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.
Osainnet.osain2023.comosain2023.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reported a crypto trading site called Osain. After using the site www.osain2023.com for a while, the victim tried to make a withdraw from their account. But Osain customer service demanded a $4,700 handling fee first. The victim paid the handling fee, then was told they needed to pay an additional $1,300 transaction fee. The victim had to take out a loan to pay the fees. Eventually, the site’s “customer service” stopped responding. The victim has not been able to withdraw any money from the platform and the website is no longer operational.
Estimated loss: $4,700
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.