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.
https://cjbitvip.store
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports joining a crypto asset trading platform, https://cjbitvip.store/#/pages/login/login, after seeing it promoted through YouTube videos. The victim began to invest and trade. But when the victim attempted to withdraw their profits, to the platform demanded they pay certain fees to receive their profits, including $4,000 for credit repair, $3,083 to open a “large-value channel” and $3,983 for capital gain tax. The victim paid the fees, but the platform demanded 30% of the account value before it would allow the withdrawal. The website is no longer operational, and the
Estimated loss: $4,000
Type: Advance Fee Scam | Fraudulent Trading Platform
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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.