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 FTX(Entity Impersonating FTX)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim was communicating with “Mr. Colin Rusch” and “Ms. Anne” in a WhasApp group that claimed to be investors in the cryptocurrency Bitcoin and Ethereum. The group connected the victim to the website coinftx.io, which they claimed was an international crypto market. The group offered to show her an investing plan where they tell everyone when to buy crypto and when they had made money. After a while. “Ms. Anne” asked to increase the amount of capital she had invested to make even more money. After 2 or 3 months the victim had invested more than $50,000, and believed her account was worth
Estimated loss: $50,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | Imposter Scam
Have you been contacted by Coin FTX(Entity Impersonating FTX)?
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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.