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.
good-bookingline.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim was contacted via text from an individual named Mia, who offered the victim an opportunity to earn commissions by completing certain tasks related to "ghost booking" on the platform “good-bookingline.com.” Mia directed the victim to purchase and transfer crypto assets to https://good-bookingline.com/ in order to gain access to the tasks available on the platform. As the victim completed various tasks, the platform showed that they were accumulating commissions. At some point, the platform informed the victim that they had a negative balance, and to regain access to complete
Estimated loss: $30,000
Type: Fraudulent Trading Platform | Crypto Job Scam
Have you been contacted by good-bookingline.com?
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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.