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.
TSAI Exchange
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports on their experience with the TSAI crypto asset exchange which operated on the website techstarvoip.com. The resident learned about TSAI through WhatsApp, opened an account on the exchange, and transferred crypto assets to a wallet address. TSAI Exchange collected the resident’s personal identifying information such as emails, addresses, and phone numbers. The resident has been unable to recover their funds from the exchange. The website is no longer active.
Estimated loss: $0
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by TSAI Exchange?
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.