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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.
Bitstampnd.info(Impersonating Bitstamp)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim met “Mingyi,” who convinced her to invest in bitcoin, promising she would make money. Mingyi convinced the victim to transfer money from Cryptal.com to a fake platform at https://www.bitstampnd.info/#/. When the victim wanted to withdraw her money from the fake platform, she received a message saying her investment had grown to more than $300,000 but the tax department at the company said she needed to pay 35% income tax or more than $90,000 to withdraw the money, and the tax could not be deducted from the account assets. The company demanded that she complete the payment of the tax
Estimated loss: $300,000
Type: Imposter 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.