitch to Celtic Finance Institute and Starlink Exchange. After seeing fabricated profits inside the app, I transferred $500,00…

I was brought into Mountain Effort Digital Currency Exchange through personal messaging and guided into registering on a crypto trading platform. The platform showed my balance increasing after I sent USDT. That made the account look active…

I started with a small crypto mining investment through BCH Miner and BTX Miner because the dashboard showed daily gains. After I put in more money, I was able to withdraw once, which made me believe the mining contracts were real. That tru…

I was pulled into Alpha Stock Investment Training Center and the CBP Trading Platform through Telegram and WhatsApp conversations. The account showed profits growing to about $962,792, but when I tried to withdraw, I was told I had to pay a…

I was contacted through social media and then moved to Telegram by people presenting themselves as financial advisors for Capium Limited. They showed certificates and registration details to make the company look legitimate, then guided me …

I used Indexbit after being shown crypto trading signals that made my account look profitable. The platform displayed an account value of about $346,000, but I could not withdraw it. Instead, the system said I had to pay a 10% fee before an…

I wanted to stop using Eagleeye Trading and withdraw all of my funds from the AI crypto trading platform. The problem was that the system claimed the AI bot controlled the process. When the futures account went below $200, the platform lock…

I used idexbscxp.com because it presented itself as a crypto binary options trading platform. The trades appeared to win every time, and the account looked like it was growing quickly. After I deposited money, I was pushed to increase the d…

I joined a platform connected to Youth Surge that claimed I could earn crypto by watching and sharing social media videos. The site said I needed at least $200 before I could withdraw. Once I reached that point, I was pushed to send a $50 c…

I was promoted an Astra Quant AI trading system and then moved into crypto futures trading through the Stilwellinvestings exchange platform. The account supposedly grew to an enormous amount, and when the contract ended, I was instructed to…