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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.
alpha2iota.comh5.coinbrdbge.meCoin Bridge Partners LTC(cont.)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California residents report on the experience with the crypto trading platform operating at alpha2iota.com.The first resident reports being invited online by “Quinn” to a WhatsApp group led by “Professor Smith”. In the group chat, Professor Smith claimed he had an AI trading tool and wanted the group to do beta testing before he brought it to market through an IPO. He also claimed to be developing an “ASI” coin attached. Smith also invited members of the group to open an account on the crypto asset trading platform on https://www.alpha2iota.com/ where he would give them trading signal they
Estimated loss: $7,000
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.