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.
cryptocomwallettc.com(Entity Impersonating Crypto.com)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California residents reported encountering a website cryptocomwallettc.com, which appears to be impersonating Crypto.com by using its logo.The first resident reported being approached by “Danny” on a dating app. After some conversation, the two exchanged numbers, and eventually, Danny convinced the resident to move their conversations over to WhatsApp. At some point, Danny introduced the idea of investing in bitcoin and assured the resident they could make money together. Under Danny’s guidance, the resident moved their savings into crypto and transferred funds over to the trading platform
Estimated loss: $141,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | Imposter Scam
Have you been contacted by cryptocomwallettc.com(Entity Impersonating Crypto.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.