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.
Bit cexBitcexbitcexs.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports meeting “Beline” who claimed to reside in New York. The two communicated via WhatsApp, where Beline brought up the topic of making money through trading crypto assets. Belin persuaded the resident to fund an account on a cryptocurrency exchange called Bitcex, which operated through the website bitcexs.com, claiming they could make quick, significant profits. Initially, the resident believed their account on the exchange was growing significantly in value. But when they attempted to withdraw funds from the account, the exchange demanded they pay $10,000 to clear th
Estimated loss: $10,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by Bit cexBitcexbitcexs.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.