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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.

globalcryptous.com

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A California resident reports being contacted via telegram about the crypto asset platform, globalcryptous.com. The victim invested over $900,000. But, when the victim tried to withdraw the funds, the platform demanded a “gas fee” of $45,000. The victim has been unable to recover their funds. The website is not operational.

Estimated loss: $900,000

Type: Pig Butchering Scam | Fraudulent Trading Platform

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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