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Coin Pro X UScoinproxus.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim reports a crypto asset scam that began after one of the victim's friend’s Instagram accounts was hacked. Unaware of the hack, the victim saw on Instagram that their friend had made a lot of money from someone named “Adriana Montez” who claimed to be making lots of money by investing in crypto assets. Adriana reached out to the victim and asked them to contact her. Thinking this was someone that the victim's friend knew, the victim contacted Adriana, who explained that she made money by investing in crypto assets through a platform that generated 10 times the capital in prof
Estimated loss: $2,000
Type: Hacking | Identity Theft | Fraudulent Trading Platform
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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.