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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
The scammer connect with me in Linkedln. His profit show he work at director at Lam search. He said he lives in Fremont, CA. Then he ask to communicate through WhatsApp. After that he told me beside his 9-5pm job. He earn extra money by trading mining pool crypto. He asked me want to become his student and follow him to earn the profit. At the beginning i put in few thousand dollars and won a profit. The trading platform we trade was Lhxex. When i won the profit the platform allow me to withdrew my fund out. Lately i put more money in the platform they did not allow me to withdrew the money and ask me to paid for the fee. After the paid for the fee they request to paid the KYC and certificate. I did paid for the second and the platform allow me to withdrew my fund and this person help me to transfer my fund from Lhxex to base wallet. when he help me to transfer my fund he used the solona network under USDT. Then he also help me to transfer this fund to my coin base account. Until now i never see my fund arrive in coin base. Then i work with coin base customer service for many days and they found out he help me transfers fund to the wrong network that coin base doesn’t accept. I contact him for help he gave me the customer service from the solona block chain and the asked me to paid the fee for them to unblock my fund. I try to contact solona block chain no one reply my email. Now i realize i got scammed by him. i would like to share my story so everyone can be aware of this.
Dollars Lost
$2000
Targeted Person's Location
CA, USA - 95116
Scammer Information
Fremont, CA
Unknown Email
(213) 554-9790
Scam Type
Employment
Learn More
Business name
Jerry Sun
Date Reported
August 9, 2025
Scam ID
1034756
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