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.
Micavhe.top(Entity impersonating exchange Tapbit)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports transferring money to a crypto asset trading platform impersonating Tapbit, but has been unable to withdraw any money from their account. When the victim first requested to withdraw funds, the platform requested $19,505 to cover capital gains taxes and a $42,547 “security deposit” because of “suspicious activity” on the account. The victim paid those fees, but the platform requested the victim deposit an additional $30,000 because the victim wanted to withdraw more than $200,000. A week later, the platform requested an additional $30,000 to increase the victim’s c
Estimated loss: $19,505
Type: Fraudulent Trading Platform | Asset Recovery Scam | Imposter Scam
Have you been contacted by Micavhe.top(Entity impersonating exchange Tapbit)?
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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.