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Bitcoin Bonuspro-btmining.siteMineSlot.siteRedParNet.site
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two Californians fell victim to a scam run through the app “Bitcoin Bonus.” The first victim received an e-mail stating that she had signed up for a free Bitcoin mining site. The victim watched the account grow for about a year, and believed at one point, she had $32,000 waiting to be claimed. Then the victim received a message saying she had 24 hours to claim the money, or the account would be deleted. The victim attempted to follow the steps on the site to release the funds, but it asked her to provide a wallet address or cash card number and said there would be a $64.00 upfront fee to withd
Estimated loss: $32,000
Type: Bitcoin Mining Scam | Advance Fee 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.