People get into projects like this for reasonable reasons — a friend recommended it, the marketing was polished, the returns seemed to be showing up. This page is about what happens next, not how you got here.
Save screenshots of your account/dashboard balance, purchase receipts or transaction IDs, any promotional materials or messages that were sent to you, and the name of whoever referred or sold you the package. Regulators and, if it comes to it, a class-action attorney will want dates, amounts, and who said what.
The TSSB is the agency actively investigating this case — your report can add to the evidentiary record even if you're not in Texas, since it can supply evidence about how the offering was marketed. Investor education and complaint info: ssb.texas.gov.
Most states run a consumer-protection division that accepts fraud complaints regardless of where the company is based. If you're a Texas resident, the Texas Attorney General's office takes complaints directly: file a complaint here. If you're elsewhere, search "[your state] attorney general consumer complaint."
Because the underlying dispute is about whether Mining Packages were unregistered securities, the U.S. Securities and Exchange Commission is a relevant federal contact even though this case originated at the state level: sec.gov investor complaint form.
The Federal Trade Commission (reportfraud.ftc.gov) and the FBI's Internet Crime Complaint Center (ic3.gov) both track cryptocurrency fraud reports and can route them to the right investigators.
Once a project is publicly under a fraud order, it's common for a second wave of scammers to contact known investors offering to "recover your funds" for an upfront fee. Legitimate regulators and law enforcement will never ask you to pay them to get your money back. Treat any unsolicited recovery offer as its own separate scam.
The Texas matter (SOAH Docket No. 312-26-14427) is headed to an evidentiary hearing on August 17, 2026. We track developments on our legal timeline page, and the TSSB posts its own enforcement updates at ssb.texas.gov/news-publications.
We're not attorneys and this page isn't a substitute for individual legal advice. If you lost a significant amount of money, it's worth a consultation with a securities or consumer-fraud attorney in addition to filing the regulatory complaints above — some offer free initial consultations for cases like this.