legalcryptocoinstrade.com
Fraudulent Trading Platform Advance Fee Scam
Websites in this report: legalcryptocoinstrade.com
A resident reports that they were referred to a crypto trading platform via a friend on Instagram. The victim’s friend posted a picture of a fancy car on Instagram and claimed that they had bought it with proceeds from trading crypto assets on legalcryptocoinstrade.com. When the victim reached out to their friend for more information, the friend told them to contact another Instagram account. “Mary”…
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.