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Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud

By admin On Jul 28, 2024

The Washington State Department of Financial Institutions (DFI), Securities Division, has warned about crypto investment fraud following a complaint from a resident regarding their investment in the Miami Foundation Equity Fund 005 (or Miami Equity Fund Institute 005). The investor had deposited funds on the now-inaccessible Vims.one platform through a Whatsapp group led by “Mark” and “Alice,” who promised over 100% returns twice weekly for cryptocurrency deposits. Despite paying a 5% commission for withdrawals, the investor did not receive their funds. The scam falsely used a name similar to the legitimate Miami Foundation, which is not involved. The DFI has labeled this an “Advance Fee Fraud” and a cryptocurrency investment scam that leverages social media.

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