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Do not invest with this entity

This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.

247 Crypto Base

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

The victim complained that they invested Bitcoin in this company that operates the website https://247cryptobase.com and lists a phony California address. Now the victim believes the company is a scam and wants a refund.

Estimated loss: $0

Type: Pig Butchering Scam | Liquidity Mining Scam | Imposter Scam

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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