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.
GOO Market LLCgoomarketllc.info
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports about a family member who was contacted by a stranger on their cell phone and ended up engaging in conversation on WhatsApp. At some point, the stranger introduced the victim to the crypto asset trading platform, Goomarket LLC, at https://goomarketllc.info. The stranger convinced the victim to open an account on the platform and deposit funds to begin trading. Over time, the victim was led to believe they earned $5.3 million on the platform. But when the victim attempted to withdraw funds, the platform demanded they pay a tax before they could do so. The victim pa
Estimated loss: $5,300,000
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.