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Verified Fraudulent Investment Platform

This platform is not registered with the SEC or CFTC. Report to the FBI at ic3.gov if victimized.

btc01.org

Fraudulent Investment Platform

HIGH

Associated URL (DO NOT VISIT)

https://btc01.org

Scam Methodology

Pig Butchering: After months of building relationship, scammer encouraged victim to invest on btc01.org crypto trading platform. Source: DFPI CA Scam Tracker (Oct 2025).

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What To Do If You Were Targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state's securities regulator via nasaa.org.
  6. 6.Contact the CFTC at cftc.gov/complaint for crypto-related fraud.
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