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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.
Coineggceggcc.vip
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim, a U.S. military veteran, met a “Mary” on the social media app WhatsApp who introduced the victim to an investment platform called “Coinegg” at a website called “ceggcc.vip." Mary worked for weeks to build trust with the victim, inviting the victim to switch from conversing with her “business account” to her “private account.” Then, Mary invited the victim to join Mary’s “friends and family account” on a different social media app called Telegram. There, Mary persuaded the victim to invest with her through Coinegg. Mary presented Coinegg as a means of earning a stable incom
Estimated loss: $400,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by Coineggceggcc.vip?
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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.