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.
Bit2meprojil.comB2MP (Entity Impersonating Bit2Me exchange)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports being introduced by “Ray” to the crypto asset trading platform, Bit2meprojil.com (B2MP). The B2MP platform offered various high yield investment programs in crypto based products and claimed to have cooperation agreements with major US based crypto exchanges. Following Ray’s instructions, the resident and two other investors pooled funds worth more than $1 million to engage in hyper short-term investments offering up to 30% returns for a 60-second commitment of funds, as well as liquidity mining investments that paid 18% annualized interest for committing funds fo
Estimated loss: $1,000,000
Type: Fraudulent Trading Platform | Liquidity Mining Scam | High Yield Investment Program | Imposter 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.