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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.

chainforce.cc

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A California resident reports they were contacted through LinkedIn about a job opportunity. The LinkedIn member connected the victim with a “hiring manager” named “Tu” who communicated with the victim on WhatsApp and then asked to move the conversation to Signal. Over time, the conversation shifted from the job opportunity to investing in crypto assets. Tu told the victim that he could help them trade crypto on a platform called chainforce.cc. With Tu’s help, the victim opened an account on the platform and began trading. But when the victim tried to withdraw their funds, the platform demanded

Estimated loss: $130,000

Type: Pig Butchering Scam | Fraudulent Trading Platform

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.