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.
SB Signal Sniper Group
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports seeing an ad on Instagram that when clicked on, led them to the Telegram group, “SB Signal Sniper”. The group was led by a “Professor” and “Assistant” who said they would provide trade signals to the group which could be profitable, if they opened an account and traded on the crypto asset trading platform operating at https://coingrocer.net/. The victim opened an account on the platform, deposited funds, and followed the trading signals, believing they were making profits. But when they tried to withdraw funds, the platform demanded they pay “mining fees”. The vic
Estimated loss: $6,000
Type: Fraudulent Trading Platform | Investment Group Scam
Have you been contacted by SB Signal Sniper Group?
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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.