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.
BitaGoldghfyrh.aczymomer.cc
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California consumers report on their experience with the crypto asset trading platform Bitagold.The first consumer was contacted by an individual on a social media messaging platform who claimed to offer guidance on making profits through cryptocurrency options trading, specifically involving Ethereum (ETH). The individual directed the consumer to the "Bitagold" platform accessible via the websites ghfyrh.ac and zymomer.cc.The social media friend guided the victim through multiple trades on the platform, and said they were earning 60–70% on each transaction. Encouraged by these gains, the
Estimated loss: $0
Type: 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.