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.
bybpoz.comimxofz.vip
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim met “Luna” through social media and they communicated through Telegram and WhatsApp. Luna claimed to live in Manhattan, New York, and own a clothing company. After becoming friendly, one day Luna asked the victim to install an app for trading crypto assets. Luna told the victim you could select the amount you wanted to invest on the app, select whether you thought the crypto asset was going to go up or down and promised returns of 30% to 60%. Luna showed the victim how to use it and said the victim had made a profitable trade. Luna then encouraged the victim to add more mon
Estimated loss: $30,000
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.