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.
defiwa11etbch.comdefie-v2.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they were approached online by “Melissa” who steered the conversation over to WhatsApp. Melissa claimed to have inherited crypto assets, which she used to support various non-profit organizations. Melissa offered to help the resident invest in crypto assets and showed the resident how to open an account on the crypto asset trading platform operating at https://www.defiwa11etbch.com and https://defie-v2.com. Melissa then provided the resident trading signals to make short term trades, saying she could predict the market. The resident traded based on Melissa's signa
Estimated loss: $700,000
Type: Fraudulent Trading Platform | Romance 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.