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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.
jexwallet.xyz
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim met “Samantha Yeelina” on a dating app, and they began talking via phone calls and text messages. After some time, Samantha told the victim that she was very good at trading cryptocurrency, and could help him make money, plus it would be a fun way to connect more. The victim started with a $1,000 investment, and was able to withdraw some of the funds, so he added more money. He believed his relationship with Samantha was strong, and she began to talk about love, marriage, and kids. But when the victim asked to meet her in person, she claimed her mom got sick and needed to take care
Estimated loss: $1,000
Type: Imposter Scam | Pig Butchering Scam | Romance 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.