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.
Conxio.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports about their experience with the crypto asset trading site, CoinKing, at conxio.com. The victim created an account on CoinKing and provided a picture of their ID to open the account. After depositing and trading their funds, the victim believed they had made over $50,000. However, when they tried to withdraw some funds, a CoinKing customer service rep told them there was an “advanced verification” process for first-time withdrawals which required the victim to pay a fee equal to their entire account balance. Then, the CoinKing rep demanded a 100% fee for a “risk audit” due
Estimated loss: $50,000
Type: Fraudulent Trading Platform
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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.