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.
cglobalw.comcoinw.top(Entity Impersonating CoinW)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they got a text from “Aurora.” Despite the California resident not being the intended recipient of the message, Aurora initiated a conversation and persuaded them to continue communication on WhatsApp. Over the span of several months, Aurora convinced the resident to invest in crypto assets through the website cglobalw.com. Eventually, the victim lost $45,000. The website is no longer operational. This is not to be confused with the company CoinW at https://www.coinw.com.
Estimated loss: $45,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | Imposter Scam
Have you been contacted by cglobalw.comcoinw.top(Entity Impersonating CoinW)?
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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.