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.
Pne coinwww.pnecoin.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim reported being contacted on WhatsApp about a crypto asset trading opportunity involving a platform called Pnecoin. Aftering researching Pnecoin, the victim sent $300 to the platform as an initial investment and followed the trading advice provided, which appeared to generate profits.Encouraged by the apparent success, the victim invested additional funds. The platform then offered a program promising higher profits for accounts holding $50,000. The victim took out a loan to participate in the program and shared the opportunity with friends, who also invested.Now, the victim
Estimated loss: $300
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by Pne coinwww.pnecoin.com?
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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.