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.
Hydefieco
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim was contacted by “George” about a cryptocurrency investment, promising that if she invested $250,000 and the company reached the investment goal, the victim could qualify for seven Ethereum tokens. Not only did the victim lose the $250,000, but the scammers were able to steal another $40,000 from the victim’s wallet. Scammers then told victim she needed to invest another $310,000 by a certain date to get their money back. The company operated a website at https://www.hydefieco.com.
Estimated loss: $250,000
Type: Liquidity Mining Scam | Pig Butchering Scam | Fraudulent Trading Platform | Advance Fee 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.