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.
ETH FinanceETH-Finance.io
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they recently fell victim to a scam, after they met a stranger online who offered to teach him how to make money trading crypto options. The stranger walked the victim through how to setup apps and create a Coinbase wallet. The stranger encouraged the victim to start by investing $2,850. Then, the stranger told the victim they were making profits and pushed him to add more funds. Eventually the victim even took out loans to put in more money, as the stranger directed him. Right before Christmas, the Victim was successfully able withdraw $5,000. Eventually, the Vic
Estimated loss: $165,286
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by ETH FinanceETH-Finance.io?
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.