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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

Same as previous poster, Charles Bennett, Kevin Thomas and Daisy Jones. Started with trading signals about stocks with this STB5.0 AI computer system. Did well with that but then they had a wheel to spin on their website where u could win their LST tokens/crypto but u had to download an app called IPXN Max. Then they deposited 600 dollars in your account to help test their computer trading crypto futures. Got the account up to 15,000 and sent them the 600 back. Using leverage u could risk little but make 60-120 percent profit on each trade multiple times a day. Got the account up to 300,000 and got worried it was a scam so started the process of getting my original 100 K out of account. About an hour later I was notified of a special private club trade so I joined in. Apparently it was a set up a bad trade per say I guess cause within a few minutes my whole account went to zero and my original 100K was gone they said I made a mistake entering the trade using too much leverage which is a lie I contacted the FBI but they won’t do anything unless you lose a million dollars what a load of crap

Dollars Lost

$100000

Targeted Person's Location

TX, USA- 78132

Scammer Information
Scammer location logo

New York, NY

Mail logo

Unknown Email

Mobile logo

(332) 250-9529

Web logo

globaltradergroup.com

Scam Type

Investment

Learn More

Business name

LST

Date Reported

August 27, 2025

Scam ID

1047629


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