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.
www.cryptocurrencybtx.comwww.cryptocurrencybitcore.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim, with the assistance of family and friends, began investing in cryptocurrency through the website www.cryotocurrencybtx.com. After investing about $99,000 into this account using Coinbase Wallet platform and ImToken wallet platform, the victim believed he had made a profit of more than $350,000. He was initially able to withdraw small amounts, but when he sought a larger withdrawal, he received a message from the website that his withdrawal application was rejected, and his funds were frozen because he owed taxes on his earned profits for the year. He was advised that he must pay al
Estimated loss: $99,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by www.cryptocurrencybtx.comwww.cryptocurrencybitcore.com?
Share your experience (anonymously). Your submission will be reviewed before being shown.
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.