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.
dimensionvip.comdimensionalaccount.comdimesioal.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two consumers have reported their experiences with the crypto trading platform www.dimensionvip.com. The first consumer was approached by “Ryan” about an investment opportunity. Ryan instructed the victim to open an account on the platform, after which the consumer began trading. But when the victim tried to withdraw their funds, the platform demanded they deposit additional funds to get their money back. The victim has been unable to recover their funds.The second consumer reports being invited to a WhatsApp investment club group called " “Dimensional Fund Advisors". A representative of the g
Estimated loss: $5,000
Type: Investment Group Scam | Fraudulent Trading Platform | Pig Butchering 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.