ZC Exchange
Websites in this report: zcorg01.com · ftxbuy66.com
The victim met “Nisa Gacias (aka Champion)” online who introduced to investing in cryptocurrency. He started by transferring $25,000 to the crypto trading platform ZC Exchange, then added $100,000 more. Everything seemed to be fine during this time and as he believed his investment was growing in value, he continued to put in more money. At some point, the victim believed his account held $1.2 million Tether, and…
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.