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-win.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim reports their experience with a website called bitcoin-win.com. For about a month, the victim traded crypto assets on the website and was able to make both deposits and withdrawals of some funds. The victim increased their investment and placed larger trades. The victim shared emails from “Bitcoinwin” which showed what happened next:Hello!After bitcoin-win exchange review, because of the first large withdrawal of coins from your personal account, the exchange in order to ensure the safety of the user's personal account funds, you need to complete the following three points
Estimated loss: $2,221
Type: Fraudulent Trading Platform | 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.