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://x-aitokens.net/
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports on their experience with the website https://x-aitokens.net/presale, which they believed was backed by high-profile individuals. The victim sent $857.61 worth of crypto assets to a wallet address, but did not receive what they purchased. The individual has been unable to recover their funds, and the website is not operational.Bitcoin Wallet Address: bc1q2nqnpcua000t9vxdnx60dh4aexywhqs26qheld
Estimated loss: $857
Type: Fraudulent Trading Platform
Have you been contacted by https://x-aitokens.net/?
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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.