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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.
Ethereum-Creditor.clubEthereum Creditor
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports they met someone on Twitter, who asked to switch the conversation over to Telegram. After a couple of weeks, the Twitter user told the victim that they could make money by through the website ethereum-creditor.club. The Twitter user then showed the victim how to open an account on the site, purchase crypto assets on an exchange, and send it to fund their Ethereum Club account.The victim sent about $36,000 in USDT to the site and believed their account balance was growing. Then suddenly their account began rapidly decreasing going from $36,000 down to about $13. The site t
Estimated loss: $36,000
Type: Fraudulent Trading Platform | Pig Butchering 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.