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.
cbesx.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim reports receivingan email from “Mr. Benjamin” who claimed to be part of a finance team for an investment company called CBESX. The victim responded, and Mr. Benjamin instructed the victim how to open an account on the CBESX platform at https://cbesx.com/ to trade crypto assets. The victim sent money to the account and began trading, and at one point, believed their account had grown to more than $230,000. But when the victim tried to withdraw funds from the platform, the platform demanded they pay a 10% commission fee,totalling $23,000, to the crypto asset wallet USDT ERC20
Estimated loss: $230,000
Type: Fraudulent Trading Platform
Have you been contacted by cbesx.com?
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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.