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.
Phemex.icu(Entity Impersonating Phemex)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports losing more than $65,000 through a crypto trading platform called “Phemex.cyou”. Someone named “Wendy” texted the victim, introducing herself as the friend of a mutual friend on Facebook. Wendy told the victim that she owned successful salons in Santa Monica and New York City and also made money through crypto trading.Wendy told the victim about her uncle, who she said was a successful trader of USDT stablecoins and helped her trade crypto. Wendy explained that her uncle’s trading strategy involved a complex analysis that maximizes return on investment over very short tra
Estimated loss: $65,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Imposter 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.