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.
bybtcoim-vip.topZaifusw.comnextran.top(Entity impersonating Japanese crypto exchange Zaif.jp)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports about their experience with multiple crypto asset trading platforms, including bybtcoim-vip.top, zaifusw.com, and nextran.top. First, the victim met Lisa online who claimed to live in New York City. Lisa introduced the victim to the trading platform bybtcoim. Following Lisa’s instructions, the victim opened an account and transferred funds to trade. At one point, the victim believed their account had grown to more than $3 million. But when the victim tried to withdraw funds, the platform demanded $350k to release funds. All told, the victim lost $527,000 on the pl
Estimated loss: $3,000,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | Imposter Scam
Have you been contacted by bybtcoim-vip.topZaifusw.comnextran.top(Entity impersonating Japanese crypto exchange Zaif.jp)?
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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.