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.
graph web tsi plusgraphwebtsiplus.com/mining2dex/index.html#/web3mwy.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports meeting a stranger online who directed them to the websites graphwebtsiplus.com and web3mwy.com, to make money from cryptocurrency mining. The stranger gave instructions on how to access an account on the websites, add funds, and convert crypto assets into the kind used on the site. The victim transferred assets from their cryptocurrency wallet to https://www.graphwebtsiplus.com/mining2dex/index.html#/. The victim believed they had made profits but has been unable to recover any of their funds, and the websites are no longer operational.
Estimated loss: $0
Type: Fraudulent Trading Platform | Liquidity Mining Scam | Pig Butchering Scam
Have you been contacted by graph web tsi plusgraphwebtsiplus.com/mining2dex/index.html#/web3mwy.com?
Share your experience (anonymously). Your submission will be reviewed before being shown.
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.