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.
CBMWW.combittisport.comnvbit.ccfrbit.cc
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California residents report about their experience with the crypto asset trading platform, CBMWW, operating at wwww.cbmww.com.The first California resident indicated they were messaged on Facebook by someone claiming to be a crypto investor. The Facebook investor asked to move the conversations over to WhatsApp, and then presented an investment opportunity involving bitcoin trades, promising high returns. All told the victim invested more than$400,000 and stated that they can no longer access their cryptocurrency. The victim reports the domain name changed several times, and reports encoun
Estimated loss: $1,000,000
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.