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.
ethernet035.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they met someone online via the instant messaging service Telegram who recommended they invest in crypto asset mining on the website ethernet035.com. To facilitate the investment, the California resident was told to open a crypto asset wallet on what they believed was a legitimate application. The victim then received an email asking them to verify their new account by making two deposits, first of $500 and then of $1,200. Within minutes, the money was withdrawn from the account and the victim could not recover it. The website is no longer operational.
Estimated loss: $500
Type: Pig Butchering Scam | Fraudulent Trading Platform | Liquidity Mining 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.