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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.

Tether Pool Arttetherpool.art

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

Two California residents reported on their experiences investing in the crypto asset trading platform, “Tether Pool.”The first victim accessed the Tether Pool platform via the website tetherpool.art. The victim reported depositing over $9,500 into the platform, but the website denied the victim's withdrawal request.The second victim reported meeting an individual online who advised them to purchase the cryptocurrencyEthereum and send it to the Tether Pool platform at thetherpool.top via the wallet address 0xd68f7E162BA2697684e544A424A0ca6886D82345. Their initial investment seemed to grow in va

Estimated loss: $9,500

Type: Fraudulent Trading Platform | Pig Butchering Scam

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.