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.
Coobe.imCOOBE Blockchain Technology Co Ltd
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reported a crypto trading site called “coobe.im". After clicking on an Instagram ad, the ad redirected the victim to a WhatsApp chatroom run by a crypto trader calling himself the “Professor”. The Professor promised to teach traders in the chatroom how to make money trading crypto on the “coobe.im” platform in exchange for a 30% commission.The victim deposited $200 on the site and saw their account balance steadily increase. Over time, the victim invested more, and believed their balance grew to more than $500,000. But when the victim tried to withdraw their money, they w
Estimated loss: $200
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.