nrgbit.com (Entity Impersonating NRG token)
Websites in this report: nrgbit.com · nrgbit.com · nrgbit.com
A resident joined a WhatsApp group for Bitcoin trading. At some point, Caroline from the group reached out to the victim and asked to communicate directly through the Telegram app. Then, Caroline told the victim about a crypto asset exchange called NRG and helped them set up an account and transfer funds into it. The exchange asked the victim to provide personal information including driver’s license,…
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.