Published reports and user-submitted notes on tracked companies

I came across Polygate.co, which promotes AI-driven Polymarket cryptocurrency arbitrage. Before sending money, I tried to determine whether the service was real or a scam. The AI-arbitrage framing and apparent automated-trading promise made…

After an accidental transfer into my crypto wallet, I completed KYC, source-of-funds checks, and several fee payments. Support said the account had been unrestricted, but an outgoing transfer still never reached the receiving wallet. I was …

I was referred to OneDex after Clear Path Reclaim promised assistance with recovering stolen crypto. Rather than receiving a recovery, my case was transferred again to FundPhoenix. The referrals made the process look organised and legitimat…

My crypto-recovery case was moved to FundPhoenix after contacts connected with Clear Path Reclaim and OneDex said they could help recover stolen funds. The linked services created the impression that my case was progressing through a profes…

I followed migration instructions pinned in a group for the AIA or DeAgentAI token. Right after completing the steps, about $2,000 worth of AIA disappeared from my wallet. I was then told I could recover the funds by reconnecting my wallet …

I lost 200,000 in what I understand to have been an Acccat ponzi scheme. I am trying to find out what happened to the platform and whether there is any meaningful update for people who lost funds. The loss was substantial, and the lack of c…

Avalcoin initially allowed small withdrawals, which made the platform appear safe. Later, the account was frozen and support began giving reasons why my crypto could not be withdrawn. The early small payouts created confidence before the la…

WeventureEarn initially gave me small amounts, which made it look as though I was lucky or able to earn real money through the service. After gaining my trust, the company encouraged me to deposit more and promised I would be paid four days…

I deposited crypto with Servghost.com for an offshore no-KYC hosting service. The transaction confirmed on the TRON blockchain, but the account balance was never credited. When I tried to contact support about the failed deposit, the system…

I previously lost £250 through a wealth group and wrote the loss off. I am now receiving calls from a crypto broker claiming that I need to remove the money or I will keep getting calls. The caller framed the offer as a way to get my money …

I deposited $1,000, traded for a while, and made more than $1,300 in profit. After requesting a withdrawal, I waited several days but the funds never arrived. When I tried to log into the client area, I could no longer access it and my MT4 …

I submitted a withdrawal of $18.42 to my Malaysian bank account, but it has remained in processing for an extended period. The payment has not reached the payment channel or my bank account. I need confirmation of whether there is a system …

I made a first deposit of $50 and found the spread much higher than expected. My withdrawal was rejected the next day, and it still was not paid after I made one trade and submitted another request. I am trying to withdraw even this small a…

After server issues forced my account from MT5 to the web trader, I deposited another $1,200 to support the account. Following several trades, the balance reached $8,700 and I submitted a withdrawal request. Only after requesting withdrawal…

I met someone through a dating app and was then introduced to crypto trading at tradecryptos.net. The trading opportunity was presented to me as legitimate, but I believe it was used to take my money. I lost $30,000 through this situation. …

I used tavexisjs.store after being told that I needed to make a 30 USDT verification deposit before I could release a displayed $3,000 balance. I sent the payment through Ethereum from my Bitget account, expecting the withdrawal to become a…

I met someone on TikTok who claimed to be a Bitcoin investor connected with ProsperaStock. After I sent Bitcoin and opened an account, the platform showed large profits from what began as a smaller deposit. I became increasingly uncomfortab…

I received an invoice from BlueForge Advisors for six Antminer S21XP Hydro ASIC mining rigs, with delivery expected by mid-June 2026. I paid a combined $45,325 through a wire transfer and a credit-card charge, but the mining equipment was n…

I joined Alpha Ventures after a person on Telegram told me that she earned regular income through the investment company. I began transferring money in October 2024 and was allowed a small early withdrawal, which made the platform seem cred…