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Foundry Pro Node MiningFoundrypro.net
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim reports he met “Xingzhao Li” on Facebook who directed him to move the conversation to WhatsApp where they became friends. No romance was involved, just shared interests and friendly chat. She built up the victim’s trust and claimed to have an aunt who managed a successful cryptocurrency analyst group for a large investment company. Xingzhao introduced the victim to “node mining,” which she explained involved “swap” contracts that bet on the value of Bitcoin increasing in the short term. She showed the victim how to open an account at the website FoundryPro.net and victim in
Estimated loss: $1,000,000
Type: Pig Butchering Scam | 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.