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.
miycoin.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports on their experience with fraudulent platform, https://h5.miycoin.com/. The victim reports that they received a WhatsApp message to join a group where the group members would send trading signals. Following the group's instructions, the victim used h5.myicoin.com for cryptocurrency trading.After engaging in multiple trades, a person named “Professor Ivelyn” on the WhatsApp group demanded the victim to pay a 30% “tax” to the platform. The victim paid the “tax” but could not withdraw their funds without paying additional “taxes.” The website is no longer operational.
Estimated loss: $0
Type: Investment Group 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.