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Federal Bureau of Investigation Federal Bureau of Investigation
Home • Seeking Victims of Meta1 Coin

Seeking Victims of Meta1 Coin

Seeking Victims of Meta1 Coin

Robert Dunlap has been criminally indicted in connection with an alleged fraud scheme involving Meta1 Coin that occurred between 2018 and 2023. Additional information regarding those charges is included in the following press release: https://www.justice.gov/usao-ndil/pr/texas-man-charged-orchestrating-digital-currency-scam-bilked-investors-out-more-10.

The FBI is legally mandated to identify victims of federal crimes it investigates. Victims may be eligible for certain services, restitution, and rights under federal and/or state law. Your responses are voluntary but may be useful in the federal investigation and to identify you as a potential victim. Based on the responses provided, you may be contacted by the FBI and asked to provide additional information.


Contact Information
Date of Birth
/ /  

Questionnaire

1. I am filing this form out on behalf of:  



2. If filling out this form for a minor dependent(s), please provide the minor dependent’s first name, last name, and date of birth:

DOB
/ /  
3. Did you purchase Meta1 Coins?


4. Approximate date you first purchased Meta1 Coins:
/ /  
5. Method(s) of purchase for Meta1 Coins: Check all that apply
9. Did you ever request a refund of your Meta1 Coin investments?


10. If yes, did you receive a refund of your Meta1 Coin investments?



11. Did you ever request a withdrawal of cryptocurrency from the Meta Exchange?


12. If yes, what is the status of the request?




13. Cyrptocurrency requested for withdrawal:
14. Would you be interested in talking to the FBI regarding this case?


Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj