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.
88 Trading LLC(Impersonating DBS Banking app)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim met someone on an online dating app. At some point, the scammer instructed the victim to send crypto assets to what the victim believed was a legitimate banking app based in Singapore. But the scammer provided fake instructions so that the victim’s money went into the crypto asset wallet belonging to the scammer instead. The victim deposited Ethereum (ETH) into the scammer’s account on three separate occasions, eventually losing thousands of dollars. The victim hired a law firm specializing in crypto assets and was able to locate the scammer’s wallet through blockchain fore
Estimated loss: $0
Type: Pig Butchering Scam | Romance Scam | Imposter Scam
Have you been contacted by 88 Trading LLC(Impersonating DBS Banking app)?
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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.