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.
Onchain Wallet
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
MultipleCalifornia residents report on their experience with a crypto asset trading platform called "Onchain Wallet," operating at the websites onchainiy.com, onchain-bit.com, onchainwallet.info, and nad-ex.com. The residents reportmeetingindividuals on the online dating platform Tinder, where, after establishing trust, the individuals steer the conversation to investing in crypto assets. The individuals introduced the residents to an online cryptocurrency trading platforms named "Onchain Wallet," operating at four different websites at onchainiy.com, onchain-bit.com, onchainwallet.info, and n
Estimated loss: $0
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by Onchain Wallet?
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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.