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.
Vex JexVexjex.cc
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California reports they were contacted via text message by a person claiming to be “Jiahao.” Over several months, following Jiahao’s instructions, the victim purchased crypto assets on an exchange and transferred them to Vexjex.cc where Jiahao claimed they would trade crypto assets for a profit. At some point, the victim was contacted by the website, which claimed that another person deposited money into the victim’s account, so it froze the victim’s account as it appeared to involve money laundering. In order to unfreeze the account, the website instructed the victim to deposit another $450
Estimated loss: $1,500,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
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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.