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.
wmt-exchange.org
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports receiving unsolicited communication on Instagram from an individual using the name "Sunny," who asked that they continue to communicate on WhatsApp. Over time, Sunny persuaded the resident to invest in crypto assets on the website wmt-exchange.org. The victim followed Sunny's instructions and wired money to purchase crypto assets on an exchange, and then transferred those crypto assets to an account on wmt-exchange.com. Sunny claimed the victim was making substantial profits and encouraged them to invest more so they could travel and go shopping, even claiming to
Estimated loss: $300,000
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.