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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.
Zhibitezhibitexap.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reported that they were introduced to a crypto trading site called zhibitexap.com by someone they met on LinkedIn named Wang. Wang told the victim they could teach them how to make large profits from crypto trading on zhibitexap.com. Wang guided the victim through setting up their account on Zhibite, and overseeing all trades and transactions.The victim began trading by depositing $1,000 in their Zhibite account, which yielded a $200 profit that they were able to successfully withdraw. Based on this transaction, the victim moved $10,000 more into their Zhibite account, which appe
Estimated loss: $10,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
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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.