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.
SILD group cryptosildgroup.cosild.us
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports discovering a crypto asset investment group online led by a professor, Robert. Allegedly people were making revenue of 20 to 30% from their investments. Robert created a trading platform, SILD, where the entire group would trade together. The professor’s assistant, Angelina, showed the victim how to open an account on the SILD platform at sildgroup.co and make trades. The victim put in some money and began trading.Then, Robert then created a more exclusive trading platform where people could invest $50,000 to $3 million. The victim was told that they couldn’t part
Estimated loss: $3,000,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Investment Group Scam
Have you been contacted by SILD group cryptosildgroup.cosild.us?
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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.