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.
A16Zcryptoa16z cryptoa16zcrypto.cca16zcrypto.buzz(Entity Impersonating Andreessen Horowitz, a16z.com)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two Californians fell victim to the scam website A A16Zcrypto.cc/H5/#, which they believed was a legitimate website run by a well-known venture capital firm. The first victim met a woman named “Lena” via LinkedIn. Lena directed the victim to the website A16Zcrypto.cc/H5/# where the victim believed he would be able to invest his money into the crypto asset industry. Instead, the money went into the scammer’s wallet account and the victim lost approximately $210,000. The second victim also met someone on LinkedIn, who called herself Cindy Yang aka Daiwei Yang. After a while, Cindy asked to move
Estimated loss: $210,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | Imposter Scam
Have you been contacted by A16Zcryptoa16z cryptoa16zcrypto.cca16zcrypto.buzz(Entity Impersonating Andreessen Horowitz, a16z.com)?
Share your experience (anonymously). Your submission will be reviewed before being shown.
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.