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.
Xone Xeno Coinsxonecoins.comxenocoins.comm.xenocoins.com(Entity impersonating the XONE token project)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California consumer reported that they were introduced by a “strategy team” via WhatsApp to the crypto trading site called www.xonecoins.com. The victim opened an account and deposited funds on the site, but later was informed they didn’t have sufficient funds. The consumer has since been unable to recover any of their funds and the website is no longer operational.This is not to be confused with the XONE token project.
Estimated loss: $0
Type: Fraudulent Trading Platform | Pig Butchering Scam | Imposter Scam
Have you been contacted by Xone Xeno Coinsxonecoins.comxenocoins.comm.xenocoins.com(Entity impersonating the XONE token project)?
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.