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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.

Unktlife.com

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A California resident reports meeting an individual through WeChat that represented himself as a famous model, with whom they subsequently formed a relationship. Eventually, the model brought up the topic of investing in crypto assets and taught the victim how to open an account on the website Unktlife.com and transfer crypto assets into it. At first, the victim believed they were making profits and was able to withdraw money from their account. This encouraged the victim to send even more money to Unktlife.com. But when the victim tried to withdraw money to buy a house, the website demanded t

Estimated loss: $550,000

Type: Pig Butchering Scam | Fraudulent Trading Platform

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.