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 vox coinbitvoxcoin.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim reports they saw a Facebook ad about investing in crypto and, after clicking the ad, was invited via WhatsApp to join a trading group. The victim was introduced to Anthony who convinced them to open an account and trade crypto assets on the crypto exchange platform bitvoxcoin.com.After a month of earning profits on the crypto platform, the platform demanded that the victim pay 10% commissions. The victim paid, but when they tried to make a withdrawal, they were told they needed to pay an additional 10% “personal income tax fee”. The victim has not been able to recover any o
Estimated loss: $0
Type: Pig Butchering Scam | 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.