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Victims fund an account they can never cash out: withdrawals are blocked behind a so-called 'release fee' that recovers nothing. New Zealand's FMA warned in April 2025 and tied 30 corporate entities and 813 duplicate websites to it, TXEX is the flagship brand of the ~$150M TXEX–DSJ scam-compound network (276 arrests).",159,33,"2026-04-07T22:16:01.994Z","2026-08-25T15:06:16.889Z",{"slug":161,"name":162,"category":154,"status":12,"description":163,"domainCount":164,"ipCount":165,"signalCount":18,"firstSeen":166,"lastSeen":167},"grokr-exchange","Grokr Exchange","GROKR Exchange poses as an automated 'AI trading bot' platform promising 2–3% daily returns, recruiting victims through fake Facebook, Instagram and TikTok ads and profiles. Behind the facade it is a Ponzi (linked to the Wealth Win-Win Fund \u002F W3F) that pays early users with new deposits, then blocks withdrawals and disappears in a sudden exit scam. It is unregistered and has drawn warnings across multiple jurisdictions.",45,17,"2026-04-08T00:55:50.064Z","2026-07-22T03:21:27.635Z",{"slug":169,"name":170,"category":154,"status":12,"description":171,"domainCount":172,"ipCount":24,"signalCount":18,"firstSeen":130,"lastSeen":173},"tpbit-exchange","TPBit Exchange","TPBit (tpbitax.com) is a crypto Ponzi pushed through WhatsApp referral groups advertising 'guaranteed', stable profits, where a small initial withdrawal is allowed to build confidence before deposits are frozen and 'fees' are demanded. New Zealand's FMA added it to its blacklist on 1 August 2025 as an unregistered, fraudulent entity, and victims report losses of $30,000+. 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The Philippines SEC issued an advisory (12 Feb) and the NZ FMA warned; withdrawals are blocked behind extra 'fees' and 'taxes'.",15,11,"2026-04-07T20:01:14.910Z","2026-07-24T06:35:53.560Z",[200,206],{"slug":201,"name":202,"hashType":203,"subtype":7,"networkSlug":161,"networkName":162,"domainCount":204,"sharedNeighborCount":11,"status":12,"lastScanned":205},"dom-147-5c9e35","DOM #147","dom_structure_hash",3,"2026-09-11T14:24:20.761Z",{"slug":207,"name":208,"hashType":203,"subtype":7,"networkSlug":183,"networkName":184,"domainCount":204,"sharedNeighborCount":11,"status":12,"lastScanned":209},"dom-57-afcf45","DOM #57","2026-09-11T14:24:20.274Z"]