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://korsankopya.com(Entity Impersonationg Kiki Trade)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reported being approached by a “Jenny” through the messenger app, LINE, who introduced the resident to a fraudulent trading platform at https://korsankopya.com. The two developed a friendship on LINE and after a month of conversation, Jenny began introducing the idea of investing in crypto. Initially, Jenny introduced the resident to a platform that appeared to be impersonating KikiTrade.com and showed how she was able to make a profit on the platform through crypto trading. After this, Jenny convinced the resident to open an account on https://korsankopya.com and place a
Estimated loss: $10,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | Imposter 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.