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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.

cryptomo.net

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A California resident reports on their experience with the crypto asset trading platform, https://cryptomo.net. The victim reports they tried to withdraw funds from their account on the platform, but was asked for an additional deposit, to verify the wallet before it would unlock the account. The website is no longer operational.

Estimated loss: $0

Type: Pig Butchering Scam | Fraudulent Trading Platform

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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