| Platform | Complaint Narrative | Scam Type | Website |
| BitexOne.com | A California consumer reported being targeted via Instagram with a promo code claiming free Bitcoin. The site initially showed a balance but required the user to deposit cryptocurrency to unlock the funds. No withdrawals were possible, and the consumer lost the money. | Crypto Giveaway / Promo Code Scam | https://bitexone.com (no longer operational) |
| xcrypto.global | A California resident reported using xcrypto.global as a trading platform. The platform blocked withdrawals after deposits were made and displayed fabricated profits on the dashboard. The consumer was unable to recover the funds. | Fraudulent Trading Platform | https://www.xcrypto.global/xcrypto/ |
| define-gifts.com | Consumers reported being convinced through online romance connections to deposit funds into define-gifts.com. The platform claimed these deposits were for gifts or investments, but users were unable to withdraw, resulting in significant financial loss. | Romance / Pig-Butchering Scam | https://define-gifts.com |
| unktlife.com | Consumers reported unktlife.com as a trading platform where funds deposited could not be withdrawn. The site displayed fake profits and ceased operations after users sent money. | Fraudulent Trading Platform | https://unktlife.com |
| ghfyrh.ac | Consumers reported ghfyrh.ac as a scam trading platform. Deposits made were not retrievable, and the platform falsely promised high returns while blocking access to funds. | Fraudulent Trading Platform | https://ghfyrh.ac |
| zymomer.cc | Victims reported zymomer.cc as a fraudulent trading platform. The site displayed trading dashboards and profits but prevented withdrawals, resulting in lost deposits. | Fraudulent Trading Platform | https://zymomer.cc |
| bitagold.com | Consumers reported that deposits made to bitagold.com could not be withdrawn. The platform displayed fake account balances, and no recovery of funds was possible. | Fraudulent Trading Platform | https://bitagold.com |
| frtcnet.live | Victims reported frtcnet.live in connection with a pension-stealing scam. The platform solicited funds for fake investment accounts, blocked withdrawals, and caused significant financial loss to consumers. | Pension / Fraudulent Investment Scam | https://frtcnet.live |