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.
CCY SpaceCcy-space.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they met someone online who promised to teach them how to trade crypto assets. The online person showed the victim how to open an account on ccy-space.com and transfer crypto assets. There, the victim invested in a “VIP” trading pool that promised to pay out high returns each day. However, when the victim tried to withdraw their funds, the website told them the account was flagged for “suspicion of money laundering.” The website demanded that the victim pay fees for “margin trading costs” as well as taxes on their gains. The victim paid the tax fee but has been un
Estimated loss: $0
Type: Pig Butchering Scam | Fraudulent Trading Platform | Liquidity Mining 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.