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.
CoinfeeaiCoinFee AINAS Community
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident joined the NAS Community on Telegram and WhatsApp, purportedly created to share advice on cryptocurrency contract trading. The community was led by “Montgomery” who boasted about profits he made using an AI System to trade on crypto asset exchange called CoinFee AI. Montgomery promised the community they could make a 300% return and guaranteed he would cover any losses. The victim transferred funds to the exchange, and following Montgomery’s advice, believed their account had grown to $326,000. But when the victim tried to withdraw some money, the exchange demanded “taxes
Estimated loss: $326,000
Type: Investment Group 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.