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Verified Fraudulent Investment Platform

This platform is not registered with the SEC or CFTC. Report to the FBI at ic3.gov if victimized.

LBMA (lbmaex.xyz)

Fraudulent Investment Platform

CRITICAL

Associated URL (DO NOT VISIT)

https://lbmaex.xyz

Scam Methodology

Romance Scam: Met on Instagram, scammer posed as young millionaire in New York. Taught victim to trade 'gold spots' on LBMA platform. Victim liquidated retirement accounts. Withdrawal blocked for 'taxes'. Loss: $700K. Source: DFPI CA Scam Tracker (2025).

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What To Do If You Were Targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state's securities regulator via nasaa.org.
  6. 6.Contact the CFTC at cftc.gov/complaint for crypto-related fraud.
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