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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.
Recovery Celsiusrecovery-celsius.com(Entity Impersonating Celsius Network)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim reported receiving a text message instructing them to withdraw their assets from Celsius, a cryptocurrency trading platform that declared bankruptcy, via a link to a website called recovery-celsius.com. The message stated: "[Celsius] Our distribution of substantial holdings has been settled and your assets are now ready to be withdrawn via https://recovery-celsius.com."The victim, a former Celsius user, believed the message to be legitimate, especially since they had received emails from Celsius about retrieving their funds after the company declared bankruptcy. Trusting th
Estimated loss: $0
Type: Asset Recovery Scam | Hacking | Imposter Scam
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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.