api.scbtrader.com (This is not to be confused with other companies using the name "Scbtrader")
Websites in this report: api.scbtrader.com
The victim received a text from a stranger named “Sally” and began communicating with her. She suggested that they moved their conversations to an app called Telegram. At some point, Sally told the victim he could making money trading cryptocurrency on an online platform and sent him a link to establish an account. Sally then began providing instructions on when to buy and sell the crypto coin Sheb. Victim…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.