Bit2meprojil.com B2MP (Entity Impersonating Bit2Me exchange)
Websites in this report: bit2meprojil.com · bit2maproame.com
A resident reports being introduced by “Ray” to the crypto asset trading platform, Bit2meprojil.com (B2MP). The B2MP platform offered various high yield investment programs in crypto based products and claimed to have cooperation agreements with major US based crypto exchanges. Following Ray’s instructions, the resident and two other investors pooled funds worth more than $1 million to engage in hyper…
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.