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.
FTX DEXSOLANAFTXBYBIT(Entity Impersonating FTX)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim started investing and trading on what he believed was a cryptocurrency platform. He believed he had made profit and requested a withdrawal from the platform. He was told he needed to pay taxes on the profits before he could withdraw, which he did, but then was told that had overpaid the tax by a few cents, and therefore had to pay the entire tax amount again. After he made that tax payment, the platform said he would be charged a 10% Platform Service charges. He then provided a new crypto wallet address for the withdrawal funds but was told the withdrawal would be blocked unless he
Estimated loss: $40,000
Type: Imposter 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.