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.
legalcryptocoinstrade.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports that they were referred to a crypto trading platform via a friend on Instagram. The victim’s friend posted a picture of a fancy car on Instagram and claimed that they had bought it with proceeds from trading crypto assets on legalcryptocoinstrade.com. When the victim reached out to their friend for more information, the friend told them to contact another Instagram account. “Mary” responded and told the victim that even a small deposit on the Legal Crypto Coin Trade website would yield a profit. Mary then instructed the victim how to deposit money into a crypto as
Estimated loss: $6,000
Type: Fraudulent Trading Platform | Advance Fee 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.