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.
www.lklee.cc
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports meeting “Jack” online and they communicated through text message as well as other communication channels, including Erchat, WhatsApp, and Line. At some point, Jack told the victim they could make large profits trading gold on the website www.Iklee.cc. Jack provided instructions on how to send money to a crypto exchange and then transfer the crypto assets to the site where they could trade gold. After reporting that their account was profitable, Jack told the victim that if they upgraded to a “platinum” membership, the site would give a $100,000 bonus. The victim d
Estimated loss: $49,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by www.lklee.cc?
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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.