piwbit.com
Websites in this report: piwbit.com · piwbit.com · piwbit.com
A person reports trading crypto assets on the platform located at piwbit.com. Over time, the victim believed their balance had grown to about $2.8 million. However, when the victim tried to withdraw their money, the site told them their account had been frozen on suspicion of insider trading. The site gave the victim a questionnaire to fill out regarding their trading history and asked whether anyone was…
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.