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.
Web3.rfolmax.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports on their experience with a purported crypto asset trading platform operating on the website https://web3.rfolmax.com/. The resident transferred assets to fund an account on the platform and was initially able to withdraw a small amount from their account. However, after believing they had made profits trading crypto assets, when they tried to make another withdrawal, the platform demanded a $58,000 “tax.” The resident paid the fee, but then was told their account was locked due to “suspicious activity “and the platform demanded they deposit another $30,000 in thei
Estimated loss: $90,000
Type: Fraudulent Trading Platform
Have you been contacted by Web3.rfolmax.com?
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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.