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.
Hong Kong Selead Group Limitedhkselead.comCopper Crypto(Entity Impersonating Copper Technologies)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim received a friend request on Facebook from “Helen” (aka Zhong Leying) who eventually persuaded him to invest in crypto assets. She sent him a link to the trading platform “Hong Kong Selead Group Limited” where he registered for a foreign exchange trading account. The victim made multiple wire transfers to the site, sending approximately $2.9 million. With the assistance of “Sally” at Hong Kong Selead Customer Service, he thought he was making profitable trades, and eventually believed his account was worth more that $15 million. At some point, Sally helped him transfer his
Estimated loss: $2,900,000
Type: Pig Butchering Scam | Imposter Scam
Have you been contacted by Hong Kong Selead Group Limitedhkselead.comCopper Crypto(Entity Impersonating Copper Technologies)?
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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.