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://www.kubhc.viphttps://www.kubkhy.vip/download(Entity Impersonating exchange Kuna.io)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reported losing more than $45,000 after responding to a text message from “Angela,” who implied she had found his phone number in her old phone and decided to reach out to him. Angela then asked that they continue their conversation on Telegram, where she told the victim she was originally from Belarus but now ran her own Fashion Design company in San Francisco. She told the victim about her financial success and how well she had done with cryptocurrency.“Angela” offered to teach the victim about trading in cryptocurrency, specifically with the USDT stablecoin, and told him about
Estimated loss: $45,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | Imposter Scam
Have you been contacted by https://www.kubhc.viphttps://www.kubkhy.vip/download(Entity Impersonating exchange Kuna.io)?
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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.