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.
CLFCOIN
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports joining a WhatsApp group chat led by a professor, John who introduced the group to a crypto asset trading platform, CLFCOIN, that had AI trading applications. Following the group’s instructions, the victim opened an account on the platform and deposited funds. John encouraged the group to follow his trading signals to earn profits. At one point, the victim believed their account had grown to more than $90,000. Then, John told the group about an upcoming Initial Public Offering (IPO) and encouraged the group to invest the profits they had earned on the platform the
Estimated loss: $25,000
Type: Investment Group Scam | Fraudulent Trading Platform
Have you been contacted by CLFCOIN?
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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.