๐จ Washington Warns of Miami Equity Fund 005 Crypto Fraud ๐จ
The Washington State Department of Financial Institutions (DFI) warns about the Miami Foundation Equity Fund 005 crypto scam.
Key Points
Complaint: Resident lost funds via Vims.one, promoted by โMarkโ and โAliceโ on Waaatsapp.
False Promises: 100% returns; 5% withdrawal fee, never paid out.
Impersonation: Mimicked the legitimate Miami Foundation.
DFI Classification: "Advance Fee Fraud" and crypto scam.
Protect Yourself
๐ดBe Cautious: Verify investment opportunities.
๐Research: Check platform credibility.