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.
Trus Flowtrusflow.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports meeting someone on LinkedIn who invited them to chat on WhatsApp, where they suggested earning money by crypto trading. The person introduced the victim to the crypto trading site called trusflow.com and taught them how to exchange cash for crypto assets and then transfer funds to the site for trading. The victim tested the site with $1,000 and believed they had made a profit.Over a couple months, the victim deposited more money into their account on trusflow.com and believed they had made nearly $500,000 in profit. But when the victim tried to withdraw money from their a
Estimated loss: $1,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by Trus Flowtrusflow.com?
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.