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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.

Description

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.

Dollars Lost

$666.25

Targeted Person's Location

FL, USA- 34638

Scammer Information
Scammer location logo

New York City, NY

Mail logo

Unknown Email

Mobile logo

1(516) 841-2790

Web logo

Unknown URL

Scam Type

CryptoCurrency

Learn More

Business name

LST Alliance

Date Reported

October 10, 2025

Scam ID

1077916


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