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.
Whitcoin Pro ExchangeMercoTaxWhitcoinpro.net
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two Californians complained separately about Whitcoin crypto platform.The first victim opened an account at Whitcoinpro.net platform to trade crypto assets. The victim then transferred $130,000 worth of crypto assets onto the platform. But when the victim tried to transfer assets from their Whitcoinpro.net account into their private wallet, the platform denied the transfer, and accused the victim of “Money Laundering.” When the victim contacted the platform’s customer service, they received a message they needed to pay money to release their funds.The second victim reports that they were conta
Estimated loss: $370,000
Type: 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.