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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.

Coinrus.com(Entity impersonating Korean Crypto Exchange Coinone.co.kr)

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

(continued from previous row)The second victim from California met a man online who offered to teach the victim how to trade in crypto options. After the victim created a crypto wallet and deposited money in Coinrus.com, the scammer had the victim convert his entire balance and trade only using the USDT stablecoin currency. The scammer manipulated trade results to make it look like the victim was making good profits with each trade. The scammer aggressively pressured the victim to add additional funds, and even agreed to transfer $70,000 USDT to the victim’s account after the victim nearly los

Estimated loss: $70,000

Type: Pig Butchering Scam | Fraudulent Trading Platform | Imposter Scam

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.