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.
MultiversX Exchangemvxnft.net multiversx.zendesk.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports they were contacted by “Chen” via Instagram, who then asked them to move the conversation to WhatsApp. At some point, Chen brought up the topic of investing in crypto assets and promised to teach them how. Under Chen’s guidance, the victim purchased crypto assets and transferred them to the trading platform operating at https://mvxnft.net. After several rounds of trading under Chen’s instructions, the victim believed their account had grown to $515,000. However, when the victim tried to withdraw their balance, they were notified that they first needed to pay a “service fe
Estimated loss: $515,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
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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.