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.
Rakuten OPD(Entity impersonating Rakuten)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim met “Aimee Liu Jing” online on the dating site OkCupid. Aimee asked to continue the conversation on WhatsApp. Aimee then offered to teach the victim about trading digital assets. The victim purchased cryptocurrency through the Coinbase platform and then transferred money to an App which victim thought was associated with a legitimate company. Victim transferred more than $1 million in 10 different transactions, as directed by Aimee. At some point, Aimee told the victim that the market was unstable, and he should withdraw all the money. But when he tried to withdraw a small amount, t
Estimated loss: $1,000,000
Type: Pig Butchering Scam | Imposter Scam | Fraudulent Trading Platform | Romance Scam
Have you been contacted by Rakuten OPD(Entity impersonating Rakuten)?
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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.