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.
Uniswap.LLC(Entity impersonating Uniswap Ltd.)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim met a person calling themselves “Heitor Ryan” on the internet who claimed to work at a bank. They chatted as friends for several months, then Heitor lured the victim into investing on a crypto website that turned out to be a fraud. Victim thought they were investing in a liquidity mining pool called uniswap.llc that the person online promised would provide a high rate of return based on “tiers” according to the amount invested. The site claimed the investment would stay in U.S. dollars, thus avoiding the risk of being invested in cryptocurrency, and said the investment was perfectly
Estimated loss: $7,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Liquidity Mining Scam | Imposter 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.