Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
lbmaex.xyz
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports that they met an individual on Instagram. The individual presented themselves as a young millionaire that resided in New York. The individual convinced the resident to register for a website called “LBMA” to trade“gold spots”. The individual then taught the resident how to transfer cryptocurrency to a fraudulent crypto asset tradingplatform operating at lbmaex.xyz (LBMA). The resident followed those instructions, and after each transfer to lbmaex.xyz, the individual would “match” the resident’s deposits to increase the resident's trading capacity. In addition, the
Estimated loss: $0
Type: Fraudulent Trading Platform | Romance Scam
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.