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.
Even Coinsevencoinss.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports joining a WhatsApp group chat that encouraged member to invest in crypto assets through the website evencoincss.com which promised high returns - as much as 100 percent in profits daily – and claimed the investments would be managed by experts. The resident invested $12,000 but now cannot recover any of their funds. The website is no longer operational.
Estimated loss: $12,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Investment Group Scam
Have you been contacted by Even Coinsevencoinss.com?
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.