Published reports and user-submitted notes on tracked companies

I encountered a token promotion using the xAI name after seeing hype in YouTube comments. A search led to a polished site presented as an official presale, including official-xai.com/presale. I believe the site was used to steal crypto from…

I was contacted on LinkedIn by people posing as a Web3 company looking for a freelancer. After a realistic interview lasting around 15 to 20 minutes, they tried to get me to clone and run a repository. The repository at togetherlabsgamespac…

I met someone through a dating app and, after about two weeks of intense messages, calls, videos, and promises of meeting, he introduced a crypto cloud-mining platform called DK Mining Pool. He presented it as an opportunity with an unusual…

I used the wallet-crypto.base44.app/cashapp/money website and lost $2,650. The site was presented to me as a crypto-wallet-related service. I am posting this warning because I believe the website was part of a scam. Anyone directed to this …

I encountered Onyx Option and the related bivaax.trade/trade page, which appeared to present binary trading. The platforms used layouts resembling established trading brands and appeared designed to collect deposits and personal information…

I was told that someone was an expert in creating a DeFi wallet. They helped set up a Wyoming LLC and connect a wallet, but after my crypto was transferred into an Exodus wallet, I could no longer transfer it back. I lost about $5,000 in cr…

I was introduced to Amerany through someone I met on Tinder and later communicated with on Telegram. I began with small ETH stakes, completed several 14-day cycles, and was initially able to withdraw my investment and interest. I was repeat…

I was contacted through WhatsApp and encouraged to register for crypto earnings through an investment site described as The Invest Club and Defi Pro. After making deposits, the dashboard showed a large supposed profit, but the withdrawal pr…

I was introduced to a supposed formula for predicting 60-second Bitcoin price movements in binary trades. The cmegroupilinx.com platform showed financial gains for the trades. I could not verify that the platform or the gains were genuine. …

Someone posing as a luxury-home buyer invited me into crypto binary trading sessions after we had discussed property purchases. The early sessions appeared successful, and I was then encouraged to place larger trades through Cfbit. At first…

I joined a Telegram group connected with Apex Alliance Club that promoted twice-daily BTC/USDT and ETH/USDT binary-trading signals. Members were asked to pay about $1,500 for access and use Optimus Prime at optimuspri.com. When I compared a…

I found KimberLite Token through the Australian Angel Investment Network and invested $10,000 USD. I was told the investment would double when the token listed, but I received valueless points in a Trust Wallet instead. I had a signed agree…

I received an email from PAYMONADE asking me to provide or confirm my tax residency. I had never heard of the company or used its app, so I did not understand why it appeared to have my information. I had previously used Binance and later o…

I paid DediSetup 478.15 USDT for two dedicated servers. Both payments confirmed on-chain, but I received no servers, no account, no credentials, no confirmation, and no response. The two payments were sent to different addresses, but the fu…

I invested around 20,000 USDC in MetaWealth through its web application after seeing a public team, incorporation information, investor updates, and apparent Solana promotion. My account was later deleted. After I threatened legal action th…

I downloaded an iOS app called Fomopeek for product research. I did not connect a wallet, log in to the app, disclose my seed phrase, or share a private key. A few days later, I checked my OKX wallet and found it drained. Staked positions h…

A TikTok advert for extra income led me to WhatsApp, then Telegram, where I was first paid small amounts for reviewing hotels. That made the work look genuine. I was later asked to send money for crypto-account tasks involving Seaworkd. Sma…

I encountered Rankstar through rankstar.rangb.com and believe the platform caused investment losses. The service was presented as an investment opportunity, but my experience did not match the promises made around it. I am sharing this beca…

Mitsui was promoted with what appeared to be Harvard and Coinbase advertising. Those references made the opportunity appear more credible than it was. My experience resulted in an investment loss, and I later concluded that the academic and…