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cointrust1.cc
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California consumer reports about their experience using the crypto asset trading platform Cointrust.cc operating at https://cointrust1.cc/. After making two deposits to the platform in crypto, the resident was then unable to access or withdraw their funds from the platform. The website is no longer operational. All told, the resident lost more than $2,400. The resident reports sending ETH to 0x33efb1efc0faeda19003fb4e73e7bc7b8d0c807a.
Estimated loss: $2,400
Type: Fraudulent Trading Platform
Have you been contacted by cointrust1.cc?
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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.