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.
Fast ETHfasteth.io
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California consumer reported meeting “John” online. John convinced the victim that he had a sophisticated understanding of making money through buying, selling, and mining crypto currency. John then advised the victim that he would instruct them how to make money.After instructing the victim on purchasing crypto and opening accounts on various crypto trading platforms, John told the victim to visit fasteth.io, which purportedly allowed users to “mine” the cryptocurrency Ethereum. The site instructed the victim to pay a “miner’s fee.”After paying the fee, John explained that the more money th
Estimated loss: $0
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.