| Status | Active investigation |
| Published | December 1, 2025 |
| Platform Type | Pseudo-crypto exchange |
Report
A California resident reports that he lost more than $750,000 after striking up a relationship with a scammer.
If you suspect you're a victim
We are actively collecting victim statements, blockchain traces, and exchange on-ramp data tied to Entity Impersonating Singapore Exchange, Coinhako. If you interacted with this brand, please gather:
- Screenshots or PDFs of chat logs, trading dashboards, and payment confirmations.
- Transaction hashes for any crypto transfers.
- Bank or payment processor details for wire/ACH/credit-card deposits.
Providing these items during intake accelerates our ability to trace funds, secure law-enforcement cooperation, and connect you to already frozen assets.