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.
AJ Coinsajcoins.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California residents have complained about a crypto asset trading platform calling itself “AJCOINS.”The first victim encountered AJCOINS through a group chat on the WhatsApp platform. The individual was randomly added to this group chat, where the main figures,“Joseph” and his assistant “Alexandra” encouraged the victim to engage in cryptocurrency trading using the AJCOINS app.In the group chat, Joseph provided daily crypto future contract trading signals, claiming they would yield substantial profits through the AJCOINS app. The group chat featured numerous alleged participants who shared
Estimated loss: $30,000
Type: Fraudulent Trading Platform | Signal Selling Scam
Have you been contacted by AJ Coinsajcoins.com?
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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.