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.
ICE crypto trading App[email protected]
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports meeting someone on Telegram who introduced them to a crypto asset trading app called Ice. The victim downloaded the app and transferred money to it. The scammer then gave trading advice to the victim, who believed their balance appeared to increase to nearly $5,000. The victim was able to make a small withdraw of $79. But when they tried to withdraw a larger amount, the site demanded they pay $1,000 and send screenshots to ICE customer service as evidence that they complied with the instruction before they could make a withdrawal. The victim refused to pay and has
Estimated loss: $5,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by ICE crypto trading App[email protected]?
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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.