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.
kakucoin.com(Entity Impersonating KuCoin.com)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports on their experience with the crypto asset trading platform operating on the website kakucoin.com. After creating and funding an account on the platform, the resident believed his account was growing in value. But when the victim tried to make a withdrawal, the site demanded they deposit additional funds first. The victim did so, but was still unable to withdraw funds. The resident has not recovered any funds and the website is no longer active.This is not to confused with legitimate exchange, KuCoin.com.
Estimated loss: $0
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by kakucoin.com(Entity Impersonating KuCoin.com)?
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.