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.wpake.top
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident met “Caroline” online who directed them to a WhatsApp investing group chat led by “Matthew” who claimed to work for a well-known investment company. Matt sent global financial news to the group daily and regularly provide trade signals for the group to follow on the crypto asset trading platform WPAKE located at https://www.wpake.top/.Matt also advised the group to “FT Coin” and invest in the initial exchange offering of the platform, MindCoin, by purchasing the “Mind Token”. After following the trading signals, and purchasing the crypto asset coins, the victim believed t
Estimated loss: $2,600,000
Type: Investment Group 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.