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.
biticrypto.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
After observing for a few weeks, the consumer decided to begin trading by following the signals. Katie regularly checked in, offering help and encouraging the consumer to make larger deposits on the platform. Other group members convinced the consumer that they too were making money following Dolan’s advice.In September 2024, Dolan launched a “Joint Trade Wealth Multiplication Plan,” and claimed more participants were joining rapidly, but warned against withdrawing funds. Shortly thereafter, the consumer received an email from[email protected]demanding a $72,000 fine be sent to the crypto wall
Estimated loss: $72,000
Type: Investment Group 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.