trader.bfy-c.co
This name appears on Crypto Scam Tracker, published by DFPI (California).
- Agency
- DFPI (California)
- List
- Crypto Scam Tracker
- Website named
- trader.bfy-c.co
- Category
- Pig Butchering Scam Fraudulent Trading Platform Romance Scam
What this listing means
A regulator added this name to a public warning list because of complaints, unregistered activity, or claims it could not verify. It is a formal, government-published caution to consumers — not a marketing opinion and not a community rumour.
It does not automatically mean a court has found fraud. Some entries are companies operating without the registration the law requires; others are impersonating a real, licensed firm. Either way, sending money is unusually risky.
What to do right now
- Stop sending money. That includes any "tax", "fee", or "unlock payment" needed to withdraw a balance you can see on screen.
- Do not install anything they send you, and never share your seed phrase or screen.
- Save the evidence — screenshots, wallet addresses, phone numbers and the chat history.
- Ignore recovery offers. Anyone who contacts you promising to get your money back is almost always a second scam.
Other names on DFPI (California) lists
-  
- 0x layer base 0xbase 0xlayer.top 0xcry.xyz
- 100Ex
- 247 Crypto Base
- 247 Trade Growth 247tradegrowth.net Cherry Thaddeus
- 2bridgeio.com
- 6ixmarkets.com
- 88 Trading LLC (Impersonating DBS Banking app)
- A16Zcrypto a16z crypto a16zcrypto.cc a16zcrypto.buzz (Entity Impersonating Andreessen Horowitz, a16z.com)
- a2market.io
- Abnas Global
- ABS Trading absgbl.com
This page summarises information published by DFPI (California) on a public warning list and links to the original source. It is provided for consumer awareness only, is not legal or financial advice, and is not a claim by WasCryptoScammed that any specific person has committed a crime. If you believe a listing is inaccurate, contact the issuing agency.