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.
dydxcc.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports meeting “Susana” online, and they communicated via WhatsApp. At some point Susana brought up the topic of investing in crypto assets and introduced the victim to a site called dydxcc.com where Susana claimed to be a senior representative. At first, the victim invested approximately $9,000, and they were able to withdraw a small portion of their funds. Over time, the site showed that their investment had increased to $221,000. But when the victim tried to withdraw a larger amount, the online customer service for the site denied the request, claiming that the reques
Estimated loss: $9,000
Type: 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.