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bitcoin25.io
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California consumer reports watching a YouTube livestream featuring a prominent CEO who claimed that if one sent crypto to certain wallet addresses through bitcoin25.io, the site would send back double the amount.The consumer sent the crypto assets to the wallet but has not recovered any funds and the site is no longer in operation. The consumer sent Ethereum to the following address:0xA697b4a30Aee4E0e98B2a3Dc0E7bD28a9D934cFf
Estimated loss: $0
Type: Crypto Giveaway/Airdrop 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.