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.
Nasdaqon.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California residents report a crypto asset website called nasdaqon.com. The first victim was referred there by a person they met online. The victim transferred funds to the site and their account balance appeared to grow to $525,000. But, when they tried to withdraw the funds, the website demanded the victim pay a 10% withdrawal free, which would amount to over $50,000.The second victim reports they met someone on WhatsApp (calling themselves “Marina” and “Lin”) who convinced them to deposit money on nasdaqon.com for crypto trading. “Marina” sent the victim intimate photos of herself to co
Estimated loss: $525,000
Type: Fraudulent Trading Platform | Romance Scam | Pig Butchering Scam
Have you been contacted by Nasdaqon.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.