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.
enw.cc
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California consumer reports they met “L.M.,” a venture capitalist and private wealth manager, on a religion-centric dating app.The two continued to chat on the WhatsApp platform and via voice message, but never spoke on the telephone or met in person. At some point, L.M. convinced the consumer to invest in crypto assets and directed them to transfer a small amount of funds from a crypto asset exchange, then to a crypto defi wallet, and ultimately to the website https://enw.cc. L.M. even showed the victim how to make a withdrawal and put some of the money back into their bank account.After ga
Estimated loss: $70,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by enw.cc?
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.