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.
b2c2-amm.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports being contacted by an individual online who asked to move the conversation to a messaging platform. After forming a relationship, the “friend” brought up the topic of investing in crypto assets, and introduced the victim to a crypto asset trading platform located at b2c2-amm.com, saying they could engage in “joint-investing” where the “friend” would match whatever amount the victim invested. After a while the platform told the victim there was a potential “data-breach” and demanded $77,000 to withdraw their funds. Thevictim paid, but the platform demanded an addit
Estimated loss: $77,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by b2c2-amm.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.