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CoinW6

avoid.net/coinw6→2/100·88% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

Summary

CoinW6 is a fraudulent cryptocurrency trading platform at the center of the SEC's first-ever enforcement action targeting a pig butchering (relationship investment) scam, filed September 17, 2024 in the U.S. District Court for the Central District of California (Case No. 2:24-cv-07924). According to the SEC's complaint, operators of CoinW6 posed as wealthy professionals on LinkedIn and Instagram, cultivated romantic relationships with victims over WhatsApp, then directed at least 11 investors to a fake trading interface that displayed fabricated returns, stealing approximately $2.2 million between July 2022 and December 2023. As of mid-2026, the case remains pending, with the SEC seeking service by publication after defendants failed to appear.

Connected Entities

1 entities · 10 linked investigations
Tokens
♦CoinW6
Relationships
    Also appears in
    edgeX Exchange·28Mach-O Man Malware Campaign (Lazarus / Chollima)·0Luiz Carlos Capuci Jr.·0Gamma Strategies·28Bunni Protocol·28BitGrail·2Shunda Park Scam Compound·0Axiom DEX Insider Trading (Broox Bauer)·8Chen Zhi / Prince Group·2Thorchain DEX·28
    Have evidence about CoinW6?

    Timeline(8 events)

    1 July 2022

    CoinW6 scheme allegedly begins, with operators contacting victims on LinkedIn and Instagram and developing romantic relationships over WhatsApp.

    SEC Complaint (comp-pr2024-134-coinw6.pdf)

    31 December 2023

    CoinW6 scheme period ends, per the SEC complaint. At least 11 investors allegedly defrauded of approximately $2.2 million.

    SEC Press Release 2024-134

    17 September 2024

    SEC files complaint against CoinW6 in U.S. District Court, Central District of California (Case No. 2:24-cv-07924), in the agency's first-ever enforcement action targeting a pig butchering scheme. A companion NanoBit action is filed simultaneously.

    SEC Litigation Release LR-26111

    21 April 2026

    SEC files request for clerk to enter default in the CoinW6 case.

    PACER Monitor — SEC v. CoinW6 Docket

    22 April 2026

    Court issues notice of deficiency regarding the SEC's default request in the CoinW6 case.

    PACER Monitor — SEC v. CoinW6 Docket

    23 April 2026

    SEC withdraws its motion for default judgment in the CoinW6 case.

    PACER Monitor — SEC v. CoinW6 Docket

    16 June 2026

    U.S. District Court for the Eastern District of New York enters a $5.5 million default judgment in the companion NanoBit case against four entities and two individuals.

    SEC Litigation Release LR-26576

    14 July 2026

    Court grants SEC's motion for service by publication in the CoinW6 case, permitting notice via the New York Times International Edition and a public webpage, indicating defendants have not been served through standard means.

    PACER Monitor — SEC v. CoinW6 Docket
    Provenance & Audit Trail
    10 Wayback Archives

    Decision Log

    • #1publish⛓ pending9/1/2026, 5:10:54 PM
      hash: CiNCLzUPSZWkkWugRFyv4GbTtfXeZjW22LvoshofMHKP

    10 of 13 cited source URLs have an Internet Archive snapshot.

    full audit log →version history →

    model: claude-sonnet-4-6

    generated: 9/1/2026, 5:10:45 PM

    last updated: 9/1/2026, 6:24:11 PM

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