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Bitcoin Miningsvcoin.spacemy-minings.top
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim recounts an email phishing scam related to a crypto asset website they used. The victim received an email from Google Sheets stating it had been almost a year since they had last been active on the “Bitcoin Mining” website and therefore, they were closing the victim's account. But, the email continued, if the victim wanted to claim their crypto assets from the account, they would need to cash out in the next 24 hours. The victim clicked on a link in the email, which took them to the Bitcoin Mining website where they were asked for personal information, an account number to
Estimated loss: $64
Type: Bitcoin Mining Scam | Identity Theft | 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.