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.
conndir.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports about a crypto asset platform located on the website conndir.com, which they believed was associated with a “professional crypto day trader” on Instagram named “Julieta”. The victim contacted Julieta after seeing a post on Instagram claiming she made $40,000 trading crypto asset. Julieta replied and promised the victim she could make money for them using her proprietary crypto trading software. Julieta showed the victim how to create an account on conndir.com, and buy crypto assets, and transfer them to the account. The victim sent Julieta $500 at first, and she appeared
Estimated loss: $40,000
Type: Fraudulent Trading Platform
Have you been contacted by conndir.com?
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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.