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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.

DRAFT HEXdrafthex.com

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A Californian reports watching a TikTok video about a crypto website called drafthex.com. The video promised that if a user created an account on Draft Hex and enter a promo code, they would receive a third of a Bitcoin as a sign-up bonus. The consumer did as the video instructed and indeed, it appeared that a third of a Bitcoin appeared in their Draft Hex account. At that time, it was worth about $12,000. However, the victim was never able to withdraw any funds, and the site is now down.

Estimated loss: $12,000

Type: Fraudulent Trading Platform | Livestream Scam | Pig Butchering Scam

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.