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.
Coin Cap Marketcoincap.market(Entity Impersonating CoinMarketCap)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports being approached on social media by “Amberly” who claimed to be from Ontario, Canada. Over time, the two developed a relationship and began texting and calling each other regularly. One day, Amberly mentioned she had been working with a crypto analyst for several years and was making crypto asset trades with great success through a crypto trading platform at https://pc.coincap.market/#/home. Amberly demonstrated her trades to the victim and eventually convinced the victim to set up a account on the platform. The victim reports that the website appeared legitimate
Estimated loss: $5,000
Type: Fraudulent Trading Platform | Pig Butchering 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.