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.
bxbcc.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim received a WhatsApp invitation link text to join a trading group called BTC Investment. Victim contacted the group admin “Hannah” who helped her set up her account with bxbcc.com. Victim then transferred $500 and started trading with the group. Victim thought things were going well for a couple weeks and even withdrew some money just to be sure. “Hannah” then pressured her to increase her investment to make more profits, so the victim increased her investment to $5,000. Victim then tried to withdraw more money, but Hannah told her that the funds were frozen until the program ended t
Estimated loss: $500
Type: Pig Butchering Scam | Fraudulent Trading Platform | Investment Group 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.