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Scam information

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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Description

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 Day 1 funds were seemingly withdrawn but never deposited in our crypto account.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.

Dollars Lost

$3000

Targeted Person's Location

TX, USA- 75180

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

https://trgroupus.top/#/register?ref=810660

Scam Type

Investment

Learn More

Business name

Lightning Shared Scooters Company LLC

Date Reported

August 26, 2025

Scam ID

1047362


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