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.
Stack Stash
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports on their experience with a crypto asset investment platform, Stack Stash, operating at stackstash.co. The resident deposited over $700 onto the platform. However, when the resident attempted to withdraw funds from the platform, the platform demanded the resident to deposit additional funds before permitting any withdrawal. The resident has been unable to recover their funds and the websiteis no longer operational.
Estimated loss: $700
Type: Fraudulent Trading Platform
Have you been contacted by Stack Stash?
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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.