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.
File Coins FoundationFile-coinfo.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim got a notification on the Viber App about “fast profits in Bitcoin investments.” Intrigued, the victim followed a link to “Filecoins Foundation.” There, he was connected with “Adeline” who convinced him she could teach him how to trade Bitcoin. Over time he sent $58,130.15 to the site. Following Adeline’s instructions, he believed he was trading Bitcoin every day and the website showed his account had grown to $1.5 million. But when he tried to withdraw his money, he was told he needed to a “profit tax” of approximately $26,000.00. He told them to just withdraw that from hi
Estimated loss: $1,500,000
Type: 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.