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.
usdcbtc.cc
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Multiple people report on their experiences with a crypto asset trading platform operating at the website usdcbtc.cc:A California victim was introduced to the site through a WhatsApp group called “Star Navigation Capital”. The group was led by a trading guru “Jason” and his assistant “Caroline”. At first, Jason and Caroline gave stock tips, but after a few weeks, Jason encouraged group members to trade ICOs (initial coin offerings) on usdcbtc.cc. Based on Jason’s advice, the victim took out a large loan and transferred funds to the site. The victim was able to withdraw small portions of their
Estimated loss: $1,400,000
Type: Fraudulent Trading Platform | Rug Pull 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.