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LIQULDOHN.COM
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California victims fell victim to the same fraudulent crypto asset scam after scammers directed them to the website “liquldohn.com/h5.” The first victim met Fergus Lee through LinkedIn, and they then communicated through the online app Line. Fergus showed the victim how to set up an account on Crypto.com and gave him the link to “liquldohn.com/h5.” The victim started with $1,000 and got back $607 on his first trade. Fergus then convinced the victim to withdraw from his 401(k) retirement account, and transfer to Liquldohn. The victim sent almost $50,000 in three separate transactions. At so
Estimated loss: $1,000
Type: Pig Butchering 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.