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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.
drwaps.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident received a text from a stranger named “Victoria.” When the victim said she got the wrong number, Victoria continued to text the victim and asked that they move the conversation over to the Telegram app. Through these conversations, Victoria revealed she was from Malaysia, but now lives in Beverly Hills, owns multiple properties, co-owns a hair salon, and has investments in real estate, stocks, and crypto. The victim expressed interest in investing in crypto and but told Victoria they didn't know much. Victoria said she got into investing after her aunt, who works on Wall
Estimated loss: $200
Type: Pig Butchering Scam | Fraudulent Trading Platform
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- 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.