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.
tnegcoin.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian joined a WhatsApp group where they learned about a crypto platform called tnegcoin.com. In the WhatsApp group, someone calling themselves “Professor” gave crypto trading buy/sell “signals” for the group members to trade crypto on tnegcoin.com. Other members of the group shared that they had made a substantial sum of money from the Professor’s trading advice and had withdrawn large sums into their bank accounts. After reading the messages on the group for several weeks, the victim reached out to the Professor to set up an account on tnegcoin.com. The Professor’s assistant, “Eleena
Estimated loss: $1,500,000
Type: Fraudulent Trading Platform | Investment Group Scam | Signal Selling 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.