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.
DAR Wavedarwave.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they were approached by an individual named “Carmen” on Instagram, who claimed to be a businesswoman in Los Angeles and a part owner of a bar in San Francisco. Over a few months, the victim and Carmen developed an online friendship and conversed primarily through WhatsApp. Eventually, Carmen brought up trading cryptocurrencies as a way to alleviate the victim’s financial burdens and offered to guide the victim into the world of cryptocurrency investing. Carmen instructed the victim to set up an account on a legitimate cryptocurrency exchange to purchase Ethereum,
Estimated loss: $30,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by DAR Wavedarwave.com?
Share your experience (anonymously). Your submission will be reviewed before being shown.
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.