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.
Amead Digital Currency Co. LTDtyshw.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident was convinced by an online acquaintance to venture into cryptocurrency investments using a trading platform called Amead Digital Currency Co. LTD (https://tyshw.com). Initially investing $25,000, the victim engaged in trading on the platform and believed the account had grown to $130,000. When attempting to withdraw the funds, an Amead representative informed the victim they needed to pay 20% of the profits for “FATCA taxes” for the withdrawal. The victim transferred an additional $20,000 to Amead but did not receive any funds. Subsequently, the victim discovered that his
Estimated loss: $45,000
Type: Fraudulent Trading Platform | Romance Scam | Pig Butchering Scam
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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.