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.
SEIKUMSeikum.comSeikum.org
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports a person named “Leonid” called them on the phone about an investment opportunity with a crypto asset company Seikum, located at https://trade.platform-seikum.org/. In addition, various “analysts” within the company reached out to the victim offering various investment proposals and contracts that purportedly offered big profits. The victim invested on the platform, and believed their balance grew to over $10,000. But when they tried to withdraw funds, the site said their account was frozen, and demanded they pay “blockchain commissions” of $2,500 to access their f
Estimated loss: $3,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by SEIKUMSeikum.comSeikum.org?
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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.