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.
ICEXAS.COMICEAX.COMICEX(Entity may be impersonating Intercontinental Exchange)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California victims report falling victim to the International Cryptocurrency Exchange Trading Platform, which operated various websites to engage in fraud. The first victim met “Serena” on WhatsApp. She showed the victim how to buy crypto assets from legitimate sites, and then transferred it to the crypto trading site, icetrad.cc. After a few weeks of “trading” on the site, Serena said it was time to withdraw the funds. but when the victim tried to do so, he got a message from customer support that he needed to pay taxes, and the website would forward them to the IRS on his behalf. The vic
Estimated loss: $14,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | Imposter Scam | Investment Group Scam
Have you been contacted by ICEXAS.COMICEAX.COMICEX(Entity may be impersonating Intercontinental Exchange)?
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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.