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Expert Trde Analysis Tradeexperttrdeanalysis.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports being introduced to a crypto trading site called Experttrdeanalysis.com by someone they met online. The victim was told they would earn quick profits on the site and could begin trading after depositing $1,800. A few days later, the site showed the victim their account had earned $18,900 in profits. The site told the victim they needed to “top up” their trading account with an additional $2,000 to keep trading. The victim used their credit card to add these funds to their account.After more trades, the victim believed their account had grown to $52,450. But, when they tri
Estimated loss: $1,800
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.