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.
CoinWpro
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim joined a digital exchange called Coinwpro.xyz and started investing, staking and mining there after the exchange promised he could make 2% daily. After the company represented his account was worth approximately $370,000 he requested a withdrawal. He was able to make several withdrawals of smaller amounts, but when he asked to withdraw more the company told him he needed to pay more than $100,000 for taxes, or he couldn’t withdraw any more. He didn’t pay, but tried to withdraw a smaller amount again and got no response. He sent the company a message on WhatsApp asking about his with
Estimated loss: $370,000
Type: Fraudulent Trading Platform | Liquidity Mining 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.