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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.
trtuner.top
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports being approached on Facebook by “Huda” who claimed to be a Senior Web Designer at a marketing agency who had expertise in trading on Trust Wallet, promising the resident significant profits if they traded with her. Following Huda’s instructions, the victim deposited money into a trading platform introduced by Huda at www.trtuner.top. Huda then claimed she had executed a short-term trade that yielded 27% profit and even returned a portion of the funds back to the victim. Over time, the victim continued trading under Huda’s direction, believing that they were tradin
Estimated loss: $190,000
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.