Crypto Plumb
Websites in this report: cryptopumb.com
A resident reports a stranger named “Johanna“ sent them a friend request on Facebook. Johanna claimed to work for Citibank in Brooklyn, New York as an investment broker. After chatting through Facebook, Johnna asked to move the conversation to WhatsApp. At some point Johanna convinced the victim to try crypto asset trading. Johanna helped the victim open an account on the crypto asset trading site…
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.