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.
coinwns.comcoinsns.comcoinns.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports joining a WhatsApp group chat that engaged in bitcoin trading. An “investment teacher” named “Kaia” reached out to through a separate chat and instructed the victim how to participate in a number of trading opportunities on the crypto asset trading platform COINS, accessible via the websites coinsns.com and coinwns.com. After trading on the platform for some time, the resident attempted to withdraw funds. But the site demanded they would need to invest more funds in order to unlock their assets on the platform. The victim has been unable to withdraw their funds an
Estimated loss: $150,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Investment Group Scam
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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.