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.
Token Swap
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim was introduced to Tokenswap.net by “Hayley” who told him he could make money. Victim invested several times and believed he had made a profit, but when he tried to withdraw the money he was first told he needed to make a deposit for taxes owed to the IRS. Then, he received an email from the website that asked him to submit a selfie holding an ID card, personal bank statements for the past three months, and a deposit of 30% of the total market value of his account, after which the website said it would review his withdrawal request. When the victim refused, he received another email
Estimated loss: $0
Type: Pig Butchering Scam | Fraudulent Trading Platform
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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.