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.
Hrdebithrdebit.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports meeting an individual named “Jack” who claimed he had developed a trading mechanism using AI that guaranteed profitable trades 100% of the time. Jack told the victim about a futures exchange trading platform, Hrdebit, operating at hrdebit.com where he would trade bitcoin for the both of them. Following Jack’s instructions, the victim set up an account and deposited funds, believing the account was worth more than $2 million after only a few weeks of investing. But when the victim tried to withdraw their profits, the platform’s customer service demanded a 20% servi
Estimated loss: $2,000,000
Type: Pig Butchering Scam | AI Investment 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.