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.
Lisa Harris
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A victim reported they met “Lisa Harris”, who had a presence on multiple online platforms (i.e., Telegram ID@LisaHarrisup, https://t.me/lisareviews, and Telegram channel name Lisa Trader.) Lisa enticed the victim with an investment opportunity that promised good returns in 24 hours. Victim sent $100 worth of crypto assets through kucoin exchange, but never got back any principal or profit.
Estimated loss: $100
Type: Advance Fee Scam
Have you been contacted by Lisa Harris?
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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.