alphabettrade.net
Websites in this report: web.alphabettrade.net
A resident reports communicating online with “Jane,” who persuaded the resident to fund a crypto asset account operating at web.alphabettrade.net. But when the resident tried to withdraw funds, the website demanded various fees, including a “NIIT Tax fee” and a capital gains fee, first. The resident has been unable to recover any funds from the website, which is no longer operational. All told, the…
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.