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://mobile.coinbaseltdus.com/(Entity impersonating Coinbase-related entity)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim was contacted by “Lotus Nina Ivanovna” who said she could help with cryptocurrency trading. Victim transferred coins from legitimate crypto brokerages to the scam site: https://mobile.coinbaseltdus.com/pc.html. Afterward, victim received a message on the website claiming her account was locked for verification and that she needed to transfer more money to the account to unlock. Victim then realized it was a scam. The company operated a website at https://mobile.coinbaseltdus.com.
Estimated loss: $0
Type: Pig Butchering Scam | Fraudulent Trading Platform | Romance Scam | Imposter Scam
Have you been contacted by https://mobile.coinbaseltdus.com/(Entity impersonating Coinbase-related entity)?
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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.