Published
July 17, 2025
The investor met a woman through social media and they communicated through WhatsApp. The investor invested USDT in the BAT Robot cryptocurrency exchange, which showed him fake investment gains. The investor is unable to withdraw his funds.
How to Report
If you believe you are a victim of this alleged cryptocurrency scam:
- Report to FBI
- If you are outside Washington State: contact your local Securities Regulator
- If you are a Washington State resident: Submit a Complaint for statistical purposes.
Other Resources:
- Virtual Currency, Cryptocurrency, and Digital Assets Information for Consumers
- Investment Fraud
- What You Can Do to Avoid Investment Fraud | Investor.gov