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Washington Regulator Warns Miami Equity Fund 005 of Crypto Fraud
Washington financial institution structure department dfi securities office received one resident has
The Washington State Department of Financial Institution Group (DFI) Securities Division has issued a warning about cryptocurrency investment scams after receiving a complaint from a resident about his investment in Miami Foundation Equity Fund 005. The investor deposited funds on the now-inaccessible Vims.one platform through a Whatsapp group led by "Mark" and "Alice", who promised to return more than 100% on their cryptocurrency deposits twice a week. Despite paying...
2024-07-26 10:37:29
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