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.
jgyfgroup.co
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports learning about the crypto asset trading platform operating at jgfygroup.co through a WhatsApp Group. The group instructed the resident to open an account on the platform and let “Bill” to manage it. The resident believed that Bill was making profits for them through crypto assets trading, but when they tried to withdraw some funds, their request was denied and “Bill” demanded a “service fee” before releasing the funds. The resident paid, but “Bill” demanded the resident to pay an additional $15,000 to comply with Know Your Customer (KYC) rules. Again the resident
Estimated loss: $15,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
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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.