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Home Seeking Potential Victims of Cryptocurrency Investment Fraud

Seeking Potential Victims of Cryptocurrency Investment Fraud

The FBI’s Phoenix Division is seeking potential victims of a cryptocurrency investment fraud.

Seeking Potential Victims of Cryptocurrency Investment Fraud

In this scheme, fraudsters cultivate long-term relationships with victims met online, eventually enticing them to make investments in fraudulent cryptocurrency trading platforms that funnel the funds to cryptocurrency addresses controlled by scammers. The fraudulent investment platforms involved in the case currently being investigated by the FBI’s Phoenix Division include:

  • NTU Capital Limited
  • Create Wealth Global
  • Deribitex, Deribitexin, deribit-w, deribit-e, deribit-x, and deribit-exchange
  • Top Tank
  • Penzo Limited
  • Aly Financial
  • MCUS
  • Eth-defis

If you believe you are a victim of any of the above listed fraudulent investment platforms, please complete this questionnaire.

Contact Information
Date of Birth
/ /  
5. Did you send money to the investment platform on someone else’s behalf?

a. If yes, please provide the below information for that person.
7. For each time that you sent money from your cryptocurrency exchange to the investment platform, please provide the below information.
a. Transfer #1
b. Transfer #2
c. Transfer #3
d. Transfer #4
e. Transfer #5
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