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.
Dartya.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports while they were searching for online employment, they encountered a group representing themselves as a French department store using the website, “dartya.com”. The group told the victim they would pay commission for completing online “tasks”. However, each task required the victim to convert their own money into crypto assets and deposit them on the website. The victim was told the crypto assets could be used to purchase department store items. Whenever the victim completed a “task”, they found they had to deposit more and more of their own money to access the commissions
Estimated loss: $550
Type: Fraudulent Trading Platform | Crypto Job 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.