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.
Capiturly.io
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim was contacted by “Sharon,” who claimed to be a stock broker. Sharon convinced the victim to transfer Bitcoin to the website https://capiturly.io/ for trading purposes. The victim sent bitcoin to the following address: -bc1qdv4zpss0c0c868pwp8r0nvuds5vxwa0vtha2wm. After the transfer, the victim was unable to withdraw the funds. The website is no longer in operation.
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.