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.
btcschg.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports on their experience with a crypto asset trading platform operating at btcschg.com. The resident joined a Whatsapp group named "BTCS" and the group encouraged the resident to open an account on the crypto asset trading platform at btcschg.com. The resident opened an account and invested funds based on the group's representation that it would provide trading signals to them and other group members. Following the initial deposit, the group told the resident they needed to transfer more funds onto the platform to earn more rewards. The resident transferred as much add
Estimated loss: $0
Type: Fraudulent Trading Platform | Investment Group Scam
Have you been contacted by btcschg.com?
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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.