Moodysfx Global Limited Moodyfx.com
Pig Butchering Scam Fraudulent Trading Platform
Websites in this report: moodyfx.com
A victim met a lady by the name of Lucy Barney aka Lucy Lee on LinkedIn who gained the victims’ trust by stating she wanted to start a non-profit to help autistic children. The victim believed "Lucy” who said they could make money by trading in crypto assets. Lucy helped the victim set up an account on moodyfx.com account and showed them how to wire money to an exchange to purchase crypto assets 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.