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.
QexbitQexbit.org
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports being approached by “Wayne” on LinkedIn. After some conversation, Wayne suggested to move the conversations over to Facebook Messenger and over time the relationship developed into a romantic one. At some point, Wayne brought up the idea of investing in crypto and introduced the victim to the trading platform, Qexbit.org. Wayne showed the victim how to open an account on the platform and make a deposit. Then after making a successful trade, Wayne showed the victim how to withdraw some of the profits back to their crypto asset wallet. After this, Wayne convinced th
Estimated loss: $3,000,000
Type: Pig Butchering 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.