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Websites in this report: spikefxfasttrade.com · spikefxfasttrade.com
A person reported that a friend of a friend named “Sasha” reached out on Instagram and claimed to be a crypto trader. Sasha informed the person that she helps people make money by trading crypto on their behalf, even guaranteeing profits within 3 hours. Under Sasha’s instructions, the victim opened a digital wallet and initially transferred $1,000 from their checking account to purchase, which they then…
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.