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.
Crypto-rd.top(Entity impersonating Crypto.com)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California consumers report on their experience with the crypto asset trading platform crypto-rd.top.The first victim was introduced to cryptocurrency trading by an acquaintance who directed them to a DeFi Wallet platform located at Crypto-rd.top. The victim opened an account on the platform and began trading. But when the victim tried to access their funds, the platform demanded multiple fees including a platform fee, a “Know Your Customer” fee, and a “maintenance” fee, and another fee to release assets through the European Securities and Exchange Commission before they would release the
Estimated loss: $75,000
Type: Pig Butchering Scam | 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.