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.
Cypo
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports on a crypto asset trading site known as “Cypo”, located at eth-cryp.com. The victim was introduced to the site by a woman they met on a dating app. The woman communicated with the victim on WhatsApp and also had several video calls with the victim. In the calls, the woman showed the victim her crypto investment strategy, which she claimed would work whether crypto prices went up or down. The woman asked the victim to invest with her on eth-cryp.com, so she could help them earn money using her strategy. The victim decided to invest $34,000 and over time, believed the tradi
Estimated loss: $34,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by Cypo?
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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.