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.
BC Groupbcgros.vipbcgmnt.vipbcgmts.vip
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two Californians fell victim to a phone crypto asset exchange, calling itself “BC Group” with an address at bcgmts.vip. The first victim met “Zhou Lin” on Instagram and began trading on bcgmts.vip. At some point, the victim had opened two wallets, one for trade gains which he believed was worth $1.4 million, and one for taxes, which he believes held $350,000. But when he tried to withdraw funds, he was told he needed to pay a “membership fee” first. Then, Zhou Lin offered to help him withdraw the funds, and he ended up giving her another $3,300. After that, he was contacted by numerous individ
Estimated loss: $1,400,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by BC Groupbcgros.vipbcgmnt.vipbcgmts.vip?
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.