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.
Tahoe Digital Exchange (Ta.hoe)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim met a woman he thought was in love with him. After victim shared his dream of wanting to buy a motor home and travel, the scammer convinced him she could help him reach his goal through cryptocurrency. The victim gave the scammer $64,000 to invest in Tahoe Digital Exchange. The scammer then told him his investment was now worth almost $200,000. But when the victim tried to transfer the money out, Tahoe Digital Exchange told him he needed to pay more than $30,000 in taxes. After that, Tahoe Digital Exchange asked for another $20,000 for him to get his money back. The victim had no mo
Estimated loss: $64,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | Romance Scam
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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.