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.
Erspce Digital Technology LTDerspce.org
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Three California consumers report their encounters with a purported cryptocurrency platform and mining operation at using the name Erspce Digital Technology (Erspce) and located online at erspce.org. Erspce claimed to offer daily profits from AI-driven trading.The first California consumer joined Erspce after receiving an invitation code from a friend, who would also earn a share of the consumer’s profits. Erspce operated a rewards program where users would supposedly earn more based on the number of referrals and investment amounts, resembling a pyramid scheme. After the consumer joined, Ersp
Estimated loss: $0
Type: Fraudulent Trading Platform | High Yield Investment Program | Rug Pull 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.