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 Singapore Exchange, Coinhako(coinhakoxds.com)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports that he lost more than $750,000 after striking up a relationship with a scammer calling herself “Jenny Wang.” The two communicated primarily over the instant messaging app Line Chat, and “Jenny” convinced the victim that he could make a lot of money trading cryptocurrency.After “Jenny” walked him through the process of registering for the trading platform and setting up his wallets, the victim made a couple of small “proof of concept” trades totaling several thousand dollars. Although skeptical, he felt more confident after he was able to withdraw $2,000 without a
Estimated loss: $1,000,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | Imposter Scam
Have you been contacted by Entity Impersonating Singapore Exchange, Coinhako(coinhakoxds.com)?
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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.