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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.
CME Coin VIPcmecoinvip.comfileserverj.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian claims to have lost more than $9,200 to scammers after responding to a text message from stranger named “Lilly” who then struck up a conversation. The conversation deepened and Lilly asked that they communicate on WhatsApp and then on the Telegram instant messaging platform, where she used the handle “@Lily666666.” Eventually, “Lilly” convinced the victim she was romantically interested, and also began to discuss investing in crypto assets. Lilly steered the victim to the website www.cmecoinvip.com and showed him how to transfer $9,4000 into stablecoin, which they would then tran
Estimated loss: $9,200
Type: Pig Butchering Scam | Fraudulent Trading Platform | Romance 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.