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.
asx.zibbetmax.comasxcw.netASX.US
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reported meeting “Li” on the WhasApp messaging app. Li claimed to be a manager at a cosmetic firm from Seattle, Washington. After several months of communication, Li persuaded the resident to trade gold futures using the cryptocurrency Tether on a purported crypto asset exchange called AXS.US, at asxcw.net. Following Li’s instruction, the resident wired money to a bank account in Vietnam in order to trade on the exchange. At some point, the victim believed their account had grown in value to more than $1,000,000. But when they tried to withdraw funds, a representative fro
Estimated loss: $1,000,000
Type: Pig Butchering 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.