FTX DEX SOLANAFTX BYBIT (Entity Impersonating FTX)
Imposter Scam Fraudulent Trading Platform
Websites in this report: daoftxdex.com · solanaftxdex.com · bybitdex.com
The victim started investing and trading on what he believed was a cryptocurrency platform. He believed he had made profit and requested a withdrawal from the platform. He was told he needed to pay taxes on the profits before he could withdraw, which he did, but then was told that had overpaid the tax by a few cents, and therefore had to pay the entire tax amount again. After he made that tax payment, the…
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.