DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…
DFPI Crypto Scam Tracker Entry Entity: whitebittrades.com Scam Type: [Fraudulent Trading Platform](https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/#fra) Fraudulent Domain(s): hitebittrades.com Complaint Narrative: A California resident reported seeing YouTube comments praising an individual named Hubb. The resident then contacted Hubb through Instagram and then WhatsApp. “Hubb” claimed to be a professional crypto trader who offered to trade on the resident’s behalf in exchange for 20 percent of profits. Following Hubb’s guidance, the resident opened an account on the crypto asset…