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.
BitglobalBit Global Optionsbitglobaloptn.combitglobaloptions.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports that he was contacted via direct message on Instagram by a stranger calling himself “Donald Henry,” who claimed to be a crypto investor. While the victim was initially wary of investing with someone he did not know, “Donald” spent months convincing the victim that he could mirror “Donald’s” trading success using the same AI software “Donald” did.The victim claims that he had an agreement with “Donald Henry” that the victim would withdraw his money on a date-certain, after his money had been invested and trading for three weeks. With that understanding, the victim deposite
Estimated loss: $1,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
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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.