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.
richdl.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports on their experience with the website, richdl.com, which solicited funds from investors on the representation that they would be used to lend to crypto “miners”. The website touted it would pay interest daily, and investors could get their initial funds back after a few days. The victim invested funds, and believed their account balance grew to more than $70,000. But then the website locked the account and demanded $10,000. The victim did not pay, and has been unable to recover their money. The website is no longer operational. All told, the victim lost more than $
Estimated loss: $70,000
Type: Fraudulent Trading Platform
Have you been contacted by richdl.com?
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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.