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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.

2bridgeio.com

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A California residents reports meeting “Dylan” on a dating app who suggested they move their conversations to WhatsApp. At some point, Dylan brought up the topic of investing in crypto assets. Dylan convinced the victim to open an account on the trading platform operating at 2bridgeio.com and sell some of their other investments to transfer funds onto that platform. The victim deposited funds on 2bridgeio.com and attempted to withdraw, but has been unable to recover any of their funds. Thewebsite is no longer operational. All told the victim lost more than $550,000 on the platform.

Estimated loss: $550,000

Type: Fraudulent Trading Platform | Pig Butchering 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.