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.
Kucoin pro max www.kucoinpromax.online(Entity Impersonating Kucoin)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports that “Emily” contacted them through Instagram. She encouraged them to move the conversation over to Whatsapp, and they developed a relationship. At some point, Emily began talking about their future together. Emily informed the victim that her aunt worked at a prominent cryptocurrency exchange platform and can help the victim trade crypto. Emily convinced the victim to send $15,000 to a Coinbase wallet, and then create an account on a crypto trading site at www.kucoinpromax.online. Emily further built trust with the victim by sending them $100 to cover their withdrawal fe
Estimated loss: $15,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Romance 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.