Investment Management Company, LLC

Details of Incident: I am filing this complaint to report a financial scam that I was a victim of, involving cryptocurrency investment fraud conducted through social media and fraudulent trading platforms. Initial Contact: I was approached by a woman on Facebook through the following profile: https://www.facebook.com/nikitha.koduri.2025?mibextid=ZbWKwL She claimed to be a financial consultant and persuaded me that she could help me make faster profits by investing in cryptocurrency. Communication Details: After initial contact on Facebook, she moved the conversation to WhatsApp using the number: +1-213-468-9665. Fraudulent Instructions: She instructed me to open accounts on the following platforms: Coinbase (for crypto purchases) Onchain wallet/account (for transfers) htp-mask.top (fraudulent trading site) She pressured me to transfer money from my bank account to Coinbase, and then convert the funds to Ethereum (ETH) before moving them to htp-mask.top. Losses: Under persistent pressure and manipulation, I made multiple transfers in chunks, totaling approximately $63,000 USD. These funds were stolen under the pretense of crypto trading and investment management. Scammer Information: Name used: Nikitha Koduri (via Facebook) Facebook profile link: [URL above] WhatsApp number: +1-213-468-9665 Fraudulent trading platform: htp-mask.top htp-mask.art .css-1w6du [BBB Scam Type: CryptoCurrency] [Business: htp-mask.art] [Location: CA, USA - 92126]

I receive 10-15 robocall per day from this scammer initiated from a different random 800 number claiming to be a loan organization. Crestwood Loan Advisors is a fraudulent organization. There is no record of a company in existence with that name. There is a legitimate company called Crestwood Advisors, an independent, fee-only wealth management and investment advisory firm based in Boston, Massachusetts that provides financial planning and investment management services to individuals, families, institutions, and other clients. It is registered with the U.S. Securities and Exchange Commission (SEC) as a registered investment adviser. It has nothing to do with loans. These scammers are slick. They no longer leave their callback number on their message. The Callback number listed on previous messages was (877) 419-6664. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var( [BBB Scam Type: Advance Fee Loan] [Business: Crestwood Loan Advisors] [Location: AL, USA- 35757]