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.
Paxbit Crypto Services Limitedpbity.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they encountered someone online impersonating a well-known investment banker, who directed them to multiple WhatsApp chat groups where members claimed they were making money trading on the crypto asset platform Paxbit Crypto Services Limited. Members of these groups were also soliciting investment in the initial coin offering (ICO) of the TNH token. The victim reports investing in the TNH token. After several delays, the token was eventually listed to be traded on September 2023. Within a few hours, the price of TNH suddenly dropped to less than $0.01 resulting in
Estimated loss: $0
Type: Fraudulent Trading Platform | Pig Butchering Scam | Imposter Scam | Investment Group 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.