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.
Bitcoin Vest Cloudbitcoinvestcloud.comCryptovestcloud
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim filed a complaint with DFPI about the crypto asset exchange, bitcoinvestcloud.com. The victim was contacted by a customer service representative named “Mindy” through WhatsApp and was directed to invest funds in the exchange. He used crypto.com to send funds to a “Trust Wallet.” When he made attempts to withdraw his funds, he was requested to pay additional fees as prerequisites to the withdrawals.
Estimated loss: $0
Type: Fraudulent Trading Platform | Pig Butchering 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.