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.
GE Chains
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim was referred by a friend to gechains.com, a cryptocurrency trading platform. Victim opened an account, and started trading with a small amount of money, but then got a call from “Betty” an associate at GE Chains, who asked the victim to put more money into the trading account, so the victim deposited $5,000 more into account. Betty pushed him again to put more money in, so he deposited $5,000 more. Then a week later Betty asked him to deposit another $10,000. This time, the victim said no, and was told his account was suspended. The victim asked to withdraw his money, and after abou
Estimated loss: $5,000
Type: Fraudulent Trading Platform
Have you been contacted by GE Chains?
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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.