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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.
AINOW Exchange LTD cryptoainow.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports being invited to join a WhatsApp investment group led by “Mr. James” and his assistant, “Edwina.” Following their guidance, the resident created an account on the crypto asset trading platform, AINOW at cryptoainow.com, and deposited funds. Following Mr. James’ and Edwina’s advice, the victim believed their investment had grown to $30,000. Mr. James then said the victim was eligible to enter a 15-day trading contract that would guarantee 1500% return on investment. The victim agreed to the contract; however, once the 15-day period had ended, the resident attempted
Estimated loss: $30,000
Type: Investment Group 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.