Back to Investment Alerts

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.

PrivmoneyPrivate Money

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

The company, Private Money, advertises itself as a private crypto wallet available at https//privmoney.com. A California resident deposited 18 Bitcoin, and now cannot withdraw.

Estimated loss: $0

Type: Fraudulent Trading Platform

Have you been contacted by PrivmoneyPrivate Money?

Share your experience (anonymously). Your submission will be reviewed before being shown.

0 / 2000

What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
All Alerts Report a Charge