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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(cont.)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A second California consumer reports depositing nearly $14,000 into the Erspce platform. Despite their account indicating a balance of about $35,000, Erspce refused to process any of the consumer’s withdrawal requests and similarly did not honor its stated 72-hour withdrawal policy.The consumer has been unable to reach the platform’s customer support and has not recovered any funds.A final California consumer states they joined Erspce to take advantage of its dollar-for-dollar bonuses for depositing funds. While initially able to withdraw funds from the platform, after depositing more money, E
Estimated loss: $14,000
Type: Fraudulent Trading Platform | High Yield Investment Program | Rug Pull Scam
Have you been contacted by Erspce Digital Technology LTDerspce.org(cont.)?
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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.