https://kacofinance.io (Entity Impersonating Kaco Finance)
Websites in this report: kacofinance.io
The victim met a person online calling herself “Anna Lee” who also went by the name “Lina.” Lina lured the victim to a cryptocurrency exchange and said she would help the victim trade in the account to make money. Lina told the victim she had placed $80,000 of her own crypto into the account too to build the victim’s trust. Lina began assisting the victim to trade on the site and eventually told the victim that…
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.