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.
NATSLE.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim was contacted on WhatsApp by a woman named “Letty” claiming she knew him. They texted back and forth and became friends. One day Letty showed the victim how much she made trading gold on the Meta Trader 5 trading platform. At first, Letty had the victim set up a demo account to show how it was done. Then, Letty proposed he set up a real account and sent a website link where he could deposit cryptocurrency to get started trading. The victim thought the website looked very suspicious, so did an internet search and discovered a Consumer Alert on the DFPI website about a similar scam.
Estimated loss: $0
Type: Pig Butchering 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.