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.
Aspro exasproex.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim met “Annette” online who convinced him to invest in crypto assets, promising high returns. He started sending smaller denominations to the trading platform Annette directed him to and was convinced he had made money. He then put in more money, first $10,000, then $20,000 and each time the platform showed he was making a very high rate of return. Then Annette suggested they could make a lot of money on “transaction nodes.” She then told him they would be guaranteed profits if he “locked in” his money for 21 days. He waited but did not receive any money. Now he can no longer
Estimated loss: $10,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | Advance Fee Scam | High Yield Investment Program
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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.