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bitcoin-cheats.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they signed up with a website that promised they could earn crypto assets if they agreed to watch ads. One of the ads offered a job opportunity that promised $780 a day if the job seeker made small transactions exchanging one crypto asset for another through the website https://bitcoin-cheats.com/. The victim signed up and deposited funds for the required exchanges. However, the victim was unable to withdraw their money, as the website is no longer operational. The victim transferred $1,100 to the website.The Department notes that scammers may impersonate recruite
Estimated loss: $780
Type: Fraudulent Trading Platform | Crypto Job 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.