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.
BakerySwap
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim reports a fraudulent website promoting a crypto scam promising 718% returns on crypto staking. The promoter of the scam, “Noah Crypto” also posted YouTube videos at https://www.youtube.com/watchtv?v=bOAFPE6k25Q.The victim tried to invest, but when he connected his wallet, his 350 SNX tokens disappeared.
Estimated loss: $0
Type: Liquidity Mining Scam | Fraudulent Trading Platform | 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.