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 Trade Mining
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim, a new mom, saw a person on Tik Tok discussing passive income opportunities, and sent a message to her. The woman on Tik Tok messaged her back and they continued to communicate via WhatsApp. The woman on Tik Tok told her about a website called Cointrade Mining and sent the victim screenshots on how to open an account on the site. The woman on Tik Tok told the victim to download an App called Strike and deposit money on it by following a QR code. The victim did, but the app showed her balance was zero. The woman on Tik Tok told the victim to use Cash App instead, so the victim sent m
Estimated loss: $28,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | High Yield Investment Program
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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.