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.
aqcanqop.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports joining a WhatsApp group where they were advised to create an account on a purported cryptocurrency exchange at aqcanqop.com. The resident, believing acqcanqop.com was a legitimate exchange, invested approximately $125,000 worth of crypto assets. Their account on the exchange initially reflected the amount they invested and the trade activity they were conducting. However, when the resident tried to withdraw her funds, the exchange responded with restrictions related to a rebate and reward program. The resident was unable to withdraw her funds and has not recovere
Estimated loss: $125,000
Type: Investment Group Scam | Fraudulent Trading Platform
Have you been contacted by aqcanqop.com?
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.