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.
btecgcrypto.vip
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports meeting an individual using the name Mieno who promised to teach them to trade crypto assets. Mieno showed the resident how to set up an account at a cryptocurrency exchange using the web address https://btecgcrypto.vip/. Mieno said someone named Leda would administer their account. The resident transferred funds into their account on the exchange, but when they tried to withdraw their funds, the exchange’s customer support responded that the funds were being reviewed and would be released once cleared. The resident has not been able to recover any of their funds.
Estimated loss: $0
Type: Fraudulent Trading Platform | Pig Butchering 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.