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.
h5.defibrrokkerweb3.cc
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they sent at least $2,000 worth of crypto assets to the platform at h5.defibrrokkerweb3.cc to invest. But when they attempted to withdraw money from the platform, the platform’s customer service demanded the victim pay an “identity verification” fee and another fee to remove a high-risk warning on their account. The victim paid, but then the customer service demanded they pay 50% of the current balance to cover “late fees” associated with the transfer. The victim paid, then tried to withdraw again, but this time the platform demanded more money to “increase the co
Estimated loss: $2,000
Type: Fraudulent Trading Platform | Imposter Scam
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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.