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.
jex.newcrypto-hub
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports meeting “Cole” on a popular dating app, who asked to move their conversations to text message where they developed a relationship. At some point, Cole introduced the victim to crypto asset trading and instructed them to open an account on the crypto asset trading platform located at https://jex.newcrypto-hub.com/#/. Cole guided the victim through the process of making deposits and conducting trades. After some time, Cole instructed the victim to apply for a “DEX bonus event” to receive an additional $3,800 credited to their account. But when the victim applied, th
Estimated loss: $11,500
Type: Pig Butchering Scam | Fraudulent Trading Platform
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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.