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.
Rapid Forex TradeRapidForexTrade.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California Victim was persuaded to invest in Bitcoin mining by an old Navy Friend via Instagram. Victim made many separate transactions and deposits starting in May 2022. The victim was told they were assigned a broker named Taylor Williams who would communicate via WhatsApp, The victim was told his money was earning profits through Bitcoin mining and he believed his account balance had increased from $13,700 and changed to $20,000 at some point. But when the victim tried to withdraw his money, instead Taylor Williams gave them the run around, first making claims like: “this is the last step
Estimated loss: $13,700
Type: Pig Butchering Scam | Fraudulent Trading Platform | Bitcoin Mining Scam
Have you been contacted by Rapid Forex TradeRapidForexTrade.com?
Share your experience (anonymously). Your submission will be reviewed before being shown.
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.