Token Swap
Pig Butchering Scam Fraudulent Trading Platform
Websites in this report: tokenswap.net
The victim was introduced to Tokenswap.net by “Hayley” who told him he could make money. Victim invested several times and believed he had made a profit, but when he tried to withdraw the money he was first told he needed to make a deposit for taxes owed to the IRS. Then, he received an email from the website that asked him to submit a selfie holding an ID card, personal bank statements for the past three months,…
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.