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.
Safepalesa.com(Entity Impersonating SafePal)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim reports they “invested” $1,500 through a cryptocurrency trading platform operating the website safepalesa.com and holding itself out as “Safepal.” After appearing to make profits, the victim attempted to withdraw a portion of their funds from the website. But the site informed the victim the assets were frozen. Despite contacting Safepal’s customer service department five times, the victim has not been able to withdraw their funds. The website is no longer in operation. This is not to be confused with the crypto hardware wallet SafePal at https://www.safepal.com.
Estimated loss: $1,500
Type: Fraudulent Trading Platform
Have you been contacted by Safepalesa.com(Entity Impersonating SafePal)?
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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.