Published reports and user-submitted notes on tracked companies

I was contacted on Telegram with what was presented as a job opportunity, but the conversation turned into an investment offer connected to XAEL-AI. I was told I could earn daily returns by putting money into the platform. When I tried to r…

I received a text promoting Future AI Hub and offering an AI machine for $10, with claims of huge returns after waiting a few days. The pitch was unsolicited, and the promised returns sounded far too good to take at face value. I did not si…

I used OneTrade and initially saw trades taking place in my account. I believed about 80% of my trades were winning, but then the trading stopped and I tried to withdraw my money. I did not receive the withdrawal, and I was unable to get a …

I tried to make my sixth withdrawal from TLRex after leaving some funds in the app for trading. The withdrawal was denied, and the amount was returned to my in-app funds instead of reaching me as cash. I had been considering upgrading, join…

I started trading through ecccoin.com and was shown profits that I now believe were not genuine. The trading activity looked positive while my money remained inside the platform. When I tried to withdraw, my withdrawal was blocked and I was…

A fake romantic contact introduced me to what she called her Crypto Queen world and presented it as a way that people were making large profits. I trusted the relationship and the investment story far more than I should have. I ultimately l…

I came across Aemilius Cupero after looking for help recovering money lost to fraud. The company presented itself as able to assist people who had already been scammed. My experience made me believe the recovery offer itself was another sca…

I found terminaltools.fun through a Discord community that seemed helpful. It was presented as a tool for adding wallets to a tracker, so I moved too quickly and trusted people I thought were friends. After using it, I lost all of my CATE c…

I deposited $500 worth of BTC with NeoxEX, also referred to as Neoxa.exchange. After the deposit, the funds vanished from my side and I could not account for where they went. I am sharing this because the missing deposit was a serious loss …

I encountered Rademo.com through a Facebook page impersonating Benjamin Cowen and a DAO staking pitch. The offer suggested that $10,000 could become $11,860 in three days. The promised 18.6% return in such a short period was a major warning…

After YepBit collapsed, I was told that Axiom EX would provide a solution or compensation for affected members. Before I could supposedly receive the refund, I was required to deposit $200 to activate an account. The refund arrangement did …

I joined a Facebook group where members appeared to be making money from trades supplied by Keith and the DCI team. I was directed to use Kraken and then transfer funds into a Stonegate Options account. When I tried to take my money out, it…

I encountered ChainTrade through WhatsApp trading contacts associated with PQTIC. The pitch relied on training and trading guidance to build trust before I deposited funds. After depositing, I could not withdraw my money. I am posting this …

I clicked an Instagram advertisement for Greenfield Wallet, which looked like a polished secure-wallet service. I connected my wallet to register and then saw about $9,400 in ETH disappear almost immediately. I later received information li…

Begini LTD presented itself as a crypto trading academy and offered what sounded like a job and training opportunity. I was told to fund my own wallet for DEX swaps that were described as low-risk or guaranteed-profit signals. Small payment…

My experience with the Bitdu Pro trading platform involved repeated demands for a fee or tax before I could withdraw funds to my wallet. The withdrawal condition kept appearing as an obstacle. I could not find clear transparency about those…

I was sent login details for a site such as coinihh.vip and shown an enormous USDT balance in a supposed VIP account. The display was designed to make it look as though I had access to money waiting to be transferred. To move or withdraw th…

I lost approximately $400,000 in USDC through an investment operation identified as Wealth Fims at wealthfrontes.com, which later used the name ETRDStocks.net. The contact began through WhatsApp and was presented as a sophisticated investme…

My mother lost about $200,000 to a crypto company called Soundscape. She was asked for more money and could not transfer her funds out once she realized the situation might not be legitimate. Our family began looking for help through law en…