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://marketcap.cc/mobile(This is not to be confused with other companies that use the name "marketcap")
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim met “Yin Chang” (who also uses the name “Vivian Change”) through WhatsApp and they started talking on Telegram. He even met her once in a coffee shop in Brentwood, California. At some point, “Vivian” contacted the victim on his cellphone and told him she could help him invest money in crypto currency and get a very good return. Scammer told the victim to invest through the website https://marketcap.cc/mobile and helped him open an account. Vivian also told the victim that her aunt is a financial investor who knew the market very well, and would help them buy and sell the crypto curr
Estimated loss: $200,000
Type: Pig Butchering 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.