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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.
Vimssr ProVims.one
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California reports a WhatsApp group that claimed to trade in high earning stocks and cryptocurrencies. The group promoted a three-month “Stock 20X Profit Plan” whereby someone from the group would provide trade signals to buy certain penny stocks during pre-market hours and sell at market opening, promising 90% to 200% profit. The group encouraged the victim to open an account on the “institutional trading platform” at https://www.vims.one/#/ and transfer crypto assets there. The victim transferred some crypto assets to the platform and, following the trade signals, believed they made 110% a
Estimated loss: $200,000
Type: Fraudulent Trading Platform | Investment Group Scam | Signal Selling 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.