Description

Subject: Investment Scam – LSSC Personal Information: Full Name: Juder Cimeus Email: [email protected] Phone Number: 317-599-0235 Postal Address: 80701 Description of the incident: > I was a victim of an online investment scam operated under the name LSSC. I was contacted through Bonchat and convinced to invest in their trading platform. They promised high returns and showed fake account balances to encourage me to deposit more funds. The platform later required additional “fees” or “verification charges” to release my funds. I made two payments: 1. On May 29, 2025: 4,980 USDT 2. On August 3, 2025: 498 USDT for account verification After these transactions, the company blocked my withdrawals and stopped responding to my messages. The platform is still active. I believe this is a fraudulent operation targeting victims in the United States and other countries. Transaction details: Payment method: USDT TRC-20 Amounts lost: 4,980 USDT and 498 USDT Dates of transactions: May 29, 2025 and August 3, 2025 Platform: LSSC, accessed via Bonchat No direct phone number or email contact is available from the scammer I have attached screenshots of my communications, payment confirmations, and any other relevant evidence to this report.