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.
bitiqs.net
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reported that they were unable to withdraw money from their crypto trading account on bitiqs.net. The victim initially sent $2,500 to the site for crypto trading. The site has since frozen the victim’s account, and they are unable to withdraw their balance. The site told the victim that they needed to pay a $500 “confirmation” fee to unfreeze their account. The victim sent the fee, but their account remained frozen. The site is now down.Victims reported sending funds to the following addresses:rMrBAzHAHBtY7DvkSf8JkAsxn89HBnXoLDbc1q8varlu4ejefq480f8xu4xm0zr6fg8qmr8g93cf
Estimated loss: $2,500
Type: Fraudulent Trading Platform | Imposter 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.