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.
dydxgroup.comDYDX Wallet(Entity Impersonating dYdX Exchange)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reported about DYDX Wallet (dydxgroup.com). The victim was introduced to DYDX Wallet by someone they met on a social media platform named “Nathan” who claimed to be a financial consultant offering free financial advice. Nathan invited the victim to a WhatsApp group where he and his assistant Amy shared trading advice with his followers. Nathan and Amy convinced followers to set up trading accounts on DYDX Wallet where they could trade based on Nathan’s advice.Following Nathan and Amy’s instructions, the victim opened an account on DYDX Wallet and transferred money into it. Nathan
Estimated loss: $3,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by dydxgroup.comDYDX Wallet(Entity Impersonating dYdX Exchange)?
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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.