Trade 1960
Websites in this report: trade1960.com
Victim was contacted on Instagram by “Stefanie Kammerman” who said she lived in Las Vegas. Stefanie directed the victim to buy Bitcoin and open a trading account with www.trade1960.com. But when he wanted to take some money out, Stefanie said he had to wait 6 months to withdraw. The victim then emailed [email protected] and was told he needed to pay a broker fee of $3,500 in bitcoin. Now he wants his money back.…
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.