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.
Bityardbityardpro.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident complaint about the websites https://www.bityardpro.com and www. bityardit.com which they used as a platform to trade crypto assets. After believing they had profited from successful trades through the website, the victim attempted to withdrawal their assets, which they thought was approximately $700,000. The victim then heard from the website that they needed to pay taxes first which amounted to 30% of the profits, or approximately $162,822. The website informed the victim that it would not allow the withdrawal until they paid. The company also stated that they are colle
Estimated loss: $700,000
Type: Fraudulent Trading Platform | Advance Fee 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.