Published reports and user-submitted notes on tracked companies

I investigated NovarMint after seeing it presented as an NFT marketplace for artists. The website claimed a company history that did not match the available domain information, and the team profiles could not be reliably verified. The opera…

My mother received an email offering work through kameleoonworking.com. After registering, she was moved into a WhatsApp group and told to deposit $30 to begin. She initially received approximately $200, which convinced her the job was genu…

A friend introduced me to a DApp called Coires and provided links using coires.com and coires.net. The application presented itself as a cryptocurrency investment or retirement platform, but I could not find a credible company history, inde…

Someone online referred me to an investment adviser and instructed me to continue the conversation through WhatsApp. I had already sent money when I was told to create an account on goldmanvest.com. Searching the adviser's name produced wha…

I met a woman through Bumble who said her uncle provided profitable forex signals. She directed me to trader.qentrixaltd.com, where the broker was presented as Primewave FX Ltd. I deposited approximately $7,000 and watched the displayed bal…

I encountered user.cointrustus.cc and tried to determine when the website had been created and who operated it. The platform promoted an AI trading strategy that supposedly avoided losses, but I could not find enough reliable information to…

I was contacted through Facebook and later moved onto Telegram, where someone claiming to be Andrew Tate promoted an investment program on therealworldunplugged.com. The voice messages and videos appeared to respond directly to my questions…

I was 17 when someone contacted me through Telegram and introduced smartxploretrades.com as an easy way to earn money without understanding trading. I deposited $500 and quickly saw profits appear. The platform then required me to purchase …

I lost approximately $140 in cryptocurrency after using instantswaps.com. I believed I was dealing with a similarly named legitimate swapping service and did not inspect the domain carefully enough. After I transferred crypto to the wallet …

I was recruited to deposit cryptocurrency into an AliPremium platform and supposedly earn money by processing orders for products from China. Whenever I tried to withdraw, the account received another large order that had to be funded and c…

Someone claiming to represent Bankless contacted me about a Web3 engineering position involving smart contracts, dApps and blockchain security work. The offer promised between $8,000 and $20,000 per month, plus a possible future allocation.…

I received a promotion claiming that Elon Musk was giving away cryptocurrency through Loopwex. I created an account to see what would happen, and the platform immediately displayed a $2,500 bonus. The balance appeared real inside the accoun…

A woman contacted me through TikTok and offered to help me earn money by mining Ethereum through pkmyield.com. The invitation included a referral code and directed me to an app-style page where I was expected to connect funds to the mining …

I was contacted through LinkedIn or another employment platform and offered what appeared to be legitimate remote work. Communication later moved to WhatsApp. The job involved performing tasks through 4imediappc.com and earning unusually hi…

My friend in Rotterdam met a man through the Happn dating app. After building trust over several weeks, he introduced her to cryptocurrency investing through financexau.com. The relationship made his recommendations feel personal and credib…

I began looking into Aurum Foundation after friends described it as a reliable way to earn money through AI-powered cryptocurrency trading. The people promoting it showed dashboards with consistent profits and claimed some investors had dou…

A representative contacted me through Reddit and offered to trade my account under a profit-sharing arrangement. I handed over an account containing approximately $4,000 because the operation presented itself as Finotech Solutions LLC. The …

A woman I met through Telegram introduced me to a cryptocurrency futures platform. I completed four trades and was allowed to withdraw 100 USDT, which made the platform appear genuine. When I later requested a substantially larger withdrawa…

My husband and I started using Elev8 after a friend recommended it. During the first two weeks, deposits and smaller withdrawals were processed normally. The situation changed after we increased the amount deposited into the account. Our ne…