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.
Bistowww.bitso-crypto.topAnna
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim was contacted via telegram by “Anna” who encouraged them to open a crypto investment account on the website www.bitso-crypto.top. The victim deposited over $50,000 into their Bitso-crypto account, but when they tried to withdraw their money, they were told by Bitso-crypto (via Telegram account @Bitso1) that their account was “frozen,” and they would have to deposit more funds to unlock it. The victim has been unable to recover any of their crypto from Bitso-crypto, and the website is inactive. They report there are other online complaints about the company.
Estimated loss: $50,000
Type: Romance Scam | 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.