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.
fastscryptoteam.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports being contacted by an individual online who expressed interest in forming a relationship, but insisted they couldn’t meet until the resident had enough money. The individual then persuaded the resident to open an account on the crypto asset trading platform operating at fastcryptoteam.com. The resident did so and began trading and was even able to withdraw a small amount from the platform. After investing cryptocurrency onto the platform, the resident traced the Bitcoin wallet address where they sent funds, and discovered that the wallet address was not under thei
Estimated loss: $30,000
Type: Fraudulent Trading Platform | Romance 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.