Published reports and user-submitted notes on tracked companies

I found what looked like a free online cryptocurrency training program using the name of a well-known Bitcoin educator. The training gradually turned into trading and then required higher and higher capital levels to qualify for large promi…

I found tendieswap.org through a Telegram group that promoted it as a crypto arbitrage opportunity. At first the platform looked believable because I could deposit ETH, make a small profit, and withdraw. I tested it with about $250 and rece…

I had money on Bitsane years ago when the old site went down and users were left unable to recover their balances. Now a new-looking Bitsane dashboard is online at dashboard.bitsane.us.com, and it claims my account has more than $300,000 in…

Someone contacted me about a crypto investment opportunity and pointed me toward lumonel.com. The pitch did not feel normal. The person claimed they were not connected to the website, but kept pushing me to send Bitcoin to their wallet and …

My boyfriend was contacted through Telegram about an AI crypto trading bot that supposedly generated huge profits at the click of a button. The bot showed around $50,000 in profit, but when he tried to withdraw, the system kept demanding mo…

I met someone while trying to learn about a religion, so I thought the conversation was about faith and community. After moving to WhatsApp, the topic shifted into crypto. I was encouraged to buy XRP and then move it to quantumsovereignty.n…

I integrated Coinremitter into my Telegram bot because the advertised processing fee looked small and reasonable. The problem appeared after users paid invoices in Bitcoin. My total paid invoices were worth about $39, but the amount that re…

I came across app.apextradingplatforms.net while looking into trading platforms and nearly connected it with Apex Trader Funding because the name was close enough to create confusion. That was exactly what made me uncomfortable. The domain …

My mother-in-law was talked into day trading with cryptocurrency by someone she believed she could trust. She was guided through wallets, bank changes, and wire transfers before the funds ended up connected to ozexo. The dashboard still sho…

I spent about a year dealing with ctpool.net and the pattern became hard to ignore. The service presented itself like a mobile crypto mining opportunity, but payouts came back slowly and in tiny pieces. Once I got closer to the point where …

I was convinced by someone online to put $600 AUD into m.cpttrading.net for crypto trading. The site accepted the money, but once I wanted to withdraw, customer service told me I had to wait five days. That delay made me realize I may have …

I reached the withdrawal stage on nixo.top and was told I needed to make another deposit first. That made no sense to me. If the money in the account was real, I should have been able to withdraw it without sending more funds into the same …

I was contacted through Telegram by someone calling himself Rupert Winslow, who claimed to be a crypto expert using AI-based profit generation. He said a small payment could turn into a much larger return. After I paid, the story changed: m…

I sent money in crypto after being told it was connected to fixing an Instagram-related issue, and the payments kept being pushed away from normal methods because PayPal was supposedly blocked. After I had already sent about $500, I was sho…

I tested weatherbot.fi with a small amount because it was connected to prediction markets, but the site asked for a private key, which should have stopped me immediately. The bot appeared to work normally for about a day. Then it stopped an…

I followed a YouTube ad that claimed I could earn Solana mining rewards from an app. After I downloaded it, things immediately went wrong. I started seeing login attempts from other regions and had to shut them down while the activity was s…

Be extremely careful before depositing through clientzone.4xhub-int.com. I funded the broker after being routed through a Telegram trader promotion. The first small crypto withdrawal made the system look real, but once my balance grew to ar…

Please be careful with webtrader.dividenda.app if the account suddenly shows a large available balance. I was shown funds that looked ready for withdrawal, but when I tried to take the money out, the platform blocked the request and support…

Do not rely on the polished investment language at swift-financeltd.com without checking the withdrawal complaints first. I tried to withdraw and the process turned into delays, references to unclear terms, and pressure for more deposits. T…