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.
Win Coiningwincoining.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two Californians separately complain about the crypto asset exchange, wincoinin.com. The first victim met “Lucy Cheong” via LinkedIn and they began having conversations over the phone. After a while, Lucy suggested that they invest together in crypto assets. Lucy showed the victim how to create an account on “crypto.com” and told them to transfer money from their bank into a “Trust Wallet” and then deposit their crypto assets into an account wincoing.com. Lucy told the victim to wait for her signal on when to trade. Lucy told the victim to enter the amount of crypto assets they wanted to trade
Estimated loss: $290,000
Type: Pig Butchering Scam | Fraudulent Trading Platform | High Yield Investment Program | 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.