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.
Coinworldage.comCoinworldlin.com(Entity Impersonating Coin World)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim opened an account on this website after being referred by a friend “Lisa.” She was subsequently contacted by “Roman” who, communicating through Line Chat, told the victim he was an expert in economics, and could teach her step by step how to make money. During the next few weeks Roman convinced her to put in as much money as she could, including borrowing money from friends or taking out a loan if necessary. Eventually, the victim invested her life savings of more than $500,000 - including her IRA and retirement- through the website. At one point, her account showed a balance of mor
Estimated loss: $1,200,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | Imposter 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.