Every report in chronological order — newest first.
The FTC alleges PDF Guru and PDF Master let people edit a file for free, then trapped the download behind a tiny fee that rolled into a costly monthly plan.
The US Federal Trade Commission alleges Wisey sold a quiz-led ADHD plan that looked like a cheap one-off and then billed about $59.99 a month.
@MinerVPSbot-style offers promise remote GPUs and tidy yields. Public detail about the company — and workable withdrawals — is usually missing.
When a stranger offers daily double-digit returns, a closed chat, and payment only after you profit, the missing product name is the whole story.
Bargain fares on lookalike booking sites often take your card — then invent extra fees, or never issue a real ticket.
A buyer who will “drive over” with cash can still empty your wallet if the last-minute purity check is a phishing page.
England and Wales’s Solicitors Regulation Authority keeps publishing alerts about websites that pose as recovery solicitors — check the register, not the letterhead.
A clumsy in-chat wallet plus a “conference” tipster is a classic trust build — early withdrawals with invented gains are bait, not proof.
orax.one markets itself as a multi-chain wallet with huge audited reserves. The public maths and blockchain history do not line up.
When “found” investment profits need IRS paperwork, overseas banks and an ITIN payment before release, you are funding the next chapter of the same fraud.
After a broker or crypto loss, polished recovery firms often recycle the same script under new domains — and ask you to pay again.
Threads and Telegram posts promising double-digit Solana spreads usually end on brand-new domains dressed up as regulated exchanges.