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.
Energy Innovationenergyinnovation.online
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reported they were contacted by an individual named “Diana” on Tinder. Diana transitioned the conversation to WhatsApp where they discussed meeting in person. Then, Diana began discussing investment opportunities and mentioned cryptocurrency. She claimed to make 20%-30% profit on each transaction and that her father had insider information. Diana instructed the complainant to purchase Tether (USDT) on a crypto exchange and register for an account on https://www.energyinnovation.online/ to trade on the “primary market.” The complainant became suspicious when Diana kept pre
Estimated loss: $0
Type: Pig Butchering Scam | Fraudulent Trading Platform | Romance Scam
Have you been contacted by Energy Innovationenergyinnovation.online?
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.