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.
Zaifint.netcryptotableservice.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two consumers have complained about the trading platform called Zaifint.The first consumer reported losing approximately $50,000. An individual on social media contacted the consumer and introduced the consumer to a purported cryptocurrency exchange operating under the domain www.cryptotableservice.com, which later changed their site to Zaifinit.net.The second consumer reported losing approximately $1,000,000 when he transferred funds to Zaifinit.net. The consumer’s account showed $0 and was later blocked from accessing their account.Both consumers reported they have not received any of their
Estimated loss: $50,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by Zaifint.netcryptotableservice.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.