Alleged Cryptocurrency Trading Platform www.techstarvoip.com Appears to Be Engaged in Fraud

The investor was introduced to TSAI Exchange, Ltd (“TSAI”) which had promising returns for crypto investments. TSAI allegedly sells AI bots that generate income. The investor was allegedly hired by TSAI and was promised a salary of $18,000. The investor had “team members” under her. The investor’s account was frozen, along with other team member accounts, and the investor was told that all withdrawn funds needed to be redeposited. After funds were redeposited, the investor is no longer able to withdraw funds. TSAI’s website is no longer active.

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