xplivetrade.com
Websites in this report: xplivetrade.com
A resident reports that they were contacted on Facebook by someone asking if they would like to invest in cryptocurrency. After viewing the individual’s Facebook profile, filled with testimonials from other individuals purchasing new cars and houses crediting the platform, the resident reached out saying they were interested. The individual instructed the victim how to open an account to begin trading…
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.