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Dapps-eth.io
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim was introduced by an acquaintance to a Defi Trading platform. The victim purchased Tether USDT crypto currency from Crypto.com, then connected his offline wallet to the exchange and began trading USDT/Bitcoin futures contracts. The victim believed he was trading very successfully, so he transferred more money into the platform and believed his acquaintance was also crediting money into his account as well. The victim made a small withdrawal early in the process to "test" the process and his withdrawal went through. But after more "successful" trades, the victim attempted to
Estimated loss: $650,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
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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.