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.
HODL Soft Ltd
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim met a man online, and they began a relationship. After talking about the future, the scammer told her that for a better retirement she should invest in Hodlsofltd.com. Victim transferred money into a cryptocurrency exchange and then invested in the website. She was told she needed to keep her money there for four months before she could withdraw. She could view her account statement online showing large returns. However after four months, when she tried to withdraw her money, the company starting making excuses for not giving her money back. The company operated a website at https:/
Estimated loss: $0
Type: Pig Butchering Scam | Fraudulent Trading Platform | Romance 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.