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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.

luminobit.com

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A California resident reports investing $15,000 on luminobit.com who marketed themselves as a new ICO, which ceased operations just 10 days later. The resident reports sending cryptocurrency to wallet address: 0x392DcdC7351AFC41cc222557f79518836d9B6CCC. The individual has been unable to recover the funds, and the website is no longer operational.

Estimated loss: $15,000

Type: Rug Pull Scam

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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