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 Prosperous Group Ltd,prospers.business
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports that his elderly father has been scammed by a stranger on the internet. He says his father received a phone call from a stranger who then gained his trust by sending text message, and encouraging him to begin communicating through the Line app. Eventually, the stranger convinced the victim she could give him investment advice, and helped the victim move money in and out of bank accounts, retirement accounts and crypto exchanges. The victim eventually lost at least $2.7 million.
Estimated loss: $2,700,000
Type: Pig Butchering Scam | Imposter Scam
Have you been contacted by Entity impersonating Prosperous Group Ltd,prospers.business?
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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.