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.
Crystal Linkz FXCrystal Linkz FX Link Zencrystallinkzen.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports he fell victim to a crypto scam after a friend urged him to invest money in a Bitcoin mining company, “Crystal Linkz FX.” Less than two hours after making his initial investment of $950, the victim’s account balance appeared to quintuple, showing a $5,000 profit. When he attempted to invest further funds, the victim was told that he would need to upgrade his account, for $2,000. Victim paid the “upgrade” fee, and received confirmation of the upgrade via email, but then was told he now needed to pay another $2,700 for a “Trading and Mining Validation Pin.” Two weeks after
Estimated loss: $950
Type: Fraudulent Trading Platform | Bitcoin Mining Scam
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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.