Safepalesa.com (Entity Impersonating SafePal)
This name appears on Crypto Scam Tracker, published by DFPI (California).
- Agency
- DFPI (California)
- List
- Crypto Scam Tracker
- Website named
- safepalesa.com
- Category
- Fraudulent Trading Platform
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
- accgn.club
Get told when new platforms get flagged
Free email alerts when regulators add new crypto platforms to their official warning lists. Watch Safepalesa.com (Entity Impersonating SafePal) or leave it blank to hear about every new listing.
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.