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.
Dusk Digital
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports on their experience with the crypto asset trading site Dusk Digital, operating at duskseodigital.com. The resident transferred $13,000 worth of crypto assets onto the Dusk Digital platform for trading. However, when they tried to withdraw their funds, their account was frozen, and the site demanded the resident pay an additional $13,000 to unlock their account. The site is no longer operational.
Estimated loss: $13,000
Type: Fraudulent Trading Platform
Have you been contacted by Dusk Digital?
Share your experience (anonymously). Your submission will be reviewed before being shown.
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.