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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.
Coin Bitcoinbitjszc.topcoinbitjzsc.top
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports they sent $130,000 to trade crypto assets on the website coinbitjzsc.top . But when the victim tried to withdraw funds, they were told their account had been frozen because of “suspicious activity”. The victim provided proof of identification and proof that their funds had been transferred from their crypto asset account. The site then told the victim their account was marked with a “danger signal”, and that they needed to pay a “risk deposit” of nearly $40,000. The victim has not been able to withdraw any of the money from their account.Another victim reports also losing
Estimated loss: $1,300,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Signal Selling 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.