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.
ycbit.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports being contacted via LinkedIn and Whatsapp by an individual claiming they could make quick, profitable investments using the crypto asset trading platform YCBIT operating on the website ycbit.com. The resident created and funded an account on the platform and after trading there, believed their account had grown in value. But when the resident tried to withdraw funds, the website demanded multiple payments including a deposit equal to 10% of the withdrawal amount, another deposit equal to 15% of the total balance of the account to confirm identity, and another depo
Estimated loss: $0
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by ycbit.com?
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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.