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247 Trade Growth247tradegrowth.netCherry Thaddeus
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Victim, a single parent with health issues, received a direct message via Instagram from a friend who told her that he had invested $1,000 and got a return of $10,000, and that she could earn money, too, by contacting cherry_thaddeusfx on Instagram. Victim reached out to “Cherry” and told her she was interested in investing. Cherry was very smart and said she mined for bitcoin. She also claimed to be an account manager and told the victim she would give her a high return on her investment. Victim sent $2,000 to purchase Bitcoin and transferred it to Cherry who told her she had set up an accoun
Estimated loss: $1,000
Type: Liquidity Mining Scam | Pig Butchering Scam | Fraudulent Trading Platform
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.