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.
Entity Impersonating exchange Changelly (https://changelly.com/)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim was approached by Wenya “Alisa” Chen via Instagram, who then asked them to move the conversation to WhatsApp to continue a friendly relationship. At some point, Alisa introduced him to trading cryptocurrency options through a platform called “Changellytrade”. At different points, the victim was able to withdraw $11,000 and then $50,000. Eventually the victim transferred $1.2 million and believed his options trading had increased the value of the account to $1.35 million and then to more than $2.5 million. But when he attempted to withdraw his entire account, the order was s
Estimated loss: $1,200,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | Imposter 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.