Coin FTX (Entity Impersonating FTX)
Websites in this report: coinftx.io
The victim was communicating with “Mr. Colin Rusch” and “Ms. Anne” in a WhasApp group that claimed to be investors in the cryptocurrency Bitcoin and Ethereum. The group connected the victim to the website coinftx.io, which they claimed was an international crypto market. The group offered to show her an investing plan where they tell everyone when to buy crypto and when they had made money. After a while. “Ms.…
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.