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.
us.gocoinoptions.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim was contacted by “Jan Thomson & Brewee Lindasay” through Telegram chat about a cryptocurrency investment. Jan and Brewee promised the victim that a $50,000 investment would earn profits of $100,000 to $200,000. The victim was instructed to purchase crypt assets and send them to website us.gocoinoptions.com.Jan and Brewee provided screenshots showing the victim had indeed made profits, but when they tried to withdraw the money, they were told pay 17% taxes on the profit, plus 5% commissions to Jan and Brewee. The victim has lost all contact with the website, and Jan and Brew
Estimated loss: $50,000
Type: Fraudulent Trading Platform | Advance Fee 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.