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cry-pthluoos.com (Entity is impersonating Crypto.com)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports being approached by “Tonya” on Facebook dating. After starting a relationship, Tonya introduced the resident to investing in crypto and introduced them to the crypto asset options trading platform operating at https://cry-pthluoos.com/. Following Tonya’s instructions, the resident believed they were earning lots of money trading on the platform. But when theresident tried to withdraw funds, the platform demanded them to pay a tax equal to 15% of the account value. The resident paid, but the platform demanded they deposit more money on the platform. The resident ha
Estimated loss: $0
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.