We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
Person tried to contact me, but I ignored it for months until a client told me he had tried it and made lots of money. So "Daisy" contacted me by phone and thru WhatsApp initially using this number 515- 723-6000. She had me download IPXN MAX. I built up the account and as soon as I tried to withdraw. I had to verify acct w passport. Shortly after my money was stolen. $666.25, I contacted "Daisy" , told her it was missing she tried to imply it is was my fault and sent me a text from someone who lost $41k, like that was supposed to make me better. She still texts everyday and supposedly has added $5000 worth of LST tokens that can't be moved until November. Whoever these ppl are doing, LST is going to make them rich in November.
$666.25
FL, USA- 34638
New York City, NY
Unknown Email
1(516) 841-2790
Unknown URL
CryptoCurrency
Learn More
LST Alliance
October 10, 2025
1077916
If you find a scam ID that matches your experience, tell us what happened and share the information you have.