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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.

HOO.comHOO Tech Ltd

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A California Victim opened a digital wallet on HOO.com and deposited money. At some point, he believed he had $10,000 in his account. Then, HOO.com claimed it was going to change his money into their own token “HUSDT.” The victim says this rendered his account valueless. Now neither his wallet nor the HOO website are functioning.

Estimated loss: $10,000

Type: Fraudulent Trading Platform

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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