DAR Wave darwave.com
Websites in this report: darwave.com
A resident reports they were approached by an individual named “Carmen” on Instagram, who claimed to be a businesswoman in Los Angeles and a part owner of a bar in San Francisco. Over a few months, the victim and Carmen developed an online friendship and conversed primarily through WhatsApp. Eventually, Carmen brought up trading cryptocurrencies as a way to alleviate the victim’s financial burdens and…
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.