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 Tiger Globalcointiger.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they sent funds to what they believed was a crypto asset exchange with the domain name cointiger.com. At some point, the website showed that their account balance had grown to over $200,000. However, when the victim attempted to withdraw funds, a representative from the exchange demanded $10,000 before any withdrawals could be made. The victim sent the $10,000 but could still not withdraw the funds. Then, the representative demanded a payment of $12,443.94 for “taxes” before allowing any withdrawals. Again, the victim sent the money, but still couldn't withdraw an
Estimated loss: $200,000
Type: 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.