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.
Turbine Trade FideFX LTDfiefx.cc h5
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they met “Bowen” on WeChat and WhatsApp. Bowen shared personal information and pictures of himself, such as by sharing that he worked at a Tesla factory in Fremont. Then, Bowen told the victim he had a friend who had been earning consistent returns trading crypto for the last 10 years. Bowen gave step-by-step instructions to the victim on how to trade crypto like his friend by first downloading an app called Trust. The victim borrowed nearly $370,000 from friends and family to trade crypto on the app. The app even claimed to provide a “10% bonus” to the victim for
Estimated loss: $370,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by Turbine Trade FideFX LTDfiefx.cc h5?
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.