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.
ExNowExNow-Digital Currency Exchange
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim met “Diana” on WhatsApp who convinced them to “invest” $7,200 in an account on a website called “ExNow.” After a couple of months, the victim's account balance appeared to have grown to $239,167. When the victim tried to withdraw that money, ExNow required them to make an upfront payment of $35,000 toward taxes on their gains. The victim then tried to withdraw their original investment of $7,200, but were still instructed to pay the $35,000 first. To date, the victim has been unable to withdraw their money from ExNow and the website is no longer operational.
Estimated loss: $7,200
Type: Fraudulent Trading Platform | Pig Butchering Scam | Advance Fee 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.