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Daily Harvest LTDSXFMGYdailyharvestltd.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports being approached online by “Ava” who claimed to be an analyst for a finance related company. After many conversations about buying and selling stocks, eventually Ava introduced the victim to a crypto asset trading platform at https://dailyharvestltd.com/en. Ava claimed this platform was created by a company called Daily Harvest Ltd./SXFMGY, and that the National Futures Association (NFA) and Commodities Futures Trading Commission (“CFTC”) had certified them. Ava helped the victim begin trading on the platform, claims that the company used AI software to provide ac
Estimated loss: $50,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Imposter Scam | Signal Selling 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.