Phemex.icu (Entity Impersonating Phemex)
Websites in this report: phemex.cyou · phemex.icu
A person reports losing more than $65,000 through a crypto trading platform called “Phemex.cyou”. Someone named “Wendy” texted the victim, introducing herself as the friend of a mutual friend on Facebook. Wendy told the victim that she owned successful salons in Santa Monica and New York City and also made money through crypto trading. Wendy told the victim about her uncle, who she said was a successful…
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.