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.
paxfula.comkgfega.top
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reported they were contacted via text by an individual named “Nancy” who was ostensibly seeking friendship. Nancy requested to move the conversation to Telegram where their communication continued. Nancy claimed to be a project manager at a major global investment management firm and showed the victim how to send $1,000 in Ethereum to an account at paxfula.com aka kgfega.top, with her assistance. But when the victim tried to withdraw funds, the platform demanded they pay “taxes.” All told, the victim lost more than $70,00 on the platform. The site is no longer operational
Estimated loss: $1,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by paxfula.comkgfega.top?
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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.