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.
Trade 1960
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Victim was contacted on Instagram by “Stefanie Kammerman” who said she lived in Las Vegas. Stefanie directed the victim to buy Bitcoin and open a trading account with www.trade1960.com. But when he wanted to take some money out, Stefanie said he had to wait 6 months to withdraw. The victim then emailed[email protected]and was told he needed to pay a broker fee of $3,500 in bitcoin. Now he wants his money back. The company operated a website at https://www.trade1960.com.
Estimated loss: $3,500
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by Trade 1960?
Share your experience (anonymously). Your submission will be reviewed before being shown.
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.