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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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Hello, I live in Dallas TX. I was contacted by a friend with a business venture hoping to recover funds lost in LSSC. It sounded like the same scam we had just lost money to but she convinced us she had invested a day earlier and received a pay out. We decided to give it a try hoping to recover some loses. With $1000 , our daily pay out was to be $370 so we hoped to get our funds in 3 days and see what next. Day 1 funds were seemingly withdrawn but never deposited in our crypto account. The next day, the app prompted to upgrade with triple the initial investment before being able to withdraw anything. We joined with 3 different accounts and never withdrew a dollar. The App customer service was contacted via a Telegram account provided and they kept insisting to upgrade before withdrawals. Then we realized we had been scammed. It's unfortunate these schemes are out there taking advantage of vulnerable people who are hoping to invest and better their lives.
$3000
TX, USA- 75180
Unknown Location
Unknown Email
Unknown Phone Number
https://trgroupus.top/#/register?ref=810660
Investment
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Lightning Shared Scooters Company LLC
August 26, 2025
1047362
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