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.
Dahua Top VIPDahuag VIP
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim believed he was depositing funds in a cryptocurrency exchange on website dahuatop.com. This cryptocurrency exchange has also appeared on uobvip.com and dahuagvip.com. The victim joined the exchange through a representative named ‘Nina.’ After depositing his funds, he attempted to make a withdrawal, but received an email from[email protected]stating that his withdrawal had been interrupted because his digital currency exceeds the taxable limit. In the same message he was instructed to pay 20% of the “total profit of the financial platform” or 6382.65 USDT to receive his with
Estimated loss: $0
Type: Fraudulent Trading Platform | Asset Recovery 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.