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.
JessicaPTradesJessicaCDFXTade.online
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California consumer reports that they lost more than $5000 to someone on Instagram. The consumer contacted “JessicaPTrades” after seeing a friend’s supposed success story trading crypto under “Jessica’s” guidance; the friend referred to Jessica as their crypto-trading “coach.”After the consumer made initial contact and sent some Bitcoin to a specified wallet to begin trading, “JessicaPTrades” directed the consumer to sign up for an account on CDFXTrade.online. The consumer set up an account but was told that their initial transaction had failed because they needed to pay fees. The consumer s
Estimated loss: $5,000
Type: Romance Scam | Imposter Scam | Pig Butchering Scam | Advance Fee Scam
Have you been contacted by JessicaPTradesJessicaCDFXTade.online?
Share your experience (anonymously). Your submission will be reviewed before being shown.
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.