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.
BIPPAXBIPPAX.comBip_Pax Proelwallets.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim was part of a WhatsApp group chat named “Caryle” and “BIPPAX-185,” focused on discussing crypto asset investment. The group was led by two individuals named Susan and Bexley, who claimed to be employees of a global investment firm. Susan and Bexley circulated a document to the group containing information about a crypto asset trading platform called BIPPAX that could be accessed either through the web addresses, www.bippax.com or www.elwallets.com, or through an iPhone app called Bip_Pax Pro. The victim signed up for BIPPAX and was assigned an “analyst” named Matthew, who s
Estimated loss: $55,000
Type: Fraudulent Trading Platform | Investment Group Scam
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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.