The ASKBALL intelligence desk tracks reported scam brokers, suspicious wallet activity, common fraud patterns and emerging recovery-scam tactics so users can check the ground before they invest.
The newest additions to the ASKBALL registry are drawn from victim reports and cross-checked against known scam patterns.
Most reported cases fall into a few repeated scam behaviours. Knowing them early can help users avoid unnecessary loss.
The balance rises, then a “release” or “tax” fee blocks every withdrawal.
See a case →A long online relationship steers victims into a fake staking or trading product.
See a case →A real firm’s name and licence are cloned to create a false sense of safety.
See a case →After a first loss, fake recovery agents request new fees to “release” funds.
Report it →Telegram or WhatsApp groups funnel users into the same fake platform.
Check wallet →A bot supposedly trades for you, but only moves funds into controlled wallets.
Read alerts →You may not be the first to report your operator. Search the public registry, check any wallet address, then submit a report so ASKBALL can strengthen the intelligence record.
Search the registry before investing or submit a report if you have already been affected.
Search the registry →