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.
bridgewater-gh.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports meeting someone on a dating app and developing a relationship, eventually continuing their conversations over the phone. At some point, the friend introduced a crypto asset trading website called Bridgewater-gh.com, claiming to have relatives who were successful investors that could help the victim make money. The victim sent money to the website, but soon after became suspicious of its legitimacy. Following their friend’s instructions, the victim opened an account and transferred funds to begin trading. But when the victim tried to withdraw their funds, Bridgewat
Estimated loss: $0
Type: Pig Butchering 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.