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.
pc.cptlimily.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports meeting Mr. Michael and his assistant Nancy through WhatsApp. At some point, Mr. Michael and Nancy offered to teach the victim how to trade crypto assets on the trading platformcptlimily.com. The victim followed their instructions to open an account and deposit funds onto the platform. Within a week, the victim believed they had doubled their money. Then Mr. Michael and Nancy convinced the victim to join them in an investment program that had analysts to help make trades. The victim deposited funds into a joint account with Mr. Michael and Nancy who gave the victi
Estimated loss: $2,000,000
Type: Investment Group 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.