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.
Unix FX Tradesunifxtrades.live
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California widowed mother of four children, reports she fell victim to a crypto investment scam after she befriended “Victoria Ruth” on Facebook who claimed to be a “Senior Expert Trading manager” at “CryptoCurrency forex trade/bitcoin mining.”. “Victoria” offered to teach the victim how to invest in crypto. Following “Victoria’s” instructions, the victim made a modest $200 initial investment by purchasing bitcoin and transferring it into a Unix FX Trades account for “Victoria.” Her investment appeared to earn incredible interest, and the victim continued to invest under “Victoria’s” guidanc
Estimated loss: $4,000,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | Bitcoin Mining 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.