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.
Exmart Exchangeexmartexe.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reported that they met an individual through text messages who introduced them to a purported cryptocurrency exchange operating under the domain name www.exmartexe.com. At the direction of the person they met through text messages, the resident created an account on the exchange and transferred crypto assets to it. But when they tried to withdraw funds from the account, the consumer was notified they needed to make a $5,000 deposit before any funds would be released. They were also asked to provide a copy of their driver license. The victim has since been unable to recupe
Estimated loss: $5,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
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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.