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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.
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The scammer initially showed high profits, and I was able to make two withdrawals within the first two weeks. After that, they claimed their system could not handle more than 5 million users and announced a migration to a new platform. Soon after, they demanded a “verification” payment equal to 10% of my balance. I refused to pay, and I saw at least one user who complied get removed from all systems immediately after paying. The scammers primarily operated through three main apps: LSSC, Lightning, and the communication app BanChat. Once victims submitted the so-called verification payment, the scammers removed them from all platforms, cutting off access to their accounts. It is estimated that over 2 million people worldwide have fallen victim to this scheme.
$3000
GA, USA- 30083
Atlanta, GA
Unknown Email
Unknown Phone Number
https://lightntty.com/
Investment
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LSSC Lights Shared Scooter Company-Imposter
August 13, 2025
1037800
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