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.
m.luckyzoom.topBikexpor.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they were introduced to a purported cryptocurrency exchange operating under the domain name m.luckyzoom.top, and later bikexport.com, by an individual calling themself NanLi. NanLi initially contacted the victim via text and subsequently communicated through Line and WeChat. NanLi persuaded the victim to use the cryptocurrency exchange to generate income and instructed them on how to open an account on the exchange. NanLi also instructed the victim on how to send funds via wire transfers to multiple bank accounts, how to convert money into crypto assets using legi
Estimated loss: $0
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by m.luckyzoom.topBikexpor.com?
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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.