The vocabulary changes — staking, cloud mining, “AI liquidity”, tokenised farm shares — but the skeleton repeats. Promise returns that beat any honest bond. Pay early users from later deposits or in a house token that collapses when exits rush. Reward recruitment with multi-level bonuses so the product is other people’s money. When withdrawals jam, invent a fee, a new package, or a migration to the next brand.
Projects that have been flagged in public warnings and complaint trails under names such as FomoFarm, Margin Space, Crypto Ocean, Gemcy / JP.GEMC-linked domains, DNX Group, Cryptobotics, Investdex, Bitcoin Wealth, Clusteryield and similar clones fit that pattern according to those reports. Treat each name as alleged until a court says otherwise; treat the shape as enough reason to keep your coins. Domains and Telegram handles rot and relaunch weekly. Chasing a complete blacklist is less useful than recognising the pitch.
Quick checks: is there a licensed entity and audited strategy, or only an app and a referral link? Can strangers withdraw without recruiting? Does “profit” arrive only as an in-app balance or a worthless token? If the answer is a countdown video and a personal invite code, you are not looking at a mine — you are looking at a queue.
If this matches something you joined, stop recruiting others, save wallets and chats, and start at Get help. Anyone selling guaranteed clawback: Fake recovery.
This article is for general information only. It is not legal or financial advice. Details change. If you have lost money, contact your bank or card issuer and use the routes on the help pages.