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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.

BiveCoin

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A Californian resident reports on their experience with a crypto asset company, BiveCoin, which uses the web address bive-coinrhub.top. The resident invested funds in the company but has since been unable to get in contact with a representative or recover any invested funds. The website is no longer operational.

Estimated loss: $0

Type: Fraudulent Trading Platform

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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