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.
Moon X Beast
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California consumer reports seeing a TikTok video of what they believed to be a popular YouTube personality. The YouTuber claimed to be giving away free Bitcoin on moonxbeast.com. After creating an account on the site and using a promo code from the video, the consumer believed some Bitcoin had been deposited in their account. But when they tried to withdraw the Bitcoin, the site said they needed to send $50 worth of Bitcoin first. After they sent the Bitcoin, the site then told the victim they needed to reach "platinum status" before they could withdraw the funds, which cost $200. After sen
Estimated loss: $50
Type: 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.