Dossier
FBI IC3
Coverage of FBI IC3 in the Nexus archive.
- [US] Law Enforcement Scam and Feeling Like a Chump
A 37-year-old healthcare professional lost $12,000 to a law enforcement impersonation scam involving threats of arrest warrants and professional license revocation. The scammer used fear and isolation tactics, directing the victim to a Bitcoin ATM and Zelle for payments. The victim later filed reports with local police, FBI, FTC, and froze their credit.
- Weex forcibly closed my long-term futures position, their own announcement said "assets will not be affected," denied my $4,273 compensation claim, then ignored my final demand. Full documentation inside
Weex forcibly closed a user's long-term futures position, resulting in a $4,273 loss, despite their announcement stating assets would not be affected. The user claims Weex denied compensation and ignored their final demand. This incident has led to formal complaints filed with regulatory bodies.