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.
Coinefx.comcoinexfmsl.comCoin EFXCoinefxiih.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports contacting “John” through the messaging app called KakaoTalk, mistakenly believing they were reaching out to a family member who shared the same name. They moved the conversations to text and video messages and developed a relationship. John claimed to work at a private equity firm in a division that focuses on crypto trading, and encouraged the victim to invest in cryptocurrency, promising he would help the victim build financial wealth. John introduced the victim to a global digital currency exchange platform called coinefxiih.com, claiming that this platform wa
Estimated loss: $571,936
Type: Pig Butchering Scam | 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.