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.
api.scbtrader.com(This is not to be confused with other companies using the name "Scbtrader")
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim received a text from a stranger named “Sally” and began communicating with her. She suggested that they moved their conversations to an app called Telegram. At some point, Sally told the victim he could making money trading cryptocurrency on an online platform and sent him a link to establish an account. Sally then began providing instructions on when to buy and sell the crypto coin Sheb. Victim transferred money from his bank account to the platform, eventually sending approximately $24,000, and believed his account was growing in value. But when he tried to withdraw some money, he
Estimated loss: $24,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by api.scbtrader.com(This is not to be confused with other companies using the name "Scbtrader")?
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.