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.
Presalexaitoken.com(Entity Impersonating XAI token project)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California consumer reports that the website Presalexaitoken.com offered a 50% bonus in XAI coins in exchange for Bitcoin. The victim sent 0.1 BTC over the site. When the victim tried to claim the bonus, the site showed an automated response that read "Our team is offline." The victim has not been able to recover their Bitcoin.This is not to be confused with the gaming-based digital asset, XAI, developed by Offchain Labs.
Estimated loss: $0
Type: 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.