Published reports and user-submitted notes on tracked companies

Be on guard against fake MrBeast crypto pages promising large withdrawals or bonus balances. The scam flow created an account setup around a fake $5,600 withdrawal and tried to pull saved browser details into the process. Even without a com…

I am flagging The Hideaways HDWY because the refund situation still needs real verification from affected presale investors. The project team reportedly announced that it was shutting down after one of the founders passed away and said init…

I am warning others about a Telegram group operating as Capital Structure Lab. The setup involved admins using the name James and selling investment “packs.” One example being promoted was a 65 GBP pack that was supposed to return 2,750 GBP…

I was drained through a Phantom wallet setup connected to a Telegram copy-trading bot. The bot promised copy trading, and the person involved used the name Thomas on Telegram. I had created a second account, but from what I later understood…

Do not assume your funds are safe just because a bot says it has no withdrawal access. I connected Coin Quant AI to my Coinbase account through an API trading setup. The platform did not need to directly withdraw the funds; it initiated los…

I am warning families to act quickly when a WhatsApp relationship turns into crypto investing. More than $45,000 was sent into what appeared to be a fake investment setup. The victim believed the account was growing, but the money was not s…

I lost approximately $600 in what appears to have been a cryptocurrency investment scam based out of Guatemala. The only reason I still have a path to investigate is that I preserved the evidence quickly: blockchain transaction records, wal…

Please do not buy from the Telegram vendor using the handle Ben_Carson523. The payment requests did not stop. After the first payment, more reasons appeared for why another payment was needed, and the situation kept stretching further. That…

I am documenting this payout warning for traders using proprietary or funded-trading firms. The firm refused to send my payout after claiming I had breached the contract. Support kept saying they were fixing the issue, but instead of releas…

I lost 200,000 rupees through a USDT trading setup that began inside a WhatsApp group called Crypto India F2F. The scam did not start with an obvious trap. The trader first behaved normally and completed smaller 10,000 rupee trades, which m…

I am recording this warning for anyone who bought into HashFlare or Polybius early and still has no clear recovery path. The case involving Sergei Potapenko and Ivan Turogin may have moved through the justice system, but the victim side sti…

I lost my Hyperliquid balance after clicking a sponsored Google result that redirected to wjqjkh.com/trade. The site looked like a near-clone of the real Hyperliquid interface. I connected my wallet and signed what appeared to be a normal t…

Stay away from Antarcticwallet (antarcticwallet.com) unless you can independently verify every part of their operation. I deposited funds to test their crypto wallet service, then attempted a transaction and withdrawal. The funds were deduc…

Please be careful with the trading bot offer connected to steelcarp.com. The platform was introduced through an online Discord contact, then support was handled through WhatsApp. That combination immediately made the setup feel unsafe, beca…

I am logging this warning around Graddhy’s “Magnum” and “Sicilian” offers because the release process became suspicious once money was already involved. I paid 50% of a commission fee under the understanding that 50% of the profits would be…

I opened a small account with Selun Fund after being shown a managed investment setup where someone else handled the forex trades. At first, the account looked controlled and profitable. Around 70% of the trades appeared to be winning, and …

I am flagging Oogexo because there is not enough visible trust around it for me to treat it like a safe crypto platform. The platform name is already being questioned in scam-focused spaces, and that alone is enough reason to slow down befo…

I am checking MountainFinco because the website and trading interface look professional, but the structure still raises concerns. The company presents itself with links to Australia, Switzerland, Alberta, and BC, while also accepting BTC an…

I am warning others to be very careful before interacting with Switcher.finance. After using the platform, I believed I had lost 500 USDT and reported the incident with details. The situation only improved after I revoked token approvals th…