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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.

bitcoinfied.com

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A California resident reports they transferred $70,000 to bitcoinified.com. When the resident tried to withdraw their funds from the platform, they were told they must first pay fees. The victim has not been able to withdraw the $70,000 they transferred to the platform. The website is no longer operational.

Estimated loss: $70,000

Type: Fraudulent Trading Platform | Advance Fee Scam

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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