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.
Turtsgrupfk.top
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim was introduced by an acquaintance to a crypto asset trading platform at Turtsgrupfk.top. The acquaintance showed them how to send crypto assets from their wallet onto the crypto trading platform. Initially, the victim was able to navigate the website seamlessly and after investing $15,000 on the platform, believed it had doubled in value after 2 weeks. One day the victim noticed their account balance on the platform had been reduced by half. The victim contacted the platform’s customer support, and was told their account had been frozen because of an “abnormal withdrawal” f
Estimated loss: $15,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
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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.